GLOBALBANK LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 2ED

Company number 04600600
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address 7 LAND OF GREEN GINGER, SUITE 4, HULL, HU1 2ED
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2 . The most likely internet sites of GLOBALBANK LIMITED are www.globalbank.co.uk, and www.globalbank.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Globalbank Limited is a Private Limited Company. The company registration number is 04600600. Globalbank Limited has been working since 26 November 2002. The present status of the company is Active. The registered address of Globalbank Limited is 7 Land of Green Ginger Suite 4 Hull Hu1 2ed. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. RENARD, Paul is a Director of the company. Nominee Secretary CFA SEC LTD has been resigned. Secretary COMPANY ADMINISTRATION LIMITED has been resigned. Secretary CORPORATION HOUSE LTD has been resigned. Secretary WINMAX SECRETARIES LIMITED has been resigned. Director BAUKNECHT, Peter Klaus has been resigned. Director BAUKNECHT, Peter Klaus has been resigned. Nominee Director COMPANYFORMATIONAGENT.COM LTD has been resigned. Director ECKERT, Marianne has been resigned. Director SANDERSON, Henry has been resigned. Director STRAITONS NOMINEES (DIRECTORS) LIMITED has been resigned. Director WINMAX DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


globalbank Key Finiance

LIABILITIES £0k
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
RENARD, Paul
Appointed Date: 01 December 2015
54 years old

Resigned Directors

Nominee Secretary
CFA SEC LTD
Resigned: 27 January 2003
Appointed Date: 26 November 2002
Secretary
COMPANY ADMINISTRATION LIMITED
Resigned: 31 December 2011
Appointed Date: 12 March 2007
Secretary
CORPORATION HOUSE LTD
Resigned: 28 August 2003
Appointed Date: 23 July 2003
Secretary
WINMAX SECRETARIES LIMITED
Resigned: 28 January 2005
Appointed Date: 28 August 2003
Director
BAUKNECHT, Peter Klaus
Resigned: 20 June 2007
Appointed Date: 07 January 2005
75 years old
Director
BAUKNECHT, Peter Klaus
Resigned: 06 January 2005
Appointed Date: 04 February 2004
75 years old
Nominee Director
COMPANYFORMATIONAGENT.COM LTD
Resigned: 27 January 2003
Appointed Date: 26 November 2002
Director
ECKERT, Marianne
Resigned: 04 February 2004
Appointed Date: 28 August 2003
76 years old
Director
SANDERSON, Henry
Resigned: 01 September 2015
Appointed Date: 01 October 2009
54 years old
Director
STRAITONS NOMINEES (DIRECTORS) LIMITED
Resigned: 01 October 2009
Appointed Date: 20 June 2007
Director
WINMAX DIRECTORS LIMITED
Resigned: 07 January 2005
Appointed Date: 06 January 2005

Persons With Significant Control

Financial Services Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLOBALBANK LIMITED Events

26 Nov 2016
Confirmation statement made on 26 November 2016 with updates
23 Oct 2016
Total exemption small company accounts made up to 30 November 2015
21 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
21 Dec 2015
Registered office address changed from 7 Land of Green Ginger Land of Green Ginger Hull HU1 2ED to 7 Land of Green Ginger Suite 4 Hull HU1 2ED on 21 December 2015
21 Dec 2015
Appointment of Mr Paul Renard as a director on 1 December 2015
...
... and 67 more events
02 Apr 2003
Registered office changed on 02/04/03 from: oeeo house 2ND floor lpl, 145-157 saint john street, london, EC1V 4PY
30 Jan 2003
Registered office changed on 30/01/03 from: regent house, 316 beulah hill, london, SE19 3HF
30 Jan 2003
Director resigned
30 Jan 2003
Secretary resigned
26 Nov 2002
Incorporation

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