GS

GLOBE SHIPPING SERVICES LIMITED

Dissolved

Company number 02645061

Slough, England · Incorporated 12 September 1991

22 Chalvey Road West, Chalvey Road West, Slough, SL1 2PJ, England

Travel agency activities · SIC 79110

Status
Dissolved
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GLOBE SHIPPING SERVICES (UK) LIMITED · 12 September 1991 – 21 January 1992

Previous registered addresses

241 Mitcham Road Tooting London SW17 9JQ · until 21 March 2018

C/O C/O Abacus Accountants 2Nd Floor Coleridge House 5-7a Park Street Slough Berkshire SL1 1PE · until 19 May 2014

1 High Street Chalvey Slough Berkshire SL1 2RU United Kingdom · until 15 August 2012

19/25 Lansdowne Avenue Slough Berkshire SL1 3SG · until 15 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
30 September 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KL
KHAN, Latif
Director
31 May 2018
AS
AHMED, Sohaib
Director · Resigned
10 November 2017
AA
ALI, Asma
Director · Resigned
9 November 2017
MA
MAHMOOD, Asif
Director · Resigned
24 October 2016
SM
SANDHU, Mohammad Faheem Akbar
Director · Resigned
23 November 2010
SM
SANDHU, Mohammad Atiq Akbar
Director · Resigned
23 November 2010
AA
ALI, Amir
Secretary · Resigned
17 February 2005
BA
BEGUM, Aziza
Director · Resigned
1 October 2000
AA
ALI, Amir
Director · Resigned
1 October 1998
AS
ALI, Shariq
Director · Resigned
1 January 1992
AM
ALI, Muhammad
Secretary · Resigned
20 September 1991
AA
ALI, Amir
Director · Resigned
20 September 1991
AI
ALI, Irfana
Director · Resigned
20 September 1991
AM
ALI, Muhammad
Director · Resigned
20 September 1991
AT
ALI, Tahir
Director · Resigned
20 September 1991
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
12 September 1991
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
12 September 1991

Persons with significant control

PS
Mr Latif Khan
Born March 1982
Ownership Of Shares 75 To 100 Percent
31 May 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
12 February 2019 View
Gazette Notice Compulsory
Gazette
27 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2018 View
Appoint Person Director Company With Name Date
Officers
23 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 July 2018 View
Termination Director Company With Name Termination Date
Officers
23 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 July 2018 View
Termination Director Company With Name Termination Date
Officers
10 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 July 2018 View
Termination Director Company With Name Termination Date
Officers
5 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2018 View
Termination Director Company With Name Termination Date
Officers
20 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2017 View
Appoint Person Director Company With Name Date
Officers
10 November 2017 View
Appoint Person Director Company With Name Date
Officers
10 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Termination Director Company With Name Termination Date
Officers
11 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2016 View
Appoint Person Director Company With Name Date
Officers
24 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
19 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2012 View
Termination Director Company With Name
Officers
24 October 2012 View
Termination Secretary Company With Name
Officers
24 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
15 August 2012 View
Legacy
Mortgage
1 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2011 View
Legacy
Mortgage
23 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 March 2011 View
Termination Director Company With Name
Officers
15 March 2011 View
Termination Director Company With Name
Officers
15 March 2011 View
Legacy
Mortgage
2 February 2011 View
Appoint Person Director Company With Name
Officers
25 November 2010 View
Appoint Person Director Company With Name
Officers
25 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2010 View
Change Person Director Company With Change Date
Officers
18 September 2010 View
Change Person Director Company With Change Date
Officers
18 September 2010 View
Change Person Director Company With Change Date
Officers
18 September 2010 View
Change Person Secretary Company With Change Date
Officers
18 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2009 View
Legacy
Annual Return
28 January 2009 View
Legacy
Officers
14 October 2008 View
Legacy
Mortgage
1 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2008 View
Legacy
Annual Return
11 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2007 View
Legacy
Annual Return
23 October 2006 View
Legacy
Mortgage
10 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2006 View
Legacy
Annual Return
11 October 2005 View
Accounts With Accounts Type Full
Accounts
11 May 2005 View
Legacy
Mortgage
28 April 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Officers
25 February 2005 View
Legacy
Annual Return
7 December 2004 View
Accounts With Accounts Type Full
Accounts
16 August 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Annual Return
24 January 2004 View
Accounts With Accounts Type Full
Accounts
16 April 2003 View
Legacy
Annual Return
27 September 2002 View
Accounts With Accounts Type Full
Accounts
2 April 2002 View
Legacy
Annual Return
13 September 2001 View
Accounts With Accounts Type Full
Accounts
7 June 2001 View
Legacy
Officers
20 November 2000 View
Legacy
Annual Return
16 October 2000 View
Accounts With Accounts Type Full
Accounts
31 May 2000 View
Legacy
Annual Return
19 November 1999 View
Accounts With Accounts Type Full
Accounts
8 June 1999 View
Legacy
Officers
17 May 1999 View
Legacy
Officers
6 November 1998 View
Legacy
Annual Return
7 September 1998 View
Accounts With Accounts Type Full
Accounts
1 July 1998 View
Legacy
Mortgage
12 December 1997 View
Legacy
Capital
12 December 1997 View
Legacy
Annual Return
7 November 1997 View
Accounts With Accounts Type Full
Accounts
2 July 1997 View
Legacy
Address
27 June 1997 View
Legacy
Annual Return
7 April 1997 View
Accounts With Accounts Type Full
Accounts
24 March 1997 View
Legacy
Annual Return
24 March 1997 View
Accounts With Accounts Type Small
Accounts
21 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
24 October 1994 View
Legacy
Capital
6 October 1994 View
Accounts With Accounts Type Full
Accounts
9 June 1994 View
Accounts With Accounts Type Full
Accounts
10 November 1993 View
Legacy
Annual Return
12 October 1993 View
Legacy
Address
10 June 1993 View
Legacy
Capital
13 May 1993 View
Resolution
Resolution
13 May 1993 View
Legacy
Capital
13 May 1993 View
Legacy
Capital
29 April 1993 View
Legacy
Accounts
2 March 1993 View
Legacy
Officers
2 March 1993 View
Legacy
Annual Return
20 November 1992 View
Certificate Change Of Name Company
Change Of Name
20 January 1992 View
Certificate Change Of Name Company
Change Of Name
20 January 1992 View
Legacy
Officers
3 October 1991 View
Legacy
Address
26 September 1991 View
Legacy
Officers
26 September 1991 View
Legacy
Officers
26 September 1991 View
Legacy
Officers
26 September 1991 View
Legacy
Accounts
26 September 1991 View
Incorporation Company
Incorporation
12 September 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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