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Company Information for

GLOBE WORLDWIDE LIMITED

ST. KATHARINES WAY, LONDON, E1W 1DD,
Company Registration Number
05533748
Private Limited Company
Dissolved

Dissolved 2013-08-14

Company Overview

About Globe Worldwide Ltd
GLOBE WORLDWIDE LIMITED was founded on 2005-08-11 and had its registered office in St. Katharines Way. The company was dissolved on the 2013-08-14 and is no longer trading or active.

Key Data
Company Name
GLOBE WORLDWIDE LIMITED
 
Legal Registered Office
ST. KATHARINES WAY
LONDON
E1W 1DD
Other companies in E1W
 
Filing Information
Company Number 05533748
Date formed 2005-08-11
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-09-30
Date Dissolved 2013-08-14
Type of accounts SMALL
Last Datalog update: 2015-06-05 07:53:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBE WORLDWIDE LIMITED
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Companies with same name GLOBE WORLDWIDE LIMITED
The following companies were found which have the same name as GLOBE WORLDWIDE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLOBE WORLDWIDE, LLC 5300 NE 24TH TERRACE FORT LAUDERDALE FL 33308 Inactive Company formed on the 2006-04-17
GLOBE WORLDWIDE BUSINESS SERVICES, INC. 2881 EAST OAKLAND PARK BLVD FT.LAUDERDALE FL 33306 Inactive Company formed on the 1969-04-28
GLOBE WORLDWIDE LIMITED Unknown Company formed on the 2017-08-01
GLOBE WORLDWIDE ASIA LIMITED Unknown Company formed on the 2017-09-01
GLOBE WORLDWIDE BUSINESS BROKERAGE INCORPORATED Michigan UNKNOWN

Company Officers of GLOBE WORLDWIDE LIMITED

Current Directors
Officer Role Date Appointed
RICHARD CARL CHAPMAN
Director 2009-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW JOHN WATSON
Director 2009-08-26 2011-03-29
KIM LORRAINE CHAPMAN
Director 2009-08-26 2010-07-15
NICHOLAS JOHN SIEVEWRIGHT
Company Secretary 2005-08-11 2009-08-26
STEVE WALTER OLSON
Director 2005-08-11 2009-08-26
NICHOLAS JOHN SIEVEWRIGHT
Director 2005-08-11 2009-08-26
PAUL HOWARD THOMAS
Director 2005-08-11 2009-08-26
JOHN FRANCIS STOCKER
Director 2006-06-01 2006-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD CARL CHAPMAN MIBIKE LIMITED Director 2012-07-06 CURRENT 2012-07-06 Dissolved 2016-01-26
RICHARD CARL CHAPMAN CHAPCO FACILITIES MANAGEMENT LIMITED Director 2010-08-26 CURRENT 2002-09-24 Dissolved 2014-08-22
RICHARD CARL CHAPMAN 1 A EMERGENCY SERVICES LIMITED Director 2010-08-26 CURRENT 2002-06-28 Dissolved 2015-05-20
RICHARD CARL CHAPMAN 24SEVEN GROUP HOLDINGS LTD. Director 2010-08-26 CURRENT 2004-06-23 Dissolved 2014-10-14
RICHARD CARL CHAPMAN CHAPCO (INFRASTRUCTURE SERVICES) LIMITED Director 2003-09-19 CURRENT 2003-09-19 Dissolved 2013-08-15
RICHARD CARL CHAPMAN CHAPCO (PROJECTS) LIMITED Director 2003-09-19 CURRENT 2003-09-19 Dissolved 2014-07-16
RICHARD CARL CHAPMAN CHAPCO (MAINTENANCE) LIMITED Director 1996-08-30 CURRENT 1996-08-30 Dissolved 2014-08-08

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.

