GL

GLOBECAST LIMITED

Dissolved

Company number 06381839

London · Incorporated 26 September 2007

8 Percy Road, London, N12 8BU

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous registered addresses

29 Throgmorton Street London EC2N 2AT England · until 26 April 2023

7 Grosvenor Gardens London SW1W 0BD United Kingdom · until 9 April 2017

3rd Floor 5 Lloyds Avenue London EC3N 3AE · until 14 November 2016

3Rd Floor, 5 Lloyds Avenue London EC3N 3AE · until 6 October 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2021

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

Officers

YS
YIALLOURIS, Savvas
Director
3 February 2021
UM
UMALENOVA, Magdalyna
Director · Resigned
31 December 2016
UN
UEKER, Nikolai Alexander
Director · Resigned
30 September 2016
MM
MOKUENA, Mikail Malik Monyane
Director · Resigned
1 January 2011
AD
AMICORP (UK) DIRECTORS LIMITED
Corporate Director · Resigned
1 January 2011
TM
TOFAROS, Marios
Director · Resigned
14 April 2009
MN
MORPHI, Nayia
Director · Resigned
5 June 2008
KJ
KLIMASAUSKAS, Justinas
Director · Resigned
10 February 2008
SM
SOCRATOUS, Marina
Director · Resigned
10 February 2008
AS
AMICORP (UK) SECRETARIES LIMITED
Corporate Secretary · Resigned
22 January 2008
AD
AMICORP (UK) DIRECTORS LIMITED
Corporate Director · Resigned
22 January 2008
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
26 September 2007
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
26 September 2007

Persons with significant control

PS
Mr. Antonis Prodromou
Born November 1965
Ownership Of Shares 75 To 100 Percent
30 January 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 July 2023 View
Gazette Notice Voluntary
Gazette
2 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2023 View
Dissolution Application Strike Off Company
Dissolution
25 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
22 September 2021 View
Appoint Person Director Company With Name Date
Officers
13 April 2021 View
Termination Director Company With Name Termination Date
Officers
13 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
29 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
3 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2017 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 July 2017 View
Accounts With Accounts Type Micro Entity
Accounts
5 July 2017 View
Gazette Filings Brought Up To Date
Gazette
6 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2017 View
Appoint Person Director Company With Name Date
Officers
9 April 2017 View
Termination Director Company With Name Termination Date
Officers
17 January 2017 View
Termination Director Company With Name Termination Date
Officers
12 January 2017 View
Gazette Notice Compulsory
Gazette
10 January 2017 View
Termination Director Company With Name Termination Date
Officers
14 November 2016 View
Termination Director Company With Name Termination Date
Officers
14 November 2016 View
Termination Director Company With Name Termination Date
Officers
14 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 November 2016 View
Appoint Person Director Company With Name Date
Officers
14 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2014 View
Gazette Filings Brought Up To Date
Gazette
1 March 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2014 View
Gazette Notice Compulsory
Gazette
4 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2011 View
Appoint Corporate Director Company With Name
Officers
12 January 2011 View
Appoint Person Director Company With Name
Officers
12 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
6 October 2010 View
Change Person Director Company With Change Date
Officers
6 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2010 View
Legacy
Annual Return
29 September 2009 View
Legacy
Address
29 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2009 View
Legacy
Officers
22 April 2009 View
Legacy
Officers
22 April 2009 View
Legacy
Annual Return
24 October 2008 View
Legacy
Officers
18 September 2008 View
Resolution
Resolution
1 July 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Accounts
5 March 2008 View
Legacy
Capital
5 March 2008 View
Legacy
Officers
26 February 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Capital
6 February 2008 View
Resolution
Resolution
6 February 2008 View
Resolution
Resolution
6 February 2008 View
Legacy
Capital
1 February 2008 View
Resolution
Resolution
1 February 2008 View
Resolution
Resolution
1 February 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Address
22 January 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Officers
22 January 2008 View
Incorporation Company
Incorporation
26 September 2007 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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