INTERGLOBAL ESTATES LIMITED - Non-trading company - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Interglobal Estates Ltd

INTERGLOBAL ESTATES LIMITED was founded on 2002-07-10 and has its registered office in Tyne & Wear. The organisation's status is listed as "Active - Proposal to Strike off". Interglobal Estates Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
INTERGLOBAL ESTATES LIMITED

2 Bedford Terrace North Shields Tyne & Wear NE29 0AW Other companies in BS11

Filing Information

Company Number		04482525
Company ID Number		04482525
Date formed		2002-07-10
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2020-07-31
Account next due		30/04/2022
Latest return		22/03/2016
Return next due		19/04/2017
Type of accounts		DORMANT

Last Datalog update:	2022-08-24 07:34:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERGLOBAL ESTATES LIMITED

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Company Officers of INTERGLOBAL ESTATES LIMITED

Current Directors

Officer	Role	Date Appointed
KONSTANTINOS PAPANAGIOTOU	Company Secretary	2013-06-05
ANASTASIOS PAPANAGIOTOU	Director	2017-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANASTASIOS PAPANAGIOTOU	Director	2002-07-10	2017-06-01
KONSTANTINOS PAPANAGIOTOU	Director	2017-06-01	2017-06-01
CHRISTOS PAPANAGIOTOU	Company Secretary	2008-03-20	2013-06-05
AIKATERINI TZAMAKOU	Company Secretary	2002-07-10	2008-03-20
AIKATERINI TZAMAKOU	Director	2002-07-10	2008-03-20
MARIA KOUBOUROU	Company Secretary	2002-07-10	2002-07-10
JOHN ECONOUIDES	Director	2002-07-10	2002-07-10

More director information

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
2022-08-30		Final Gazette dissolved via compulsory strike-off
2022-06-14	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-03-24	CS01	CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES
2021-03-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-09-22	DS02	Withdrawal of the company strike off application
2020-09-15	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-09-02	DS01	Application to strike the company off the register
2020-08-31	CS01	CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES
2020-06-11	AD01	REGISTERED OFFICE CHANGED ON 11/06/20 FROM 18 Chatsworth Court Pembroke Road, Kensington London W8 6DG United Kingdom
2020-04-28	AD01	REGISTERED OFFICE CHANGED ON 28/04/20 FROM Office 3 the Coach House 24 Station Road, Shirehampton Bristol BS11 9TX
2019-12-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-06-28	AP03	Appointment of Anastasios Papanagiotou as company secretary on 2019-06-28
2019-06-28	AP01	DIRECTOR APPOINTED MR. KONSTANTINOS PAPANAGIOTOU
2019-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ANASTASIOS PAPANAGIOTOU
2019-06-28	TM02	Termination of appointment of Konstantinos Papanagiotou on 2019-06-28
2019-04-30	CS01	CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES
2018-11-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-04-12	CS01	CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES
2017-07-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-06-01	AP01	DIRECTOR APPOINTED MR ANASTASIOS PAPANAGIOTOU
2017-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR KONSTANTINOS PAPANAGIOTOU
2017-06-01	AP01	DIRECTOR APPOINTED MR KONSTANTINOS PAPANAGIOTOU
2017-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ANASTASIOS PAPANAGIOTOU
2017-04-27	LATEST SOC	27/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-27	CS01	CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-08-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-04-06	LATEST SOC	06/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-06	AR01	22/03/16 ANNUAL RETURN FULL LIST
2015-07-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-03-23	LATEST SOC	23/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-23	AR01	22/03/15 ANNUAL RETURN FULL LIST
2014-09-06	DISS40	Compulsory strike-off action has been discontinued
2014-09-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-09-05	LATEST SOC	05/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-05	AR01	22/03/14 ANNUAL RETURN FULL LIST
2014-07-22	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-09-03	AD01	REGISTERED OFFICE CHANGED ON 03/09/13 FROM Audit House 260 Field End Road Eastcote Middlesex HA4 9LT United Kingdom
2013-07-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-06-05	AR01	22/03/13 ANNUAL RETURN FULL LIST
2013-06-05	AP03	Appointment of Konstantinos Papanagiotou as company secretary
2013-06-05	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOS PAPANAGIOTOU
2012-11-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-05-17	AR01	22/03/12 ANNUAL RETURN FULL LIST
2011-08-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-03-22	AR01	22/03/11 ANNUAL RETURN FULL LIST
2010-10-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-03-22	AR01	22/03/10 FULL LIST
2010-03-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-04-07	363a	RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-04-07	363a	RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2009-04-07	288a	SECRETARY APPOINTED CHRISTOS PAPANAGIOTOU
2009-04-06	288b	APPOINTMENT TERMINATED DIRECTOR AIKATERINI TZAMAKOU
2009-04-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANASTASIOS PAPANAGIOTOU / 20/03/2008
2009-04-06	288b	APPOINTMENT TERMINATED SECRETARY AIKATERINI TZAMAKOU
2008-07-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-05-15	287	REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 31 WESTHOLME GARDENS RUISLIP MIDDLESEX HA4 8QJ
2007-10-12	363a	RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-08-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2006-07-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-04-07	287	REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 44 UPPER BELGRAVE ROAD BRISTOL BS8 2XN
2006-04-07	363a	RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2005-08-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-04-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-04-04	363s	RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2004-08-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-04-02	363s	RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2003-12-06	363s	RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2003-08-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-05-11	363s	RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS; AMEND
2003-02-21	288c	DIRECTOR'S PARTICULARS CHANGED
2003-02-21	288a	NEW SECRETARY APPOINTED
2003-01-06	363s	RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
2002-12-12	288c	DIRECTOR'S PARTICULARS CHANGED
2002-08-15	288a	NEW DIRECTOR APPOINTED
2002-08-15	288b	DIRECTOR RESIGNED
2002-08-15	288b	SECRETARY RESIGNED
2002-08-15	288a	NEW DIRECTOR APPOINTED
2002-08-15	88(2)R	AD 10/07/02--------- £ SI 999@1=999 £ IC 1/1000
2002-07-10	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

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 INTERGLOBAL ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2014-07-22

Fines / Sanctions

No fines or sanctions have been issued against INTERGLOBAL ESTATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

INTERGLOBAL ESTATES 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

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

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 INTERGLOBAL ESTATES LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-08-01	£ 1,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of INTERGLOBAL ESTATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for INTERGLOBAL ESTATES LIMITED

Trademarks

We have not found any records of INTERGLOBAL ESTATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INTERGLOBAL ESTATES 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 INTERGLOBAL ESTATES LIMITED 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

Outgoings

Business Rates/Property Tax

No properties were found where INTERGLOBAL ESTATES 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	INTERGLOBAL ESTATES LIMITED	Event Date	2014-07-22

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INTERGLOBAL ESTATES 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 INTERGLOBAL ESTATES 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.

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