Globalbank Limited. net worth, address, company information. Free

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Globalbank Limited (registration number 04600600) is a private limited company founded on 2002-11-26 in England. The firm can be found at 23 New Mount Street, Suite 888, Manchester M4 4DE. Globalbank Limited is operating under SIC code: 70100 which means "activities of head offices".

Company details

Name	Globalbank Limited
Number	04600600
Date of Incorporation:	Tuesday 26th November 2002
End of financial year:	30 November
Address:	23 New Mount Street, Suite 888, Manchester, M4 4DE
SIC code:	70100 - Activities of head offices

When it comes to the 1 managing director that can be found in the above-mentioned firm, we can name: Sergii M. (in the company from 18 December 2023). The official register indexes 4 persons of significant control, namely: Bernhard E. has 1/2 or less of shares, Heiko S. has 1/2 or less of shares, Costel M. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Number Shares Allotted	-	100	2	2	2	2	2	2	2	2	2	2
Current Assets	-	2	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	100	2	2	2	2	2	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	2	2	2	2	2	-	-	-	-	-	-

People with significant control

Bernhard E.

18 December 2023

Nature of control:	25-50% shares

Heiko S.

18 December 2023

Nature of control:	25-50% shares

Costel M.

19 March 2018 - 18 December 2023

Nature of control:	75,01-100% shares

Financial Services Group Ltd

6 April 2016 - 19 March 2018

Address	23 New Mount Street, Suite 888, Manchester, M4 4DE, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09888860
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a dormant company made up to 2022-11-30 filed on: 29th, August 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 2022-11-30 filed on: 29th, August 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2021-11-30 filed on: 31st, August 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2020-11-30 filed on: 30th, September 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2019-11-30 filed on: 9th, March 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2018-11-30 filed on: 22nd, August 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2017-11-30 filed on: 30th, August 2018 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 7 Land of Green Ginger Suite 4 Hull HU1 2ED to 23 New Mount Street Suite 888 Manchester M4 4DE on 2017-10-03 filed on: 3rd, October 2017 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-11-30 filed on: 18th, August 2017 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2015-11-30 filed on: 23rd, October 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2015-11-26 with full list of members filed on: 21st, December 2015 \| annual return	Free Download (2 pages)
(AD01) Registered office address changed from 7 Land of Green Ginger Land of Green Ginger Hull HU1 2ED to 7 Land of Green Ginger Suite 4 Hull HU1 2ED on 2015-12-21 filed on: 21st, December 2015 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-11-30 filed on: 31st, August 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2014-11-26 with full list of members filed on: 24th, December 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2013-11-30 filed on: 22nd, September 2014 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from C/O Law Partners Llp 68 Lombard Street London EC3V 9LJ United Kingdom on 2013-12-23 filed on: 23rd, December 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to 2013-11-26 with full list of members filed on: 23rd, December 2013 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2012-11-30 filed on: 29th, August 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2012-11-26 with full list of members filed on: 27th, December 2012 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from Apt 390 Chynoweth House Trevissome Park Truro Blackwater TR4 8UN United Kingdom on 2012-12-25 filed on: 25th, December 2012 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2011-11-30 filed on: 12th, April 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2011-11-26 with full list of members filed on: 16th, December 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2010-11-30 filed on: 17th, August 2011 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from , 33 Imperial Square, Suite 515, Cheltenham, Gloucestershire, GL50 1QZ, England on 2011-04-06 filed on: 6th, April 2011 \| address	Free Download (1 page)
(AR01) Annual return made up to 2010-11-26 with full list of members filed on: 13th, December 2010 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2009-11-30 filed on: 11th, August 2010 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from , 21 Albany Street, Beverley House, Hull, North Humberside, HU3 1PJ, United Kingdom on 2010-07-13 filed on: 13th, July 2010 \| address	Free Download (1 page)
(AR01) Annual return made up to 2009-11-26 with full list of members filed on: 23rd, December 2009 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from , Beverley House 21 Albany Street, Hull, HU3 1PJ on 2009-12-23 filed on: 23rd, December 2009 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2008-11-30 filed on: 30th, September 2009 \| accounts	Free Download (3 pages)
(363a) Annual return made up to 2009-02-25 filed on: 25th, February 2009 \| annual return	Free Download (3 pages)
(190) Location of debenture register filed on: 25th, February 2009 \| address	Free Download (1 page)
(287) Registered office changed on 25/02/2009 from, 48 peel street, hull, HU3 1QR, uk filed on: 25th, February 2009 \| address	Free Download (1 page)
(353) Location of register of members filed on: 25th, February 2009 \| address	Free Download (1 page)
(287) Registered office changed on 24/11/2008 from, corporation house, 46 peel street, hull, HU3 1QR filed on: 24th, November 2008 \| address	Free Download (1 page)
(363a) Annual return made up to 2008-03-05 filed on: 5th, March 2008 \| annual return	Free Download (3 pages)
(353) Location of register of members filed on: 4th, March 2008 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2007-11-30 filed on: 3rd, March 2008 \| accounts	Free Download (3 pages)
(287) Registered office changed on 12/03/07 from: 63 camden high street, london, NW1 7LJ filed on: 12th, March 2007 \| address	Free Download (1 page)
(287) Registered office changed on 12/03/07 from: 63 camden high street, london, NW1 7LJ filed on: 12th, March 2007 \| address	Free Download (1 page)
(363a) Annual return made up to 2007-03-12 filed on: 12th, March 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2006-11-30 filed on: 12th, March 2007 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2006-11-30 filed on: 12th, March 2007 \| accounts	Free Download (2 pages)
(363a) Annual return made up to 2007-03-12 filed on: 12th, March 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2005-11-30 filed on: 2nd, January 2007 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2005-11-30 filed on: 2nd, January 2007 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2004-11-30 filed on: 28th, December 2006 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2004-11-30 filed on: 28th, December 2006 \| accounts	Free Download (2 pages)
(287) Registered office changed on 05/10/06 from: corporation house, wingham business centre, goodnestone road, wingham, canterbury CT3 1AR filed on: 5th, October 2006 \| address	Free Download (1 page)
(287) Registered office changed on 05/10/06 from: corporation house, wingham business centre, goodnestone road, wingham, canterbury CT3 1AR filed on: 5th, October 2006 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2003-11-30 filed on: 21st, September 2006 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2003-11-30 filed on: 21st, September 2006 \| accounts	Free Download (2 pages)
(363a) Annual return made up to 2006-05-22 filed on: 22nd, May 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-05-22 filed on: 22nd, May 2006 \| annual return	Free Download (2 pages)
(287) Registered office changed on 07/01/05 from: c/o corporation house LTD, wingham business centre, goodnestone road wingham, canterbury kent CT3 1AR filed on: 7th, January 2005 \| address	Free Download (1 page)
(363s) Annual return made up to 2005-01-07 filed on: 7th, January 2005 \| annual return	Free Download (2 pages)
(363s) Annual return made up to 2005-01-07 filed on: 7th, January 2005 \| annual return	Free Download (2 pages)
(287) Registered office changed on 07/01/05 from: c/o corporation house LTD, wingham business centre, goodnestone road wingham, canterbury kent CT3 1AR filed on: 7th, January 2005 \| address	Free Download (1 page)
(363s) Annual return made up to 2004-02-11 filed on: 11th, February 2004 \| annual return	Free Download (2 pages)
(363(353)) Location of register of members address changed annual return
(363s) Annual return made up to 2004-02-11 filed on: 11th, February 2004 \| annual return	Free Download (2 pages)
(287) Registered office changed on 19/01/04 from: corporation house suite 33, 63-65 camden high street, london, NW1 7JL filed on: 19th, January 2004 \| address	Free Download (1 page)
(287) Registered office changed on 19/01/04 from: corporation house suite 33, 63-65 camden high street, london, NW1 7JL filed on: 19th, January 2004 \| address	Free Download (1 page)
(287) Registered office changed on 02/04/03 from: oeeo house 2ND floor lpl, 145-157 saint john street, london, EC1V 4PY filed on: 2nd, April 2003 \| address	Free Download (1 page)
(287) Registered office changed on 02/04/03 from: oeeo house 2ND floor lpl, 145-157 saint john street, london, EC1V 4PY filed on: 2nd, April 2003 \| address	Free Download (1 page)
(287) Registered office changed on 30/01/03 from: regent house, 316 beulah hill, london, SE19 3HF filed on: 30th, January 2003 \| address	Free Download (1 page)
(287) Registered office changed on 30/01/03 from: regent house, 316 beulah hill, london, SE19 3HF filed on: 30th, January 2003 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 26th, November 2002 \| incorporation	Free Download (12 pages)
(NEWINC) Incorporation filed on: 26th, November 2002 \| incorporation	Free Download (12 pages)

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