Company number 09642232
Status Active
Incorporation Date 16 June 2015
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, ENGLAND, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
GBP 100
; Registration of charge 096422320001, created on 22 July 2016. The most likely internet sites of GLOBALCO LIMITED are www.globalco.co.uk, and www.globalco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Globalco Limited is a Private Limited Company.
The company registration number is 09642232. Globalco Limited has been working since 16 June 2015.
The present status of the company is Active. The registered address of Globalco Limited is Lynton House 7 12 Tavistock Square London England Wc1h 9bq. . BURNEY, Steven Alan is a Director of the company. ROSE, Spencer Eden is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
COWAN, Graham
Resigned: 16 June 2015
Appointed Date: 16 June 2015
82 years old
GLOBALCO LIMITED Events
14 Feb 2017
Accounts for a dormant company made up to 30 June 2016
01 Aug 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
26 Jul 2016
Registration of charge 096422320001, created on 22 July 2016
22 Jun 2015
Appointment of Mr Spencer Eden Rose as a director on 16 June 2015
22 Jun 2015
Appointment of Stephen Alan Burney as a director on 16 June 2015
22 Jun 2015
Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 22 June 2015
22 Jun 2015
Statement of capital following an allotment of shares on 16 June 2015
18 Jun 2015
Termination of appointment of Graham Cowan as a director on 16 June 2015
16 Jun 2015
Incorporation
Statement of capital on 2015-06-16
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)