Dissolved
Dissolved 2018-04-10
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Home > England & Wales Companies > GLOBALONE LIMITED
Company Information for GLOBALONE LIMITED
LONDON, UNITED KINGDOM, EC3V,
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Company Registration Number
 04929743 Private Limited Company
Dissolved 2018-04-10 |
Company Overview
About Globalone Ltd
GLOBALONE LIMITED was founded on 2003-10-13 and had its registered office in London. The company was dissolved on the 2018-04-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GLOBALONE LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 04929743 | |
|---|---|---|
| Date formed | 2003-10-13 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-10-31 | |
| Date Dissolved | 2018-04-10 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2018-05-14 06:53:12 |
| Companies House |
|
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Companies with same name GLOBALONE LIMITED
The following companies were found which have the same name as GLOBALONE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| GLOBALONE CONSULTANCY LIMITED | 19 SALISBURY ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6UL | Dissolved | Company formed on the 2008-08-12 | |
| GLOBALONE NETWORK LIMITED | 21 HIGHFIELD CLOSE DAVENPORT STOCKPORT CHESHIRE SK3 8UB | Dissolved | Company formed on the 2002-08-29 | |
| GLOBALONE PRESS LIMITED | 108 Battlefield Road Glasgow G42 9JN | Active - Proposal to Strike off | Company formed on the 2006-08-17 | |
 |
GLOBALONE PROGRAM MANAGEMENT GROUP LLC | 305 E 96TH STREET Kings BROOKLYN NY 11212 | Active | Company formed on the 2007-01-16 |
|
GLOBALONE LLC | 1741 ESCALANTE ST EUGENE OR 97404 | Active | Company formed on the 2009-02-18 |
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GLOBALONE SUPPLY, LLC | 711 CAPITOL WAY S STE 204 OLYMPIA WA 985011267 | Dissolved | Company formed on the 2013-03-28 |
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GLOBALONE GROUP, LLC | 4105 PERRY ST Denver CO 80212 | Administratively Dissolved | Company formed on the 2002-01-08 |
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GlobalOne LLC | 7594 Bison Court Littleton CO 80125 | Delinquent | Company formed on the 2004-10-01 |
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GLOBALONE FINANCIAL GROUP, LLC | 444 W OCEAN BLVD #1406 LONG BEACH CA 90802 | CANCELED | Company formed on the 2007-07-25 |
| GLOBALONE TRAVEL LIMITED | 46 PARHAM DRIVE GANTS HILL ILFORD ESSEX IG2 6NB | Active - Proposal to Strike off | Company formed on the 2015-08-26 | |
| GLOBALONE MONERY TRANSFER PLC | 46 PARHAM DRIVE GANTS HILL ILFORD ESSEX IG2 6NB | Dissolved | Company formed on the 2015-09-02 | |
| GLOBALONE (LONDON) LIMITED | 46 PARHAM DRIVE GANTS HILL ILFORD ESSEX IG2 6NB | Active - Proposal to Strike off | Company formed on the 2015-09-01 | |
|
GLOBALONE PROPERTIES, LLC | 1400 PRESTON RD SUITE 400 PLANO Texas 75063 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2013-01-11 |
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GLOBALONE FLEET SUPPORT PRODUCTS LLC | 9207 EMMOTT STE. 125 HOUSTON Texas 77040 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2014-04-17 |
 |
GLOBALONE INVESTMENTS INC. | 375 ARBOUR LAKE WAY NW CALGARY ALBERTA T3G 4A2 | Active | Company formed on the 2009-07-07 |
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GlobalOne Systems, LLC | 13212 PARSON LANE FAIRFAX VA 22033 | Active | Company formed on the 2005-06-22 |
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GLOBALONE VENTURES | 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 | Active | Company formed on the 2003-06-05 |
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GLOBALONE SOLUTIONS INC | 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 | Permanently Revoked | Company formed on the 2004-05-12 |
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GLOBALONE EDUGAIN PRIVATE LIMITED | D-1A/64 JANAKPURI NEW DELHI Delhi 110058 | ACTIVE | Company formed on the 2014-01-02 |
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GLOBALONE OFFSHORE & MARINE PRIVATE LIMITED | 206 Sarika Apartment Bhakti Mandir Thane West Maharashtra 400620 | ACTIVE | Company formed on the 2010-06-12 |
Company Officers of GLOBALONE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HCS SECRETARIAL LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BUI TYRIL |
Company Secretary | ||
INGRID MARIA OLSEN |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PELMONT LIMITED | Nominated Secretary | 2008-01-09 | CURRENT | 2005-02-02 | Dissolved 2014-06-17 | |
| THOUGHT SYSTEMS THOUGHT LIMITED | Nominated Secretary | 2007-05-18 | CURRENT | 2005-12-20 | Active | |
| SHIRECROWN ESTATES LIMITED | Nominated Secretary | 2007-04-26 | CURRENT | 2007-04-10 | Active | |
