GLOBALKEEN LIMITED

Hellopages » Greater London » Westminster » W1G 9JJ

Company number 02520874
Status Active
Incorporation Date 11 July 1990
Company Type Private Limited Company
Address 48 QUEEN ANNE STREET, LONDON, W1G 9JJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 11 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of GLOBALKEEN LIMITED are www.globalkeen.co.uk, and www.globalkeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Globalkeen Limited is a Private Limited Company. The company registration number is 02520874. Globalkeen Limited has been working since 11 July 1990. The present status of the company is Active. The registered address of Globalkeen Limited is 48 Queen Anne Street London W1g 9jj. . RAMOS ROMA, Ana Da Conceicao is a Secretary of the company. PAIS DE ALMEIDA, Sara Roma Pereira is a Director of the company. RAMOS ROMA, Ana Da Conceicao is a Director of the company. Secretary PEREIRA, Ana Da Conceigao Ramos Roha has been resigned. Director PEREIRA, Diocleciano Rodrigues has been resigned. The company operates in "Non-trading company".


globalkeen Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
RAMOS ROMA, Ana Da Conceicao
Appointed Date: 06 September 1993

Director
PAIS DE ALMEIDA, Sara Roma Pereira
Appointed Date: 06 September 1993
53 years old

Director

Resigned Directors

Secretary
PEREIRA, Ana Da Conceigao Ramos Roha
Resigned: 06 September 1993

Director
PEREIRA, Diocleciano Rodrigues
Resigned: 06 September 1993
79 years old

Persons With Significant Control

Ms Ana Da Conceicao Ramos Roma
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOBALKEEN LIMITED Events

10 Oct 2016
Accounts for a dormant company made up to 31 July 2016
12 Jul 2016
Confirmation statement made on 11 July 2016 with updates
10 Jun 2016
Accounts for a dormant company made up to 31 July 2015
15 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2

14 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 56 more events
24 Sep 1990
Secretary resigned;new secretary appointed

13 Sep 1990
Memorandum and Articles of Association

13 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

03 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

11 Jul 1990
Incorporation