GLOBALISED CORPORATION LIMITED - Wholesale of other household goods - A business based in United Kingdom registered with Companies House

Company Overview

About Globalised Corporation Ltd

GLOBALISED CORPORATION LIMITED was founded on 2003-06-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Globalised Corporation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
GLOBALISED CORPORATION LIMITED

30 FINSBURY SQUARE LONDON EC2P 2YU Other companies in N20

Filing Information

Company Number		04794597
Company ID Number		04794597
Date formed		2003-06-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2009
Account next due		31/03/2011
Latest return		11/06/2010
Return next due		09/07/2011
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-07 02:11:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBALISED CORPORATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: METRO CITY (UK) LTD REED MORGAN LIMITED

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Companies with same name GLOBALISED CORPORATION LIMITED

The following companies were found which have the same name as GLOBALISED CORPORATION LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	GLOBALISED CORPORATION LIMITED		Unknown

Company Officers of GLOBALISED CORPORATION LIMITED

Current Directors

Officer	Role	Date Appointed
ANITA CHAHAL	Company Secretary	2004-07-30
ASHOK CHAHAL	Director	2004-07-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ASHOK CHAHAL	Company Secretary	2003-06-27	2004-07-30
ASHOK KHUTTAN	Director	2003-06-27	2004-07-05
KULDIP SINGH BAHIA	Director	2003-11-04	2004-02-05
DENNIS BRIAN WELLS	Company Secretary	2003-06-27	2003-09-03
DENNIS BRIAN WELLS	Director	2003-06-27	2003-09-03
HCS SECRETARIAL LIMITED	Nominated Secretary	2003-06-11	2003-06-26
HANOVER DIRECTORS LIMITED	Nominated Director	2003-06-11	2003-06-26

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-04		Compulsory liquidation winding up progress report
2023-04-26		Compulsory liquidation winding up progress report
2022-04-19	WU07	Compulsory liquidation winding up progress report
2021-03-19	WU07	Compulsory liquidation winding up progress report
2019-05-20	WU07	Compulsory liquidation winding up progress report
2018-05-18	WU07	Compulsory liquidation winding up progress report
2017-05-17	LIQ MISC	INSOLVENCY:re progress report 05/03/2016-04/03/2017
2016-05-03	LIQ MISC	Insolvency:liquidators annual progress report to 04/03/2016
2015-05-12	LIQ MISC	Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 04/03/2015
2015-04-26	AD01	REGISTERED OFFICE CHANGED ON 26/04/15 FROM 2 Mountain View 310 Friern Barnet Lane Whetstone London N20 0YZ
2014-04-22	4.31	Compulsory liquidaton liquidator appointment
2014-03-26	4.68	Liquidators' statement of receipts and payments to 2014-02-17
2014-02-27	COCOMP	Compulsory winding up order
2014-02-13	AD01	REGISTERED OFFICE CHANGED ON 13/02/14 FROM Northway House 1379 High Road Whetstone London N20 9LP
2014-02-12	4.20	Volunatary liquidation statement of affairs with form 4.19
2014-02-12	600	Appointment of a voluntary liquidator
2014-02-12	LRESEX	Resolutions passed: Extraordinary resolution to wind up
2013-01-08	DISS16(SOAS)	Compulsory strike-off action has been suspended
2013-01-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-02-08	DISS16(SOAS)	Compulsory strike-off action has been suspended
2011-07-08	DISS16(SOAS)	Compulsory strike-off action has been suspended
2011-07-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2010-09-02	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-23	LATEST SOC	23/08/10 STATEMENT OF CAPITAL;GBP 2
2010-08-23	AR01	11/06/10 ANNUAL RETURN FULL LIST
2010-08-23	CH01	Director's details changed for Ashok Chahal on 2010-06-10
2010-02-23	AA	30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-03	363a	Return made up to 11/06/09; full list of members
2009-08-03	288c	Director's change of particulars / ashok chahal / 01/06/2009
2009-06-05	DISS40	Compulsory strike-off action has been discontinued
2009-06-04	AA	30/06/07 TOTAL EXEMPTION SMALL
2009-02-27	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-02-03	GAZ1	FIRST GAZETTE
2008-07-02	363a	RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-07-02	288c	DIRECTOR'S CHANGE OF PARTICULARS / ASHOK CHAHAL / 01/04/2008
2007-07-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-07-24	363s	RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS
2007-07-21	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-08-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-07-31	363s	RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2005-06-20	363s	RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-01-31	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-01-31	363s	RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2004-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-09-15	288a	NEW DIRECTOR APPOINTED
2004-08-10	287	REGISTERED OFFICE CHANGED ON 10/08/04 FROM: 39 STANLEY STREET LUTON BEDFORDSHIRE LU1 5AL
2004-08-10	288a	NEW SECRETARY APPOINTED
2004-08-10	288b	SECRETARY RESIGNED
2004-07-09	288b	DIRECTOR RESIGNED
2004-02-12	288b	DIRECTOR RESIGNED
2003-11-10	288a	NEW DIRECTOR APPOINTED
2003-10-22	288c	DIRECTOR'S PARTICULARS CHANGED
2003-09-12	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-09-01	288a	NEW DIRECTOR APPOINTED
2003-09-01	288a	NEW DIRECTOR APPOINTED
2003-09-01	287	REGISTERED OFFICE CHANGED ON 01/09/03 FROM: 103 DERBY ROAD BRAMCOTE NOTTINGHAM NOTTINGHAMSHIRE NG9 3GZ
2003-08-16	288a	NEW SECRETARY APPOINTED
2003-07-08	287	REGISTERED OFFICE CHANGED ON 08/07/03 FROM: 274A DENMAN STREET CENTRAL RADFORD NOTTINGHAM NOTTINGHAMSHIRE NG7 3PY
2003-07-03	287	REGISTERED OFFICE CHANGED ON 03/07/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-07-03	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-01	288b	SECRETARY RESIGNED
2003-07-01	288b	DIRECTOR RESIGNED
2003-06-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

