Company Information for GLOBEXLIVE LIMITED
2nd Floor Regis House 45 King William Street, KING WILLIAM STREET, London, EC4R 9AN,
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Company Registration Number
06862934
Private Limited Company
Liquidation |
Company Name | |
---|---|
GLOBEXLIVE LIMITED | |
Legal Registered Office | |
2nd Floor Regis House 45 King William Street KING WILLIAM STREET London EC4R 9AN Other companies in CH41 | |
Company Number | 06862934 | |
---|---|---|
Company ID Number | 06862934 | |
Date formed | 2009-03-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-19 11:55:15 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID DASHER |
||
AMANDA JAYNE GILES |
||
DAMIAN SEXTON WALSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL CHARLES ROBERT DAVIES |
Director | ||
DANIEL CHARLES ROBERT DAVIES |
Company Secretary | ||
ELIZABETH DELGADO |
Company Secretary | ||
GILL CATHERINE DASHER |
Company Secretary | ||
DAVID DASHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CPL LEARNING LIMITED | Director | 2018-03-23 | CURRENT | 2009-07-30 | Active | |
CPL MOBILE LIMITED | Director | 2018-03-23 | CURRENT | 2011-05-16 | Active - Proposal to Strike off | |
CPL E LEARNING LIMITED | Director | 2018-03-23 | CURRENT | 2010-08-05 | Active - Proposal to Strike off | |
PARSECS DATA LIMITED | Director | 2014-01-01 | CURRENT | 2013-10-07 | Liquidation | |
CPL TECHNOLOGY GROUP LIMITED | Director | 2018-03-23 | CURRENT | 2017-11-02 | Active | |
CPL LEARNING LIMITED | Director | 2018-03-23 | CURRENT | 2009-07-30 | Active | |
CPL MOBILE LIMITED | Director | 2018-03-23 | CURRENT | 2011-05-16 | Active - Proposal to Strike off | |
PARSECS DATA LIMITED | Director | 2018-03-23 | CURRENT | 2013-10-07 | Liquidation | |
CPL E LEARNING LIMITED | Director | 2018-03-23 | CURRENT | 2010-08-05 | Active - Proposal to Strike off | |
CGA NIELSEN (GLOBAL) LIMITED | Director | 2016-12-23 | CURRENT | 2014-07-30 | Active | |
MONDIALE TECHNOLOGY MEDIA LIMITED | Director | 2015-11-05 | CURRENT | 2015-10-20 | Active | |
CGA STRATEGY LIMITED | Director | 2013-12-12 | CURRENT | 1992-01-07 | Active | |
INNSPEC DIGITAL LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-17 | Active | |
CGA PEACH LIMITED | Director | 2013-07-11 | CURRENT | 2004-01-26 | Active | |
FESTIVAL INSIGHTS LIMITED | Director | 2012-07-06 | CURRENT | 2005-01-27 | Active | |
IMAGINE FM LIMITED | Director | 2008-12-31 | CURRENT | 1987-04-01 | Active - Proposal to Strike off | |
DARC MEDIA LIMITED | Director | 2008-07-03 | CURRENT | 2008-07-03 | Active | |
SLEEPER MEDIA LIMITED | Director | 2008-07-03 | CURRENT | 2008-07-03 | Active | |
MONDIALE MEDIA LIMITED | Director | 2004-07-16 | CURRENT | 1986-05-15 | Active | |
CPL TECHNOLOGY GROUP LIMITED | Director | 2018-03-23 | CURRENT | 2017-11-02 | Active | |
CPL LEARNING LIMITED | Director | 2018-03-23 | CURRENT | 2009-07-30 | Active | |
CPL MOBILE LIMITED | Director | 2018-03-23 | CURRENT | 2011-05-16 | Active - Proposal to Strike off | |
PARSECS DATA LIMITED | Director | 2018-03-23 | CURRENT | 2013-10-07 | Liquidation | |
CPL E LEARNING LIMITED | Director | 2018-03-23 | CURRENT | 2010-08-05 | Active - Proposal to Strike off | |
CHERWELL 1 LIMITED | Director | 2018-01-09 | CURRENT | 2018-01-09 | Active - Proposal to Strike off | |
UK HOSPITALITY INDUSTRIES | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
THE SIS PARTNERSHIP LIMITED | Director | 2017-10-17 | CURRENT | 2017-10-17 | Active | |
IMAGINE FM LIMITED | Director | 2008-12-31 | CURRENT | 1987-04-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-03-28 | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/04/22 FROM The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES AUDIS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
PSC05 | Change of details for Cpl Online Limited as a person with significant control on 2021-04-23 | |
AP01 | DIRECTOR APPOINTED MR ADAM JOHN WITHEROW BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN SEXTON WALSH | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/21 FROM Waterloo Place Watson Square Stockport SK1 3AZ England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA01 | Previous accounting period shortened from 31/03/19 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID DASHER | |
AP01 | DIRECTOR APPOINTED MRS AMANDA JAYNE GILES | |
AP01 | DIRECTOR APPOINTED MR DAMIAN SEXTON WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CHARLES ROBERT DAVIES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/18 FROM Egerton House 2 Tower Road Birkenhead Wirral Merseyside CH41 1FN | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
TM02 | Termination of appointment of Daniel Charles Robert Davies on 2016-03-31 | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/06/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ELIZABETH DELGADO | |
AP03 | Appointment of Mr Daniel Charles Robert Davies as company secretary | |
CH01 | Director's details changed for Mr Daniel Charles Robert Davies on 2013-10-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 28/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 29/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/06/11 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED MS ELIZABETH DELGADO | |
AP01 | DIRECTOR APPOINTED MR DANIEL CHARLES ROBERT DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DASHER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GILL DASHER | |
AR01 | 30/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM DELAMERE HOUSE 54 CHRISTCHURCH ROAD OXTON WIRRAL CH43 5SF UNITED KINGDOM | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 30/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DASHER / 30/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GILL CATHERINE DASHER / 30/03/2010 | |
GAZ1 | FIRST GAZETTE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 GLOBEXLIVE LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GLOBEXLIVE LIMITED are:
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. |