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Home > England & Wales Companies > GLOBE NOMINEES LIMITED
Company Information for GLOBE NOMINEES LIMITED
1 CHURCHILL PLACE, LONDON, E14 5HP,
|
Company Registration Number
 03911777 Private Limited Company
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Company Overview
About Globe Nominees Ltd
GLOBE NOMINEES LIMITED was founded on 2000-01-21 and has its registered office in . The organisation's status is listed as "Active". Globe Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| GLOBE NOMINEES LIMITED | |
| Legal Registered Office | |
| 1 CHURCHILL PLACE LONDON E14 5HP Other companies in E14 | |
Filing Information
| Company Number | 03911777 | |
|---|---|---|
| Company ID Number | 03911777 | |
| Date formed | 2000-01-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 01/06/2016 | |
| Return next due | 29/06/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-11-05 20:51:55 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBE NOMINEES LIMITED
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Companies with same name GLOBE NOMINEES LIMITED
The following companies were found which have the same name as GLOBE NOMINEES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
GLOBE NOMINEES PTY LTD | Active | Company formed on the 2019-01-07 |
Company Officers of GLOBE NOMINEES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BARCOSEC LIMITED |
||
GAVIN JOHN CHAPMAN |
||
DAVID RUTHVEN MUDIE |
||
STEVEN ALAN TAIT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HEMAL SANGHRAJKA |
Director | ||
ALAN ROBERT DOUGLAS |
Director | ||
MARK FRANCIS BEASTALL |
Director | ||
GRAHAM RUSLING |
Director | ||
ALEXANDER CARLOS BREBBIA |
Director | ||
STUART ANDREW KNUCKEY |
Director | ||
JEREMY ALEXANDER ALEX MORGAN |
Director | ||
KIRAN LAL KAPUR |
Director | ||
SHARON YVONNE SUTTON |
Director | ||
SHARON YVONNE SUTTON |
Director | ||
ROBERT MICHAEL GOLDSACK |
Director | ||
JOHN DALRYMPLE CALLENDER |
Director | ||
MIKE RANSOM |
Director | ||
MIKE RANSOM |
Company Secretary | ||
ROBERT DAVID EAST |
Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
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| CP PROPCO 2 LIMITED | Company Secretary | 2009-04-06 | CURRENT | 1998-12-04 | Liquidation | |
| CP TOPCO LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2005-03-10 | Liquidation | |
| WALBROOK TRUSTEES (UK) LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2005-03-01 | Dissolved 2014-03-05 | |
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| BBUK PRIVATE CREDIT PARTNERS LIMITED | Company Secretary | 2008-04-15 | CURRENT | 2008-04-15 | Dissolved 2016-07-14 | |
| GOLDFISH CARD SERVICES LIMITED | Company Secretary | 2008-03-31 | CURRENT | 1999-02-23 | Dissolved 2015-09-25 | |
| ELDFELL INVESTMENTS LIMITED | Company Secretary | 2008-02-27 | CURRENT | 2008-02-27 | Dissolved 2017-06-01 | |
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| GRACECHURCH GMF FUNDING 2 LIMITED | Company Secretary | 2006-04-26 | CURRENT | 2006-01-12 | Liquidation | |
| GRACECHURCH GMF FUNDING 1 LIMITED | Company Secretary | 2006-04-26 | CURRENT | 2006-01-12 | Liquidation | |
| GRACECHURCH GMF HOLDINGS LIMITED | Company Secretary | 2006-04-26 | CURRENT | 2006-01-12 | Liquidation | |
| GRACECHURCH MORTGAGE FINANCING LIMITED | Company Secretary | 2006-04-26 | CURRENT | 2006-01-12 | Liquidation | |
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| BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED | Company Secretary | 2005-08-12 | CURRENT | 2005-08-12 | Active | |
| BARCLAYS FUNDS INVESTMENTS (EUROPE) LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2005-06-23 | Dissolved 2013-10-18 | |
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| BOUDEUSE LIMITED | Company Secretary | 2004-09-29 | CURRENT | 2004-09-29 | Dissolved 2018-07-16 | |
| REFLEX NOMINEES LIMITED | Company Secretary | 2004-09-24 | CURRENT | 2004-09-24 | Dissolved 2017-09-07 | |
