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GLOBESURE LIMITED

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

This company is commonly known as Globesure Limited. The company was founded 17 years ago and was given the registration number 06140160. The firm's registered office is in LONDON. You can find them at 107 Leadenhall Street, , London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:GLOBESURE LIMITED
Company Number:06140160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2007
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:107 Leadenhall Street, London, EC3A 4AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Bishopsgate, London, England, EC2N 4BQ

Secretary31 August 2020Active
22, Bishopsgate, London, England, EC2N 4BQ

Director08 October 2020Active
22, Bishopsgate, London, England, EC2N 4BQ

Director28 August 2019Active
20, Warren Drive, Chelsfield, Orpington, BR6 6EX

Secretary22 December 2008Active
107, Leadenhall Street, London, EC3A 4AF

Secretary01 September 2014Active
51 Eastcheap, London, EC3M 1JP

Corporate Secretary06 March 2007Active
Mallard Lodge Roundwood Avenue, Hutton Mount, Brentwood, CM13 2NG

Director12 April 2007Active
7 The Broadwalk, Northwood, HA6 2XD

Nominee Director06 March 2007Active
Bridleway Cottage, Broomswood Lane, Ramsden Heath, CM11 1JR

Director15 March 2007Active
107, Leadenhall Street, London, EC3A 4AF

Director22 December 2008Active
29 Danbury Way, Woodford Green, IG8 7EZ

Director12 April 2007Active
107, Leadenhall Street, London, EC3A 4AF

Director22 December 2008Active

People with Significant Control

Globesure Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:107, Leadenhall Street, London, England, EC3A 4AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-12-27Gazette

Gazette dissolved voluntary.

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2022-09-13Gazette

Gazette notice voluntary.

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2022-09-02Dissolution

Dissolution application strike off company.

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2022-03-06Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type dormant.

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2021-09-06Resolution

Resolution.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2021-02-21Address

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

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2020-11-06Accounts

Accounts with accounts type dormant.

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2020-10-08Officers

Appoint person director company with name date.

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2020-09-17Officers

Termination secretary company with name termination date.

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2020-09-17Officers

Appoint person secretary company with name date.

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2020-06-09Officers

Termination director company with name termination date.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-08-29Officers

Appoint person director company with name date.

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2019-08-29Officers

Termination director company with name termination date.

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2019-07-22Resolution

Resolution.

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2019-06-11Accounts

Accounts with accounts type dormant.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type dormant.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-06-01Accounts

Accounts with accounts type dormant.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-05-23Accounts

Accounts with accounts type dormant.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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