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GLOBUS CAPITAL INVESTMENTS LIMITED

Company number 09060604

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 May 2020 GAZ2 Final Gazette dissolved following liquidation
03 Feb 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 18 October 2019
16 Oct 2019 AD01 Registered office address changed from C/O Bbk Partnership, Office 5-6, First Floor Popin Business Centre South Way Wembley Middlesex HA9 0HF United Kingdom to C/O Neum Insolvency Suite 9 Amba House 15 College Road Harrow Middlesex HA1 1BA on 16 October 2019
07 Nov 2018 LIQ02 Statement of affairs
06 Nov 2018 600 Appointment of a voluntary liquidator
06 Nov 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-19
12 Oct 2018 AA Micro company accounts made up to 31 May 2018
03 Oct 2018 AD01 Registered office address changed from 601 International House 223 Regent Street London W1B 2QD to C/O Bbk Partnership, Office 5-6, First Floor Popin Business Centre South Way Wembley Middlesex HA9 0HF on 3 October 2018
22 May 2018 CS01 Confirmation statement made on 22 May 2018 with updates
27 Feb 2018 AA Micro company accounts made up to 31 May 2017
18 Oct 2017 DISS40 Compulsory strike-off action has been discontinued
17 Oct 2017 AA Total exemption small company accounts made up to 31 May 2016
17 Oct 2017 PSC01 Notification of Gabriele Cacciamani as a person with significant control on 4 October 2017
17 Oct 2017 CS01 Confirmation statement made on 28 May 2017 with updates
17 Oct 2017 AP01 Appointment of Mr Gabriele Cacciamani as a director on 4 October 2017
06 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
08 May 2017 AD01 Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to 601 International House 223 Regent Street London W1B 2QD on 8 May 2017
19 Apr 2017 TM01 Termination of appointment of Yardena Landman as a director on 15 March 2017
19 Apr 2017 TM02 Termination of appointment of Wigmore Secretaries Limited as a secretary on 15 March 2017
19 Apr 2017 TM01 Termination of appointment of Buckingham Directors Limited as a director on 15 March 2017
01 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
25 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
02 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
07 Nov 2014 TM01 Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 24 October 2014