| BARCLAYS CAPITAL STRATEGIC ADVISERS LIMITED | Company Secretary | 2004-08-23 | CURRENT | 2004-08-23 | Dissolved 2016-11-24 | |
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| G M COMPUTERS LIMITED | Company Secretary | 2003-12-17 | CURRENT | 1984-04-18 | Dissolved 2017-08-09 | |
| GERRARD (OMH) LIMITED | Company Secretary | 2003-12-17 | CURRENT | 1988-08-05 | Dissolved 2017-09-22 | |
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| BMBF (NO.9) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1988-05-17 | Liquidation | |
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| WOOLWICH ASSURED HOMES LIMITED | Company Secretary | 2000-12-30 | CURRENT | 1986-01-21 | Liquidation | |
| BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED | Company Secretary | 2000-12-30 | CURRENT | 1996-09-11 | Active | |
| KEEPIER INVESTMENTS | Company Secretary | 2000-12-13 | CURRENT | 2000-11-13 | Liquidation | |
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| WOOLWICH HOMES (1987) LIMITED | Company Secretary | 2000-10-25 | CURRENT | 1983-04-27 | Liquidation | |
| HOARDBURST LIMITED | Company Secretary | 2000-06-30 | CURRENT | 2000-05-25 | Dissolved 2016-03-08 | |
| BARCLAYS DARNAY EURO INVESTMENTS LIMITED | Company Secretary | 2000-06-30 | CURRENT | 2000-05-25 | Dissolved 2016-02-18 | |
| WYSTERIA EURO INVESTMENTS LIMITED | Company Secretary | 2000-06-30 | CURRENT | 2000-05-24 | Dissolved 2016-11-23 | |
| BARCLAYS FUNDS INVESTMENTS LIMITED | Company Secretary | 2000-06-30 | CURRENT | 2000-05-26 | Active | |
| FOLTUS INVESTMENTS LIMITED | Company Secretary | 1999-12-02 | CURRENT | 1999-10-11 | Active | |
| WESTFERRY INVESTMENTS LIMITED | Company Secretary | 1999-10-19 | CURRENT | 1997-12-05 | Active | |
| BARCLAYS INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 1999-03-03 | CURRENT | 1998-04-15 | Active | |
| MARTINS INVESTMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1994-08-04 | Dissolved 2014-08-15 | |
| MURRAY HOUSE INVESTMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1990-12-17 | Dissolved 2014-12-15 | |
| IMRY HOLDINGS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1986-11-06 | Dissolved 2015-03-22 | |
| BARCLAYS CAPITAL OVERSEAS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1988-04-05 | Dissolved 2015-09-25 | |
| ODYSSEUS (MARTINS) INVESTMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1995-02-08 | Dissolved 2016-06-16 | |
| EBBGATE INVESTMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1991-04-29 | Dissolved 2016-02-18 | |
| 54 LOMBARD STREET INVESTMENTS | Company Secretary | 1998-10-06 | CURRENT | 1994-08-04 | Dissolved 2017-07-24 | |
| BARCLAYS METALS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1937-08-09 | Dissolved 2016-11-10 | |
| BARCLAYS NOMINEES (MONUMENT) LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1949-02-16 | Dissolved 2017-07-27 | |
| BARCLAYS PHYSICAL TRADING LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1986-08-06 | Dissolved 2017-07-07 | |
| LINDLEY DEVELOPMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1987-09-14 | Dissolved 2017-12-19 | |
| EXSHELFCO (DZBC) | Company Secretary | 1998-10-06 | CURRENT | 1986-03-27 | Liquidation | |
| SWAN LANE INVESTMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1993-02-23 | Active | |
| BARCLAYS CAPITAL SECURITIES LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1985-07-09 | Active | |
| BARCLAYS CAPITAL MARGIN FINANCING LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1985-11-12 | Liquidation | |
| BARCLAYS CAPITAL NOMINEES LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1985-11-12 | Active | |
| BARCLAYS BPT | Company Secretary | 1998-10-06 | CURRENT | 1990-10-22 | Liquidation | |
| DURLACHER NOMINEES LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1935-05-18 | Active | |
| FINPART NOMINEES LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1948-11-05 | Active | |
| EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1990-07-16 | Active | |
| SCOTLIFE HOME LOANS (NO.3) LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1988-08-08 | Liquidation | |
| MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1990-12-17 | Liquidation | |
| BARCLAYS CAPITAL FINANCE LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1922-05-18 | Liquidation | |
| BARCLAYSHARE NOMINEES LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1972-06-01 | Active | |
| BARCLAYS INDUSTRIAL INVESTMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1979-08-17 | Active | |
| BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1979-08-17 | Active | |
| BARCLAYS GROUP HOLDINGS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1983-06-03 | Active | |
| BARCLAYS DIRECTORS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1983-06-03 | Active | |
| BB CLIENT NOMINEES LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1983-09-28 | Active | |
| BARCLAYS CAPITAL SECURITIES CLIENT NOMINEE LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1983-10-26 | Active | |
| BARSEC NOMINEES LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1985-11-12 | Active | |
| BARCLAYS INVESTMENT MANAGEMENT LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1986-03-05 | Active | |
| BARCLAYS SERVICES (JAPAN) LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1987-02-23 | Active | |
| BAROMETERS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1987-08-20 | Active - Proposal to Strike off | |
| BARCLAYS UNQUOTED INVESTMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1987-08-20 | Active | |
| BARCLAYS ALDERSGATE INVESTMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1988-02-19 | Active | |
| BARCLAYCARD FUNDING PLC | Company Secretary | 1998-10-06 | CURRENT | 1990-08-13 | Active | |
| B.P.B. (HOLDINGS) LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1990-12-17 | Active | |
| BARCLAYS PENSION FUNDS TRUSTEES LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1990-12-20 | Active | |
| BARCLAYS PRIVATE BANKING SERVICES LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1993-02-23 | Liquidation | |
| BARCLAYS EXECUTIVE SCHEMES TRUSTEES LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1993-09-15 | Active | |
| B D & B INVESTMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1994-08-04 | Active | |
| W.D. PENSION FUND LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1974-06-13 | Liquidation | |
| WEDD JEFFERSON (NOMINEES) LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1945-02-06 | Active | |
| WATER STREET INVESTMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1927-02-09 | Active | |
| BARCLAYS INSURANCE SERVICES COMPANY LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1970-03-03 | Active | |
| BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED | Company Secretary | 1998-07-22 | CURRENT | 1990-06-13 | Active | |
| BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED | Company Secretary | 1998-07-22 | CURRENT | 1990-08-17 | Active | |
| MENLO INVESTMENTS LIMITED | Company Secretary | 1998-06-19 | CURRENT | 1997-12-05 | Active | |
| SUSTAINABLE IMPACT CAPITAL LIMITED | Company Secretary | 1997-01-03 | CURRENT | 1986-09-04 | Active | |
| MERCERS DEBT COLLECTIONS LIMITED | Company Secretary | 1996-12-06 | CURRENT | 1990-10-22 | Dissolved 2017-09-07 | |
| BARCLAYS SAMS LIMITED | Company Secretary | 1996-11-20 | CURRENT | 1990-10-22 | Active | |
| BARCLAYS NOMINEES (UNITED NATIONS FOR UNJSPF) LIMITED | Company Secretary | 1996-08-07 | CURRENT | 1988-02-19 | Dissolved 2016-10-28 | |
| ZEBAN NOMINEES LIMITED | Company Secretary | 1996-08-07 | CURRENT | 1971-01-21 | Active | |
| BARCLAYS NOMINEES (GEORGE YARD) LIMITED | Company Secretary | 1996-08-07 | CURRENT | 1952-06-26 | Active | |
| LOMBARD STREET NOMINEES LIMITED | Company Secretary | 1996-08-07 | CURRENT | 1927-04-13 | Liquidation | |
