GLOBALONE LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 04929743
Status Active
Incorporation Date 13 October 2003
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 2 . The most likely internet sites of GLOBALONE LIMITED are www.globalone.co.uk, and www.globalone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Globalone Limited is a Private Limited Company. The company registration number is 04929743. Globalone Limited has been working since 13 October 2003. The present status of the company is Active. The registered address of Globalone Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . TYRIL, Bui is a Secretary of the company. HCS SECRETARIAL LIMITED is a Nominee Secretary of the company. OLSEN, Ingrid Maria is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
TYRIL, Bui
Appointed Date: 30 October 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Appointed Date: 11 July 2005
Director
OLSEN, Ingrid Maria
Appointed Date: 30 October 2003
59 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 30 October 2003
Appointed Date: 13 October 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 30 October 2003
Appointed Date: 13 October 2003

Persons With Significant Control

Cybeway Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLOBALONE LIMITED Events

03 Jan 2017
Confirmation statement made on 13 October 2016 with updates
28 Jul 2016
Micro company accounts made up to 31 October 2015
29 Dec 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2
29 Dec 2015
Director's details changed for Ingrid Maria Olsen on 1 April 2015
29 Dec 2015
Secretary's details changed for Hcs Secretarial Limited on 1 December 2015
...
... and 37 more events
03 Jun 2004
New secretary appointed
03 Jun 2004
New director appointed
04 Nov 2003
Secretary resigned
04 Nov 2003
Director resigned
13 Oct 2003
Incorporation

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