| SILVERNET CONSULTING LIMITED | Nominated Secretary | 2007-02-01 | CURRENT | 2007-02-01 | Dissolved 2013-09-10 | |
| RHODIA GB LIMITED | Nominated Secretary | 2006-12-20 | CURRENT | 2006-12-20 | Dissolved 2016-08-09 | |
| PROTECTIONCOAT DEVELOPMENTS LIMITED | Nominated Secretary | 2006-11-15 | CURRENT | 2006-11-15 | Liquidation | |
| SHAWBIRCH ELECTRICAL & MECHANICAL SERVICES LIMITED | Nominated Secretary | 2006-06-23 | CURRENT | 2006-06-23 | Dissolved 2016-12-06 | |
| ESTETICA LIMITED | Nominated Secretary | 2006-06-01 | CURRENT | 2004-10-01 | Dissolved 2014-10-21 | |
| REDBOX EXPRESS LIMITED | Nominated Secretary | 2006-05-27 | CURRENT | 2005-04-22 | Active | |
| ALWASTE LIMITED | Nominated Secretary | 2006-03-21 | CURRENT | 2006-03-21 | Active | |
| CRESTMERE CONSTRUCTION LIMITED | Nominated Secretary | 2005-08-22 | CURRENT | 2005-08-22 | Dissolved 2014-08-29 | |
| VICKERS ANDERSON LTD | Nominated Secretary | 2004-08-12 | CURRENT | 2004-08-12 | Dissolved 2015-10-02 | |
| ?UEST SERVICES LIMITED | Nominated Secretary | 2004-04-13 | CURRENT | 2003-10-03 | Dissolved 2015-06-09 | |
| OBJECT ARCHITECTURE LIMITED | Nominated Secretary | 2003-04-28 | CURRENT | 1997-11-28 | Active | |
| AUTO RESERVATION LIMITED | Nominated Secretary | 2001-01-24 | CURRENT | 2001-01-16 | In Administration |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR INGRID OLSEN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BUI TYRIL | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/03/2017 FROM 41 CHALTON STREET FIRST FLOOR LONDON NW1 1JD | |
| LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 | |
| LATEST SOC | 29/12/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/10/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / INGRID MARIA OLSEN / 01/04/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/12/2015 FROM C/O HANOVER COMPANY SERVICES LIMITED 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BUI TYRIL / 01/04/2015 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HCS SECRETARIAL LIMITED / 01/12/2015 | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 | |
| LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/10/14 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/10/13 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BUI TYRIL / 14/10/2012 | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/02/2013 FROM 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
| AR01 | 13/10/12 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HCS SECRETARIAL LIMITED / 13/10/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / INGRID MARIA OLSEN / 13/10/2012 | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 13/10/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 13/10/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / INGRID MARIA OLSEN / 13/10/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BUI TYRIL / 13/10/2010 | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 13/10/09 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HCS SECRETARIAL LIMITED / 23/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / INGRID MARIA OLSEN / 23/11/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/10/08; NO CHANGE OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / INGRID OLSEN / 01/09/2008 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / BUI TYRIL / 01/10/2008 | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| GAZ1 | FIRST GAZETTE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 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
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities
Licences & Regulatory approval
We could not find any licences issued to GLOBALONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2005-05-31 |
Fines / Sanctions
No fines or sanctions have been issued against GLOBALONE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GLOBALONE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.28 | 9 |
| MortgagesNumMortOutstanding | 0.17 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities
Filed Financial Reports
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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 GLOBALONE LIMITED
Income
Government Income
We have not found government income sources for GLOBALONE 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 (58190 - Other publishing activities) as GLOBALONE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GLOBALONE 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 | GLOBALONE LIMITED | Event Date | 2005-05-31 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBALONE 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 GLOBALONE 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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