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Company Information for

GLOBALMAX TRADE LLP

FITZROVIA, LONDON, W1T,
Company Registration Number
OC394166
Limited Liability Partnership
Dissolved

Dissolved 2016-12-13

Company Overview

About Globalmax Trade Llp
GLOBALMAX TRADE LLP was founded on 2014-07-08 and had its registered office in Fitzrovia. The company was dissolved on the 2016-12-13 and is no longer trading or active.

Key Data
Company Name
GLOBALMAX TRADE LLP
 
Legal Registered Office
FITZROVIA
LONDON
 
Filing Information
Company Number OC394166
Date formed 2014-07-08
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Dissolved
Lastest accounts 2015-07-31
Date Dissolved 2016-12-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-02-22 02:33:31
Primary Source:Companies House
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Companies with same name GLOBALMAX TRADE LLP
The following companies were found which have the same name as GLOBALMAX TRADE LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Globalmax Traders, Inc. Delaware Unknown

Company Officers of GLOBALMAX TRADE LLP

Current Directors
Officer Role Date Appointed
GINA SANDRA ESPARON
Limited Liability Partnership (LLP) Designated Member 2014-07-08
EVALINE SOPHIE JOUBERT
Limited Liability Partnership (LLP) Designated Member 2014-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GINA SANDRA ESPARON NBK TRADING LLP Limited Liability Partnership (LLP) Designated Member 2018-05-21 CURRENT 2011-12-20 Active
GINA SANDRA ESPARON SOLO PRIME LLP Limited Liability Partnership (LLP) Designated Member 2015-04-10 CURRENT 2015-04-10 Active
GINA SANDRA ESPARON DEVTON LLP Limited Liability Partnership (LLP) Designated Member 2014-07-15 CURRENT 2012-10-15 Active
GINA SANDRA ESPARON BETIKA ALLIANCE LLP Limited Liability Partnership (LLP) Designated Member 2014-04-16 CURRENT 2014-04-16 Dissolved 2017-09-19
GINA SANDRA ESPARON ERNST & CLARKE LLP Limited Liability Partnership (LLP) Designated Member 2012-11-19 CURRENT 2012-11-19 Dissolved 2017-04-25
GINA SANDRA ESPARON ALPHA & OMEGA SOLUTIONS LLP Limited Liability Partnership (LLP) Designated Member 2010-04-29 CURRENT 2010-04-29 Active
GINA SANDRA ESPARON DORADO FINANCIAL COMPANY LLP Limited Liability Partnership (LLP) Designated Member 2009-09-24 CURRENT 2009-09-24 Dissolved 2017-11-28
EVALINE SOPHIE JOUBERT BASE MOUNTAIN CORPORATION LLP Limited Liability Partnership (LLP) Designated Member 2014-07-25 CURRENT 2014-07-25 Dissolved 2016-12-27
EVALINE SOPHIE JOUBERT BETIKA ALLIANCE LLP Limited Liability Partnership (LLP) Designated Member 2014-04-16 CURRENT 2014-04-16 Dissolved 2017-09-19
EVALINE SOPHIE JOUBERT DAVENPORT VENTURES LLP Limited Liability Partnership (LLP) Designated Member 2014-01-20 CURRENT 2014-01-20 Dissolved 2017-06-27
EVALINE SOPHIE JOUBERT VIOLET CLOUD LLP Limited Liability Partnership (LLP) Designated Member 2013-07-02 CURRENT 2013-07-02 Dissolved 2015-02-10
EVALINE SOPHIE JOUBERT REMY CAPITAL LLP Limited Liability Partnership (LLP) Designated Member 2013-06-19 CURRENT 2013-06-19 Dissolved 2014-05-06
EVALINE SOPHIE JOUBERT HUGHES GLOBAL LLP Limited Liability Partnership (LLP) Designated Member 2013-05-28 CURRENT 2013-05-28 Dissolved 2016-01-05
EVALINE SOPHIE JOUBERT ERNST & HARRIS LLP Limited Liability Partnership (LLP) Designated Member 2012-11-23 CURRENT 2012-11-23 Dissolved 2014-07-08
EVALINE SOPHIE JOUBERT ERNST & CLARKE LLP Limited Liability Partnership (LLP) Designated Member 2012-11-19 CURRENT 2012-11-19 Dissolved 2017-04-25

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
2016-12-13GAZ2STRUCK OFF AND DISSOLVED
2016-09-27GAZ1FIRST GAZETTE
2016-02-25AA31/07/15 TOTAL EXEMPTION SMALL
2015-07-13LLAR01ANNUAL RETURN MADE UP TO 08/07/15
2015-07-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MISS GINA SANDRA ESPARON NEE KILINDO / 13/07/2015
2014-07-08LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to GLOBALMAX TRADE LLP 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 GLOBALMAX TRADE LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLOBALMAX TRADE LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of GLOBALMAX TRADE LLP registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBALMAX TRADE LLP
Trademarks
We have not found any records of GLOBALMAX TRADE LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBALMAX TRADE LLP. 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 (None Supplied) as GLOBALMAX TRADE LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where GLOBALMAX TRADE LLP 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 GLOBALMAX TRADE LLP 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 GLOBALMAX TRADE LLP 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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