GL

GLOBEPOST LIMITED

Dissolved

Company number 01700807

Wokingham · Incorporated 21 February 1983

1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Travel agency activities · SIC 79110

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

Company history

Previous registered addresses

1 Dorset Street Southampton Hampshire SO15 2DP · until 21 February 2017

3rd Floor, 1 Church Road Richmond Surrey TW9 2QE · until 8 January 2016

C/O Bhavna Lakhani 3Rd Floor 1 Church Road Richmond Surrey TW9 2QE England · until 31 March 2015

77 Hatton Garden London EC1N 8JS · until 27 February 2015

39 Victoria Street London SW1H 0EU · until 4 April 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2014

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

Officers

NC
NESTER, Christopher Matthew
Director
10 March 2015
LI
LINDSAY, Iain Dixon
Director
31 January 2015
LB
LAKHANI, Bhavna Mahadev
Secretary
1 November 2012
CM
CRUMMACK, Matthew
Director · Resigned
22 August 2011
MM
MADDOCK, Mark Howard
Director · Resigned
26 November 2010
HP
HOFFSTETTER, Patrick, Mr
Director · Resigned
30 September 2009
DJ
DONALDSON, James Edward
Director · Resigned
31 October 2008
TS
THOMPSON, Simon John
Director · Resigned
31 October 2008
RM
ROSS, Martha Roberts
Director · Resigned
20 February 2008
BJ
BEVAN, John Constantine
Director · Resigned
31 July 2007
LI
LINDSAY, Iain Dixon
Secretary · Resigned
28 October 2005
JM
JONES, Mark Anthony
Director · Resigned
28 October 2005
KE
KAMM, Edmund John
Director · Resigned
28 October 2005
TD
TASSONE, Damon Price
Director · Resigned
28 October 2005
MI
MCCAIG, Ian
Director · Resigned
25 February 2005
HB
HOBERMAN, Brent Shawzin
Director · Resigned
11 July 2003
LF
LANE FOX, Martha, Baroness
Director · Resigned
11 July 2003
HD
HOWELL, David
Director · Resigned
1 November 2002
WS
WATKINS, Simon Andrew
Director · Resigned
1 November 2002
WS
WATKINS, Simon Andrew
Secretary · Resigned
8 April 2002
SS
SCHAVERIEN SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
17 September 1999
MT
MITCHELL, Trevor George
Secretary · Resigned
—
KG
KHOSLA, Gillian
Director · Resigned
—
KV
KHOSLA, Vimal
Director · Resigned
—
MT
MITCHELL, Trevor George
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
13 February 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
13 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
5 January 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 January 2016 View
Resolution
Resolution
5 January 2016 View
Resolution
Resolution
16 December 2015 View
Legacy
Capital
26 November 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 November 2015 View
Legacy
Insolvency
26 November 2015 View
Resolution
Resolution
26 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Accounts With Accounts Type Full
Accounts
17 June 2015 View
Change Account Reference Date Company Current Extended
Accounts
16 April 2015 View
Change Account Reference Date Company Current Shortened
Accounts
10 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2015 View
Appoint Person Director Company With Name Date
Officers
13 March 2015 View
Termination Director Company With Name Termination Date
Officers
5 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2015 View
Termination Director Company With Name Termination Date
Officers
23 February 2015 View
Appoint Person Director Company With Name
Officers
23 February 2015 View
Appoint Person Director Company With Name Date
Officers
2 February 2015 View
Termination Director Company With Name Termination Date
Officers
2 February 2015 View
Accounts With Accounts Type Full
Accounts
2 May 2014 View
Termination Director Company With Name
Officers
3 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Change Person Director Company With Change Date
Officers
10 May 2013 View
Change Person Director Company With Change Date
