Dissolved
Dissolved 2018-06-19
Company Information for GLOBETOUR LTD
LONDON, SW11,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2018-06-19 |
Company Name | |
---|---|
GLOBETOUR LTD | |
Legal Registered Office | |
LONDON | |
Company Number | 04137446 | |
---|---|---|
Date formed | 2001-01-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-01-31 | |
Date Dissolved | 2018-06-19 | |
Type of accounts | MICRO |
Last Datalog update: | 2018-06-18 16:15:41 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
WORLDWIDE MANAGEMENT CORPORATION |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART RALPH POPPLETON |
Director | ||
MIREYA ORTEGA DE JAEN |
Director | ||
T&J MANAGEMENT LLC |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
ELENA PASTOU |
Director | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DALLEX TRADE LTD. | Company Secretary | 2004-12-21 | CURRENT | 2004-12-21 | Active | |
TRANSMARINE BSS LTD. | Company Secretary | 2004-12-20 | CURRENT | 2004-12-20 | Dissolved 2015-08-04 | |
DELL INVEST LTD. | Company Secretary | 2004-12-20 | CURRENT | 2004-12-20 | Dissolved 2017-05-30 | |
TERFIX LTD. | Company Secretary | 2004-11-22 | CURRENT | 2004-11-22 | Active - Proposal to Strike off | |
VINTEX LTD. | Company Secretary | 2004-11-18 | CURRENT | 2004-11-18 | Dissolved 2015-07-07 | |
ORMEX LTD. | Company Secretary | 2004-11-18 | CURRENT | 2004-11-18 | Dissolved 2018-04-17 | |
SEA LION AGENCY LTD. | Company Secretary | 2004-01-28 | CURRENT | 2004-01-28 | Dissolved 2013-09-10 | |
BELSTON FINANCE LTD. | Company Secretary | 2003-12-03 | CURRENT | 2003-12-03 | Dissolved 2015-08-04 | |
BRADBURY MANAGEMENT LIMITED | Company Secretary | 2003-10-10 | CURRENT | 1996-07-30 | Active | |
F&M AGENCY LTD. | Company Secretary | 2003-10-08 | CURRENT | 2003-10-08 | Liquidation | |
ELILINK SYSTEMS LTD | Company Secretary | 2003-09-21 | CURRENT | 2003-09-21 | Dissolved 2014-05-06 | |
TERRIM LTD. | Company Secretary | 2003-09-15 | CURRENT | 2003-09-15 | Dissolved 2015-05-05 | |
ORMOND INVEST LIMITED | Company Secretary | 2003-01-21 | CURRENT | 2003-01-21 | Dissolved 2018-06-26 | |
SANWELL LIMITED | Company Secretary | 2002-11-06 | CURRENT | 2002-11-06 | Dissolved 2018-04-17 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART POPPLETON | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIREYA DE JAEN | |
AP01 | DIRECTOR APPOINTED MR STUART RALPH POPPLETON | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/01/16 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED MRS MIREYA ORTEGA DE JAEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR T&J MANAGEMENT LLC | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/01/15 FULL LIST | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/01/14 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 09/01/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AR01 | 09/01/12 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 09/01/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AR01 | 09/01/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T&J MANAGEMENT LLC / 09/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WORLDWIDE MANAGEMENT CORPORATION / 09/01/2010 | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AA | 31/01/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
363a | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
363a | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | |
287 | REGISTERED OFFICE CHANGED ON 06/05/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363s | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
GAZ1 | FIRST GAZETTE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-05-07 |
Proposal to Strike Off | 2011-05-10 |
Proposal to Strike Off | 2002-07-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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 GLOBETOUR LTD
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GLOBETOUR LTD are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | GLOBETOUR LTD | Event Date | 2013-05-07 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | GLOBETOUR LTD | Event Date | 2011-05-10 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | GLOBETOUR LTD | Event Date | 2002-07-02 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |