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Home > England & Wales Companies > LONDON & GLOBE CORPORATION LIMITED
Company Information for

LONDON & GLOBE CORPORATION LIMITED

SUITE 39, 35 BUCKINGHAM GATE, LONDON, SW1E 6PA,
Company Registration Number
02003984
Private Limited Company
Active

Company Overview

About London & Globe Corporation Ltd
LONDON & GLOBE CORPORATION LIMITED was founded on 1986-03-25 and has its registered office in London. The organisation's status is listed as "Active". London & Globe Corporation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LONDON & GLOBE CORPORATION LIMITED
 
Legal Registered Office
SUITE 39
35 BUCKINGHAM GATE
LONDON
SW1E 6PA
Other companies in SW1E
 
Filing Information
Company Number 02003984
Company ID Number 02003984
Date formed 1986-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-12 10:33:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON & GLOBE CORPORATION LIMITED
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Company Officers of LONDON & GLOBE CORPORATION LIMITED

Current Directors
Officer Role Date Appointed
JOHN ANTHONY HOSKINSON
 Director 1986-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER CHARLOTTE HALL
 Company Secretary 2000-11-06 2016-09-26
SASKIA MARIA ELISABETH HOSKINSON
 Director 1997-10-10 2004-03-23
JOHN ANTHONY HOSKINSON
 Company Secretary 1991-08-31 2000-11-06
DOUGLAS LINDSAY STEWART
 Director 1991-08-31 1996-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ANTHONY HOSKINSON ATLAS RESOURCES MANAGEMENT LIMITED Director 2018-02-27 CURRENT 2018-02-27 Active
JOHN ANTHONY HOSKINSON RENAISSANCE FINANCE LIMITED Director 2017-05-08 CURRENT 2017-05-08 Active - Proposal to Strike off
JOHN ANTHONY HOSKINSON TAMERLANE INVESTMENTS LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active - Proposal to Strike off
JOHN ANTHONY HOSKINSON EMDENION LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
JOHN ANTHONY HOSKINSON OCEANUS LIMITED Director 2016-08-19 CURRENT 2016-08-19 Dissolved 2018-01-23
JOHN ANTHONY HOSKINSON OCEANUS CONTAINERS LIMITED Director 2016-08-19 CURRENT 2016-08-19 Dissolved 2018-01-23
JOHN ANTHONY HOSKINSON FALCON MINING LIMITED Director 2016-07-29 CURRENT 2011-04-04 Dissolved 2017-09-12
JOHN ANTHONY HOSKINSON DOSCO LIMITED Director 2016-07-08 CURRENT 2016-07-08 Active
JOHN ANTHONY HOSKINSON ARTEMIS SECURITIES LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active
JOHN ANTHONY HOSKINSON SWEP LIMITED Director 2016-06-25 CURRENT 2016-06-25 Dissolved 2017-11-28
JOHN ANTHONY HOSKINSON TRANS CANADIAN RESOURCES LIMITED Director 2016-06-20 CURRENT 2016-06-20 Active - Proposal to Strike off
JOHN ANTHONY HOSKINSON BLACK DIAMOND COAL LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active - Proposal to Strike off
JOHN ANTHONY HOSKINSON CONSOLIDATED MINING ASIA LIMITED Director 2016-05-31 CURRENT 2012-01-09 Active - Proposal to Strike off
JOHN ANTHONY HOSKINSON ATLANTIC SECURITIES LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active
JOHN ANTHONY HOSKINSON GLOBAL BIOTECH NETWORK LIMITED Director 2016-05-09 CURRENT 2016-05-09 Active - Proposal to Strike off
JOHN ANTHONY HOSKINSON PAN AFRICAN MINING (TANZANIA) LIMITED Director 2016-04-21 CURRENT 2011-10-03 Active - Proposal to Strike off
JOHN ANTHONY HOSKINSON PAN AFRICAN MINING LIMITED Director 2016-04-06 CURRENT 2011-03-17 Active - Proposal to Strike off
JOHN ANTHONY HOSKINSON WEBSTER MACHINES LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active - Proposal to Strike off
JOHN ANTHONY HOSKINSON THE TALBEX GROUP LIMITED Director 2015-09-02 CURRENT 1933-01-30 Active - Proposal to Strike off
JOHN ANTHONY HOSKINSON CELEBRITY BRANDS LIMITED Director 2015-07-20 CURRENT 2015-07-17 Active - Proposal to Strike off
JOHN ANTHONY HOSKINSON HENRY ANSBACHER & CO LIMITED Director 2015-06-08 CURRENT 2015-06-08 Active
JOHN ANTHONY HOSKINSON PENTHOUSE INVESTMENTS LIMITED Director 2015-04-21 CURRENT 2014-05-12 Active - Proposal to Strike off
JOHN ANTHONY HOSKINSON CONSOLIDATED COAL LIMITED Director 2015-04-21 CURRENT 2011-07-20 Active - Proposal to Strike off
JOHN ANTHONY HOSKINSON ST JAMES'S CAPITAL LIMITED Director 2015-03-28 CURRENT 1991-03-25 Active - Proposal to Strike off
JOHN ANTHONY HOSKINSON ASHLAND PROPERTY LIMITED Director 2014-08-05 CURRENT 2012-09-12 Active - Proposal to Strike off
JOHN ANTHONY HOSKINSON CELEBRITY BRANDS (LONDON) LIMITED Director 2014-06-24 CURRENT 2013-06-27 Dissolved 2016-11-15
JOHN ANTHONY HOSKINSON CLANTARA HEALTHCARE. LIMITED Director 2014-06-02 CURRENT 2014-06-02 Dissolved 2017-11-07
JOHN ANTHONY HOSKINSON JADE AVENUE LIMITED Director 2014-03-11 CURRENT 2014-03-11 Active - Proposal to Strike off
JOHN ANTHONY HOSKINSON BLACK MAGIC CAPITAL LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
JOHN ANTHONY HOSKINSON ATLAS SECURITIES PLC Director 2013-08-15 CURRENT 2013-08-15 Dissolved 2017-09-12
JOHN ANTHONY HOSKINSON BITCOIN INVESTMENT GROUP PLC Director 2013-08-15 CURRENT 2013-08-15 Active
JOHN ANTHONY HOSKINSON AMBRIT RESOURCES LIMITED Director 2013-08-15 CURRENT 2013-08-15 Active
JOHN ANTHONY HOSKINSON AIREDALE SECURITIES PLC Director 2013-08-15 CURRENT 2013-08-15 Active
JOHN ANTHONY HOSKINSON KINGSDOWN FACILITIES GROUP LIMITED Director 2012-04-05 CURRENT 2012-03-26 Active - Proposal to Strike off
JOHN ANTHONY HOSKINSON ROTHESAY SECURITIES PLC Director 1998-11-27 CURRENT 1998-11-27 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-08DISS40Compulsory strike-off action has been discontinued
2018-12-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 600
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-10-03TM02Termination of appointment of Jennifer Charlotte Hall on 2016-09-26
2016-04-02DISS40Compulsory strike-off action has been discontinued
2016-03-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 600
2015-11-10AR0131/08/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 600
2014-09-01AR0131/08/14 ANNUAL RETURN FULL LIST
2014-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/14 FROM Suite 39 Buckingham Gate London SW1E 6PA United Kingdom
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-31AR0131/08/13 ANNUAL RETURN FULL LIST
2013-08-31CH01Director's details changed for Mr John Anthony Hoskinson on 2013-01-15
2013-03-03SH0131/01/13 STATEMENT OF CAPITAL GBP 600
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31AR0131/08/12 ANNUAL RETURN FULL LIST
2011-11-01AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-02AR0131/08/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-03AR0131/08/10 ANNUAL RETURN FULL LIST
2010-01-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-07AR0131/08/09 FULL LIST
2009-01-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-01363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-04-29287REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 19 CATHERINE PLACE LONDON SW1E 6DX
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-10-11363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-03-27363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-15287REGISTERED OFFICE CHANGED ON 15/11/05 FROM: 55 ST JAMESS STREET LONDON SW1A 1LA
2005-11-15363aRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-11-15288bDIRECTOR RESIGNED
2005-11-15363aRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-27363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-16363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00
2002-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-12-14288bSECRETARY RESIGNED
2000-11-10363sRETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-11-10288aNEW SECRETARY APPOINTED
2000-11-10363(287)REGISTERED OFFICE CHANGED ON 10/11/00
1999-08-19363sRETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
1999-02-04AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-11-20363sRETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
1998-01-22AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-16288aNEW DIRECTOR APPOINTED
1997-10-16363(288)DIRECTOR RESIGNED
1997-10-16363sRETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
1997-02-05AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-11-10363(287)REGISTERED OFFICE CHANGED ON 10/11/96
1996-11-10363sRETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
1996-01-29AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-10-04363sRETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
1995-02-03AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-10-27363sRETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
1994-02-13AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-10-22363(287)REGISTERED OFFICE CHANGED ON 22/10/93
1993-10-22363sRETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
1993-05-11363aRETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS
1993-01-31AAFULL ACCOUNTS MADE UP TO 31/03/92
1991-11-06AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-11-06AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-11-06AAFULL ACCOUNTS MADE UP TO 31/03/89
1991-09-27AAFULL ACCOUNTS MADE UP TO 31/03/88
1991-09-12363aRETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS
1991-09-12363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-09-04363aRETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS
1991-09-04363aRETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS
1989-08-29AC05FIRST GAZETTE
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LONDON & GLOBE CORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2008-03-27
Fines / Sanctions
No fines or sanctions have been issued against LONDON & GLOBE CORPORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON & GLOBE CORPORATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 14,800

