Liquidation
Company Information for GLOBALFX.COM LIMITED
CENTRE BLOCK 4TH FLOOR CENTRAL COURT, KNOLL RISE, ORPINGTON, BR6 0JA,
|
Company Registration Number
03960466
Private Limited Company
Liquidation |
Company Name | |
---|---|
GLOBALFX.COM LIMITED | |
Legal Registered Office | |
CENTRE BLOCK 4TH FLOOR CENTRAL COURT KNOLL RISE ORPINGTON BR6 0JA Other companies in DA14 | |
Company Number | 03960466 | |
---|---|---|
Company ID Number | 03960466 | |
Date formed | 2000-03-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2007 | |
Account next due | 31/01/2009 | |
Latest return | 18/03/2008 | |
Return next due | 15/04/2009 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-04-05 13:18:24 |
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Officer | Role | Date Appointed |
---|---|---|
PENNY COMPTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PENNY COMPTON |
Director | ||
JARED O'LOUGHNANE |
Director | ||
PAUL WILSON |
Director | ||
KAREN KIRSTEN COMPTON |
Company Secretary | ||
DAVID AUSTIN WHITE |
Director | ||
PENNY COMPTON |
Company Secretary | ||
JARED O'LOUGHNANE |
Director | ||
JUSTINE VICTORIA PARSONS |
Company Secretary | ||
IAN WILLIAM SAUNDERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FX SOLUTIONS LIMITED | Company Secretary | 2005-11-28 | CURRENT | 2000-01-07 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Liquidators' statement of receipts and payments to 2023-04-22 | ||
4.68 | Liquidators' statement of receipts and payments to 2022-04-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/22 FROM 142-148 Main Road Sidcup Kent DA14 6NZ | |
4.68 | Liquidators' statement of receipts and payments to 2021-10-22 | |
4.68 | Liquidators' statement of receipts and payments to 2021-04-22 | |
4.68 | Liquidators' statement of receipts and payments to 2020-10-22 | |
4.68 | Liquidators' statement of receipts and payments to 2020-04-22 | |
4.68 | Liquidators' statement of receipts and payments to 2019-10-22 | |
4.68 | Liquidators' statement of receipts and payments to 2019-04-22 | |
4.68 | Liquidators' statement of receipts and payments to 2018-10-22 | |
4.68 | Liquidators' statement of receipts and payments to 2018-04-22 | |
4.68 | Liquidators' statement of receipts and payments to 2017-10-22 | |
4.68 | Liquidators' statement of receipts and payments to 2017-04-22 | |
4.68 | Liquidators' statement of receipts and payments to 2016-10-22 | |
4.68 | Liquidators' statement of receipts and payments to 2016-04-22 | |
4.68 | Liquidators' statement of receipts and payments to 2015-10-22 | |
4.68 | Liquidators' statement of receipts and payments to 2015-04-22 | |
4.68 | Liquidators' statement of receipts and payments to 2014-10-22 | |
4.68 | Liquidators' statement of receipts and payments to 2014-04-22 | |
4.68 | Liquidators' statement of receipts and payments to 2013-10-22 | |
4.68 | Liquidators' statement of receipts and payments to 2013-04-22 | |
4.68 | Liquidators' statement of receipts and payments to 2012-10-22 | |
4.68 | Liquidators' statement of receipts and payments to 2012-04-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/12 FROM Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU | |
4.68 | Liquidators' statement of receipts and payments to 2011-10-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/11 FROM 16 Hatherley Road Sidcup Kent DA14 4BG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JARED O'LOUGHNANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENNY COMPTON | |
4.68 | Liquidators' statement of receipts and payments to 2011-04-22 | |
4.68 | Liquidators' statement of receipts and payments to 2010-10-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/10 FROM Nexus House 2 Cray Road Sidcup Kent DA14 5DB | |
4.68 | Liquidators' statement of receipts and payments to 2010-04-22 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/03/2009 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.26B | [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE | |
2.18B | NOTICE OF EXTENSION OF TIME PERIOD | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
287 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM FX HOUSE 4 VICTORIA WORKS FAIRWAY PETTS WOOD KENT BR5 1EG | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM FX HOUSE, 4 VICTORIA WORKS FAIRWAY PETTS WOOD KENT BR5 1EG | |
287 | REGISTERED OFFICE CHANGED ON 26/03/07 FROM: 4 VICTORIA WORKS FAIRWAY PETTS WOOD KENT BR5 1EG | |
363a | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
MISC | MINUTES OF MEETING | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
88(2)R | AD 24/03/05--------- £ SI 2@1=2 £ IC 2/4 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/05/04 FROM: FX SOLUTIONS HOUSE WHITEHORSE HILL CHISLEHURST KENT BR7 6DH | |
363s | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 16/04/02 FROM: 1 OLD BURLINGTON STREET LONDON W1S 3NL | |
363a | RETURN MADE UP TO 30/03/02; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/04/01 | |
363s | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2008-09-25 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 6512 - Other monetary intermediation
The top companies supplying to UK government with the same SIC code (6512 - Other monetary intermediation) as GLOBALFX.COM LIMITED are:
Initiating party | Event Type | Notice of Intended Dividends | |
---|---|---|---|
Defending party | GLOBALFX.COM LIMITED | Event Date | 2010-02-22 |
Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 (as amended), that I, A J Tate the Joint Liquidator of the above named, intend paying a first dividend to creditors within four months of the last date of proving specified below. Creditors who have not already proved are required, on or before 22 March 2010, the last day for proving, to submit their proof of debt to me at Abbott Fielding Limited, Nexus House, 2 Cray Road, Sidcup, Kent, DA14 5DB, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb, by reason that he has not participated in it, the dividend so declared. A J Tate , Joint Liquidator : | |||
Initiating party | Event Type | ||
Defending party | GLOBALFX.COM LIMITED | Event Date | 2008-11-26 |
In the High Court Royal Courts of Justice case number 8022 Notice is hereby given by Nedim Ailyan and Andrew Tate , both of Abbott Fielding , Nexus House, 2 Cray Road, Sidcup, Kent DA14 5DB that a meeting of the creditors of the above-named Companies is to be held at The Chartered Accountants Hall, 1 Moorgate Place, Moorgate, London, EC2R 6EA on 12 December 2008 at 11.00 am . The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to vote and be represented at the meeting. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. A Tate , Joint Administrator : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | GLOBALFX.COM LIMITED | Event Date | 2008-09-18 |
In the High Court of Justice case number 8023 Andrew John Tate and Nedim Patrick Ailyan (IP Nos 8960 and 9072 ), both of Abbott Fielding , Nexus House, 2 Cray Road, Sidcup, Kent DA14 5DB . : | |||
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. |