GLOBODEEN CORPORATION LIMITED

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Company Documents

DateDescription
05/11/245 November 2024 Final Gazette dissolved via compulsory strike-off

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05/11/245 November 2024 Final Gazette dissolved via compulsory strike-off

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17/04/2417 April 2024 Compulsory strike-off action has been suspended

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17/04/2417 April 2024 Compulsory strike-off action has been suspended

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13/02/2413 February 2024 First Gazette notice for compulsory strike-off

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13/02/2413 February 2024 First Gazette notice for compulsory strike-off

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17/05/2317 May 2023 Micro company accounts made up to 2020-07-31

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17/05/2317 May 2023 Micro company accounts made up to 2019-07-31

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17/05/2317 May 2023 Micro company accounts made up to 2021-07-31

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17/05/2317 May 2023 Micro company accounts made up to 2022-07-31

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28/04/2328 April 2023 Compulsory strike-off action has been discontinued

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28/04/2328 April 2023 Compulsory strike-off action has been discontinued

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26/04/2326 April 2023 Confirmation statement made on 2022-11-24 with no updates

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22/12/2222 December 2022 Registered office address changed from Unimix House, Abbey Road, London Abbey Road London NW10 7TR England to Quantril House 2 Dunstable Road Luton LU1 1DX on 2022-12-22

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13/09/2213 September 2022 Compulsory strike-off action has been suspended

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13/09/2213 September 2022 Compulsory strike-off action has been suspended

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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01/04/221 April 2022 Compulsory strike-off action has been discontinued

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01/04/221 April 2022 Compulsory strike-off action has been discontinued

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31/03/2231 March 2022 Confirmation statement made on 2021-11-24 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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10/07/2110 July 2021 Compulsory strike-off action has been suspended

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10/07/2110 July 2021 Compulsory strike-off action has been suspended

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22/08/2022 August 2020 DIRECTOR APPOINTED MR OZKAN KAYSERILI

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22/08/2022 August 2020 APPOINTMENT TERMINATED, DIRECTOR OZKAN KAYSERILI

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21/08/2021 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OZKAN KAYSERILI

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21/08/2021 August 2020 REGISTERED OFFICE CHANGED ON 21/08/2020 FROM FLAT D 11 STANLEY STREET LUTON LU1 5AL ENGLAND

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21/08/2021 August 2020 APPOINTMENT TERMINATED, DIRECTOR GHEORGHE TEODORESCU

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21/08/2021 August 2020 DIRECTOR APPOINTED MR OZKAN KAYSERILI

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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09/03/209 March 2020 DIRECTOR APPOINTED MR GHEORGHE TEODORESCU

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09/03/209 March 2020 REGISTERED OFFICE CHANGED ON 09/03/2020 FROM FIRST CENTRAL 200, 2 LAKESIDE DRIVE PARK ROYAL 6 FLOOR LONDON NW10 7FQ ENGLAND

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08/03/208 March 2020 APPOINTMENT TERMINATED, DIRECTOR OZKAN KAYSERILI

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08/03/208 March 2020 CESSATION OF OZKAN KAYSERILI AS A PSC

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26/02/2026 February 2020 REGISTERED OFFICE CHANGED ON 26/02/2020 FROM FIRST CENTRAL 200 2 LAKESIDE DRIVE PARK ROYAL LONDON NW10 7FQ ENGLAND

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES

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19/12/1919 December 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/12/2019

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19/12/1919 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OZKAN KAYSERILI

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03/11/193 November 2019 REGISTERED OFFICE CHANGED ON 03/11/2019 FROM CHRISTCHURCH HOUSE CHRISTCHURCH ROAD FLAT 73 LONDON SW2 3UD ENGLAND

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17/10/1917 October 2019 DIRECTOR APPOINTED MR OZKAN KAYSERILI

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17/10/1917 October 2019 APPOINTMENT TERMINATED, DIRECTOR MARIAN IVANOV

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17/10/1917 October 2019 CESSATION OF MARIAN IVANOV AS A PSC

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES

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21/05/1921 May 2019 DISS40 (DISS40(SOAD))

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20/05/1920 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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09/03/199 March 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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19/02/1919 February 2019 FIRST GAZETTE

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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06/03/186 March 2018 APPOINTMENT TERMINATED, SECRETARY MILETI MILETIEV

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06/03/186 March 2018 DIRECTOR APPOINTED MR MARIAN PETKOV IVANOV

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06/03/186 March 2018 REGISTERED OFFICE CHANGED ON 06/03/2018 FROM 138 ARCADIAN GARDENS LONDON N22 5AE ENGLAND

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06/03/186 March 2018 REGISTERED OFFICE CHANGED ON 06/03/2018 FROM CHRISTCHURCH HOUSE CHRISTCHURCH ROAD LONDON SW2 3UD ENGLAND

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06/03/186 March 2018 APPOINTMENT TERMINATED, DIRECTOR ANGEL TSVETKOV

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06/03/186 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIAN IVANOV

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08/02/188 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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08/02/188 February 2018 APPOINTMENT TERMINATED, DIRECTOR MILETI MILETIEV

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08/02/188 February 2018 DIRECTOR APPOINTED MR ANGEL FILIYANOV TSVETKOV

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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07/11/167 November 2016 APPOINTMENT TERMINATED, SECRETARY YUMER RAMADAN

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07/11/167 November 2016 DIRECTOR APPOINTED MR MILETI DIMITROV MILETIEV

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07/11/167 November 2016 APPOINTMENT TERMINATED, DIRECTOR YUMER RAMADAN

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07/11/167 November 2016 SECRETARY APPOINTED MR MILETI DIMITROV MILETIEV

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07/11/167 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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07/11/167 November 2016 REGISTERED OFFICE CHANGED ON 07/11/2016 FROM 8 HARRISON COURT QUEEN MARY AVENUE LONDON E18 2FH

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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03/12/153 December 2015 SECRETARY'S CHANGE OF PARTICULARS / YUMER IRFAN RAMADAN / 03/12/2015

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03/12/153 December 2015 REGISTERED OFFICE CHANGED ON 03/12/2015 FROM FLAT 4, WAKEFIELD COURT 30 PARK ROAD LONDON E10 7BF ENGLAND

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03/12/153 December 2015 Annual return made up to 3 December 2015 with full list of shareholders

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03/12/153 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / YUMER IRFAN RAMADAN / 03/11/2015

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30/07/1530 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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