Based in London, Globaltime Ltd was established in 2006, it's status in the Companies House registry is set to "Active". The business has 2 directors listed as Jacobs, Simon, Gertner, Steven in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GERTNER, Steven | 10 August 2020 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JACOBS, Simon | 15 February 2006 | - | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 13 August 2020 | |
AP01 - Appointment of director | 01 July 2020 | |
CS01 - N/A | 12 February 2020 | |
AAMD - Amended Accounts | 27 December 2019 | |
AA - Annual Accounts | 03 October 2019 | |
CS01 - N/A | 20 March 2019 | |
AA - Annual Accounts | 03 January 2019 | |
AA01 - Change of accounting reference date | 27 September 2018 | |
PSC01 - N/A | 04 July 2018 | |
PSC07 - N/A | 04 July 2018 | |
CS01 - N/A | 08 March 2018 | |
AA - Annual Accounts | 30 September 2017 | |
DISS40 - Notice of striking-off action discontinued | 26 April 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 25 April 2017 | |
MR04 - N/A | 25 April 2017 | |
MR04 - N/A | 25 April 2017 | |
CS01 - N/A | 19 April 2017 | |
AA - Annual Accounts | 08 September 2016 | |
AR01 - Annual Return | 29 February 2016 | |
AA - Annual Accounts | 08 October 2015 | |
MR01 - N/A | 01 October 2015 | |
MR01 - N/A | 29 September 2015 | |
CH03 - Change of particulars for secretary | 20 July 2015 | |
MR04 - N/A | 15 May 2015 | |
MR04 - N/A | 15 May 2015 | |
AR01 - Annual Return | 16 March 2015 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 10 February 2014 | |
AA - Annual Accounts | 18 September 2013 | |
AR01 - Annual Return | 26 February 2013 | |
AA - Annual Accounts | 28 September 2012 | |
AR01 - Annual Return | 02 April 2012 | |
AA - Annual Accounts | 29 September 2011 | |
AR01 - Annual Return | 02 March 2011 | |
AA - Annual Accounts | 21 September 2010 | |
AR01 - Annual Return | 30 April 2010 | |
AA - Annual Accounts | 18 June 2009 | |
AA - Annual Accounts | 18 June 2009 | |
GAZ1 - First notification of strike-off action in London Gazette | 03 March 2009 | |
DISS40 - Notice of striking-off action discontinued | 26 February 2009 | |
363a - Annual Return | 25 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 November 2008 | |
363a - Annual Return | 14 May 2008 | |
AA - Annual Accounts | 09 November 2007 | |
225 - Change of Accounting Reference Date | 07 November 2007 | |
363a - Annual Return | 11 July 2007 | |
395 - Particulars of a mortgage or charge | 27 March 2007 | |
395 - Particulars of a mortgage or charge | 02 March 2007 | |
288a - Notice of appointment of directors or secretaries | 22 February 2007 | |
288a - Notice of appointment of directors or secretaries | 22 February 2007 | |
288b - Notice of resignation of directors or secretaries | 22 February 2007 | |
288b - Notice of resignation of directors or secretaries | 22 February 2007 | |
287 - Change in situation or address of Registered Office | 15 February 2006 | |
NEWINC - New incorporation documents | 06 February 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 September 2015 | Fully Satisfied |
N/A |
A registered charge | 25 September 2015 | Fully Satisfied |
N/A |
Legal mortgage | 23 March 2007 | Fully Satisfied |
N/A |
Debenture | 20 February 2007 | Fully Satisfied |
N/A |