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Home > England & Wales Companies > GLOBALBANK LIMITED
Company Information for

GLOBALBANK LIMITED

23 NEW MOUNT STREET, SUITE 888, MANCHESTER, M4 4DE,
Company Registration Number
04600600
Private Limited Company
Active

Company Overview

About Globalbank Ltd
GLOBALBANK LIMITED was founded on 2002-11-26 and has its registered office in Manchester. The organisation's status is listed as "Active". Globalbank Limited is a Private Limited Company registered in ENGLAND 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
GLOBALBANK LIMITED
 
Legal Registered Office
23 NEW MOUNT STREET
SUITE 888
MANCHESTER
M4 4DE
Other companies in HU1
 
Filing Information
Company Number 04600600
Company ID Number 04600600
Date formed 2002-11-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-08 18:10:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBALBANK LIMITED
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Companies with same name GLOBALBANK LIMITED
The following companies were found which have the same name as GLOBALBANK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLOBALBANKVISION CONSULTING, INC. 812 SPANISH WELLS DRIVE MELBOURNE FL 32940 Inactive Company formed on the 2009-02-05

Company Officers of GLOBALBANK LIMITED

Current Directors
Officer Role Date Appointed
PAUL RENARD
 Director 2015-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
HENRY SANDERSON
 Director 2009-10-01 2015-09-01
COMPANY ADMINISTRATION LIMITED
 Company Secretary 2007-03-12 2011-12-31
STRAITONS NOMINEES (DIRECTORS) LIMITED
 Director 2007-06-20 2009-10-01
PETER KLAUS BAUKNECHT
 Director 2005-01-07 2007-06-20
WINMAX SECRETARIES LIMITED
 Company Secretary 2003-08-28 2005-01-28
WINMAX DIRECTORS LIMITED
 Director 2005-01-06 2005-01-07
PETER KLAUS BAUKNECHT
 Director 2004-02-04 2005-01-06
MARIANNE ECKERT
 Director 2003-08-28 2004-02-04
CORPORATION HOUSE LTD
 Company Secretary 2003-07-23 2003-08-28
CFA SEC LTD
 Nominated Secretary 2002-11-26 2003-01-27
COMPANYFORMATIONAGENT.COM LTD
 Nominated Director 2002-11-26 2003-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL RENARD FINANCIAL SERVICES GROUP LTD Director 2015-11-25 CURRENT 2015-11-25 Active
PAUL RENARD J D ROTHMANN BANK LTD Director 2015-08-30 CURRENT 2009-09-16 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2023-08-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2023-04-23CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2022-08-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-05-24CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-05-31CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES
2020-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES
2018-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-03-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COSTEL MOS
2018-03-19AP01DIRECTOR APPOINTED MR COSTEL MOS
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES
2018-03-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RENARD
2018-03-19PSC07CESSATION OF FINANCIAL SERVICES GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-12-07PSC05Change of details for Financial Services Group Ltd as a person with significant control on 2017-12-07
2017-12-07LATEST SOC07/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES
2017-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/17 FROM 7 Land of Green Ginger Suite 4 Hull HU1 2ED
2017-08-18AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-26LATEST SOC26/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-10-23AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-21AR0126/11/15 ANNUAL RETURN FULL LIST
2015-12-21AP01DIRECTOR APPOINTED MR PAUL RENARD
2015-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/15 FROM 7 Land of Green Ginger Land of Green Ginger Hull HU1 2ED
2015-12-21TM01APPOINTMENT TERMINATED, DIRECTOR HENRY SANDERSON
2015-08-31AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12CH01Director's details changed for Mr Henry Sanderson on 2015-08-12
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-24AR0126/11/14 ANNUAL RETURN FULL LIST
2014-09-22AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-23AR0126/11/13 ANNUAL RETURN FULL LIST
2013-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/13 FROM C/O Law Partners Llp 68 Lombard Street London EC3V 9LJ United Kingdom
2013-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-12-27AR0126/11/12 FULL LIST
2012-12-27TM02APPOINTMENT TERMINATED, SECRETARY COMPANY ADMINISTRATION LIMITED