5147 - Wholesale of other household goods
5190 - Other wholesale

Licences & Regulatory approval

We could not find any licences issued to GLOBALISED CORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2018-04-25
Meetings of Creditors	2014-04-08
Winding-Up Orders	2014-02-25
Resolutions for Winding-up	2014-02-13
Appointment of Liquidators	2014-02-13
Petitions to Wind Up (Companies)	2013-08-13
Proposal to Strike Off	2013-01-08
Proposal to Strike Off	2011-07-05
Proposal to Strike Off	2009-02-03

Fines / Sanctions

No fines or sanctions have been issued against GLOBALISED CORPORATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GLOBALISED CORPORATION LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 5147 - Wholesale of other household goods

Filed Financial Reports

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

Annual Accounts
2007-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBALISED CORPORATION LIMITED

Intangible Assets

Patents

We have not found any records of GLOBALISED CORPORATION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GLOBALISED CORPORATION LIMITED

Trademarks

We have not found any records of GLOBALISED CORPORATION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GLOBALISED CORPORATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5147 - Wholesale of other household goods) as GLOBALISED CORPORATION LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GLOBALISED CORPORATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Meetings of Creditors
Defending party	GLOBALISED CORPORATION LIMITED	Event Date	2014-03-05
Nature of business: Wholesale of Household Goods Name of office holder 1: Kevin J Hellard Office holder number 1: 8833 Name of office holder 2: Ian Richardson Office holder number 2: 9580 Address of office holder 1: 30 Finsbury Square, London, EC2P 2YU Address of office holder 2: No 1 Whitehall Riverside, Whitehall Road, Leeds, LS1 4BN Capacity of office holder(s): Joint Liquidators Email address or phone number: 0207 865 2483 Name of alternative contact: Manjit Shokar Kevin J Hellard and Ian Richardson were appointed Joint Liquidators of Globalised Corporation Limited on 5 March 2014 , following a High Court Order in which HMRC petitioned for the winding up of the Company. Kevin J Hellard has convened a meeting of the creditors under Legislation section: rule 4.54 of the Legislation: Insolvency Rules 1986 to take place at 30 Finsbury Square, London, EC2P 2YU at 10:30 am on 28 May 2014 for the purpose of determining the basis of the Liquidators remuneration. To be entitled to vote at the meeting, a creditor must lodge with Kevin J Hellard at Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU , not later than 12.00 hours on the business day before the date fixed for the meeting, a proof of debt (if not previously lodged in the proceedings) and (if the creditor is not attending in person) a proxy.

