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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 Overview

About Globalfx.com Ltd
GLOBALFX.COM LIMITED was founded on 2000-03-30 and has its registered office in Orpington. The organisation's status is listed as "Liquidation". Globalfx.com Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GLOBALFX.COM LIMITED
 
Legal Registered Office
CENTRE BLOCK 4TH FLOOR CENTRAL COURT
KNOLL RISE
ORPINGTON
BR6 0JA
Other companies in DA14
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBALFX.COM LIMITED
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Company Officers of GLOBALFX.COM LIMITED

Current Directors
Officer Role Date Appointed
PENNY COMPTON
Company Secretary 2005-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
PENNY COMPTON
Director 2004-05-14 2011-04-13
JARED O'LOUGHNANE
Director 2000-03-30 2011-04-13
PAUL WILSON
Director 2004-05-14 2006-02-13
KAREN KIRSTEN COMPTON
Company Secretary 2004-05-14 2005-12-15
DAVID AUSTIN WHITE
Director 2004-05-14 2005-01-14
PENNY COMPTON
Company Secretary 2000-03-30 2004-05-14
JARED O'LOUGHNANE
Director 2000-03-30 2004-05-14
JUSTINE VICTORIA PARSONS
Company Secretary 2000-03-30 2000-03-30
IAN WILLIAM SAUNDERS
Director 2000-03-30 2000-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PENNY COMPTON FX SOLUTIONS LIMITED Company Secretary 2005-11-28 CURRENT 2000-01-07 Liquidation

