Globomass Holdings Ltd

About

Registered Number: 07912983
Date of Incorporation: 17/01/2012 (12 years and 3 months ago)
Company Status: Active
Registered Address: 77 Kingsway, 2nd Floor, London, WC2B 6SR

 

Founded in 2012, Globomass Holdings Ltd are based in London, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. The companies directors are listed as Gilbert, Alan Maurice, Venables, Rodney Guy, Baillavoine, Bruno Jean Marie, Gilbert, Alan Maurice.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILBERT, Alan Maurice 13 March 2014 - 1
BAILLAVOINE, Bruno Jean Marie 17 January 2012 24 October 2016 1
GILBERT, Alan Maurice 13 March 2014 13 March 2014 1
Secretary Name Appointed Resigned Total Appointments
VENABLES, Rodney Guy 13 March 2014 13 October 2015 1

Filing History

Document Type Date
CS01 - N/A 06 March 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 07 March 2019
AA - Annual Accounts 16 October 2018
CS01 - N/A 14 March 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 20 March 2017
AA - Annual Accounts 16 March 2017
DISS40 - Notice of striking-off action discontinued 04 March 2017
TM01 - Termination of appointment of director 23 February 2017
GAZ1 - First notification of strike-off action in London Gazette 03 January 2017
AR01 - Annual Return 31 May 2016
DISS40 - Notice of striking-off action discontinued 25 May 2016
GAZ1 - First notification of strike-off action in London Gazette 24 May 2016
TM02 - Termination of appointment of secretary 05 November 2015
AA - Annual Accounts 28 October 2015
RP04 - N/A 28 August 2015
SH01 - Return of Allotment of shares 09 July 2015
TM01 - Termination of appointment of director 02 July 2015
AR01 - Annual Return 02 June 2015
SH01 - Return of Allotment of shares 02 June 2015
AA - Annual Accounts 05 November 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 August 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 05 August 2014
SH01 - Return of Allotment of shares 05 August 2014
SH01 - Return of Allotment of shares 05 August 2014
SH01 - Return of Allotment of shares 05 August 2014
SH01 - Return of Allotment of shares 05 August 2014
SH01 - Return of Allotment of shares 05 August 2014
SH01 - Return of Allotment of shares 05 August 2014
SH01 - Return of Allotment of shares 05 August 2014
SH01 - Return of Allotment of shares 05 August 2014
SH01 - Return of Allotment of shares 05 August 2014
AR01 - Annual Return 31 July 2014
SH01 - Return of Allotment of shares 31 July 2014
SH01 - Return of Allotment of shares 31 July 2014
SH01 - Return of Allotment of shares 31 July 2014
SH01 - Return of Allotment of shares 31 July 2014
AP03 - Appointment of secretary 31 July 2014
SH01 - Return of Allotment of shares 31 July 2014
AR01 - Annual Return 24 July 2014
AP03 - Appointment of secretary 24 July 2014
AP01 - Appointment of director 24 July 2014
CH01 - Change of particulars for director 30 May 2014
AP01 - Appointment of director 07 May 2014
AD01 - Change of registered office address 29 April 2014
AD01 - Change of registered office address 29 April 2014
AD01 - Change of registered office address 29 April 2014
AD01 - Change of registered office address 28 April 2014
AA - Annual Accounts 17 October 2013
AR01 - Annual Return 28 February 2013
CH01 - Change of particulars for director 28 February 2013
AR01 - Annual Return 26 February 2013
AP01 - Appointment of director 08 February 2012
NEWINC - New incorporation documents 17 January 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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