About

Registered Number: 00973417
Date of Incorporation: 27/02/1970 (55 years and 2 months ago)
Company Status: Active
Date of Dissolution: 09/07/2019 (5 years and 9 months ago)
Registered Address: 786 Harrow Road, Wembley, Middlesex, HA0 3EL

 

Globe Imports Ltd was registered on 27 February 1970 and are based in Wembley, Middlesex. This organisation has 4 directors. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BHOJWANI, Durga N/A 01 December 2013 1
BHOJWANI, Gul N/A 01 April 2014 1
BHOJWANI, Lajwanti N/A 01 December 2013 1
BHOJWANI, Sangeta N/A 01 April 2014 1

Filing History

Document Type Date
AA - Annual Accounts 26 December 2019
CS01 - N/A 10 December 2019
MR01 - N/A 24 September 2019
MR01 - N/A 24 September 2019
AA - Annual Accounts 31 July 2019
RT01 - Application for administrative restoration to the register 31 July 2019
GAZ2 - Second notification of strike-off action in London Gazette 09 July 2019
DISS16(SOAS) - N/A 06 April 2019
GAZ1 - First notification of strike-off action in London Gazette 05 March 2019
CS01 - N/A 19 November 2018
PSC07 - N/A 19 November 2018
PSC01 - N/A 19 January 2018
CS01 - N/A 18 January 2018
AA - Annual Accounts 31 December 2017
DISS40 - Notice of striking-off action discontinued 01 April 2017
AA - Annual Accounts 31 March 2017
GAZ1 - First notification of strike-off action in London Gazette 14 March 2017
CS01 - N/A 06 December 2016
AA - Annual Accounts 04 April 2016
DISS40 - Notice of striking-off action discontinued 15 March 2016
GAZ1 - First notification of strike-off action in London Gazette 08 March 2016
AR01 - Annual Return 15 December 2015
AA - Annual Accounts 31 January 2015
AD01 - Change of registered office address 14 January 2015
MR04 - N/A 14 January 2015
MR04 - N/A 14 January 2015
MR04 - N/A 14 January 2015
MR04 - N/A 14 January 2015
MR04 - N/A 14 January 2015
AR01 - Annual Return 26 November 2014
CH01 - Change of particulars for director 26 November 2014
TM02 - Termination of appointment of secretary 25 November 2014
TM01 - Termination of appointment of director 25 November 2014
TM01 - Termination of appointment of director 25 November 2014
TM02 - Termination of appointment of secretary 25 November 2014
AA01 - Change of accounting reference date 18 September 2014
TM01 - Termination of appointment of director 10 July 2014
TM01 - Termination of appointment of director 10 July 2014
AA - Annual Accounts 01 April 2014
AR01 - Annual Return 29 November 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 07 December 2012
AD01 - Change of registered office address 11 October 2012
DISS40 - Notice of striking-off action discontinued 14 August 2012
GAZ1 - First notification of strike-off action in London Gazette 22 May 2012
AR01 - Annual Return 09 November 2011
MG01 - Particulars of a mortgage or charge 20 May 2011
AR01 - Annual Return 01 February 2011
CH01 - Change of particulars for director 01 February 2011
CH01 - Change of particulars for director 01 February 2011
CH01 - Change of particulars for director 01 February 2011
CH01 - Change of particulars for director 01 February 2011
AD01 - Change of registered office address 01 February 2011
AA - Annual Accounts 03 October 2010
AD01 - Change of registered office address 17 December 2009
AR01 - Annual Return 10 December 2009
CH01 - Change of particulars for director 10 December 2009
AA - Annual Accounts 23 September 2009
363a - Annual Return 04 November 2008
AA - Annual Accounts 21 July 2008
395 - Particulars of a mortgage or charge 12 June 2008
395 - Particulars of a mortgage or charge 12 June 2008
363s - Annual Return 12 November 2007
AA - Annual Accounts 08 September 2007
395 - Particulars of a mortgage or charge 31 January 2007
363s - Annual Return 08 January 2007
288a - Notice of appointment of directors or secretaries 08 January 2007
AA - Annual Accounts 05 November 2006
363s - Annual Return 18 November 2005
287 - Change in situation or address of Registered Office 04 November 2005
AA - Annual Accounts 09 September 2005
363s - Annual Return 15 February 2005
AA - Annual Accounts 20 December 2004
363s - Annual Return 11 December 2003
AA - Annual Accounts 21 October 2003
363s - Annual Return 02 November 2002
AA - Annual Accounts 02 October 2002
363s - Annual Return 28 October 2001
AA - Annual Accounts 02 October 2001
363s - Annual Return 09 November 2000
AA - Annual Accounts 25 September 2000
363s - Annual Return 10 February 2000
287 - Change in situation or address of Registered Office 22 December 1999
AA - Annual Accounts 18 May 1999
287 - Change in situation or address of Registered Office 20 January 1999
363s - Annual Return 20 January 1999
AA - Annual Accounts 08 October 1998
288a - Notice of appointment of directors or secretaries 09 March 1998
363s - Annual Return 30 October 1997
AA - Annual Accounts 02 July 1997
363s - Annual Return 30 October 1996
AA - Annual Accounts 05 September 1996
363s - Annual Return 24 October 1995
AA - Annual Accounts 05 May 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 28 October 1994
AA - Annual Accounts 26 July 1994
363a - Annual Return 24 November 1993
AA - Annual Accounts 09 September 1993
363a - Annual Return 07 January 1993
287 - Change in situation or address of Registered Office 07 January 1993
AA - Annual Accounts 05 November 1992
363a - Annual Return 10 March 1992
AA - Annual Accounts 04 September 1991
AA - Annual Accounts 27 February 1991
363a - Annual Return 07 January 1991
RESOLUTIONS - N/A 26 February 1990
RESOLUTIONS - N/A 26 February 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 1990
123 - Notice of increase in nominal capital 26 February 1990
363 - Annual Return 30 November 1989
395 - Particulars of a mortgage or charge 28 June 1989
395 - Particulars of a mortgage or charge 17 May 1989
AA - Annual Accounts 09 May 1989
363 - Annual Return 07 March 1989
AA - Annual Accounts 24 February 1989
AA - Annual Accounts 16 November 1987
363 - Annual Return 02 September 1987
363 - Annual Return 17 August 1987
AA - Annual Accounts 20 January 1987
363 - Annual Return 20 January 1987
CERTNM - Change of name certificate 07 April 1977
288a - Notice of appointment of directors or secretaries 05 February 1975
288a - Notice of appointment of directors or secretaries 11 April 1972
NEWINC - New incorporation documents 27 February 1970

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 September 2019 Outstanding

N/A

A registered charge 17 September 2019 Outstanding

N/A

Mortgage 10 May 2011 Outstanding

N/A

Legal charge 30 May 2008 Fully Satisfied

N/A

Legal charge 30 May 2008 Fully Satisfied

N/A

Debenture 29 January 2007 Fully Satisfied

N/A

Legal mortgage 14 June 1989 Fully Satisfied

N/A

Legal mortgage 26 April 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.