Company Information for GLOBALSHOTS LIMITED
35 BALLARDS LANE, LONDON, N3 1XW,
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Company Registration Number
07548633
Private Limited Company
Active |
Company Name | |
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GLOBALSHOTS LIMITED | |
Legal Registered Office | |
35 BALLARDS LANE LONDON N3 1XW Other companies in N3 | |
Company Number | 07548633 | |
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Company ID Number | 07548633 | |
Date formed | 2011-03-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 22/06/2024 | |
Latest return | 02/03/2016 | |
Return next due | 30/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 17:06:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GLOBALSHOTS MEDIA LTD. | 2 CHAPEL CLOSE SILVERSTONE NORTHANTS NN12 8DW | Active | Company formed on the 2012-02-17 |
Officer | Role | Date Appointed |
---|---|---|
STEVEN DANIEL GORDON |
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MICHAEL PAUL JACOBS |
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DANIEL BENJAMIN KESSLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHALFEN SECRETARIES LIMITED |
Company Secretary | ||
JUSTIN RANDALL |
Company Secretary | ||
JONATHAN GARDNER PURDON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MET PROPERTY MANAGEMENT LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Liquidation | |
METQ LTD | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active - Proposal to Strike off | |
SLIM PROPERTY HOLDINGS LIMITED | Director | 2016-09-20 | CURRENT | 2016-09-20 | Active | |
CWG GLOBAL LTD | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active - Proposal to Strike off | |
PROJECT MET SOHO LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Liquidation | |
MET FINANCE LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
NEWMAN SECURITIES LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Active | |
PROJECT MET GRAPE STREET LTD | Director | 2013-04-05 | CURRENT | 2013-04-05 | Liquidation | |
MORTON CAPITAL INVESTMENTS LIMITED | Director | 2012-11-01 | CURRENT | 2012-11-01 | Dissolved 2018-01-23 | |
MAYGROVE PROPERTIES LONDON LTD. | Director | 2012-07-16 | CURRENT | 2012-07-16 | Dissolved 2016-10-21 | |
STEVEN GORDON GLOBAL LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Active - Proposal to Strike off | |
FROGNAL ASSET MANAGEMENT UK LTD | Director | 2012-03-12 | CURRENT | 2012-03-12 | Active | |
MEZZA PROPERTIES LIMITED | Director | 2011-06-03 | CURRENT | 2011-05-20 | Liquidation | |
MET PROPERTY FINANCE UK LIMITED | Director | 2011-06-03 | CURRENT | 2011-05-27 | Liquidation | |
MET ASSET MANAGEMENT LIMITED | Director | 2008-03-12 | CURRENT | 2008-03-12 | Dissolved 2016-04-11 | |
MET BROKERS LIMITED | Director | 2005-06-27 | CURRENT | 2005-06-27 | Dissolved 2017-12-13 | |
MET TRADERS LIMITED | Director | 2002-10-08 | CURRENT | 2002-10-08 | Active | |
SDG INVESTMENTS LIMITED | Director | 2001-05-01 | CURRENT | 2001-01-29 | Active | |
METQ LTD | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active - Proposal to Strike off | |
JASMIN HOLDINGS LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active - Proposal to Strike off | |
PROJECT MET SOHO LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Liquidation | |
MET FINANCE LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
NEWMAN SECURITIES LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Active | |
PROJECT MET GRAPE STREET LTD | Director | 2013-04-05 | CURRENT | 2013-04-05 | Liquidation | |
MILLBRAE TRADING LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
MORTON CAPITAL INVESTMENTS LIMITED | Director | 2012-11-01 | CURRENT | 2012-11-01 | Dissolved 2018-01-23 | |
MAYGROVE PROPERTIES LONDON LTD. | Director | 2012-07-16 | CURRENT | 2012-07-16 | Dissolved 2016-10-21 | |
QUINTIN (UK) LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Active | |
FROGNAL ASSET MANAGEMENT UK LTD | Director | 2012-03-12 | CURRENT | 2012-03-12 | Active | |
