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GLOBEMALL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Globemall Limited. The company was founded 30 years ago and was given the registration number 02858218. The firm's registered office is in IPSWICH. You can find them at 1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:GLOBEMALL LIMITED
Company Number:02858218
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk, United Kingdom, IP6 0NL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Claydon Business Park, Great Blakenham, Ipswich, United Kingdom, IP6 0NL

Secretary01 February 2008Active
1 Claydon Business Park, Great Blakenham, Ipswich, United Kingdom, IP6 0NL

Director17 January 2023Active
The Cottage, Morleys Lane Gislingham, Eye, IP23 8JF

Secretary03 December 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary29 September 1993Active
16a Falcon Street, Ipswich, IP1 1SL

Corporate Secretary07 January 2002Active
16 Borrowdale Avenue, Ipswich, IP4 2TN

Director03 December 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director29 September 1993Active
1 Claydon Business Park, Great Blakenham, Ipswich, United Kingdom, IP6 0NL

Director03 December 1993Active

People with Significant Control

Penelope Marjorie Marland
Notified on:19 September 2023
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:United Kingdom
Address:1 Claydon Business Park, Great Blakenham, Ipswich, United Kingdom, IP6 0NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jonathan Hay Marland
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:United Kingdom
Address:1 Claydon Business Park, Great Blakenham, Ipswich, United Kingdom, IP6 0NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Gazette

Gazette notice voluntary.

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2024-02-21Dissolution

Dissolution application strike off company.

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2023-10-04Persons with significant control

Notification of a person with significant control.

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2023-10-04Persons with significant control

Cessation of a person with significant control.

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2023-10-04Confirmation statement

Confirmation statement with updates.

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2023-04-17Accounts

Accounts with accounts type total exemption full.

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2023-02-10Officers

Termination director company with name termination date.

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2023-02-10Officers

Appoint person director company with name date.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-05-10Accounts

Accounts with accounts type total exemption full.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-10-01Officers

Change person secretary company with change date.

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2021-10-01Officers

Change person director company with change date.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-04-01Accounts

Accounts with accounts type total exemption full.

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2020-02-20Address

Change registered office address company with date old address new address.

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2019-10-02Confirmation statement

Confirmation statement with updates.

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2019-05-14Accounts

Accounts with accounts type total exemption full.

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2018-10-11Confirmation statement

Confirmation statement with updates.

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2018-04-25Accounts

Accounts with accounts type total exemption full.

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2017-10-05Confirmation statement

Confirmation statement with updates.

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2017-06-05Accounts

Accounts with accounts type total exemption full.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-06-16Accounts

Accounts with accounts type total exemption small.

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