Dissolved 2017-09-05
Company Information for GLOBET-INTERNATIONAL SPORTS BETTING LIMITED
TOWN QUAY, SOUTHAMPTON, SO14,
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Company Registration Number
03005859
Private Limited Company
Dissolved Dissolved 2017-09-05 |
Company Name | |
---|---|
GLOBET-INTERNATIONAL SPORTS BETTING LIMITED | |
Legal Registered Office | |
TOWN QUAY SOUTHAMPTON | |
Company Number | 03005859 | |
---|---|---|
Date formed | 1995-01-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2017-09-05 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-01-25 18:15:45 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GIOVAMBATTISTA DE CRISTO |
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ENRICO SALVATORI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTONIO SPADAFORA |
Director | ||
LAURA SALVATORI |
Director | ||
BARRY PHILIP BRAHAMS |
Company Secretary | ||
BRUNO MORONI |
Director | ||
DONATO TATEO |
Company Secretary | ||
BRUNO MORONI |
Company Secretary | ||
ALESSANDRO RUGGIRELLO |
Director | ||
ANUP KUMAR SHARMA |
Company Secretary | ||
ROBERT BLACKWELL |
Director | ||
LUIGI FEDERICO |
Director | ||
LUIGI FEDERICO |
Company Secretary | ||
BARRY BERNSTEIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLOBAL INTERACTIVE COMMUNICATIONS LIMITED | Director | 2009-02-01 | CURRENT | 2001-02-02 | Liquidation | |
GLOBET LIMITED | Director | 2008-05-04 | CURRENT | 2003-03-20 | Dissolved 2014-11-04 | |
GLOBET.COM LIMITED | Director | 2001-04-20 | CURRENT | 2001-02-15 | Dissolved 2014-09-30 | |
GLOBAL INTERACTIVE COMMUNICATIONS LIMITED | Director | 2001-04-20 | CURRENT | 2001-02-02 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 14TH FLOOR DUKES KEEP MARSH LANE SOUTHAMPTON SO14 3EX | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2016 | |
LIQ MISC OC | COURT ORDER INSOLVENCY:BLOCK TRANSFER COURT ORDER 18/04/2016 | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC | INSOLVENCY:FORM 4.33 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2015 | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/2014 FROM C/O QUANTUMA LLP 30 OXFORD STREET SOUTHAMPTON HAMPSHIRE SO14 3DJ | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM, 5 COLLEGE MEWS, ST. ANN'S HILL, LONDON, SW18 2SJ | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 916485 | |
AR01 | 04/01/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM, THE COURTYARD PUTNEY WHARF, 1 PUTNEY HIGH STREET, LONDON, SW15 1SZ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
SH01 | 11/05/13 STATEMENT OF CAPITAL GBP 916485 | |
AR01 | 04/01/13 FULL LIST | |
Annotation | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 04/01/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO SPADAFORA | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 04/01/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 04/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO SPADAFORA / 08/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ENRICO SALVATORI / 08/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GIOVAMBATTISTA DE CRISTO / 08/03/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED GIOVAMBATTISTA DE CRISTO | |
363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288b | APPOINTMENT TERMINATED DIRECTOR LAURA SALVATORI | |
288b | APPOINTMENT TERMINATED SECRETARY BARRY BRAHAMS | |
363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/12/03 FROM: UNIT 25 1A THE CODA CENTRE, 189 MUNSTER ROAD, FULHAM, LONDON SW6 6AW | |
88(2)R | AD 01/09/03-31/10/03 £ SI 11000@1=11000 £ IC 465679/476679 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS | |
88(2)R | AD 16/12/02--------- £ SI 8000@1=8000 £ IC 456179/464179 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
88(2)R | AD 30/06/01--------- £ SI 12437@1=12437 £ IC 443742/456179 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 08/02/01 FROM: UNIT 25 1B THE CODA CENTRE, 189 MUNSTER ROAD, FULHAM, LONDON SW6 6AW | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/01/00 | |
288a | NEW DIRECTOR APPOINTED |
Final Meetings | 2017-03-29 |
Notice of Dividends | 2016-03-15 |
Notice of Dividends | 2015-11-10 |
Appointment of Liquidators | 2015-09-03 |
Dismissal of Winding Up Petition | 2014-04-30 |
Resolutions for Winding-up | 2014-04-03 |
Appointment of Liquidators | 2014-04-03 |
Proposal to Strike Off | 2014-02-25 |
Petitions to Wind Up (Companies) | 2014-01-30 |
Proposal to Strike Off | 2011-06-07 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OF DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
RENT DEPOSIT | Satisfied | NESTRON LIMITED | |
RENT DEPOSIT | Satisfied | VERSTEEGH PLC | |
RENT DEPOSIT | Satisfied | VERSTEEGH PLC |
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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 GLOBET-INTERNATIONAL SPORTS BETTING LIMITED
GLOBET-INTERNATIONAL SPORTS BETTING LIMITED owns 6 domain names.