Officers
9 May 2013 View
Change Person Director Company With Change Date
Officers
9 May 2013 View
Accounts With Accounts Type Full
Accounts
7 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2013 View
Appoint Person Secretary Company With Name
Officers
1 November 2012 View
Termination Secretary Company With Name
Officers
1 November 2012 View
Accounts With Accounts Type Full
Accounts
4 May 2012 View
Change Person Director Company With Change Date
Officers
11 April 2012 View
Change Person Secretary Company With Change Date
Officers
11 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
4 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2012 View
Appoint Person Director Company With Name
Officers
22 August 2011 View
Termination Director Company With Name
Officers
16 August 2011 View
Accounts With Accounts Type Full
Accounts
4 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2011 View
Appoint Person Director Company With Name
Officers
1 December 2010 View
Termination Director Company With Name
Officers
26 November 2010 View
Termination Director Company With Name
Officers
2 July 2010 View
Accounts With Accounts Type Full
Accounts
24 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2010 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Appoint Person Director Company With Name
Officers
8 October 2009 View
Change Person Secretary Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Legacy
Officers
1 October 2009 View
Accounts With Accounts Type Full
Accounts
29 June 2009 View
Auditors Resignation Company
Auditors
23 March 2009 View
Legacy
Annual Return
18 February 2009 View
Legacy
Officers
4 December 2008 View
Legacy
Officers
4 December 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Officers
21 November 2008 View
Accounts With Accounts Type Full
Accounts
23 June 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Officers
20 February 2008 View
Legacy
Annual Return
15 January 2008 View
Legacy
Address
16 August 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
9 August 2007 View
Legacy
Officers
9 August 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Annual Return
17 January 2007 View
Legacy
Officers
14 December 2006 View
Legacy
Officers
14 November 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Accounts
11 July 2006 View
Accounts With Accounts Type Full
Accounts
10 April 2006 View
Resolution
Resolution
10 April 2006 View
Resolution
Resolution
10 April 2006 View
Resolution
Resolution
10 April 2006 View
Resolution
Resolution
10 April 2006 View
Legacy
Mortgage
10 February 2006 View
Legacy
Mortgage
10 February 2006 View
Legacy
Mortgage
10 February 2006 View
Legacy
Mortgage
10 February 2006 View
Legacy
Mortgage
10 February 2006 View
Legacy
Mortgage
10 February 2006 View
Legacy
Mortgage
10 February 2006 View
Legacy
Mortgage
10 February 2006 View
Legacy
Mortgage
10 February 2006 View
Legacy
Mortgage
10 February 2006 View
Legacy
Mortgage
10 February 2006 View
Legacy
Mortgage
10 February 2006 View
Legacy
Annual Return
5 February 2006 View
Legacy
Officers
2 December 2005 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
25 November 2005 View
Legacy
Officers
25 November 2005 View
Legacy
Officers
25 November 2005 View
Legacy
Officers
25 November 2005 View
Legacy
Officers
8 August 2005 View
Accounts With Accounts Type Full
Accounts
18 April 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Annual Return
1 February 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Address
14 December 2004 View
Memorandum Articles
Incorporation
28 May 2004 View
Legacy
Capital
28 May 2004 View
Legacy
Capital
28 May 2004 View
Resolution
Resolution
28 May 2004 View
Resolution
Resolution
28 May 2004 View
Accounts With Accounts Type Full
Accounts
15 April 2004 View
Legacy
Annual Return
19 February 2004 View
Legacy
Officers
