Dissolved
Dissolved 2017-04-04
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Home > England & Wales Companies > GLOBALTRANS INTERNATIONAL LIMITED
Company Information for GLOBALTRANS INTERNATIONAL LIMITED
SUITE 602, LONDON, WC1B,
|
Company Registration Number
 05048600 Private Limited Company
Dissolved 2017-04-04 |
Company Overview
About Globaltrans International Ltd
GLOBALTRANS INTERNATIONAL LIMITED was founded on 2004-02-18 and had its registered office in Suite 602. The company was dissolved on the 2017-04-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GLOBALTRANS INTERNATIONAL LIMITED | |
| Legal Registered Office | |
| SUITE 602 LONDON | |
Filing Information
| Company Number | 05048600 | |
|---|---|---|
| Date formed | 2004-02-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-02-28 | |
| Date Dissolved | 2017-04-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-18 10:42:12 |
| Companies House |
|
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Company Officers of GLOBALTRANS INTERNATIONAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ARTHUR JOSEPH GRICE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW MORAY HON ANDREW STUART |
Director | ||
JAMES DOUGLAS UNWIN |
Director | ||
CORPORO LIMITED |
Company Secretary | ||
JOHN ROBERT MONTAGU STUART WORTLEY HUNT |
Director | ||
MICHAEL PATRICK DWEN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GNB PRODUCTION LIMITED | Director | 2017-05-12 | CURRENT | 2007-02-06 | Active - Proposal to Strike off | |
| POOL CONSULTING LIMITED | Director | 2015-12-31 | CURRENT | 2002-12-23 | Dissolved 2016-05-24 | |
| ELEVATED HEALTH LTD | Director | 2015-11-03 | CURRENT | 2015-11-03 | Dissolved 2018-04-10 | |
| HANNESFIELD LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
| BDG (GROUP) LIMITED | Director | 2015-10-09 | CURRENT | 2015-08-05 | Dissolved 2017-01-17 | |
| MANCOURT LIMITED | Director | 2015-09-01 | CURRENT | 1998-01-05 | Dissolved 2016-12-20 | |
| MARITIME AND LEISURE COMPANY LTD. | Director | 2015-07-14 | CURRENT | 2015-07-14 | Active - Proposal to Strike off | |
| GOMAX DIRECT LTD | Director | 2015-06-05 | CURRENT | 2015-06-05 | Dissolved 2016-01-26 | |
| HOTGFORD INVESTMENTS LTD | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active - Proposal to Strike off | |
| VISTAMERA SERVICES LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Active - Proposal to Strike off | |
| PANDERO ADVISORY LTD. | Director | 2015-04-21 | CURRENT | 2015-04-21 | Active - Proposal to Strike off | |
| ALTRAPIZZA LIMITED | Director | 2015-04-14 | CURRENT | 2014-01-06 | Dissolved 2016-11-08 | |
| AOSTA LIMITED | Director | 2015-02-27 | CURRENT | 2011-11-03 | Dissolved 2016-12-06 | |
| ALDINE PRODUCTS LTD | Director | 2015-02-24 | CURRENT | 2015-02-24 | Active | |
| CIVELLO TRADING LTD | Director | 2015-02-20 | CURRENT | 2015-02-20 | Dissolved 2018-07-31 | |
| AGRARIAN-CONSULTING COMPANY LTD | Director | 2015-02-18 | CURRENT | 2015-02-18 | Active - Proposal to Strike off | |
| ENWO LTD | Director | 2015-02-11 | CURRENT | 2007-11-16 | Active | |
| WINNING INVEST & TRADE LTD | Director | 2015-02-11 | CURRENT | 2010-04-07 | Active - Proposal to Strike off | |
| MODEL OVERSEAS INVESTMENTS LIMITED | Director | 2015-02-04 | CURRENT | 2012-11-16 | Dissolved 2017-04-25 | |
| VOG LIMITED | Director | 2015-02-03 | CURRENT | 2009-05-20 | Liquidation | |
| HAMPTON ENTERPRISES LIMITED | Director | 2015-02-01 | CURRENT | 2007-07-02 | Dissolved 2016-04-19 | |
| SODECCO TRADING LTD | Director | 2015-01-21 | CURRENT | 2015-01-21 | Dissolved 2018-06-19 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 28/02/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 25000 | |
| AR01 | 09/02/16 FULL LIST | |
| AA | 28/02/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 25000 | |
| AR01 | 09/02/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR. ARTHUR JOSEPH GRICE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES UNWIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HON ANDREW STUART | |
| AA | 28/02/14 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 25000 | |
| AR01 | 09/02/14 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| AR01 | 09/02/13 FULL LIST | |
| AA | 28/02/12 TOTAL EXEMPTION SMALL | |
| AR01 | 09/02/12 FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/02/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR. JAMES DOUGLAS UNWIN | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/10 | |
| AA | 28/02/10 TOTAL EXEMPTION FULL | |
| AD02 | SAIL ADDRESS CHANGED FROM: MORLEY HOUSE 5TH FLOOR 314-322 REGENT STREET LONDON W1B 3BG | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CORPORO LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM SUITE 368 2 LANSDOWNE ROW LONDON W1J 6HL | |
| AR01 | 18/02/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | |
| AD02 | SAIL ADDRESS CREATED | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORO LIMITED / 24/02/2010 | |
| AP01 | DIRECTOR APPOINTED ANDREW MORAY HON ANDREW STUART | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WORTLEY HUNT | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 363a | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
| 363s | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 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
49 - Land transport and transport via pipelines
492 - Freight rail transport
49200 - Freight rail transport
Licences & Regulatory approval
We could not find any licences issued to GLOBALTRANS INTERNATIONAL 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 | 2014-06-10 |
Fines / Sanctions
No fines or sanctions have been issued against GLOBALTRANS INTERNATIONAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GLOBALTRANS INTERNATIONAL 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 49200 - Freight rail transport
Creditors
| Creditors Due After One Year | 2012-02-29 | £ 2,842 |
|---|---|---|
| Creditors Due Within One Year | 2012-02-29 | £ 1,019 |
Creditors and other liabilities
Filed Financial Reports
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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 GLOBALTRANS INTERNATIONAL LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-29 | £ 25,000 |
|---|---|---|
| Cash Bank In Hand | 2012-02-29 | £ 37,874 |
| Current Assets | 2012-02-29 | £ 177,067 |
| Debtors | 2012-02-29 | £ 139,193 |
| Shareholder Funds | 2012-02-29 | £ 173,206 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GLOBALTRANS INTERNATIONAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GLOBALTRANS INTERNATIONAL LIMITED
Income
Government Income
We have not found government income sources for GLOBALTRANS INTERNATIONAL 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 (49200 - Freight rail transport) as GLOBALTRANS INTERNATIONAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GLOBALTRANS INTERNATIONAL 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 | GLOBALTRANS INTERNATIONAL LIMITED | Event Date | 2014-06-10 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBALTRANS INTERNATIONAL 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 GLOBALTRANS INTERNATIONAL 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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