GLOBEDEX LIMITED

Hellopages » Greater London » Hackney » N16 6DW

Company number 03285096
Status Active
Incorporation Date 28 November 1996
Company Type Private Limited Company
Address 14 CASTLEWOOD ROAD, LONDON, N16 6DW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-26 GBP 2 . The most likely internet sites of GLOBEDEX LIMITED are www.globedex.co.uk, and www.globedex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Globedex Limited is a Private Limited Company. The company registration number is 03285096. Globedex Limited has been working since 28 November 1996. The present status of the company is Active. The registered address of Globedex Limited is 14 Castlewood Road London N16 6dw. The company`s financial liabilities are £4.5k. It is £0k against last year. And the total assets are £1.55k, which is £0.07k against last year. KINNERNEY, Lucyna Zofia is a Secretary of the company. KINNERNEY, Lucyna Zofia is a Director of the company. LANNEN, Paul Edward is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JONES, Paulette Yolande has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


globedex Key Finiance

LIABILITIES £4.5k
CASH n/a
TOTAL ASSETS £1.55k
+4%
All Financial Figures

Current Directors

Secretary
KINNERNEY, Lucyna Zofia
Appointed Date: 02 December 1996

Director
KINNERNEY, Lucyna Zofia
Appointed Date: 18 August 2004
69 years old

Director
LANNEN, Paul Edward
Appointed Date: 02 December 1996
77 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 December 1996
Appointed Date: 28 November 1996

Director
JONES, Paulette Yolande
Resigned: 18 August 2004
Appointed Date: 02 December 1996
62 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 December 1996
Appointed Date: 28 November 1996

Persons With Significant Control

Mr Paul Edward Lannen
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Lucyna Zofia Kinnerney
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOBEDEX LIMITED Events

13 Dec 2016
Confirmation statement made on 28 November 2016 with updates
23 Jun 2016
Micro company accounts made up to 31 December 2015
26 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-26
  • GBP 2

18 Aug 2015
Micro company accounts made up to 31 December 2014
24 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 2

...
... and 43 more events
02 Jan 1997
New secretary appointed
02 Jan 1997
New director appointed
02 Jan 1997
New director appointed
05 Dec 1996
Registered office changed on 05/12/96 from: 788-790 finchley road london NW11 7UR
28 Nov 1996
Incorporation