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Home > England & Wales Companies > GLOBALITE MANAGEMENT SERVICES LIMITED
Company Information for

GLOBALITE MANAGEMENT SERVICES LIMITED

DAWS HOUSE, 33-35 DAWS HOUSE, LONDON, NW7 4SD,
Company Registration Number
05475512
Private Limited Company
Liquidation

Company Overview

About Globalite Management Services Ltd
GLOBALITE MANAGEMENT SERVICES LIMITED was founded on 2005-06-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Globalite Management Services Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
GLOBALITE MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
DAWS HOUSE
33-35 DAWS HOUSE
LONDON
NW7 4SD
Other companies in NW7
 
Filing Information
Company Number 05475512
Company ID Number 05475512
Date formed 2005-06-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts 
VAT Number /Sales tax ID GB864149604  
Last Datalog update: 2019-03-07 04:51:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBALITE MANAGEMENT SERVICES LIMITED
The accountancy firm based at this address is WARDILL CONSULTING LIMITED
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Company Officers of GLOBALITE MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ROSALIND ANTHEA BERGEMANN
 Director 2005-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
DAWN ANTHEA KURTAGIC
 Director 2010-06-01 2011-08-08
DAWN ANTHEA KURTAGIC
 Director 2008-09-01 2008-11-17
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2005-07-21 2008-08-29
DAWN ANTHEA BERGEMANN
 Company Secretary 2005-06-08 2005-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSALIND ANTHEA BERGEMANN SILICON NETWORKS LIMITED Director 2015-10-19 CURRENT 2011-05-18 Liquidation
ROSALIND ANTHEA BERGEMANN SCORPCORP DESIGNS LIMITED Director 2006-10-17 CURRENT 2006-10-17 Dissolved 2017-03-28

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
2020-02-11L64.07Compulsory liquidation. Notice of completion of liquidation
2019-02-20COCOMPCompulsory winding up order
2019-02-20AC93Order of court - restore and wind up
2018-02-27GAZ2Final Gazette dissolved via compulsory strike-off
2017-11-11DISS16(SOAS)Compulsory strike-off action has been suspended
2017-10-24GAZ1FIRST GAZETTE
2017-10-24GAZ1FIRST GAZETTE
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-07-05AD02Register inspection address changed from Woodside Mackies Hill Peaslake Guildford Surrey GU5 9RH England to 6 Lon Goed Abergele LL22 8QL
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 510
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-07-08AD02Register inspection address changed from Kemp House City Road London EC1V 2NX England to Woodside Mackies Hill Peaslake Guildford Surrey GU5 9RH
2016-07-08AD03Registers moved to registered inspection location of Woodside Mackies Hill Peaslake Guildford Surrey GU5 9RH
2016-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2015-07-26LATEST SOC26/07/15 STATEMENT OF CAPITAL;GBP 510
2015-07-26AR0130/06/15 ANNUAL RETURN FULL LIST
2015-07-26AD02Register inspection address changed from Woodside Mackies Hill Peaslake Surrey United Kingdom to Kemp House City Road London EC1V 2NX
2015-07-26AD04Register(s) moved to registered office address Daws House 33-35 Daws House London NW7 4SD
2015-04-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 510
2014-07-07AR0130/06/14 ANNUAL RETURN FULL LIST
2014-05-05AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-07AR0108/06/13 ANNUAL RETURN FULL LIST
2013-04-06AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31AR0131/07/12 ANNUAL RETURN FULL LIST
2012-08-31AD02Register inspection address changed from C/O Globalite Management Services Limited Woodside Mackies Hill Peaslake Surrey GU5 9RH United Kingdom
2012-08-30TM01APPOINTMENT TERMINATED, DIRECTOR DAWN KURTAGIC
2012-04-02AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-08AR0108/06/11 ANNUAL RETURN FULL LIST
2011-07-08AD02Register inspection address changed from C/O Globalite Management Services Limited Astra House the Common Cranleigh Surrey GU6 8RZ United Kingdom
2011-04-30AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-26AA30/06/09 TOTAL EXEMPTION SMALL
2010-07-26AR0108/06/10 FULL LIST
2010-07-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC
2010-07-26AP01DIRECTOR APPOINTED MRS DAWN ANTHEA KURTAGIC
2010-07-24AD02SAIL ADDRESS CREATED
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ROSALIND ANTHEA BERGEMANN / 01/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ROSALIND ANTHEA BERGEMANN / 01/10/2009
2009-07-14363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-04-13AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-09288bAPPOINTMENT TERMINATED DIRECTOR DAWN KURTAGIC
2008-09-25288aDIRECTOR APPOINTED MRS DAWN ANTHEA KURTAGIC
2008-09-25288cDIRECTOR'S CHANGE OF PARTICULARS / ROSALIND BERGEMANN / 01/09/2008
2008-09-25288bAPPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED
2008-09-15287REGISTERED OFFICE CHANGED ON 15/09/2008 FROM ASTRA HOUSE THE COMMON CRANLEIGHT SURREY GU6 8RE UNITED KINGDOM
2008-09-01AA30/06/07 TOTAL EXEMPTION SMALL
2008-08-29363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-08-29287REGISTERED OFFICE CHANGED ON 29/08/2008 FROM DAWS HOUSE, 33 - 35 DAWS LANE LONDON LONDON NW7 4SD
2008-08-28190LOCATION OF DEBENTURE REGISTER
2008-08-28353LOCATION OF REGISTER OF MEMBERS
2007-07-19363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-07-19288cDIRECTOR'S PARTICULARS CHANGED
2007-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-08363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-08363sRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2005-08-10288aNEW SECRETARY APPOINTED
2005-08-03288bSECRETARY RESIGNED
2005-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling