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
2023-05-17Liquidators' statement of receipts and payments to 2023-04-22
2022-05-054.68 Liquidators' statement of receipts and payments to 2022-04-22
2022-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/22 FROM 142-148 Main Road Sidcup Kent DA14 6NZ
2021-11-094.68 Liquidators' statement of receipts and payments to 2021-10-22
2021-05-174.68 Liquidators' statement of receipts and payments to 2021-04-22
2020-11-264.68 Liquidators' statement of receipts and payments to 2020-10-22
2020-05-184.68 Liquidators' statement of receipts and payments to 2020-04-22
2019-11-204.68 Liquidators' statement of receipts and payments to 2019-10-22
2019-05-164.68 Liquidators' statement of receipts and payments to 2019-04-22
2018-11-284.68 Liquidators' statement of receipts and payments to 2018-10-22
2018-06-044.68 Liquidators' statement of receipts and payments to 2018-04-22
2017-11-174.68 Liquidators' statement of receipts and payments to 2017-10-22
2017-05-124.68 Liquidators' statement of receipts and payments to 2017-04-22
2016-11-094.68 Liquidators' statement of receipts and payments to 2016-10-22
2016-05-114.68 Liquidators' statement of receipts and payments to 2016-04-22
2015-11-174.68 Liquidators' statement of receipts and payments to 2015-10-22
2015-05-214.68 Liquidators' statement of receipts and payments to 2015-04-22
2014-11-134.68 Liquidators' statement of receipts and payments to 2014-10-22
2014-05-064.68 Liquidators' statement of receipts and payments to 2014-04-22
2013-11-014.68 Liquidators' statement of receipts and payments to 2013-10-22
2013-05-034.68 Liquidators' statement of receipts and payments to 2013-04-22
2012-11-124.68 Liquidators' statement of receipts and payments to 2012-10-22
2012-05-154.68 Liquidators' statement of receipts and payments to 2012-04-22
2012-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/12 FROM Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU
2011-12-224.68 Liquidators' statement of receipts and payments to 2011-10-22
2011-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/11 FROM 16 Hatherley Road Sidcup Kent DA14 4BG
2011-08-15TM01APPOINTMENT TERMINATED, DIRECTOR JARED O'LOUGHNANE
2011-07-28TM01APPOINTMENT TERMINATED, DIRECTOR PENNY COMPTON
2011-05-244.68 Liquidators' statement of receipts and payments to 2011-04-22
2010-11-034.68 Liquidators' statement of receipts and payments to 2010-10-22
2010-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/10 FROM Nexus House 2 Cray Road Sidcup Kent DA14 5DB
2010-04-304.68 Liquidators' statement of receipts and payments to 2010-04-22
2009-05-152.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/03/2009
2009-04-232.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2008-12-242.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2008-12-212.26B[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
2008-12-022.18BNOTICE OF EXTENSION OF TIME PERIOD
2008-12-022.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2008-09-24287REGISTERED OFFICE CHANGED ON 24/09/2008 FROM FX HOUSE 4 VICTORIA WORKS FAIRWAY PETTS WOOD KENT BR5 1EG
2008-09-232.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2008-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2008-04-24363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2008-04-24287REGISTERED OFFICE CHANGED ON 24/04/2008 FROM FX HOUSE, 4 VICTORIA WORKS FAIRWAY PETTS WOOD KENT BR5 1EG
2007-03-26287REGISTERED OFFICE CHANGED ON 26/03/07 FROM: 4 VICTORIA WORKS FAIRWAY PETTS WOOD KENT BR5 1EG
2007-03-26363aRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2006-04-18363aRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2006-02-27288bDIRECTOR RESIGNED
2006-01-04288aNEW SECRETARY APPOINTED
2006-01-04288bSECRETARY RESIGNED
2006-01-04288cDIRECTOR'S PARTICULARS CHANGED
2006-01-04MISCMINUTES OF MEETING
2005-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-0688(2)RAD 24/03/05--------- £ SI 2@1=2 £ IC 2/4
2005-03-29363(288)SECRETARY'S PARTICULARS CHANGED
2005-03-29363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2005-01-24288bDIRECTOR RESIGNED
2004-08-26288aNEW DIRECTOR APPOINTED
2004-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-24288aNEW DIRECTOR APPOINTED
2004-05-24288bDIRECTOR RESIGNED
2004-05-24288aNEW DIRECTOR APPOINTED
2004-05-24288aNEW DIRECTOR APPOINTED
2004-05-24288aNEW SECRETARY APPOINTED
2004-05-24288bSECRETARY RESIGNED
2004-05-24287REGISTERED OFFICE CHANGED ON 24/05/04 FROM: FX SOLUTIONS HOUSE WHITEHORSE HILL CHISLEHURST KENT BR7 6DH
2004-03-24363sRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2003-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-24363sRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2003-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-16287REGISTERED OFFICE CHANGED ON 16/04/02 FROM: 1 OLD BURLINGTON STREET LONDON W1S 3NL
2002-04-09363aRETURN MADE UP TO 30/03/02; NO CHANGE OF MEMBERS
2001-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-04-09363(287)REGISTERED OFFICE CHANGED ON 09/04/01
2001-04-09363sRETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2000-04-27288aNEW DIRECTOR APPOINTED
2000-04-27288bSECRETARY RESIGNED
2000-04-27288aNEW SECRETARY APPOINTED
2000-04-27288bDIRECTOR RESIGNED
2000-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
6512 - Other monetary intermediation



Licences & Regulatory approval
We could not find any licences issued to GLOBALFX.COM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2008-09-25
Fines / Sanctions
No fines or sanctions have been issued against GLOBALFX.COM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLOBALFX.COM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 6512 - Other monetary intermediation

Intangible Assets
Patents
We have not found any records of GLOBALFX.COM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBALFX.COM LIMITED
Trademarks
We have not found any records of GLOBALFX.COM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBALFX.COM 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 (6512 - Other monetary intermediation) as GLOBALFX.COM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLOBALFX.COM 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 TypeNotice of Intended Dividends
Defending partyGLOBALFX.COM LIMITEDEvent Date2010-02-22
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 partyGLOBALFX.COM LIMITEDEvent Date2008-11-26
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 TypeAppointment of Administrators
Defending partyGLOBALFX.COM LIMITEDEvent Date2008-09-18
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 . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBALFX.COM 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 GLOBALFX.COM 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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