Dissolved
Dissolved 2015-07-14
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Company Information for GLOBALONE NETWORK LIMITED
STOCKPORT, CHESHIRE, SK3 8UB,
|
Company Registration Number
 04521932 Private Limited Company
Dissolved 2015-07-14 |
Company Overview
About Globalone Network Ltd
GLOBALONE NETWORK LIMITED was founded on 2002-08-29 and had its registered office in Stockport. The company was dissolved on the 2015-07-14 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| GLOBALONE NETWORK LIMITED | ||
| Legal Registered Office | ||
| STOCKPORT CHESHIRE SK3 8UB Other companies in CH41 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04521932 | |
|---|---|---|
| Date formed | 2002-08-29 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-01-31 | |
| Date Dissolved | 2015-07-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-08 14:04:45 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBALONE NETWORK LIMITED
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Company Officers of GLOBALONE NETWORK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MAN KI NGAN |
||
MAN WAI CHAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MOON TONG WONG |
Company Secretary | ||
NIEN DE LIN |
Company Secretary | ||
PING KONG JAMES CHENG |
Company Secretary | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RICH LINK INVESTMENT LIMITED | Director | 2014-06-12 | CURRENT | 2014-06-12 | Active - Proposal to Strike off | |
| GLOBAL TRADE HUB LTD. | Director | 2014-03-20 | CURRENT | 2014-03-20 | Dissolved 2015-11-03 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/02/2015 FROM 46 HAMILTON SQUARE BIRKENHEAD MERSEYSIDE CH41 5AR | |
| LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/08/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 75 FARRINGDON ROAD LONDON EC1M 3JY | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/08/13 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 29/08/12 FULL LIST | |
| AR01 | 29/08/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAN WAI CHAN / 01/01/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROM, FIRST FLOOR 28 GRAY'S INN ROAD, LONDON, WC1X 8HR, UNITED KINGDOM | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM, 14 GRANGE DRIVE, CHISLEHURST, KENT, BR7 5ES | |
| AR01 | 29/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAN WAI CHAN / 29/08/2010 | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MOON WONG | |
| AP03 | SECRETARY APPOINTED MR MAN KI NGAN | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
| 363a | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/01/04 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/05/03 FROM: 3 ADELAIDE TAVERN ADELAIDE ROAD CHALK FARM LONDON NW3 3QE | |
| CERTNM | COMPANY NAME CHANGED MAJESTIC POLO DISTRIBUTION LIMIT ED CERTIFICATE ISSUED ON 07/05/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/03/03 FROM: 3 ADELAIDE TAVERN ADELAIDE ROAD, CHALK FARM LONDON, NW3 3QE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/09/02 FROM: THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTS, WD6 3EW | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to GLOBALONE NETWORK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-01-28 |
| Proposal to Strike Off | 2013-01-29 |
Fines / Sanctions
No fines or sanctions have been issued against GLOBALONE NETWORK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due Within One Year | 2011-02-01 | £ 800 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
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 GLOBALONE NETWORK LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-02-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2011-02-01 | £ 5,849 |
| Current Assets | 2011-02-01 | £ 37,089 |
| Debtors | 2011-02-01 | £ 31,240 |
| Shareholder Funds | 2011-02-01 | £ 36,289 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GLOBALONE NETWORK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GLOBALONE NETWORK LIMITED
Income
Government Income
We have not found government income sources for GLOBALONE NETWORK 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 (96090 - Other service activities not elsewhere classified) as GLOBALONE NETWORK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GLOBALONE NETWORK 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | GLOBALONE NETWORK LIMITED | Event Date | 2014-01-28 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | GLOBALONE NETWORK LIMITED | Event Date | 2013-01-29 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBALONE NETWORK 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 GLOBALONE NETWORK 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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