19 September 2003 View
Legacy
Officers
19 September 2003 View
Accounts With Accounts Type Full
Accounts
29 July 2003 View
Legacy
Accounts
23 July 2003 View
Legacy
Annual Return
2 March 2003 View
Legacy
Officers
24 January 2003 View
Legacy
Officers
16 January 2003 View
Legacy
Officers
16 January 2003 View
Legacy
Address
16 January 2003 View
Accounts With Accounts Type Full
Accounts
2 December 2002 View
Legacy
Address
11 November 2002 View
Legacy
Officers
11 November 2002 View
Legacy
Officers
11 November 2002 View
Legacy
Mortgage
22 October 2002 View
Legacy
Mortgage
21 September 2002 View
Legacy
Mortgage
4 September 2002 View
Legacy
Officers
15 May 2002 View
Legacy
Annual Return
23 January 2002 View
Legacy
Annual Return
6 November 2001 View
Accounts With Accounts Type Full
Accounts
26 September 2001 View
Accounts With Accounts Type Full
Accounts
1 December 2000 View
Legacy
Annual Return
31 March 2000 View
Resolution
Resolution
6 February 2000 View
Legacy
Officers
8 October 1999 View
Legacy
Officers
8 October 1999 View
Accounts With Accounts Type Full
Accounts
7 June 1999 View
Legacy
Annual Return
6 February 1999 View
Accounts With Accounts Type Full
Accounts
21 July 1998 View
Legacy
Address
22 June 1998 View
Legacy
Annual Return
19 February 1998 View
Accounts With Accounts Type Small
Accounts
21 July 1997 View
Legacy
Annual Return
6 February 1997 View
Resolution
Resolution
13 January 1997 View
Resolution
Resolution
13 January 1997 View
Resolution
Resolution
13 January 1997 View
Accounts With Accounts Type Small
Accounts
24 July 1996 View
Legacy
Annual Return
21 February 1996 View
Legacy
Mortgage
14 August 1995 View
Legacy
Capital
2 August 1995 View
Accounts With Accounts Type Small
Accounts
10 July 1995 View
Legacy
Mortgage
1 May 1995 View
Legacy
Mortgage
16 March 1995 View
Legacy
Annual Return
15 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
9 December 1994 View
Legacy
Mortgage
23 November 1994 View
Accounts With Accounts Type Small
Accounts
4 July 1994 View
Legacy
Mortgage
19 April 1994 View
Legacy
Annual Return
28 March 1994 View
Legacy
Mortgage
26 November 1993 View
Legacy
Mortgage
5 November 1993 View
Legacy
Mortgage
10 August 1993 View
Legacy
Capital
23 June 1993 View
Legacy
Capital
23 June 1993 View
Resolution
Resolution
23 June 1993 View
Accounts With Accounts Type Small
Accounts
10 June 1993 View
Legacy
Annual Return
30 March 1993 View
Legacy
Capital
14 October 1992 View
Legacy
Capital
14 October 1992 View
Legacy
Capital
14 October 1992 View
Resolution
Resolution
14 October 1992 View
Resolution
Resolution
14 October 1992 View
Legacy
Capital
14 October 1992 View
Legacy
Mortgage
14 July 1992 View
Accounts With Accounts Type Small
Accounts
13 April 1992 View
Legacy
Annual Return
27 March 1992 View
Legacy
Address
17 March 1992 View
Legacy
Mortgage
12 August 1991 View
Legacy
Capital
24 July 1991 View
Legacy
Capital
24 July 1991 View
Resolution
Resolution
24 July 1991 View
Accounts With Accounts Type Small
Accounts
23 April 1991 View
Legacy
Annual Return
23 April 1991 View
Accounts With Accounts Type Small
Accounts
21 May 1990 View
Legacy
Annual Return
21 May 1990 View
Accounts With Accounts Type Small
Accounts
1 September 1989 View
Legacy
Annual Return
1 September 1989 View
Legacy
Annual Return
8 December 1988 View
Accounts With Accounts Type Small
Accounts
10 November 1988 View
Legacy
Officers
5 October 1988 View
Legacy
Annual Return
27 July 1987 View
Accounts With Accounts Type Small
Accounts
29 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
27 September 1986 View
Legacy
Capital
13 June 1986 View
Legacy
Annual Return
12 May 1986 View
Memorandum Articles
Incorporation
20 April 1983 View
Incorporation Company
Incorporation
21 February 1983 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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