| Company Name | Globalcom I.T. Limited |
|---|---|
| Director | Simon James Pinkney |
| Company Status | Liquidation |
| Company Number | 03717437 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 1999(25 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Simon James Pinkney |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 25 years |
| Role | IT Contractor |
| Country of Residence | England |
| Correspondence Address | 40 Osgodby Lane Scarborough North Yorkshire YO11 3QB |
| Secretary Name | Linda Pinkney |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 April 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 25 years |
| Role | Company Director |
| Correspondence Address | 40 Osgodby Lane Scarborough North Yorkshire YO11 3QB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Tong Hall Tong Lane Bradford West Yorkshire BD4 0RR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford South |
| County | West Yorkshire |
| Ward | Tong |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2007 |
|---|---|
| Net Worth | £30,154 |
| Cash | £4,214 |
| Current Liabilities | £49,620 |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2009 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Returns
| Next Return Due | 28 February 2017 (overdue) |
|---|
Filing History
| 25 January 2023 | Notice of removal of liquidator by court (12 pages) |
|---|---|
| 11 August 2015 | Appointment of a liquidator (1 page) |
| 11 August 2015 | Appointment of a liquidator (1 page) |
| 4 August 2015 | Registered office address changed from The Sycamores Church Lane Thornhill Dewsbury West Yorkshire WF12 0JZ to Tong Hall Tong Lane Bradford West Yorkshire BD4 0RR on 4 August 2015 (1 page) |
| 4 August 2015 | Registered office address changed from The Sycamores Church Lane Thornhill Dewsbury West Yorkshire WF12 0JZ to Tong Hall Tong Lane Bradford West Yorkshire BD4 0RR on 4 August 2015 (1 page) |
| 4 August 2015 | Registered office address changed from The Sycamores Church Lane Thornhill Dewsbury West Yorkshire WF12 0JZ to Tong Hall Tong Lane Bradford West Yorkshire BD4 0RR on 4 August 2015 (1 page) |
| 10 January 2011 | Appointment of a liquidator (1 page) |
| 10 January 2011 | Registered office address changed from Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX on 10 January 2011 (2 pages) |
| 10 January 2011 | Registered office address changed from Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX on 10 January 2011 (2 pages) |
| 10 January 2011 | Appointment of a liquidator (1 page) |
| 27 October 2009 | Order of court to wind up (1 page) |
| 27 October 2009 | Order of court to wind up (1 page) |
| 4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2009 | Location of register of members (1 page) |
| 20 March 2009 | Location of debenture register (1 page) |
| 20 March 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 20 March 2009 | Director's change of particulars / simon pinkney / 05/02/2008 (1 page) |
| 20 March 2009 | Location of register of members (1 page) |
| 20 March 2009 | Secretary's change of particulars / linda pinkney / 05/02/2008 (1 page) |
| 20 March 2009 | Secretary's change of particulars / linda pinkney / 05/02/2008 (1 page) |
| 20 March 2009 | Director's change of particulars / simon pinkney / 05/02/2008 (1 page) |
| 20 March 2009 | Location of debenture register (1 page) |
| 20 March 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 23 July 2008 | Location of debenture register (1 page) |
| 23 July 2008 | Return made up to 14/02/08; full list of members (3 pages) |
| 23 July 2008 | Return made up to 14/02/08; full list of members (3 pages) |
| 23 July 2008 | Location of register of members (1 page) |
| 23 July 2008 | Location of debenture register (1 page) |
| 23 July 2008 | Location of register of members (1 page) |
| 24 June 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 24 June 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 20 February 2008 | Registered office changed on 20/02/08 from: c/o giant 1 new oxford street london WC1A 1GG (1 page) |
| 20 February 2008 | Registered office changed on 20/02/08 from: c/o giant 1 new oxford street london WC1A 1GG (1 page) |
| 24 July 2007 | Return made up to 14/02/07; full list of members (6 pages) |
| 24 July 2007 | Return made up to 14/02/07; full list of members (6 pages) |
| 23 June 2006 | Total exemption full accounts made up to 30 June 2005 (12 pages) |
| 23 June 2006 | Total exemption full accounts made up to 30 June 2005 (12 pages) |
| 8 March 2006 | Return made up to 14/02/06; full list of members
|
| 8 March 2006 | Return made up to 14/02/06; full list of members
|
| 1 December 2005 | Total exemption full accounts made up to 30 June 2004 (12 pages) |
| 1 December 2005 | Total exemption full accounts made up to 30 June 2004 (12 pages) |
| 20 April 2005 | Return made up to 14/02/05; full list of members (6 pages) |
| 20 April 2005 | Return made up to 14/02/05; full list of members (6 pages) |
| 23 April 2004 | Total exemption full accounts made up to 30 June 2003 (12 pages) |
| 23 April 2004 | Total exemption full accounts made up to 30 June 2003 (12 pages) |
| 25 February 2004 | Return made up to 14/02/04; full list of members (6 pages) |
| 25 February 2004 | Return made up to 14/02/04; full list of members (6 pages) |
| 12 July 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 12 July 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 4 March 2003 | Return made up to 22/02/03; full list of members (6 pages) |
| 4 March 2003 | Return made up to 22/02/03; full list of members (6 pages) |
| 16 August 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 16 August 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 21 February 2002 | Return made up to 22/02/02; full list of members (6 pages) |
| 21 February 2002 | Return made up to 22/02/02; full list of members (6 pages) |
| 12 July 2001 | Return made up to 22/02/01; no change of members (4 pages) |
| 12 July 2001 | Return made up to 22/02/01; no change of members (4 pages) |
| 22 March 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 22 March 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 29 June 2000 | Return made up to 19/04/00; full list of members (5 pages) |
| 29 June 2000 | Return made up to 19/04/00; full list of members (5 pages) |
| 16 June 2000 | Secretary resigned (1 page) |
| 16 June 2000 | Secretary resigned (1 page) |
| 6 June 2000 | Director resigned (1 page) |
| 6 June 2000 | Director resigned (1 page) |
| 25 August 1999 | Accounting reference date extended from 29/02/00 to 30/06/00 (1 page) |
| 25 August 1999 | New director appointed (2 pages) |
| 25 August 1999 | New secretary appointed (2 pages) |
| 25 August 1999 | New secretary appointed (2 pages) |
| 25 August 1999 | New director appointed (2 pages) |
| 25 August 1999 | Accounting reference date extended from 29/02/00 to 30/06/00 (1 page) |
| 4 August 1999 | Resolutions
|
| 4 August 1999 | Resolutions
|
| 28 July 1999 | Registered office changed on 28/07/99 from: angel house 338/346 goswell road london EC1V 7LQ (1 page) |
| 28 July 1999 | Ad 22/02/99--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 28 July 1999 | Registered office changed on 28/07/99 from: angel house 338/346 goswell road london EC1V 7LQ (1 page) |
| 28 July 1999 | Ad 22/02/99--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 22 February 1999 | Incorporation (17 pages) |
| 22 February 1999 | Incorporation (17 pages) |