Globebourne Limited

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Globebourne Limited

01036358•Private Limited With Share Capital

68 Grafton Way, London, W1T5DS

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Incorporated

29/12/1971

Company Age

54 years

Directors

4

Employees

—

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

Globebourne Limited (01036358) is a private limited with share capital incorporated on 29/12/1971 (54 years old) and registered in london, W1T5DS. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 29/12/1971
W1T5DS

Financial Overview

Total Assets

£1.4K

Liabilities

£1.2K

Net Assets

£276

Cash

£1.4K

Key Metrics

4

Directors

2

Shareholders

Board of Directors

4
P
peter henry chalk
director
P
peter henry chalk
director
J
john william chalk
director
E
elizabeth reeves-purdie
director

Charges

16

Registered

0

Outstanding

0

Part Satisfied

16

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:06-01-2026
Gazette Notice Voluntary
Category:Gazette
Date:21-10-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:15-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:17-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2010
Legacy
Category:Annual Return
Date:25-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2009
Legacy
Category:Annual Return
Date:19-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2008
Legacy
Category:Annual Return
Date:16-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2007
Legacy
Category:Annual Return
Date:31-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2006
Legacy
Category:Annual Return
Date:01-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2005
Legacy
Category:Annual Return
Date:01-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2004
Legacy
Category:Annual Return
Date:28-08-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2003
Legacy
Category:Officers
Date:21-03-2003
Legacy
Category:Annual Return
Date:06-08-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2001
Legacy
Category:Annual Return
Date:30-07-2001
Legacy
Category:Annual Return
Date:21-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-1999
Legacy
Category:Annual Return
Date:02-08-1999
Legacy
Category:Officers
Date:09-04-1999
Legacy
Category:Address
Date:07-04-1999
Legacy
Category:Annual Return
Date:05-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-1998
Legacy
Category:Annual Return
Date:18-08-1997
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-1997
Legacy
Category:Annual Return
Date:12-08-1996
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-1996
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-1995
Legacy
Category:Annual Return
Date:20-07-1995
Legacy
Category:Officers
Date:14-02-1995
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-1994

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date30/07/2025
Latest Accounts30/09/2024

Trading Addresses

68 Grafton Way, London, W1T5DSRegistered

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Contact

68 Grafton Way, London, W1T5DS