Globe Universal Ltd

About

Registered Number: 03966854
Date of Incorporation: 06/04/2000 (25 years ago)
Company Status: Active
Registered Address: Churchill House 120 Bunns Lane, Suite 112, London, Mill Hill, NW7 2AS,

 

Globe Universal Ltd was registered on 06 April 2000 with its registered office in Mill Hill, it's status at Companies House is "Active". The business has 2 directors listed. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAY, Michael Christopher 12 February 2001 16 February 2006 1
Secretary Name Appointed Resigned Total Appointments
MOORE, Dawn Lorraine 06 April 2000 28 September 2000 1

Filing History

Document Type Date
AA - Annual Accounts 16 September 2020
CS01 - N/A 27 March 2020
PSC01 - N/A 27 March 2020
TM01 - Termination of appointment of director 27 March 2020
PSC07 - N/A 27 March 2020
MR01 - N/A 13 March 2020
MR01 - N/A 12 March 2020
MR01 - N/A 12 March 2020
MR01 - N/A 06 March 2020
MR04 - N/A 03 March 2020
PSC04 - N/A 29 January 2020
CS01 - N/A 28 January 2020
SH01 - Return of Allotment of shares 27 January 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 11 April 2019
AD01 - Change of registered office address 08 April 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 06 April 2018
AA - Annual Accounts 13 October 2017
CS01 - N/A 12 April 2017
AA - Annual Accounts 16 January 2017
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 23 March 2016
MR04 - N/A 07 August 2015
MR04 - N/A 07 August 2015
MR01 - N/A 04 August 2015
MR01 - N/A 04 August 2015
AR01 - Annual Return 29 May 2015
AA - Annual Accounts 07 November 2014
AR01 - Annual Return 07 May 2014
CH01 - Change of particulars for director 07 May 2014
CH01 - Change of particulars for director 07 May 2014
CH03 - Change of particulars for secretary 07 May 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 10 May 2013
AD01 - Change of registered office address 13 February 2013
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 15 April 2011
AA - Annual Accounts 03 June 2010
AR01 - Annual Return 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH03 - Change of particulars for secretary 22 April 2010
AA - Annual Accounts 24 September 2009
363a - Annual Return 24 April 2009
AA - Annual Accounts 27 August 2008
363s - Annual Return 06 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 April 2008
395 - Particulars of a mortgage or charge 28 March 2008
395 - Particulars of a mortgage or charge 22 February 2008
AA - Annual Accounts 17 July 2007
363s - Annual Return 02 May 2007
395 - Particulars of a mortgage or charge 13 March 2007
395 - Particulars of a mortgage or charge 29 June 2006
395 - Particulars of a mortgage or charge 29 June 2006
AA - Annual Accounts 23 May 2006
395 - Particulars of a mortgage or charge 04 May 2006
395 - Particulars of a mortgage or charge 22 April 2006
395 - Particulars of a mortgage or charge 12 April 2006
363s - Annual Return 10 April 2006
288b - Notice of resignation of directors or secretaries 10 March 2006
288a - Notice of appointment of directors or secretaries 10 March 2006
AA - Annual Accounts 27 May 2005
363s - Annual Return 20 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 February 2005
AA - Annual Accounts 29 June 2004
363s - Annual Return 17 May 2004
395 - Particulars of a mortgage or charge 06 February 2004
AA - Annual Accounts 04 June 2003
363s - Annual Return 11 April 2003
395 - Particulars of a mortgage or charge 28 February 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 February 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 December 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 December 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 December 2002
395 - Particulars of a mortgage or charge 21 November 2002
395 - Particulars of a mortgage or charge 18 November 2002
AA - Annual Accounts 06 October 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 July 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 July 2002
363s - Annual Return 15 April 2002
AA - Annual Accounts 11 July 2001
395 - Particulars of a mortgage or charge 30 May 2001
395 - Particulars of a mortgage or charge 30 May 2001
395 - Particulars of a mortgage or charge 03 May 2001
363s - Annual Return 09 April 2001
RESOLUTIONS - N/A 20 February 2001
RESOLUTIONS - N/A 20 February 2001
RESOLUTIONS - N/A 20 February 2001
288a - Notice of appointment of directors or secretaries 20 February 2001
287 - Change in situation or address of Registered Office 20 February 2001
225 - Change of Accounting Reference Date 20 February 2001
288b - Notice of resignation of directors or secretaries 24 October 2000
288c - Notice of change of directors or secretaries or in their particulars 24 October 2000
288a - Notice of appointment of directors or secretaries 03 October 2000
395 - Particulars of a mortgage or charge 11 May 2000
395 - Particulars of a mortgage or charge 03 May 2000
288a - Notice of appointment of directors or secretaries 13 April 2000
288a - Notice of appointment of directors or secretaries 13 April 2000
288b - Notice of resignation of directors or secretaries 13 April 2000
288b - Notice of resignation of directors or secretaries 13 April 2000
NEWINC - New incorporation documents 06 April 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 February 2020 Outstanding

N/A
A registered charge 25 February 2020 Outstanding

N/A
A registered charge 25 February 2020 Outstanding

N/A
A registered charge 25 February 2020 Outstanding

N/A
A registered charge 31 July 2015 Fully Satisfied

N/A
A registered charge 31 July 2015 Outstanding

N/A
Legal mortgage 26 March 2008 Fully Satisfied

N/A
Debenture 15 February 2008 Fully Satisfied

N/A
Legal charge 28 February 2007 Fully Satisfied

N/A
Debenture (floating charge) 23 June 2006 Fully Satisfied

N/A
Legal charge 23 June 2006 Fully Satisfied

N/A
Legal charge 27 April 2006 Fully Satisfied

N/A
Debenture (floating charge) 13 April 2006 Fully Satisfied

N/A
Legal charge 28 March 2006 Fully Satisfied

N/A
Legal charge 03 February 2004 Fully Satisfied

N/A
Legal charge 13 February 2003 Fully Satisfied

N/A
Legal charge 05 November 2002 Fully Satisfied

N/A
Legal charge 05 November 2002 Fully Satisfied

N/A
Debenture (floating charge) 14 May 2001 Fully Satisfied

N/A
Legal charge 14 May 2001 Fully Satisfied

N/A
Legal charge 25 April 2001 Fully Satisfied

N/A
Legal mortgage 09 May 2000 Fully Satisfied

N/A
Debenture 25 April 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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