Company Information for GLOBALX (UK) LIMITED
CHURCHILL HOUSE, CHURCHILL WAY, CARDIFF, CF10 2HH,
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Company Registration Number
06983136
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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GLOBALX (UK) LIMITED | |
Legal Registered Office | |
CHURCHILL HOUSE CHURCHILL WAY CARDIFF CF10 2HH Other companies in CF24 | |
Company Number | 06983136 | |
---|---|---|
Company ID Number | 06983136 | |
Date formed | 2009-08-06 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2021 | |
Account next due | 30/06/2023 | |
Latest return | 06/08/2015 | |
Return next due | 03/09/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB980337116 |
Last Datalog update: | 2023-07-05 14:40:52 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLOTTE MIRANDA HACKER BLAIR |
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CAMERON DAVID BEAVIS |
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TIMOTHY LLOYD MAHONY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARREN JOHN COBB |
Company Secretary | ||
ANDREW SIMON DAVIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEAP LEGAL LIMITED | Director | 2011-11-28 | CURRENT | 2011-11-28 | Dissolved 2015-11-24 | |
SMOKEBALL LIMITED | Director | 2011-11-28 | CURRENT | 2011-11-28 | Dissolved 2015-11-24 | |
OPEN PRACTICE LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Active - Proposal to Strike off | |
URBISPRO LIMITED | Director | 2011-11-21 | CURRENT | 2011-11-21 | Active - Proposal to Strike off | |
7SIDE INFORMATION LIMITED | Director | 2011-04-21 | CURRENT | 2011-04-21 | Active - Proposal to Strike off | |
7SIDE LIMITED | Director | 2011-03-10 | CURRENT | 2011-03-10 | Active - Proposal to Strike off | |
DYE & DURHAM DIRECTORS LIMITED | Director | 2011-02-28 | CURRENT | 1992-04-16 | Active - Proposal to Strike off | |
DYE & DURHAM SECRETARIAL LIMITED | Director | 2011-02-28 | CURRENT | 1992-04-16 | Active - Proposal to Strike off | |
LEGALINX LIMITED | Director | 2011-02-28 | CURRENT | 1989-03-09 | Active | |
SEVERNSIDE COMPANY SERVICES LIMITED | Director | 2011-02-28 | CURRENT | 2003-07-10 | Active - Proposal to Strike off | |
LEGALINX LIMITED | Director | 2011-02-28 | CURRENT | 1989-03-09 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 10/05/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069831360001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF CAMERON DAVID BEAVIS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ALLWOOD | |
TM02 | Termination of appointment of Charlotte Miranda Hacker Blair on 2021-07-01 | |
AP01 | DIRECTOR APPOINTED MR TOM DURBIN ST GEORGE | |
AAMD | Amended small company accounts made up to 2020-06-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES | |
RP04AR01 | Second filing of the annual return made up to 2012-08-06 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY LLOYD MAHONY | |
PSC07 | CESSATION OF GLOBALX INFORMATION PTY LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Globalx Information Pty Ltd as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF CAMERON DAVID BEAVIS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED PETER JULIAN MALONEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK ALLWOOD | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/19 FROM , 14-18 City Road, Cardiff, CF24 3DL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES | |
AP03 | Appointment of Ms Charlotte Miranda Hacker Blair as company secretary on 2018-02-14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 300000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
TM02 | Termination of appointment of Darren John Cobb on 2015-12-15 | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 06/08/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address 14-18 City Road Cardiff CF24 3DL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/08/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O C/O 7Side Limited 14-18 City Road Cardiff CF24 3DL United Kingdom to 14-18 City Road Cardiff CF24 3DL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/2014 FROM C/O 7SIDE LIMITED 14-18 CITY ROAD CARDIFF CF24 3DL UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/2014 FROM, C/O 7SIDE LIMITED, 14-18 CITY ROAD, CARDIFF, CF24 3DL, UNITED KINGDOM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 06/08/13 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
SH01 | 29/06/12 STATEMENT OF CAPITAL GBP 300000 | |
AR01 | 06/08/12 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MISC | Section 519 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AR01 | 06/08/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 55 BAKER STREET LONDON W1U 7EU UK | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM, 55 BAKER STREET, LONDON, W1U 7EU, UK | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AP01 | DIRECTOR APPOINTED TIMOTHY LLOYD MAHONY | |
AR01 | 06/08/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAMERON DAVID BEAVIS / 01/10/2009 | |
288a | DIRECTOR APPOINTED CAMERON DAVID BEAVIS | |
288a | SECRETARY APPOINTED DARREN JOHN COBB | |
225 | CURRSHO FROM 31/08/2010 TO 30/06/2010 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 GLOBALX (UK) LIMITED
GLOBALX (UK) LIMITED owns 7 domain names.
7side.co.uk 7sidecompanyformations.co.uk 7sidecompanyinformation.co.uk 7sideinformation.co.uk 7sideonline.co.uk 7sidesolutions.co.uk 7starepcs.co.uk
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as GLOBALX (UK) 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. |