| BARCLAYS NOMINEES (PROVINCIAL) LIMITED | Company Secretary | 1996-08-07 | CURRENT | 1937-05-14 | Liquidation | |
| BARCLAYS NOMINEES (K.W.S.) LIMITED | Company Secretary | 1996-08-07 | CURRENT | 1964-10-12 | Liquidation | |
| NORTHWHARF NOMINEES LIMITED | Company Secretary | 1996-08-07 | CURRENT | 1960-09-14 | Active | |
| BARCLAYS NOMINEES (BRANCHES) LIMITED | Company Secretary | 1996-08-07 | CURRENT | 1925-12-21 | Liquidation | |
| US REAL ESTATE HOLDINGS NO. 4 LIMITED | Company Secretary | 1996-07-26 | CURRENT | 1994-08-12 | Active | |
| BARCLAYS EQUITY HOLDINGS LIMITED | Company Secretary | 1996-07-26 | CURRENT | 1990-12-17 | Active | |
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| KIRSCHE INVESTMENTS LIMITED | Company Secretary | 1996-07-26 | CURRENT | 1988-02-19 | Active | |
| NORTH COLONNADE INVESTMENTS LIMITED | Company Secretary | 1996-07-26 | CURRENT | 1988-02-19 | Active | |
| BARCLAYS PRINCIPAL INVESTMENTS LIMITED | Director | 2018-07-06 | CURRENT | 2012-06-22 | Active | |
| BARCLAYS EQUITY HOLDINGS LIMITED | Director | 2017-12-19 | CURRENT | 1990-12-17 | Active | |
| BARCLAYS UNQUOTED INVESTMENTS LIMITED | Director | 2017-07-01 | CURRENT | 1987-08-20 | Active | |
| BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED | Director | 2017-07-01 | CURRENT | 2005-08-12 | Active | |
| BARCLAYS UK INVESTMENTS LIMITED | Director | 2017-07-01 | CURRENT | 2003-12-15 | Active | |
| BARCLAYS FUNDS INVESTMENTS LIMITED | Director | 2017-06-23 | CURRENT | 2000-05-26 | Active | |
| GASIM LIMITED | Director | 2015-07-27 | CURRENT | 2015-07-27 | Active | |
| CPIA INVESTMENTS NO. 1 LIMITED | Director | 2015-07-15 | CURRENT | 2006-10-18 | Active | |
| BNRI PIA SCOT GP LIMITED | Director | 2015-07-15 | CURRENT | 2005-11-28 | Active | |
| CPIA INVESTMENTS NO. 2 LIMITED | Director | 2015-07-15 | CURRENT | 2007-11-02 | Active | |
| NORTHWHARF INVESTMENTS LIMITED | Director | 2015-07-09 | CURRENT | 2004-09-14 | Active | |
| NORTH COLONNADE INVESTMENTS LIMITED | Director | 2015-07-09 | CURRENT | 1988-02-19 | Active | |
| NORTHWHARF NOMINEES LIMITED | Director | 2015-07-09 | CURRENT | 1960-09-14 | Active | |
| DRIBBLE LIMITED | Director | 2018-01-26 | CURRENT | 2017-10-09 | Active - Proposal to Strike off | |
| BARCLAYS UNQUOTED INVESTMENTS LIMITED | Director | 2016-05-24 | CURRENT | 1987-08-20 | Active | |
| BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED | Director | 2016-05-24 | CURRENT | 2005-08-12 | Active | |
| BARCLAYS UK INVESTMENTS LIMITED | Director | 2016-05-24 | CURRENT | 2003-12-15 | Active | |
| BARCLAYS EQUITY HOLDINGS LIMITED | Director | 2018-08-03 | CURRENT | 1990-12-17 | Active | |
| BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED | Director | 2017-11-22 | CURRENT | 2003-08-07 | Liquidation | |
| US REAL ESTATE HOLDINGS NO. 4 LIMITED | Director | 2017-11-22 | CURRENT | 1994-08-12 | Active | |
| BARCLAYS INDUSTRIAL INVESTMENTS LIMITED | Director | 2017-11-22 | CURRENT | 1979-08-17 | Active | |
| BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED | Director | 2017-11-22 | CURRENT | 1979-08-17 | Active | |
| SUSTAINABLE IMPACT CAPITAL LIMITED | Director | 2017-11-22 | CURRENT | 1986-09-04 | Active | |
| BARCLAY LEASING LIMITED | Director | 2017-11-15 | CURRENT | 1989-01-03 | Active | |
| J.V. ESTATES LIMITED | Director | 2017-11-15 | CURRENT | 1988-08-09 | Active | |
| BMI (NO.9) LIMITED | Director | 2017-11-15 | CURRENT | 1978-02-21 | Active | |
| BARCLAYS UNQUOTED INVESTMENTS LIMITED | Director | 2017-10-13 | CURRENT | 1987-08-20 | Active | |
| BARCLAYS FUNDS INVESTMENTS LIMITED | Director | 2017-10-13 | CURRENT | 2000-05-26 | Active | |
| BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED | Director | 2017-10-13 | CURRENT | 2005-08-12 | Active | |
| BARCLAYS UK INVESTMENTS LIMITED | Director | 2017-10-13 | CURRENT | 2003-12-15 | Active | |
| NORTHWHARF INVESTMENTS LIMITED | Director | 2017-08-10 | CURRENT | 2004-09-14 | Active | |