Initiating party		Event Type	Notice of Intended Dividends
Defending party	GLOBALISED CORPORATION LIMITED	Event Date	2014-03-05
In the High Court Of Justice, case number 4788 Final Date for Proving: 25 May 2018. Notice is hereby given by the Joint Liquidators of the intention to declare a first and final dividend to unsecured creditors within a period of two (2) months from the date for proving. Creditors who have not yet lodged a Proof of Debt form should send details, together with documentary evidence in support of their claim, to the Joint Liquidators at the address of the Office Holder no later than the final date of proving, failing which they may be excluded from any dividend. Joint Liquidator's Name and Address: Kevin J Hellard (IP No. 8833) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Email: Kevin.Hellard@uk.gt.com. Telephone: 020 7184 4300. : Joint Liquidator's Name and Address: Ian Richardson (IP No. 9580) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Email: Ian.Richardson@uk.gt.com. Telephone: 0113 245 5514. :

Initiating party		Event Type	Winding-Up Orders
Defending party	GLOBALISED CORPORATION LIMITED	Event Date	2014-02-17
In the High Court Of Justice case number 004788 Official Receiver appointed: P Titherington 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 637 1110 , email: PIU.OR@insolvency.gsi.gov.uk :

Initiating party		Event Type	Appointment of Liquidators
Defending party	GLOBALISED CORPORATION LIMITED	Event Date	2014-02-06
Liquidator's Name and Address: Martin John Atkins FCA CTA FABRP and Liquidator's Name and Address: Jonathan David Bass ACCA MABRP , both of Harris Lipman LLP , 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ . : For further details contact: Martin John Atkins FCA CTA FABRP, Email: mail@harris-lipman.co.uk Tel: 020 8446 9000.

Initiating party	HER MAJESTY’S REVENUE & CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	GLOBALISED CORPORATION LIMITED	Event Date	2013-07-09
Solicitor	Howes Percival LLP
In the High Court of Justice (Chancery Division) Companies Court case number 4788 A Petition to wind up the above-named Company of Northway House, 1379 High Road Whetstone, London N20 9LP presented on 9 July 2013 by HER MAJESTYS REVENUE & CUSTOMS , Insolvency Compliance & Securities, Euston Tower, Third Floor, 286 Euston Road, London NW1 3UQ , claiming to be a Creditor of the Company, will be heard at the Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 2 September 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 30 August 2013 .

Initiating party		Event Type	Proposal to Strike Off
Defending party	GLOBALISED CORPORATION LIMITED	Event Date	2013-01-08

Initiating party		Event Type	Proposal to Strike Off
Defending party	GLOBALISED CORPORATION LIMITED	Event Date	2011-07-05

Initiating party		Event Type	Proposal to Strike Off
Defending party	GLOBALISED CORPORATION LIMITED	Event Date	2009-02-03

Initiating party		Event Type	Resolutions for Winding-up
Defending party	GLOBALISED CORPORATION LIMITED	Event Date
At a general meeting of the members of the above-named company duly convened and held at 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ on 06 February 2014 at 9.45 am, the following Special Resolution was duly passed: “That the Company be wound-up voluntarily and that Martin John Atkins FCA CTA FABRP and Jonathan David Bass ACCA MABRP , both of Harris Lipman LLP , 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ , (IP No. 9020 and 11790), be appointed as Joint Liquidators of the Company.” For further details contact: Martin John Atkins FCA CTA FABRP, Email: mail@harris-lipman.co.uk Tel: 020 8446 9000. Ashok Chahal , Chairman :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GLOBALISED CORPORATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GLOBALISED CORPORATION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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