Dissolved
Dissolved 2016-07-26
Free data on 57M+ companies
Home > England & Wales Companies > THE ENGLISH GLOBE COMPANY LIMITED
Company Information for THE ENGLISH GLOBE COMPANY LIMITED
27-29 GLASSHOUSE STREET, LONDON, W1B,
|
Company Registration Number
 04408707 Private Limited Company
Dissolved 2016-07-26 |
Company Overview
About The English Globe Company Ltd
THE ENGLISH GLOBE COMPANY LIMITED was founded on 2002-04-03 and had its registered office in 27-29 Glasshouse Street. The company was dissolved on the 2016-07-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| THE ENGLISH GLOBE COMPANY LIMITED | |
| Legal Registered Office | |
| 27-29 GLASSHOUSE STREET LONDON | |
Filing Information
| Company Number | 04408707 | |
|---|---|---|
| Date formed | 2002-04-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2016-07-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-10-22 11:25:21 |
| Companies House |
|
Menu
|
Is this data useful to you?
| 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. |
Company Officers of THE ENGLISH GLOBE COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COMPANY SECRETARIES LIMITED |
||
BARRY TAYLOR |
||
RICHARD WILLIAM WALLROCK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
INCORPORATED COMPANY SECRETARIES LIMITED |
Company Secretary | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CANHURST INVESTMENTS LTD. | Company Secretary | 2009-09-03 | CURRENT | 2009-07-30 | Active | |
| CARE CHAIR DIRECT LIMITED | Company Secretary | 2008-01-22 | CURRENT | 2008-01-22 | Dissolved 2015-05-19 | |
| BELLAVISTA HOLIDAYS LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1985-04-29 | Active | |
| SIGNTEST LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1978-12-11 | Active | |
| WICK ANTIQUES LIMITED | Company Secretary | 2006-10-16 | CURRENT | 2004-06-24 | Active | |
| AVANGA LIMITED | Company Secretary | 2006-08-01 | CURRENT | 2006-08-01 | Active | |
| MONDO VISIONE CONFERENCES LIMITED | Company Secretary | 2006-06-28 | CURRENT | 2006-05-08 | Active | |
| WATT SEARCH & SELECTION LIMITED | Company Secretary | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
| STORETECH LIMITED | Company Secretary | 2003-12-10 | CURRENT | 1998-02-13 | Active | |
| VAN EYCK (UK) LIMITED | Company Secretary | 2003-10-20 | CURRENT | 1997-02-20 | Dissolved 2015-06-16 | |
| IBURBIA LIMITED | Company Secretary | 2003-07-09 | CURRENT | 2002-07-03 | Liquidation | |
| PROVOKATEUR LIMITED | Company Secretary | 2003-06-20 | CURRENT | 2003-05-06 | Dissolved 2016-07-05 | |
| PURPOSE LIMITED | Company Secretary | 2003-05-23 | CURRENT | 2003-05-23 | Active | |
| MONNET LIMITED | Company Secretary | 2002-01-08 | CURRENT | 2001-11-20 | Active | |
| DEL FUNGO GIERA LIMITED | Company Secretary | 2001-06-01 | CURRENT | 2001-05-23 | Active - Proposal to Strike off | |
| TARGET BROOMHILL LIMITED | Company Secretary | 1998-02-17 | CURRENT | 1998-02-17 | Active | |
| MIR CORPORATION LIMITED | Company Secretary | 1997-07-25 | CURRENT | 1997-07-25 | Active | |
| JULIA BOSTOCK AND ASSOCIATES LIMITED | Company Secretary | 1996-07-16 | CURRENT | 1996-07-16 | Active | |
| W.P.I.C. LIMITED | Company Secretary | 1993-11-05 | CURRENT | 1993-11-05 | Active | |
| MONDO VISIONE LIMITED | Company Secretary | 1993-06-17 | CURRENT | 1993-06-17 | Active | |
| BUSHCORP LIMITED | Company Secretary | 1992-11-30 | CURRENT | 1987-07-13 | Active | |
| LEGAL AND FINANCIAL SERVICES LIMITED | Company Secretary | 1992-11-05 | CURRENT | 1990-10-16 | Active | |
| TARGET PERFORMANCE LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1982-01-11 | Active | |
| TARGET TRIANGLE LIMITED | Company Secretary | 1991-03-31 | CURRENT | 1985-08-22 | Active | |
| MALACHITE LIMITED | Company Secretary | 1990-12-31 | CURRENT | 1973-09-07 | Active | |
| ANDERSON WALLROCK NAUTICAL LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
| PORTMAN & YOUNGER LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active - Proposal to Strike off | |
| WICK ANTIQUES LIMITED | Director | 2004-06-24 | CURRENT | 2004-06-24 | 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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARIES LIMITED / 06/10/2014 | |
| LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 03/04/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM C/O THORNE LANCASTER PARKER 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN | |
| LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 03/04/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 03/04/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 03/04/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 03/04/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 03/04/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: SUITE 210 PALAMOS HOUSE 66-67 HIGH STREET LYMINGTON HAMPSHIRE SO41 9AL | |
| 363s | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/07/05 FROM: VER HOUSE OFFICE H LONDON ROAD, MARKYATE ST. ALBANS HERTFORDSHIRE AL3 8JP | |
| 363s | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS | |
| 88(2)R | AD 04/04/02-05/04/02 £ SI 999@1=999 £ IC 1/1000 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to THE ENGLISH GLOBE COMPANY 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 THE ENGLISH GLOBE COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE ENGLISH GLOBE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.34 | 9 |
| MortgagesNumMortOutstanding | 0.74 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing not elsewhere classified
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 16,856 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
|
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 THE ENGLISH GLOBE COMPANY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 1,000 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 2,372 |
| Current Assets | 2012-04-01 | £ 13,622 |
| Debtors | 2012-04-01 | £ 3,250 |
| Shareholder Funds | 2012-04-01 | £ 3,234 |
| Stocks Inventory | 2012-04-01 | £ 8,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of THE ENGLISH GLOBE COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE ENGLISH GLOBE COMPANY LIMITED
Income
Government Income
We have not found government income sources for THE ENGLISH GLOBE COMPANY 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 (32990 - Other manufacturing not elsewhere classified) as THE ENGLISH GLOBE COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE ENGLISH GLOBE COMPANY 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 THE ENGLISH GLOBE COMPANY 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 THE ENGLISH GLOBE COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode W1B