Active
Company Information for GLOBALRESORT LIMITED
119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT,
|
Company Registration Number
06025981
Private Limited Company
Active |
Company Name | |
---|---|
GLOBALRESORT LIMITED | |
Legal Registered Office | |
119 HIGH ROAD LOUGHTON ESSEX IG10 4LT Other companies in IG10 | |
Company Number | 06025981 | |
---|---|---|
Company ID Number | 06025981 | |
Date formed | 2006-12-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/12/2015 | |
Return next due | 09/01/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB931218253 |
Last Datalog update: | 2024-10-05 14:42:14 |
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Officer | Role | Date Appointed |
---|---|---|
VINCENT DANIEL GOLDSTEIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW DANIEL FISHMAN |
Company Secretary | ||
FLEUR HACKER |
Company Secretary | ||
PHILIP SPENCER |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLUECROFT PECKHAM LTD | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active - Proposal to Strike off | |
BOMBAY STREET DEVELOPMENTS LTD | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
CITY & METRO LIMITED | Director | 2016-10-13 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
DACE SMEED ROAD LTD. | Director | 2016-07-21 | CURRENT | 2016-04-14 | Active - Proposal to Strike off | |
EYNSHAM PROPERTY LTD | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active - Proposal to Strike off | |
ACTON PROPERTY TRADING LIMITED | Director | 2016-06-28 | CURRENT | 2016-06-28 | Active - Proposal to Strike off | |
GSVF LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
ORCHARD WHARF DEVELOPMENTS LIMITED | Director | 2015-07-31 | CURRENT | 2015-06-22 | Active | |
NORTH WOOLWICH ROAD DEVELOPMENTS LIMITED | Director | 2015-07-31 | CURRENT | 2015-06-24 | Active - Proposal to Strike off | |
MAIDENHEAD CARE VILLAGE LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active - Proposal to Strike off | |
GOODMAYES 19 LIMITED | Director | 2015-05-01 | CURRENT | 2008-07-28 | Active | |
BLUECROFT CAROLINE LIMITED | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active - Proposal to Strike off | |
TBI VAUXHALL LIMITED | Director | 2014-11-11 | CURRENT | 2014-10-17 | Active | |
V F PROPERTY MANAGEMENT LIMITED | Director | 2014-09-25 | CURRENT | 2014-09-25 | Active - Proposal to Strike off | |
BLUECROFT RIVERDALE (UK) LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Dissolved 2015-09-29 | |
PENTONVILLE DEVELOPMENTS LIMITED | Director | 2014-05-06 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
TRADENIGHT LIMITED | Director | 2014-04-02 | CURRENT | 2010-10-06 | Active | |
STRATFORD HIGH STREET VENTURES LIMITED | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active | |
WESTCOMBE HILL LIMITED | Director | 2014-01-23 | CURRENT | 2012-01-23 | Active | |
LANDCOM (LONDON) LIMITED | Director | 2014-01-08 | CURRENT | 2012-02-29 | Active | |
POPPLEWELLS THORNWOOD LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Active - Proposal to Strike off | |
LANDCOM (GREATER LONDON) LIMITED | Director | 2013-11-21 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
BEECH TWO LIMITED | Director | 2013-10-13 | CURRENT | 2011-07-14 | Active | |
ACTON REGENERATION COMPANY LIMITED | Director | 2013-10-01 | CURRENT | 2010-06-02 | Active - Proposal to Strike off | |
39 MORELAND STREET LIMITED | Director | 2013-09-30 | CURRENT | 2008-05-01 | Active - Proposal to Strike off | |
THE V FUND (WATFORD) LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-23 | Active - Proposal to Strike off | |
RICKSAVE LIMITED | Director | 2013-03-21 | CURRENT | 2011-03-22 | Active - Proposal to Strike off | |
DALTON PROPERTIES LIMITED | Director | 2013-03-21 | CURRENT | 2011-09-19 | Active | |
BROOK ROAD LIMITED | Director | 2013-02-11 | CURRENT | 2008-06-11 | Dissolved 2018-03-20 | |
CLOCKLEASE LIMITED | Director | 2013-02-06 | CURRENT | 2013-02-06 | Active | |
CLOCK COURT (FREEHOLD) LIMITED | Director | 2013-02-06 | CURRENT | 2013-02-06 | Active | |
SWINDON LAND LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Active | |
FOLEY STREET REAL ESTATE LTD | Director | 2012-08-08 | CURRENT | 2012-08-08 | Dissolved 2015-09-10 | |
BLUECROFT (TREDEGAR ROAD) LIMITED | Director | 2011-12-13 | CURRENT | 2009-12-12 | Dissolved 2015-12-02 | |
WIDMORE BICKLEY LIMITED | Director | 2011-04-08 | CURRENT | 2011-04-08 | Dissolved 2017-03-07 | |
THE V FUND GROUP LIMITED | Director | 2011-03-21 | CURRENT | 2011-03-11 | Active | |
THE V FUND LIMITED | Director | 2011-03-14 | CURRENT | 2010-06-16 | Active | |
WINTRY PARK LIMITED | Director | 2010-05-14 | CURRENT | 2010-05-14 | Dissolved 2017-04-11 | |
