| Company Name | Globedebt Finance-A (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10769441 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2017(6 years, 12 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Peter Zachariades |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2017(same day as company formation) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 7 Milner Street London SW3 2QA |
| Director Name | Ms Georgia Sofouli |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 08 January 2019(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 29 September 2020) |
| Role | Private Employee |
| Country of Residence | Cyprus |
| Correspondence Address | 7 Milner Street London SW3 2QA |
| Secretary Name | TREA Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 January 2019(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 29 September 2020) |
| Correspondence Address | 2nd Floor, Flat 202, 6 Ioanni Stylianou Nicosia 2003 |
| Director Name | Mr Chen Carlos Moravsky |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2018(1 year after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 11 December 2018) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 54-56 Camden Lock Place London NW1 8AF |
| Director Name | Mr Sagi Niri |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 23 May 2018(1 year after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 13 November 2018) |
| Role | Cpo / Cfo |
| Country of Residence | United Kingdom |
| Correspondence Address | 54-56 Camden Lock Place London NW1 8AF |
Location
| Registered Address | 7 Milner Street London SW3 2QA |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 17 May 2017 | Delivered on: 31 May 2017 Persons entitled: Icg - Longbow Debt Investments No.4 S.À R.L. Classification: A registered charge Outstanding |
|---|---|
| 17 May 2017 | Delivered on: 30 May 2017 Persons entitled: Icg - Longbow Debt Investments No.4 S.À R.L. Classification: A registered charge Outstanding |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2020 | Application to strike the company off the register (1 page) |
| 4 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 21 May 2019 | Confirmation statement made on 12 May 2019 with updates (5 pages) |
| 20 May 2019 | Director's details changed for Mr Peter Zachariades on 20 May 2019 (2 pages) |
| 18 January 2019 | Satisfaction of charge 107694410002 in full (4 pages) |
| 18 January 2019 | Satisfaction of charge 107694410001 in full (4 pages) |
| 15 January 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 14 January 2019 | Director's details changed for Ms Georgia Sofouli on 14 January 2019 (2 pages) |
| 10 January 2019 | Appointment of Ms Georgia Sofouli as a director on 8 January 2019 (2 pages) |
| 10 January 2019 | Cessation of Oren Merchav (Trustee of the Goodheart Trust) as a person with significant control on 10 January 2019 (1 page) |
| 10 January 2019 | Registered office address changed from 54-56 Camden Lock Place London NW1 8AF England to 7 Milner Street London SW3 2QA on 10 January 2019 (1 page) |
| 10 January 2019 | Appointment of Trea Secretarial Limited as a secretary on 8 January 2019 (2 pages) |
| 13 December 2018 | Termination of appointment of Chen Carlos Moravsky as a director on 11 December 2018 (1 page) |
| 15 November 2018 | Termination of appointment of Sagi Niri as a director on 13 November 2018 (1 page) |
| 11 September 2018 | Previous accounting period shortened from 31 May 2018 to 31 March 2018 (1 page) |
| 28 May 2018 | Appointment of Mr Sagi Niri as a director on 23 May 2018 (2 pages) |
| 28 May 2018 | Appointment of Mr Chen Carlos Moravsky as a director on 23 May 2018 (2 pages) |
| 23 May 2018 | Change of details for Mr Teddy Sagi as a person with significant control on 11 July 2017 (2 pages) |
| 23 May 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
| 23 May 2018 | Change of details for Mr Oren Merchav as a person with significant control on 11 July 2017 (2 pages) |
| 23 February 2018 | Registered office address changed from Vernon House 23 Sicilian Avenue Suite 2.4, Holborn London WC1A 2QS England to 54-56 Camden Lock Place London NW1 8AF on 23 February 2018 (1 page) |
| 31 May 2017 | Registration of charge 107694410002, created on 17 May 2017 (25 pages) |
| 31 May 2017 | Registration of charge 107694410002, created on 17 May 2017 (25 pages) |
| 30 May 2017 | Registration of charge 107694410001, created on 17 May 2017 (32 pages) |
| 30 May 2017 | Registration of charge 107694410001, created on 17 May 2017 (32 pages) |
| 13 May 2017 | Incorporation Statement of capital on 2017-05-13
|
| 13 May 2017 | Incorporation Statement of capital on 2017-05-13
|