GLOBALISTA LIMITED
LONDON INTELLIGENCE SHARED LIMITED

Hellopages » City of London » City of London » EC1A 9ET

Company number 06308248
Status Active
Incorporation Date 10 July 2007
Company Type Private Limited Company
Address 80-83 LONG LANE, LONDON, EC1A 9ET
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-08-29 GBP 119,630 . The most likely internet sites of GLOBALISTA LIMITED are www.globalista.co.uk, and www.globalista.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Globalista Limited is a Private Limited Company. The company registration number is 06308248. Globalista Limited has been working since 10 July 2007. The present status of the company is Active. The registered address of Globalista Limited is 80 83 Long Lane London Ec1a 9et. The company`s financial liabilities are £137.3k. It is £4.05k against last year. And the total assets are £3.55k, which is £0.05k against last year. GORDON, John is a Secretary of the company. GORDON, John is a Director of the company. GORDON, Jonathan is a Director of the company. Director KOERFER, Olivia Isabella has been resigned. The company operates in "Other business support service activities n.e.c.".


globalista Key Finiance

LIABILITIES £137.3k
+3%
CASH n/a
TOTAL ASSETS £3.55k
+1%
All Financial Figures

Current Directors

Secretary
GORDON, John
Appointed Date: 10 July 2007
Director
GORDON, John
Appointed Date: 10 July 2007
73 years old
Director
GORDON, Jonathan
Appointed Date: 01 August 2013
40 years old

Resigned Directors

Director
KOERFER, Olivia Isabella
Resigned: 17 August 2009
Appointed Date: 10 July 2007
50 years old

Persons With Significant Control

Mr John Gordon
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOBALISTA LIMITED Events

15 Aug 2016
Confirmation statement made on 10 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
29 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-29
  • GBP 119,630
12 May 2015
Total exemption small company accounts made up to 31 July 2014
08 Apr 2015
Registered office address changed from 45 Notting Hill Gate 6Th Floor Newcombe House London W11 3LQ to 80-83 Long Lane London EC1A 9ET on 8 April 2015
...
... and 28 more events
13 May 2008
Ad 18/04/08\gbp si 59999@1=59999\gbp ic 27394/87393\
13 May 2008
Ad 18/04/08\gbp si 27393@1=27393\gbp ic 1/27394\
13 May 2008
Nc inc already adjusted 18/04/08
13 May 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2007
Incorporation

GLOBALISTA LIMITED Charges

19 September 2008
Debenture
Delivered: 24 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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