LANDSTART LIMITED | Director | 2010-02-09 | CURRENT | 2009-09-24 | Active | |
ST NORBERT ROAD LIMITED | Director | 2008-06-25 | CURRENT | 2008-06-25 | Active | |
PARK LANE HOUSE LIMITED | Director | 2008-05-01 | CURRENT | 2008-04-28 | Active | |
COLDPARK LIMITED | Director | 2007-06-01 | CURRENT | 2007-01-19 | Active | |
X LAND (WALLIS ROAD) LIMITED | Director | 2007-02-01 | CURRENT | 2006-07-07 | Active - Proposal to Strike off | |
FONTPRESS LIMITED | Director | 2005-02-17 | CURRENT | 2005-01-17 | Active - Proposal to Strike off | |
STRATFORD (HIGH STREET) LIMITED | Director | 2003-04-11 | CURRENT | 2003-03-13 | Active | |
SUPERNOVA INVESTMENTS LIMITED | Director | 2000-06-02 | CURRENT | 2000-05-31 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
Change of details for The V Fund Limited as a person with significant control on 2023-12-01 | ||
CONFIRMATION STATEMENT MADE ON 12/12/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060259810012 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
Director's details changed for Mr Vincent Daniel Goldstein on 2021-12-22 | ||
CH01 | Director's details changed for Mr Vincent Daniel Goldstein on 2021-12-22 | |
CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060259810012 | |
AP01 | DIRECTOR APPOINTED MR PETER DOMB | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060259810011 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 15/12/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
TM02 | Termination of appointment of Andrew Daniel Fishman on 2016-09-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060259810011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060259810009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060259810010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060259810008 | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060259810007 | |
MR07 | Alteration to mortgage charge 060259810008 created on 2014-06-16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060259810008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060259810006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060259810006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060259810007 | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/12/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 119 HIGH ROAD LOUGHTON ESSEX IG10 4LT ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM FIFTH FLOOR JULCO HOUSE 26-28 GREAT PORTLAND STREET LONDON W1W 8AS | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/12/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 12/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT DANIEL GOLDSTEIN / 12/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW DANIEL FISHMAN / 12/12/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 12/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT DANIEL GOLDSTEIN / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
88(2) | CAPITALS NOT ROLLED UP | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
287 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM 4 CHANDOS STREET LONDON W1A 3BQ | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | SECRETARY APPOINTED ANDREW DANIEL FISHMAN | |
288b | APPOINTMENT TERMINATED SECRETARY FLEUR HACKER | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP SPENCER | |
288a | DIRECTOR APPOINTED VINCENT DANIEL GOLDSTEIN | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/03/07 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONWIDE BUILDING SOCIETY | ||
Outstanding | NATIONWIDE BUILDING SOCIETY | ||
Outstanding | NATIONWIDE BUILDING SOCIETY | ||
Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Satisfied | COMMERCIAL ACCEPTANCES LIMITED | ||
Satisfied | COMMERCIAL ACCEPTANCES LIMITED | ||
LEGAL MORTGAGE | Outstanding | HSBC PRIVATE BANK (UK) LIMITED | |
DEBENTURE | Outstanding | HSBC PRIVATE BANK (UK) LIMITED | |
LEGAL CHARGE | Outstanding | MARFIN POPULAR BANK PUBLIC CO LTD | |
LEGAL CHARGE | Satisfied | MARFIN POPULAR BANK PUBLIC CO LTD | |
LEGAL CHARGE | Satisfied | MARFIN POPULAR BANK PUBLIC CO LTD |
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 GLOBALRESORT LIMITED
Called Up Share Capital | 2012-01-01 | £ 1 |
---|---|---|
Current Assets | 2012-01-01 | £ 1 |
Debtors | 2012-01-01 | £ 1 |
Shareholder Funds | 2012-01-01 | £ 1 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | BLUETT & CO. LIMITED | 2013-02-12 | Outstanding |
We have found 1 mortgage charges which are owed to GLOBALRESORT LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GLOBALRESORT LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |