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GLOBEX MARKETS LTD

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

This company is commonly known as Globex Markets Ltd. The company was founded 11 years ago and was given the registration number 08291887. The firm's registered office is in LONDON. You can find them at 1 More London Place, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:GLOBEX MARKETS LTD
Company Number:08291887
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 November 2012
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1 More London Place, London, SE1 2AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, More London Place, London, SE1 2AF

Director29 November 2017Active
1, More London Place, London, SE1 2AF

Director29 November 2017Active
Fourth Floor, One New Change, London, United Kingdom, EC4M 9AF

Secretary27 March 2013Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary13 November 2012Active
Fourth Floor, One New Change, London, EC4M 9AF

Director17 March 2016Active
Fourth Floor, One New Change, London, United Kingdom, EC4M 9AF

Director18 December 2012Active
Fourth Floor, One New Change, London, United Kingdom, EC4M 9AF

Director18 December 2012Active
Fourth Floor, One New Change, London, United Kingdom, EC4M 9AF

Director04 April 2013Active
Fourth Floor, One New Change, London, United Kingdom, EC4M 9AF

Director04 April 2013Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director13 November 2012Active
Fourth Floor, One New Change, London, EC4M 9AF

Director04 April 2013Active

People with Significant Control

Cme Finance Holdings Limited
Notified on:01 July 2019
Status:Active
Country of residence:United Kingdom
Address:London Fruit And Wool Exchange, 1 Duval Square, London, United Kingdom, E1 6PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cme Group Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:20, South Wacker Drive, Chicago, United States,
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-07Gazette

Gazette dissolved liquidation.

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2022-04-07Insolvency

Liquidation voluntary members return of final meeting.

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2021-12-31Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-10-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-02-18Persons with significant control

Change to a person with significant control.

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2019-08-16Address

Change sail address company with old address new address.

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2019-08-15Address

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

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2019-08-14Insolvency

Liquidation voluntary declaration of solvency.

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2019-08-14Insolvency

Liquidation voluntary appointment of liquidator.

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2019-08-14Resolution

Resolution.

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2019-07-30Persons with significant control

Notification of a person with significant control.

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2019-07-30Persons with significant control

Cessation of a person with significant control.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type full.

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2018-08-22Officers

Termination secretary company with name termination date.

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2017-12-22Officers

Second filing of director termination with name.

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2017-12-06Officers

Termination director company with name termination date.

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2017-12-06Officers

Termination director company with name termination date.

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2017-12-06Officers

Appoint person director company with name date.

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2017-12-05Officers

Appoint person director company with name date.

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2017-11-28Officers

Termination director company with name termination date.

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2017-11-28Officers

Termination director company with name termination date.

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2017-11-28Officers

Termination director company with name termination date.

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2017-11-14Confirmation statement

Confirmation statement with updates.

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2017-10-02Accounts

Accounts with accounts type full.

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