MEZZA PROPERTIES LIMITED | Director | 2011-06-03 | CURRENT | 2011-05-20 | Liquidation | |
MET PROPERTY FINANCE UK LIMITED | Director | 2011-06-03 | CURRENT | 2011-05-27 | Liquidation | |
MET ASSET MANAGEMENT LIMITED | Director | 2008-03-12 | CURRENT | 2008-03-12 | Dissolved 2016-04-11 | |
MET BROKERS LIMITED | Director | 2005-06-27 | CURRENT | 2005-06-27 | Dissolved 2017-12-13 | |
JACOBS & PARTNERS TRADING LIMITED | Director | 2002-12-20 | CURRENT | 2002-12-20 | Liquidation | |
MET TRADERS LIMITED | Director | 2002-10-08 | CURRENT | 2002-10-08 | Active | |
ANGLO ISRAEL ASSOCIATION CORPORATE TRUSTEE | Director | 2017-05-22 | CURRENT | 2015-12-02 | Active | |
FE BUSINESS LIMITED | Director | 2016-11-18 | CURRENT | 2014-08-15 | Active | |
SHAREGAIN LTD | Director | 2016-02-15 | CURRENT | 2015-05-20 | Active | |
UNBOUND INNOVATIONS LTD | Director | 2015-09-16 | CURRENT | 2015-09-16 | Liquidation | |
PROJECT MET SOHO LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Liquidation | |
MET FINANCE LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
MET OPTIONS LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-18 | Dissolved 2017-05-02 | |
NEWMAN SECURITIES LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Active | |
PROJECT MET GRAPE STREET LTD | Director | 2013-04-05 | CURRENT | 2013-04-05 | Liquidation | |
MORTON CAPITAL INVESTMENTS LIMITED | Director | 2012-11-01 | CURRENT | 2012-11-01 | Dissolved 2018-01-23 | |
WINNECORE FINANCE LTD | Director | 2012-07-17 | CURRENT | 2012-07-17 | Active - Proposal to Strike off | |
MAYGROVE PROPERTIES LONDON LTD. | Director | 2012-07-16 | CURRENT | 2012-07-16 | Dissolved 2016-10-21 | |
LEVIATHAN CAPITAL LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Active | |
FROGNAL ASSET MANAGEMENT UK LTD | Director | 2012-03-12 | CURRENT | 2012-03-12 | Active | |
MET PROPERTY FINANCE UK LIMITED | Director | 2011-05-27 | CURRENT | 2011-05-27 | Liquidation | |
MEZZA PROPERTIES LIMITED | Director | 2011-05-20 | CURRENT | 2011-05-20 | Liquidation | |
MET ASSET MANAGEMENT LIMITED | Director | 2008-03-12 | CURRENT | 2008-03-12 | Dissolved 2016-04-11 |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 30/06/23 TO 29/06/23 | ||
CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Daniel Benjamin Kessler on 2020-09-02 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/03/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 06/07/16 TO 30/06/16 | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BENJAMIN KESSLER / 06/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL JACOBS / 06/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DANIEL GORDON / 06/04/2016 | |
AA | 06/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/05/15 TO 06/07/15 | |
CH01 | Director's details changed for Mr Michael Paul Jacobs on 2016-01-11 | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/14 FROM 79 Maygrove Road West Hampstead London NW6 2EG England | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-03-02 | |
ANNOTATION | Clarification | |
AR01 | 02/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Daniel Benjamin Kessler on 2012-11-05 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/12 | |
AA01 | Previous accounting period extended from 31/03/12 TO 31/05/12 | |
AR01 | 02/03/12 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JUSTIN RANDALL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JACOBS | |
AP01 | DIRECTOR APPOINTED MR STEVEN DANIEL GORDON | |
AD02 | SAIL ADDRESS CREATED | |
AP03 | SECRETARY APPOINTED JUSTIN RANDALL | |
AP01 | DIRECTOR APPOINTED MR DANIEL BENJAMIN KESSLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PURDON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM, GLOBAL HOUSE 5A SANDY'S ROW, LONDON, E1 7HW, UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 GLOBALSHOTS LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as GLOBALSHOTS 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. |