Dissolved
Dissolved 2014-06-03
Free data on 57M+ companies
Home > England & Wales Companies > GLOBEX TRADING LTD
Company Information for GLOBEX TRADING LTD
HERTFORDSHIRE, ENGLAND, EN8,
|
Company Registration Number
 07403943 Private Limited Company
Dissolved 2014-06-03 |
Company Overview
About Globex Trading Ltd
GLOBEX TRADING LTD was founded on 2010-10-12 and had its registered office in Hertfordshire. The company was dissolved on the 2014-06-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GLOBEX TRADING LTD | |
| Legal Registered Office | |
| HERTFORDSHIRE ENGLAND | |
Filing Information
| Company Number | 07403943 | |
|---|---|---|
| Date formed | 2010-10-12 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-10-31 | |
| Date Dissolved | 2014-06-03 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-09 03:11:06 |
| 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. |
Companies with same name GLOBEX TRADING LTD
The following companies were found which have the same name as GLOBEX TRADING LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
GLOBEX TRADING USA CORP. | 41-28 71ST ST QUEENS WOODSIDE NEW YORK 11377 | Active | Company formed on the 2009-08-12 |
|
GLOBEX TRADING, LLC | 11415 S GEORGE RD SPOKANE WA 99224 | Dissolved | Company formed on the 2009-02-06 |
| GLOBEX TRADING LIMITED | 22 GLOUCESTER STREET LONDON SW1V 2DN | Active - Proposal to Strike off | Company formed on the 2016-05-25 | |
|
GLOBEX TRADING GROUP, INC. | 2950 E. FLAMINGO ROAD SUITE E-7 LAS VEGAS NV 89121 | Dissolved | Company formed on the 1996-07-18 |
|
GLOBEX TRADING GROUP, INC. | NV | Permanently Revoked | Company formed on the 2001-07-09 |
 |
GLOBEX TRADING PTY LTD | NSW 2220 | Active | Company formed on the 2015-05-14 |
|
Globex Trading Academy Inc. | 31 Faenza Newport Coast CA 92657 | Dissolved | Company formed on the 2010-09-22 |
|
Globex Trading | 1717 Walgrove Ave. Los Angeles CA 90066 | Active | Company formed on the 2008-04-01 |
 |
GLOBEX TRADING CORPORATION | Ontario | Dissolved | |
 |
GLOBEX TRADING & SERVICES | JOO SENG ROAD Singapore 360017 | Dissolved | Company formed on the 2012-08-04 |
 |
GLOBEX TRADING CO., LIMITED | Unknown | Company formed on the 2011-11-09 | |
|
Globex Trading Corporation | 3961 Macarthur Blvd #109 Newport Beach CA 92660 | Dissolved | Company formed on the 1996-06-07 |
|
GLOBEX TRADING | Active | Company formed on the 2015-10-23 | |
| GLOBEX TRADING CORPORATION | 1251 S.W. 112TH AVE. PEMBROKE PINES FL 33025 | Inactive | Company formed on the 1994-02-21 | |
| GLOBEX TRADING AND INVESTMENT INC | 3290 NW 57TH ST BOCA RATON FL 33496 | Inactive | Company formed on the 2008-04-07 | |
| GLOBEX TRADING GROUP, INC | 6440 W 27 LN HIALEAH FL 33016 | Inactive | Company formed on the 2004-02-25 | |
| GLOBEX TRADING ENTERPRISE, INC. | 1442 LONGMEADOW WAY WINDERMERE FL 34786 | Inactive | Company formed on the 2007-01-08 | |
| GLOBEX TRADING LIMITED | WOODBERRY HOUSE 2 WOODBERRY GROVE LONDON N12 2DR | Active - Proposal to Strike off | Company formed on the 2018-05-03 | |
|
GLOBEX TRADING COMPANY | Delaware | Unknown | |
|
GLOBEX TRADING GROUP INCORPORATED | California | Unknown |
Company Officers of GLOBEX TRADING LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES NICHOLAS DICKINS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALGIS CEICYS |
Director | ||
JAMES DICKINS |
Company Secretary | ||
JAMES NICHOLAS DICKINS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SKON INTERNATIONAL LTD | Director | 2013-03-18 | CURRENT | 2013-03-18 | Dissolved 2016-05-31 | |
| RODA BUSINESS COMPANY LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Dissolved 2016-08-30 | |
| BAVINI LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Active | |
| TRIANGULAR INVEST LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Active - Proposal to Strike off | |
| GVG GLOBAL LTD | Director | 2012-10-26 | CURRENT | 2012-10-26 | Dissolved 2014-06-10 | |
| DAREN LAND DEVELOPMENT LTD | Director | 2012-10-26 | CURRENT | 2012-10-26 | Dissolved 2014-06-10 | |
| ENTRINATE LTD | Director | 2012-09-12 | CURRENT | 2012-09-12 | Dissolved 2017-02-28 | |
