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Company Information for

GLOBUS VISION LIMITED

ALBERT BUILDINGS, 49 QUEEN VICTORIA STREET, LONDON, EC4N 4SA,
Company Registration Number
04822232
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Globus Vision Ltd
GLOBUS VISION LIMITED was founded on 2003-07-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Globus Vision Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GLOBUS VISION LIMITED
 
Legal Registered Office
ALBERT BUILDINGS
49 QUEEN VICTORIA STREET
LONDON
EC4N 4SA
Other companies in EC4N
 
Filing Information
Company Number 04822232
Company ID Number 04822232
Date formed 2003-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 16:06:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBUS VISION LIMITED
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Companies with same name GLOBUS VISION LIMITED
The following companies were found which have the same name as GLOBUS VISION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLOBUS VISION SYSTEM Singapore Dissolved Company formed on the 2008-09-10

Company Officers of GLOBUS VISION LIMITED

Current Directors
Officer Role Date Appointed
ALBERTO LEANDRO LLARYORA
 Director 2017-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PEARLMAN
 Director 2016-09-27 2017-11-10
JOINT SECRETARIAL SERVICES LIMITED
 Company Secretary 2003-07-05 2017-02-17
ROY NEIL ARTHUR
 Director 2010-10-01 2016-09-27
JOINT CORPORATE SERVICES LIMITED
 Director 2003-07-05 2016-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALBERTO LEANDRO LLARYORA WORLDFOLIO LIMITED Director 2017-11-10 CURRENT 2003-07-05 Active - Proposal to Strike off
ALBERTO LEANDRO LLARYORA BUSINESS & INVESTMENT LTD Director 2017-11-10 CURRENT 2008-06-02 Active - Proposal to Strike off
ALBERTO LEANDRO LLARYORA UNITED WORLD LIMITED Director 2017-11-10 CURRENT 2003-07-05 Active - Proposal to Strike off
ALBERTO LEANDRO LLARYORA WORLD REPORT COMMUNICATIONS LIMITED Director 2017-11-10 CURRENT 2003-07-05 Active - Proposal to Strike off
ALBERTO LEANDRO LLARYORA AFA PRESS UK LIMITED Director 2017-11-10 CURRENT 2003-06-30 Active - Proposal to Strike off
ALBERTO LEANDRO LLARYORA PM COMMUNICATIONS LIMITED Director 2017-11-10 CURRENT 2003-07-05 Active - Proposal to Strike off
ALBERTO LEANDRO LLARYORA HADDOCK AND ASSOCIATES LIMITED Director 2017-11-10 CURRENT 2003-08-06 Active - Proposal to Strike off
ALBERTO LEANDRO LLARYORA PRESS TRIBUNE LIMITED Director 2017-11-10 CURRENT 2003-10-02 Active - Proposal to Strike off
ALBERTO LEANDRO LLARYORA UPPER REACH LIMITED Director 2017-11-10 CURRENT 2009-03-26 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
2021-02-06DISS16(SOAS)Compulsory strike-off action has been suspended
2020-12-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-07-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2020-07-10DISS40Compulsory strike-off action has been discontinued
2020-07-10DISS40Compulsory strike-off action has been discontinued
2020-07-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-11DISS16(SOAS)Compulsory strike-off action has been suspended
2019-11-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-07PSC04Change of details for Mr Alberto Leandro Llaryora as a person with significant control on 2018-11-06
2018-11-07DISS40Compulsory strike-off action has been discontinued
2018-11-06PSC04Change of details for Mr Alberto Leandro Llaryora as a person with significant control on 2018-10-31
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES
2018-02-10DISS16(SOAS)Compulsory strike-off action has been suspended
2018-01-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-10AP01DIRECTOR APPOINTED MR ALBERTO LEANDRO LLARYORA
2017-11-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PEARLMAN
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-09-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBERTO LEANDRO LLARYORA
2017-09-08PSC07CESSATION OF AFA PRESS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2017-04-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2017-02-20TM02Termination of appointment of Joint Secretarial Services Limited on 2017-02-17
2016-12-17DISS40Compulsory strike-off action has been discontinued
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR JOINT CORPORATE SERVICES LIMITED
2016-09-28TM01APPOINTMENT TERMINATED, DIRECTOR ROY NEIL ARTHUR
2016-09-28AP01DIRECTOR APPOINTED MR DAVID PEARLMAN
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-03-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-14AR0105/07/15 ANNUAL RETURN FULL LIST
2014-11-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-14AR0105/07/14 ANNUAL RETURN FULL LIST
2014-03-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-05AR0105/07/13 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-18AR0105/07/12 FULL LIST
2012-07-12CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JOINT CORPORATE SERVICES LIMITED / 19/09/2011
2012-03-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-01-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOINT SECRETARIAL SERVICES LIMITED / 19/09/2011
2012-01-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-08AR0105/07/11 FULL LIST
2010-10-08AP01DIRECTOR APPOINTED ROY NEIL ARTHUR
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-23AR0105/07/10 FULL LIST
2010-07-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-07-23AD02SAIL ADDRESS CREATED
2010-02-06DISS40DISS40 (DISS40(SOAD))
2010-02-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-01-26GAZ1FIRST GAZETTE
2009-07-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-07-16363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-03-03GAZ1FIRST GAZETTE
2008-07-10363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-07-09190LOCATION OF DEBENTURE REGISTER
2008-07-09353LOCATION OF REGISTER OF MEMBERS
2008-01-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-21363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-21363sRETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS
2007-01-08AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-12-18288cDIRECTOR'S PARTICULARS CHANGED
2006-12-18288cSECRETARY'S PARTICULARS CHANGED
2006-07-19363sRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-05-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-12-06AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-10-13244DELIVERY EXT'D 3 MTH 31/12/04
2005-09-01363aRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2004-10-06244DELIVERY EXT'D 3 MTH 31/12/03
2004-07-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-07-13363sRETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2003-11-04225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03
2003-10-24287REGISTERED OFFICE CHANGED ON 24/10/03 FROM: ATLAS HOUSE FOURTH FLOOR 1 KING STREET, LONDON EC2V 8AU
2003-07-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63910 - News agency activities

73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies



Licences & Regulatory approval
We could not find any licences issued to GLOBUS VISION 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 Off2010-01-26
Proposal to Strike Off2009-03-03
Fines / Sanctions
No fines or sanctions have been issued against GLOBUS VISION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLOBUS VISION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.147
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.138

This shows the max and average number of mortgages for companies with the same SIC code of 63910 - News agency activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 GLOBUS VISION LIMITED

Intangible Assets
Patents
We have not found any records of GLOBUS VISION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBUS VISION LIMITED
Trademarks
We have not found any records of GLOBUS VISION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBUS VISION 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 (63910 - News agency activities) as GLOBUS VISION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLOBUS VISION 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 TypeProposal to Strike Off
Defending partyGLOBUS VISION LIMITEDEvent Date2010-01-26
 
Initiating party Event TypeProposal to Strike Off
Defending partyGLOBUS VISION LIMITEDEvent Date2009-03-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBUS VISION 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 GLOBUS VISION 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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    Other companies at postcode EC4N 4SA