Globe Risk International Limited

Company Name	Globe Risk International Limited
Company Status	Dissolved
Company Number	06688675
Category	Private Limited Company
Incorporation Date	3 September 2008(15 years, 7 months ago)
Dissolution Date	26 July 2012 (11 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Martin Spencer
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2009(11 months after company formation)
Appointment Duration	2 years, 12 months (closed 26 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Hinckley Street Manchester Lancashire M11 3HL

Secretary Name	Mr Martin Spencer
Nationality	British
Status	Closed
Appointed	01 August 2009(11 months after company formation)
Appointment Duration	2 years, 12 months (closed 26 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Hinckley Street Manchester Lancashire M11 3HL

Director Name	Mr David Evans
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2010(2 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 26 July 2012)
Role	Salesman
Country of Residence	England
Correspondence Address	Suite 4 2nd Floor Aus Bore House 19-25 Manchester Water Lane Wilmslow Cheshire SK9 1BQ

Director Name	Derek Paul Horne
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2008(same day as company formation)
Role	Company Director
Correspondence Address	4 Westgate Court Avenue Canterbury Kent CT2 8DW

Secretary Name	Derek Paul Horne
Nationality	British
Status	Resigned
Appointed	03 September 2008(same day as company formation)
Role	Company Director
Correspondence Address	4 Westgate Court Avenue Canterbury Kent CT2 8DW

Director Name	Suhail Aslam
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2008(3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 18 April 2009)
Role	Company Director
Correspondence Address	Taunton House Crowhill Cottages Ashford Under Lyne Tameside OL7 9BU

Secretary Name	Suhail Aslam
Nationality	British
Status	Resigned
Appointed	05 December 2008(3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 18 April 2009)
Role	Company Director
Correspondence Address	Taunton House Crowhill Cottages Ashford Under Lyne Tameside OL7 9BU

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	03 September 2008(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	03 September 2008(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Location

Registered Address	Suite 4 2nd Floor Aus Bore House 19-25 Manchester Road Water Lane Wilmslow Cheshire SK9 1BQ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester

Shareholders

100 at £1	Martin Spencer 100.00% Ordinary

Financials

Year	2014
Net Worth	£100,744
Cash	£3,250
Current Liabilities	£67,521

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

26 July 2012	Final Gazette dissolved following liquidation (1 page)
26 July 2012	Final Gazette dissolved following liquidation (1 page)
26 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2012	Return of final meeting in a creditors' voluntary winding up (14 pages)
26 April 2012	Return of final meeting in a creditors' voluntary winding up (14 pages)
23 April 2012	Court order insolvency:- replacement of liquidator (8 pages)
23 April 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
23 April 2012	Appointment of a voluntary liquidator (1 page)
23 April 2012	Court order insolvency:- replacement of liquidator (8 pages)
23 April 2012	Appointment of a voluntary liquidator (1 page)
23 April 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
12 January 2011	Statement of affairs with form 4.19 (5 pages)
12 January 2011	Appointment of a voluntary liquidator (1 page)
12 January 2011	Statement of affairs with form 4.19 (5 pages)
12 January 2011	Appointment of a voluntary liquidator (1 page)
12 January 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-12-17 (1 page)
12 January 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 December 2010	Registered office address changed from Astley Buildings 159-161 King Street Dukinfield Greater Manchester SK16 4LF on 14 December 2010 (2 pages)
14 December 2010	Registered office address changed from Astley Buildings 159-161 King Street Dukinfield Greater Manchester SK16 4LF on 14 December 2010 (2 pages)
13 December 2010	Appointment of Mr David Evans as a director (2 pages)
13 December 2010	Appointment of Mr David Evans as a director (2 pages)
14 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders Statement of capital on 2010-09-14 GBP 100 (4 pages)
14 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders Statement of capital on 2010-09-14 GBP 100 (4 pages)
14 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders Statement of capital on 2010-09-14 GBP 100 (4 pages)
13 September 2010	Register(s) moved to registered inspection location (1 page)
13 September 2010	Director's details changed for Martin Spencer on 1 August 2010 (2 pages)
13 September 2010	Register(s) moved to registered inspection location (1 page)
13 September 2010	Director's details changed for Martin Spencer on 1 August 2010 (2 pages)
13 September 2010	Register inspection address has been changed (1 page)
13 September 2010	Director's details changed for Martin Spencer on 1 August 2010 (2 pages)
13 September 2010	Register inspection address has been changed (1 page)
29 June 2010	Termination of appointment of Suhail Aslam as a secretary (1 page)
29 June 2010	Termination of appointment of Suhail Aslam as a director (1 page)
29 June 2010	Termination of appointment of Suhail Aslam as a secretary (1 page)
29 June 2010	Termination of appointment of Suhail Aslam as a director (1 page)
16 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
16 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
20 May 2010	Annual return made up to 1 October 2009 with a full list of shareholders (15 pages)
20 May 2010	Annual return made up to 1 October 2009 with a full list of shareholders (15 pages)
20 May 2010	Annual return made up to 1 October 2009 with a full list of shareholders (15 pages)
9 February 2010	First Gazette notice for compulsory strike-off (1 page)
9 February 2010	First Gazette notice for compulsory strike-off (1 page)
3 September 2009	Director and secretary appointed martin spencer (2 pages)
3 September 2009	Director and secretary appointed martin spencer (2 pages)
19 December 2008	Appointment terminated director and secretary derek horne (1 page)
19 December 2008	Appointment Terminated Director and Secretary derek horne (1 page)
11 December 2008	Registered office changed on 11/12/2008 from unit 1 acton hill mews, uxbridge road london W3 9QN united kingdom (1 page)
11 December 2008	Director and secretary appointed suhail aslam (1 page)
11 December 2008	Registered office changed on 11/12/2008 from unit 1 acton hill mews, uxbridge road london W3 9QN united kingdom (1 page)
11 December 2008	Director and secretary appointed suhail aslam (1 page)
22 October 2008	Director and secretary's change of particulars / derek horne / 01/10/2008 (1 page)
22 October 2008	Director and Secretary's Change of Particulars / derek horne / 01/10/2008 / HouseName/Number was: 10, now: 4; Street was: tannery mews, now: westgate court avenue; Area was: stour street, now: ; Post Code was: CT1 2ND, now: CT2 8DW (1 page)
19 September 2008	Ad 03/09/08 gbp si 99@1=99 gbp ic 1/100 (2 pages)
19 September 2008	Director and secretary appointed derek paul horne (1 page)
19 September 2008	Director and secretary appointed derek paul horne (1 page)
19 September 2008	Ad 03/09/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
4 September 2008	Appointment Terminated Director Incorporate Directors LIMITED (1 page)
4 September 2008	Appointment terminated secretary incorporate secretariat LIMITED (1 page)
4 September 2008	Appointment terminated director incorporate directors LIMITED (1 page)
4 September 2008	Appointment Terminated Secretary Incorporate Secretariat LIMITED (1 page)
3 September 2008	Incorporation (17 pages)
3 September 2008	Incorporation (17 pages)

Globe Risk International Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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