| ARGRIN INVESTMENTS LTD | Director | 2012-08-13 | CURRENT | 2012-08-13 | Dissolved 2015-04-03 | |
| TOOBACO AIRLAND LTD | Director | 2012-08-09 | CURRENT | 2012-08-09 | Dissolved 2015-04-03 | |
| WESTMARK TRADE LIMITED | Director | 2012-07-10 | CURRENT | 2011-05-31 | Dissolved 2015-07-17 | |
| LANNISTARK LTD | Director | 2012-05-31 | CURRENT | 2012-05-31 | Active | |
| ANAFLUX LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Active | |
| DUNGEON CAPITAL LIMITED | Director | 2012-04-02 | CURRENT | 2012-04-02 | Active | |
| INVEST YOUR INVESTMENTS LTD | Director | 2012-02-29 | CURRENT | 2012-02-29 | Active | |
| COGINDER INVESTMENTS LTD | Director | 2011-10-26 | CURRENT | 2011-10-26 | Active | |
| TOPSHARE SOLUTIONS LIMITED | Director | 2011-10-26 | CURRENT | 2011-10-26 | Active | |
| AGRICOM INVEST LTD | Director | 2011-03-24 | CURRENT | 2011-03-24 | Active - Proposal to Strike off | |
| TITAN TECHNOLOGY SERVICE LIMITED | Director | 2011-03-23 | CURRENT | 2002-07-29 | Dissolved 2015-03-10 | |
| LASTOR CORPORATION LTD. | Director | 2010-10-10 | CURRENT | 2003-07-22 | Dissolved 2016-11-01 | |
| GEFEST INVESTMENTS LIMITED | Director | 2010-09-13 | CURRENT | 2010-09-13 | Active | |
| MILLENIO BUSINESS LTD. | Director | 2010-08-11 | CURRENT | 2010-08-11 | Active - Proposal to Strike off | |
| BRIZ TRAVEL TRADING LTD | Director | 2010-06-29 | CURRENT | 2010-06-29 | Active | |
| ENERGSYS LIMITED | Director | 2010-02-26 | CURRENT | 2010-02-26 | Dissolved 2015-10-20 | |
| AQWERIN LTD | Director | 2009-10-15 | CURRENT | 2009-10-15 | Active | |
| ADRIT TRADING LTD | Director | 2009-05-21 | CURRENT | 2007-05-29 | Active | |
| ZLS GROUP LTD | Director | 2009-03-16 | CURRENT | 2009-03-16 | Active - Proposal to Strike off | |
| LOGITRADE INVESTMENTS LTD | Director | 2009-03-05 | CURRENT | 2009-03-05 | Dissolved 2014-04-01 | |
| CSA INVEST LIMITED | Director | 2008-12-29 | CURRENT | 2008-12-29 | Active - Proposal to Strike off | |
| NLV PRIVATE EQUITY & INVESTMENTS LTD. | Director | 2008-12-17 | CURRENT | 2008-12-17 | Dissolved 2015-10-27 | |
| ASCOM GLOBAL LIMITED | Director | 2008-10-10 | CURRENT | 2008-10-10 | Dissolved 2017-09-26 | |
| NITIMOCO LTD | Director | 2008-09-10 | CURRENT | 2008-09-10 | Active - Proposal to Strike off |
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 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
| LATEST SOC | 15/01/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 12/10/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES DICKINS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DICKINS / 02/11/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
| AR01 | 12/10/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALGIS CEICYS | |
| AP01 | DIRECTOR APPOINTED MR JAMES DICKINS | |
| AP03 | SECRETARY APPOINTED MR JAMES DICKINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DICKINS | |
| AP01 | DIRECTOR APPOINTED MR ALGIS CEICYS | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to GLOBEX TRADING LTD 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 | 2014-02-18 |
Fines / Sanctions
No fines or sanctions have been issued against GLOBEX TRADING LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GLOBEX TRADING LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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 GLOBEX TRADING LTD
Intangible Assets
Patents
We have not found any records of GLOBEX TRADING LTD registering or being granted any patents Domain Names
We do not have the domain name information for GLOBEX TRADING LTD
Income
Government Income
We have not found government income sources for GLOBEX TRADING LTD. 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 (96090 - Other service activities n.e.c.) as GLOBEX TRADING LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where GLOBEX TRADING LTD 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 | GLOBEX TRADING LTD | Event Date | 2014-02-18 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBEX TRADING LTD 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 GLOBEX TRADING LTD 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.