globetinternational.co.uk globetscore.co.uk globetsport.co.uk globetsportbetting.co.uk globet.co.uk globetcasino.co.uk
The top companies supplying to UK government with the same SIC code (92000 - Gambling and betting activities) as GLOBET-INTERNATIONAL SPORTS BETTING LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | GLOBET INTERNATIONAL SPORTS BETTING LIMITED | Event Date | 2015-08-17 |
Paul Goddard , Quantuma LLP , 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | GLOBET-INTERNATIONAL SPORTS BETTING LIMITED | Event Date | 2014-03-27 |
At a General Meeting of the Company, duly convened, and held at 30 Oxford Street, Southampton, SO14 3DJ on the 27 March 2014 the following resolutions were passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution: 1. That the Company be wound up voluntarily and 2. That Carl Jackson and Kelly Mitchell both of Quantuma LLP, 30 Oxford Street, Southampton, SO14 3DJ, be and are hereby appointed Joint Liquidators of the Company and that they act jointly and severally. Contact details: Carl Jackson (IP No 8860) and Kelly Mitchell (IP No 13870) both of Quantuma LLP , 30 Oxford Street, Southampton, SO14 3DJ telephone: 023 8033 6464 or email: info@quantuma.com . Alternative contact for enquiries on proceedings, Richard Wragg at richard.wragg@quantuma.com or 023 8082 1871 . E Salvatori , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | GLOBET-INTERNATIONAL SPORTS BETTING LIMITED | Event Date | 2014-03-27 |
Carl Jackson and Kelly Mitchell , both of Quantuma LLP , 30 Oxford Street, Southampton, SO14 3DJ , 023 8033 6464 or info@quantuma.com . : Richard Wragg , richard.wragg@quantuma.com or 023 8033 6464 . : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | GLOBET-INTERNATIONAL SPORTS BETTING LIMITED | Event Date | 2014-03-27 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 , that a final general meeting of the Company and a final meeting of the creditors of the above named Company will be held at Quantuma LLP , on 19 May 2017 at 11:00am (members) and 11:15am (creditors), for the purpose of having an account laid before them and to receive the report of the Joint Liquidators showing how the winding up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Joint Liquidators and to determine the release from office of the Joint Liquidators. Proxies to be used at the meetings must be lodged with the Joint Liquidators at 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX no later than 12 noon on 18 May 2017. Andrew Watling (IP No 15910 ) and Carl Jackson (IP No 8860 ) both of Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX , Joint Liquidators . Telephone 023 8033 6464 . : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | GLOBET-INTERNATIONAL SPORTS BETTING LIMITED | Event Date | 2014-02-25 |
Initiating party | GRANT THORNTON UK LLP | Event Type | Dismissal of Winding Up Petition |
Defending party | GLOBET-INTERNATIONAL SPORTS BETTING LTD | Event Date | 2013-12-23 |
In the Royal Courts of Justice case number 9150 A Petition to wind up the above-named Company of The Courtyard, Putney Wharf, 1 Putney High Street, London SW15 1SZ , was presented on 23 December 2013 by GRANT THORNTON UK LLP of 30 Finsbury Square, London EC2P 2YU was heard on 31 March 2014 and was dismissed by the Court. Notice of the hearing previously appeared as notice number 1986463 in The London Gazette issue number 60768 of 30 January 2014 . The Petitioners Solicitor is Pitmans LLP , of 47 Castle Street, Reading, Berkshire RG1 7SR . (Ref NXR.) : | |||
Initiating party | GRANT THORNTON UK LLP | Event Type | Petitions to Wind Up (Companies) |
Defending party | GLOBET-INTERNATIONAL SPORTS BETTING LTD | Event Date | 2013-12-23 |
In the Royal Courts of Justice (Chancery Division) Companies Court case number 9150 A Petition to wind up the above-named Company of The Courtyard Putney Wharf, 1 Putney High Street, London SW15 1SZ , presented on 23 December 2013 by GRANT THORNTON UK LLP , of 30 Finsbury Square, London EC2P 2YU , claiming to be a Creditor, will be heard at the Royal Courts of Justice, Companies Court, The Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 17 February 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 14 February 2014 . The Petitioner’s Solicitor is Pitmans LLP , 47 Castle Street, Reading, Berkshire RG1 7SR . (Ref NXR.) : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | GLOBET-INTERNATIONAL SPORTS BETTING LIMITED | Event Date | 2011-06-07 |
Initiating party | Event Type | Notice of Dividends | |
Defending party | GLOBET - INTERNATIONAL SPORTS BETTING | Event Date | |
Date of Appointment of Office Holder: 27 March 2014 PURSUANT TO RULE 11.2 OF THE INSOLVENCY RULES 1986 Notice is hereby given that the Joint Liquidators of Globet - International Sports Betting Limited, being Carl Jackson and Paul Goddard of Quantuma LLP , intend to declare a first and final dividend to unsecured creditors within a period of two months from the last date of proving. The last day for receiving proofs is Monday 14 December 2015. Please ensure all proofs and accompanying paperwork are sent to Quantuma LLP, Floor 14 Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX. A creditor who has not proved his debt before the last date for proving is not entitled to disturb, by reason that he had not participated in it, any dividend subsequently declared. Carl Jackson ( 8860 ) & Paul Goddard ( 13592 ) of Quantuma LLP , Floor 14 Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX . : | |||
Initiating party | Event Type | Notice of Dividends | |
Defending party | GLOBET - INTERNATIONAL SPORTS BETTING | Event Date | |
Date of Appointment of Office Holder: 27 March 2014 Pursuant To Rule 11.2 of The Insolvency Rules 1986 Notice is hereby given that the Joint Liquidators of Globet - International Sports Betting Limited, being Carl Jackson and Paul Goddard of Quantuma LLP, intend to declare a first and final dividend to unsecured creditors within a period of two months from the last date of proving. The last day for receiving proofs is 31 March 2016 . Please ensure all proofs and accompanying paperwork are sent to Quantuma LLP , Floor 14 Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX . A creditor who has not proved his debt before the last date for proving is not entitled to disturb, by reason that he had not participated in it, any dividend subsequently declared. Carl Jackson ( 8860 ) & Paul Goddard ( 13592 ) of Quantuma LLP , Fl oor 14 Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX . : Alternative contact: Hannah Brookes on 023 8033 6464 or hannah.brookes@quantuma.com | |||
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. |