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Company Information for

GLOBALSPREAD LIMITED

29-30 FITZROY SQUARE, LONDON, W1T 6LQ,
Company Registration Number
02159921
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Globalspread Ltd
GLOBALSPREAD LIMITED was founded on 1987-09-01 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Globalspread 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
GLOBALSPREAD LIMITED
 
Legal Registered Office
29-30 FITZROY SQUARE
LONDON
W1T 6LQ
Other companies in W1T
 
Filing Information
Company Number 02159921
Company ID Number 02159921
Date formed 1987-09-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-02-05 14:58:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBALSPREAD LIMITED
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Company Officers of GLOBALSPREAD LIMITED

Current Directors
Officer Role Date Appointed
ALBERTO STERN
 Company Secretary 2000-04-26
ALEXIS CEBALLOS ENCARNACION
 Director 2014-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
DUNCAN JOHN HEPPELL
 Director 2015-11-10 2015-11-16
GABRIELA BRITZMANN DE STERN
 Director 2000-04-26 2014-08-15
GABRIELLA BRITZMAN DE STERN
 Company Secretary 1994-12-31 2000-04-26
EDUARDO STERN
 Director 1994-12-31 2000-04-26
RUSSELL THOMSON GRAY
 Company Secretary 1992-04-03 1994-12-31
JOHN CHARLES ELLIS
 Director 1992-04-03 1994-12-31
RAYMOND TERRY GIBSON
 Director 1992-04-03 1994-12-31
WALTER PETRE
 Director 1992-04-03 1994-12-31

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
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-01-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-17DS01Application to strike the company off the register
2020-01-16AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN JOHN HEPPELL
2019-09-03AA01Current accounting period extended from 31/03/19 TO 30/09/19
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2019-02-04AP01DIRECTOR APPOINTED MR DUNCAN JOHN HEPPELL
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09LATEST SOC09/04/18 STATEMENT OF CAPITAL;GBP 998;USD 2
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 998;USD 2
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-01-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 998;USD 2
2016-04-21AR0103/04/16 ANNUAL RETURN FULL LIST
2016-01-15TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN JOHN HEPPELL
2016-01-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-20MEM/ARTSARTICLES OF ASSOCIATION
2015-11-20RES01ADOPT ARTICLES 20/11/15
2015-11-12AP01DIRECTOR APPOINTED MR DUNCAN JOHN HEPPELL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 998;USD 2
2015-05-01AR0103/04/15 ANNUAL RETURN FULL LIST
2015-01-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-17AP01DIRECTOR APPOINTED ALEXIS CEBALLOS ENCARNACION
2014-12-17TM01APPOINTMENT TERMINATED, DIRECTOR GABRIELA BRITZMANN DE STERN
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 998;USD 2
2014-04-23AR0103/04/14 ANNUAL RETURN FULL LIST
2014-02-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-12DISS40Compulsory strike-off action has been discontinued
2013-10-11CH03SECRETARY'S DETAILS CHNAGED FOR ALBERTO STERN on 2013-10-11
2013-10-11CH01Director's details changed for Gabriela Britzmann De Stern on 2013-10-11
2013-10-10AR0103/04/13 ANNUAL RETURN FULL LIST
2013-07-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-02-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-24AR0103/04/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-19AR0103/04/11 FULL LIST
2010-12-21AA31/03/10 TOTAL EXEMPTION FULL
2010-05-21AR0103/04/10 FULL LIST
2010-03-30AA31/03/09 TOTAL EXEMPTION FULL
2009-06-10363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2009-02-05AA31/03/08 TOTAL EXEMPTION FULL
2008-08-04AA31/03/07 TOTAL EXEMPTION FULL
2008-07-31363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2007-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-07-02363aRETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2006-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-06-15363aRETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2005-06-23363aRETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2005-05-24244DELIVERY EXT'D 3 MTH 31/03/05
2005-04-21353LOCATION OF REGISTER OF MEMBERS
2005-04-21287REGISTERED OFFICE CHANGED ON 21/04/05 FROM: 29-30 FITZROY SQUARE LONDON W1P 6LQ
2005-04-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-04-21244DELIVERY EXT'D 3 MTH 31/03/04
2004-04-14363aRETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2003-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-04-24244DELIVERY EXT'D 3 MTH 31/03/03
2003-04-24363aRETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2002-05-03363aRETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2002-05-03244DELIVERY EXT'D 3 MTH 31/03/02
2002-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-09244DELIVERY EXT'D 3 MTH 31/03/01
2001-05-09363aRETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
2001-05-03AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-11288aNEW SECRETARY APPOINTED
2000-07-11363aRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-07-11288bDIRECTOR RESIGNED
2000-07-11288bSECRETARY RESIGNED
2000-07-11288aNEW DIRECTOR APPOINTED
2000-07-11244DELIVERY EXT'D 3 MTH 31/03/00
2000-02-09AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-01363aRETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS
1999-05-06244DELIVERY EXT'D 3 MTH 31/03/99
1999-05-06AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-30363aRETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS
1998-04-22AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-04-22244DELIVERY EXT'D 3 MTH 31/03/98
1997-04-18363aRETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS
1997-04-18244DELIVERY EXT'D 3 MTH 31/03/97
1997-04-18AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-04-21363xRETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS
1996-04-19244DELIVERY EXT'D 3 MTH 31/03/96
1996-04-19AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-04-28363xRETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS
1995-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to GLOBALSPREAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-30
Fines / Sanctions
No fines or sanctions have been issued against GLOBALSPREAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLOBALSPREAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.949
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
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 GLOBALSPREAD LIMITED

Intangible Assets
Patents
We have not found any records of GLOBALSPREAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBALSPREAD LIMITED
Trademarks
We have not found any records of GLOBALSPREAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBALSPREAD 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 (52290 - Other transportation support activities) as GLOBALSPREAD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLOBALSPREAD 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 TypeProposal to Strike Off
Defending partyGLOBALSPREAD LIMITEDEvent Date2013-07-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBALSPREAD 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 GLOBALSPREAD 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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