GN

GLOBALONE NETWORK LIMITED

Dissolved

Company number 04521932

Stockport, United Kingdom · Incorporated 29 August 2002

21 Highfield Close, Davenport, Stockport, Cheshire, SK3 8UB, United Kingdom

Other service activities n.e.c. · SIC 96090


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

Company history

Previous company names

MAJESTIC POLO DISTRIBUTION LIMITED · 29 August 2002 – 7 May 2003

Previous registered addresses

46 Hamilton Square Birkenhead Merseyside CH41 5AR · until 6 February 2015

75 Farringdon Road London EC1M 3JY · until 28 August 2014

, First Floor 28 Gray's Inn Road, London, WC1X 8HR, United Kingdom · until 3 January 2012

, 14 Grange Drive, Chislehurst, Kent, BR7 5ES · until 16 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2013
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Small
Period end

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

Officers

NM
NGAN, Man Ki
Secretary
1 April 2010
CM
CHAN, Man Wai
Director
29 August 2002
WM
WONG, Moon Tong
Secretary · Resigned
1 December 2004
LN
LIN, Nien De
Secretary · Resigned
12 August 2004
CP
CHENG, Ping Kong James
Secretary · Resigned
29 August 2002
QR
QA REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
29 August 2002
QN
QA NOMINEES LIMITED
Corporate Nominee Director · Resigned
29 August 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
14 July 2015 View
Gazette Notice Compulsory
Gazette
31 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2014 View
Gazette Filings Brought Up To Date
Gazette
19 April 2014 View
Gazette Notice Compulsary
Gazette
28 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2013 View
Gazette Filings Brought Up To Date
Gazette
19 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2013 View
Gazette Notice Compulsary
Gazette
29 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2012 View
Change Person Director Company With Change Date
Officers
10 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
3 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
16 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2010 View
Change Person Director Company With Change Date
Officers
22 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2010 View
Termination Secretary Company With Name
Officers
14 April 2010 View
Appoint Person Secretary Company With Name
Officers
14 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2009 View
Legacy
Annual Return
14 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2008 View
Legacy
Annual Return
13 November 2008 View
Legacy
Annual Return
8 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2006 View
Legacy
Annual Return
5 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2005 View
Legacy
Annual Return
17 November 2005 View
Legacy
Officers
9 December 2004 View
Legacy
Officers
9 December 2004 View
Legacy
Officers
15 November 2004 View
Legacy
Annual Return
2 September 2004 View
Legacy
Officers
2 September 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2004 View
Legacy
Accounts
8 June 2004 View
Legacy
Mortgage
27 April 2004 View
Legacy
Officers
25 November 2003 View
Legacy
Mortgage
15 October 2003 View
Legacy
Annual Return
24 September 2003 View
Legacy
Officers
9 June 2003 View
Legacy
Officers
9 June 2003 View
Legacy
Address
11 May 2003 View
Certificate Change Of Name Company
Change Of Name
7 May 2003 View
Legacy
Officers
7 April 2003 View
Legacy
Address
3 March 2003 View
Legacy
Officers
3 March 2003 View
Legacy
Officers
9 September 2002 View
Legacy
Officers
9 September 2002 View
Legacy
Address
9 September 2002 View
Incorporation Company
Incorporation
29 August 2002 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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