| Company Name | Globalex Ltd |
|---|---|
| Director | Anthonia Ogbemudia |
| Company Status | Liquidation |
| Company Number | 05415685 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2005(19 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Anthonia Ogbemudia |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 118 Kingfisher Way London NW10 8TZ |
| Secretary Name | Dorothy Ighama Sadoh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2005(3 months, 2 weeks after company formation) |
| Appointment Duration | 18 years, 9 months |
| Role | Company Director |
| Correspondence Address | 53 Twyford Road Harrow Middlesex HA2 0SH |
| Secretary Name | Sally George |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Garden Court Byron Road North Wembley Middx. HA0 3NY |
Location
| Registered Address | C/O Grant Thornton Uk Llp 1 Whitehall Riverside Whitehall Road Leeds LS1 4BN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2007 |
|---|---|
| Turnover | £489,890,403 |
| Gross Profit | £399,232 |
| Net Worth | £20,762 |
| Cash | £57,656 |
| Current Liabilities | £169,026 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 January 2009 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 20 April 2017 (overdue) |
|---|
Filing History
| 21 December 2023 | Appointment of a liquidator (8 pages) |
|---|---|
| 21 December 2023 | Notice of removal of liquidator by court (7 pages) |
| 10 September 2009 | Appointment of a liquidator (1 page) |
| 10 September 2009 | Appointment of a liquidator (1 page) |
| 9 September 2009 | Registered office changed on 09/09/2009 from empire house empire way wembley middlesex HA9 0EW (1 page) |
| 9 September 2009 | Registered office changed on 09/09/2009 from empire house empire way wembley middlesex HA9 0EW (1 page) |
| 16 June 2009 | Order of court to wind up (1 page) |
| 16 June 2009 | Order of court to wind up (1 page) |
| 15 June 2009 | Order of court to wind up (2 pages) |
| 15 June 2009 | Order of court to wind up (2 pages) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 28 May 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 19 May 2008 | Registered office changed on 19/05/2008 from empire house 108-109 empire way wembley middlesex HA9 0EW (2 pages) |
| 19 May 2008 | Registered office changed on 19/05/2008 from empire house 108-109 empire way wembley middlesex HA9 0EW (2 pages) |
| 25 March 2008 | Registered office changed on 25/03/2008 from 78 wembley park drive wembley middlesex HA9 8HE (1 page) |
| 25 March 2008 | Registered office changed on 25/03/2008 from 78 wembley park drive wembley middlesex HA9 8HE (1 page) |
| 10 March 2008 | Total exemption small company accounts made up to 31 March 2007 (10 pages) |
| 10 March 2008 | Total exemption small company accounts made up to 31 March 2007 (10 pages) |
| 31 July 2007 | Amended accounts made up to 31 March 2006 (5 pages) |
| 31 July 2007 | Amended accounts made up to 31 March 2006 (5 pages) |
| 30 July 2007 | Amended accounts made up to 31 March 2006 (5 pages) |
| 30 July 2007 | Amended accounts made up to 31 March 2006 (5 pages) |
| 4 June 2007 | Return made up to 06/04/07; no change of members
|
| 4 June 2007 | Return made up to 06/04/07; no change of members
|
| 10 May 2007 | Accounts for a small company made up to 31 March 2006 (5 pages) |
| 10 May 2007 | Accounts for a small company made up to 31 March 2006 (5 pages) |
| 9 May 2006 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 9 May 2006 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 26 April 2006 | Return made up to 06/04/06; full list of members (2 pages) |
| 26 April 2006 | Return made up to 06/04/06; full list of members (2 pages) |
| 11 January 2006 | Registered office changed on 11/01/06 from: 221-223 chingford mount road london E4 8LP (1 page) |
| 11 January 2006 | Registered office changed on 11/01/06 from: 221-223 chingford mount road london E4 8LP (1 page) |
| 28 July 2005 | Registered office changed on 28/07/05 from: fitzgerald house 285 fore street london N9 0PD (2 pages) |
| 28 July 2005 | New secretary appointed (2 pages) |
| 28 July 2005 | Secretary resigned (2 pages) |
| 28 July 2005 | Registered office changed on 28/07/05 from: fitzgerald house 285 fore street london N9 0PD (2 pages) |
| 28 July 2005 | New secretary appointed (2 pages) |
| 28 July 2005 | Secretary resigned (2 pages) |
| 10 June 2005 | Registered office changed on 10/06/05 from: empire house empire way wembley middlesex HA9 0EW (1 page) |
| 10 June 2005 | Registered office changed on 10/06/05 from: empire house empire way wembley middlesex HA9 0EW (1 page) |
| 6 June 2005 | Registered office changed on 06/06/05 from: 118 kingfisher way london NW10 8TZ (1 page) |
| 6 June 2005 | Registered office changed on 06/06/05 from: 118 kingfisher way london NW10 8TZ (1 page) |
| 13 April 2005 | Ad 07/04/05--------- £ si 51@1=51 £ ic 1/52 (2 pages) |
| 13 April 2005 | Ad 07/04/05--------- £ si 51@1=51 £ ic 1/52 (2 pages) |
| 6 April 2005 | Incorporation (13 pages) |
| 6 April 2005 | Incorporation (13 pages) |