2012-12-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY SANDERSON / 01/01/2012
2012-12-25AD01REGISTERED OFFICE CHANGED ON 25/12/2012 FROM APT 390 CHYNOWETH HOUSE TREVISSOME PARK TRURO BLACKWATER TR4 8UN UNITED KINGDOM
2012-12-25TM02APPOINTMENT TERMINATED, SECRETARY COMPANY ADMINISTRATION LIMITED
2012-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-12-16AR0126/11/11 FULL LIST
2011-12-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY ADMINISTRATION LIMITED / 01/11/2011
2011-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY SANDERSON / 01/11/2011
2011-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2011 FROM, 33 IMPERIAL SQUARE, SUITE 515, CHELTENHAM, GLOUCESTERSHIRE, GL50 1QZ, ENGLAND
2010-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY SANDERSON / 28/12/2010
2010-12-13AR0126/11/10 FULL LIST
2010-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2010 FROM, 21 ALBANY STREET, BEVERLEY HOUSE, HULL, NORTH HUMBERSIDE, HU3 1PJ, UNITED KINGDOM
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY SANDERSON / 10/02/2010
2009-12-23AR0126/11/09 FULL LIST
2009-12-23AP01DIRECTOR APPOINTED MR HENRY SANDERSON
2009-12-23TM01APPOINTMENT TERMINATED, DIRECTOR STRAITONS NOMINEES (DIRECTORS) LIMITED
2009-12-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY ADMINISTRATION LIMITED / 01/10/2009
2009-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2009 FROM, BEVERLEY HOUSE 21 ALBANY STREET, HULL, HU3 1PJ
2009-09-30AA30/11/08 TOTAL EXEMPTION SMALL
2009-02-25363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2009-02-25353LOCATION OF REGISTER OF MEMBERS
2009-02-25190LOCATION OF DEBENTURE REGISTER
2009-02-25287REGISTERED OFFICE CHANGED ON 25/02/2009 FROM, 48 PEEL STREET, HULL, HU3 1QR, UK
2009-02-25288cDIRECTOR'S CHANGE OF PARTICULARS / STRAITONS NOMINEES (DIRECTORS) LIMITED / 01/11/2008
2009-02-25288cSECRETARY'S CHANGE OF PARTICULARS / COMPANY ADMINISTRATION LIMITED / 01/11/2008
2008-11-24287REGISTERED OFFICE CHANGED ON 24/11/2008 FROM, CORPORATION HOUSE, 46 PEEL STREET, HULL, HU3 1QR
2008-03-05363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2008-03-04353LOCATION OF REGISTER OF MEMBERS
2008-03-03AA30/11/07 TOTAL EXEMPTION SMALL
2007-06-25288bDIRECTOR RESIGNED
2007-06-25288aNEW DIRECTOR APPOINTED
2007-03-12288aNEW SECRETARY APPOINTED
2007-03-12287REGISTERED OFFICE CHANGED ON 12/03/07 FROM: 63 CAMDEN HIGH STREET, LONDON, NW1 7LJ
2007-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-03-12363aRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2007-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2006-10-05287REGISTERED OFFICE CHANGED ON 05/10/06 FROM: CORPORATION HOUSE, WINGHAM BUSINESS CENTRE, GOODNESTONE ROAD, WINGHAM, CANTERBURY CT3 1AR
2006-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2006-05-22363aRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-01-28288bDIRECTOR RESIGNED
2005-01-28288bSECRETARY RESIGNED
2005-01-28288aNEW DIRECTOR APPOINTED
2005-01-07288bDIRECTOR RESIGNED
2005-01-07363sRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2005-01-07288aNEW DIRECTOR APPOINTED
2005-01-07287REGISTERED OFFICE CHANGED ON 07/01/05 FROM: C/O CORPORATION HOUSE LTD, WINGHAM BUSINESS CENTRE, GOODNESTONE ROAD WINGHAM, CANTERBURY KENT CT3 1AR
2004-02-11288cSECRETARY'S PARTICULARS CHANGED
2004-02-11288bDIRECTOR RESIGNED
2004-02-11288aNEW DIRECTOR APPOINTED
2004-02-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-02-11363sRETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2004-01-19287REGISTERED OFFICE CHANGED ON 19/01/04 FROM: CORPORATION HOUSE SUITE 33, 63-65 CAMDEN HIGH STREET, LONDON, NW1 7JL
2003-08-29288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to GLOBALBANK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 GLOBALBANK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLOBALBANK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 GLOBALBANK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 100
Shareholder Funds 2011-12-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLOBALBANK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBALBANK LIMITED
Trademarks
We have not found any records of GLOBALBANK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBALBANK 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 (70100 - Activities of head offices) as GLOBALBANK LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where GLOBALBANK 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 GLOBALBANK 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 GLOBALBANK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode M4 4DE