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON & GLOBE CORPORATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 600
Cash Bank In Hand 2012-04-01 £ 77
Current Assets 2012-04-01 £ 77
Fixed Assets 2012-04-01 £ 15,950
Secured Debts 2012-04-01 £ 14,800
Shareholder Funds 2012-04-01 £ 1,227
Tangible Fixed Assets 2012-04-01 £ 12,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LONDON & GLOBE CORPORATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON & GLOBE CORPORATION LIMITED
Trademarks
We have not found any records of LONDON & GLOBE CORPORATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON & GLOBE CORPORATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as LONDON & GLOBE CORPORATION LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where LONDON & GLOBE CORPORATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyLONDON & GLOBE CORPORATION LIMITEDEvent Date2008-03-27
In the High Court of Justice (Chancery Division) Companies Court No 191 of 2008 In the Matter of LONDON & GLOBE CORPORATION LIMITED and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company of 19 Catherine Place, London SW1E 6DX, presented on 9 January 2008 by the Commissioners for HM Revenue and Customs, of Somerset House, Strand, London WC2R 1LB, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL, on 9 April 2008, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 8 April 2008. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB, telephone 020 7438 7731. (Ref SLR 1341436/37/W/CAM.) 27 March 2008.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON & GLOBE CORPORATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON & GLOBE CORPORATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SW1E 6PA