| BNRI PIA SCOT GP LIMITED | Director | 2017-08-10 | CURRENT | 2005-11-28 | Active | |
| NORTHWHARF NOMINEES LIMITED | Director | 2017-08-10 | CURRENT | 1960-09-14 | Active | |
| CPIA INVESTMENTS NO. 1 LIMITED | Director | 2017-08-09 | CURRENT | 2006-10-18 | Active | |
| CPIA INVESTMENTS NO. 2 LIMITED | Director | 2017-08-09 | CURRENT | 2007-11-02 | Active | |
| NORTH COLONNADE INVESTMENTS LIMITED | Director | 2017-08-09 | CURRENT | 1988-02-19 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| DIRECTOR APPOINTED MR PETER WILLIAM FORREST | ||
| APPOINTMENT TERMINATED, DIRECTOR MANISH TEMANI | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MANISH TEMANI | |
| AP01 | DIRECTOR APPOINTED MR PETER WILLIAM FORREST | |
| CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| AP01 | DIRECTOR APPOINTED MR MANISH TEMANI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS HARWOOD BANKS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR FRANCIS HARWOOD BANKS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ALAN TAIT | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED STEVEN ALAN TAIT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HEMAL SANGHRAJKA | |
| AP01 | DIRECTOR APPOINTED MR GAVIN JOHN CHAPMAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN ROBERT DOUGLAS | |
| LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DAVID RUTHVEN MUDIE | |
| AP01 | DIRECTOR APPOINTED HEMAL SANGHRAJKA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FRANCIS BEASTALL | |
| LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/01/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM RUSLING | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/01/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED GRAHAM RUSLING | |
| AP01 | DIRECTOR APPOINTED MARK FRANCIS BEASTALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART KNUCKEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BREBBIA | |
| AP01 | DIRECTOR APPOINTED ALAN ROBERT DOUGLAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ALEXANDER MORGAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 01/01/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 01/01/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 01/01/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED ALEXANDER CARLOS BREBBIA | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRAN LAL KAPUR | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 10/03/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON YVONNE SUTTON | |
| AP01 | DIRECTOR APPOINTED STUART ANDREW KNUCKEY | |
| AR01 | 01/01/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | |
| RES13 | SECTION 175 01/10/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 54 LOMBARD STREET, LONDON, EC3P 3AH | |
| 363a | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| ELRES | S369(4) SHT NOTICE MEET 19/12/02 | |
| ELRES | S80A AUTH TO ALLOT SEC 19/12/02 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/03/02 FROM: THIRD FLOOR 50 PALL MALL, LONDON, SW1Y 5AX | |
| 363a | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to GLOBE NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GLOBE NOMINEES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GLOBE NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBE NOMINEES LIMITED
Intangible Assets
Patents
We have not found any records of GLOBE NOMINEES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GLOBE NOMINEES LIMITED
Income
Government Income
We have not found government income sources for GLOBE NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GLOBE NOMINEES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GLOBE NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBE NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GLOBE NOMINEES LIMITED any grants or awards. Ownership
We could not find any group structure information
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