85 - Education
853 - Secondary education
85320 - Technical and vocational secondary education


Licences & Regulatory approval
We could not find any licences issued to GLOBALITE MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up2019-02-06
Petitions 2019-01-04
Fines / Sanctions
No fines or sanctions have been issued against GLOBALITE MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLOBALITE MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due After One Year 2011-07-01 £ 0
Creditors Due Within One Year 2011-07-01 £ 22,970
Provisions For Liabilities Charges 2011-07-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

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 GLOBALITE MANAGEMENT SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 1,000
Cash Bank In Hand 2011-07-01 £ 4,764
Current Assets 2011-07-01 £ 6,296
Debtors 2011-07-01 £ 1,532
Fixed Assets 2011-07-01 £ 16,979
Shareholder Funds 2011-07-01 £ 305
Stocks Inventory 2011-07-01 £ 0
Tangible Fixed Assets 2011-07-01 £ 16,979

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLOBALITE MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names

GLOBALITE MANAGEMENT SERVICES LIMITED owns 3 domain names.

globalitemanagementservices.co.uk   globaliteconsulting.co.uk   globalitehr.co.uk  

Trademarks
We have not found any records of GLOBALITE MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBALITE MANAGEMENT SERVICES 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 (70229 - Management consultancy activities other than financial management) as GLOBALITE MANAGEMENT SERVICES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where GLOBALITE MANAGEMENT SERVICES 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 TypeWinding-Up
Defending partyGLOBALITE MANAGEMENT SERVICES LIMITEDEvent Date2019-02-06
GLOBALITE MANAGEMENT SERVICES LIMITED (Company Number 05475512 ) Registered office: 33-35 Daws Lane , LONDON , NW7 4SD In the High Court Of Justice No 009827 of 2018 Date of Filing Petition: 15 Novemb…
 
Initiating party Event TypePetitions
Defending partyGLOBALITE MANAGEMENT SERVICES LIMITED Event Date2019-01-04
In the High Court of Justice (Chancery Division) Companies Court No 009827 of 2018 In the Matter of GLOBALITE MANAGEMENT SERVICES LIMITED (Company Number 05475512 ) and in the Matter of the Insolvency…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBALITE MANAGEMENT SERVICES 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 GLOBALITE MANAGEMENT SERVICES 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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