DateDocument TypeDocument Description
2013-08-14GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-05-144.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2012 FROM BITTESBY HOUSE MERE LANE BITTESBY NEAR LUTTERWORTH LEICESTERSHIRE LE17 4JH
2012-05-304.20STATEMENT OF AFFAIRS/4.19
2012-05-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-05-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-01-10AA01PREVEXT FROM 30/09/2011 TO 31/12/2011
2011-08-18LATEST SOC18/08/11 STATEMENT OF CAPITAL;GBP 316
2011-08-18AR0111/08/11 FULL LIST
2011-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-04-15TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW WATSON
2010-08-19AR0111/08/10 FULL LIST
2010-08-02TM01APPOINTMENT TERMINATED, DIRECTOR KIM CHAPMAN
2010-07-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-07-14RES12VARYING SHARE RIGHTS AND NAMES
2010-07-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-06-28AA30/09/09 TOTAL EXEMPTION SMALL
2010-05-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-09-07288aDIRECTOR APPOINTED KIM LORRAINE CHAPMAN
2009-09-01287REGISTERED OFFICE CHANGED ON 01/09/2009 FROM 3-5 HARMILL INDUSTRIAL ESTATE GROVEBURY ROAD LEIGHTON BUZZARD BEDS LU7 4FF
2009-09-01288bAPPOINTMENT TERMINATED DIRECTOR PAUL THOMAS
2009-09-01288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY NICHOLAS SIEVEWRIGHT
2009-09-01288bAPPOINTMENT TERMINATED DIRECTOR STEVE OLSON
2009-09-01288aDIRECTOR APPOINTED MATTHEW JOHN WATSON
2009-09-01288aDIRECTOR APPOINTED RICHARD CHAPMAN
2009-08-28RES04GBP NC 300/316 26/08/2009
2009-08-28123NC INC ALREADY ADJUSTED 26/08/09
2009-08-28RES01ADOPT ARTICLES 26/08/2009
2009-08-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-08-28RES12VARYING SHARE RIGHTS AND NAMES
2009-08-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-08-12363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-04-24AA30/09/08 TOTAL EXEMPTION SMALL
2008-08-12363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-08-12288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS / 30/05/2008
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2007-08-17363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-10287REGISTERED OFFICE CHANGED ON 10/02/07 FROM: 21A HIGH STREET LEIGHTON BUZZARD BEDS LU7 1DN
2007-02-01225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06
2006-09-15288bDIRECTOR RESIGNED
2006-09-14363sRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-09-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-14363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-06-21288aNEW DIRECTOR APPOINTED
2005-09-20395PARTICULARS OF MORTGAGE/CHARGE
2005-09-19288cSECRETARY'S PARTICULARS CHANGED
2005-09-19288cDIRECTOR'S PARTICULARS CHANGED
2005-09-19288cDIRECTOR'S PARTICULARS CHANGED
2005-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7450 - Labour recruitment



Licences & Regulatory approval
We could not find any licences issued to GLOBE WORLDWIDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-03-12
Fines / Sanctions
No fines or sanctions have been issued against GLOBE WORLDWIDE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-04-29 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-09-19 Satisfied BIBBY FINANCIAL SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of GLOBE WORLDWIDE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBE WORLDWIDE LIMITED
Trademarks
We have not found any records of GLOBE WORLDWIDE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBE WORLDWIDE 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 (7450 - Labour recruitment) as GLOBE WORLDWIDE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLOBE WORLDWIDE 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 TypeFinal Meetings
Defending partyGLOBE WORLDWIDE LIMITEDEvent Date2013-03-07
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members and creditors of the above named company shall be held on 2 May 2013, at Tower Bridge House, St Katharines Way, London, E1W 1DD, at 11.00 am (members) and 11.30 am (creditors) respectively, for the purposes of having an account laid before the meeting showing how the winding up of the company has been conducted, the property of the company disposed of and hearing any explanation that may be given by the liquidator. A member or creditor entitled to attend and vote at the meetings may appoint a proxy holder on their behalf and a proxy holder need not be a member or creditor. Forms of proxy should be lodged at Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD, no later than 12.00 noon on the business day prior to the meeting. Date of appointment: 22 May 2013. Office Holder details: Michael James Wellard, (IP No. 009670) and Roderick John Weston, (IP No. 008730) both of Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD Further details contact: Michael James Wellard or Roderick John Weston, Tel: 0207 063 4317. Alternative contact: Caroline Wood. Michael James Wellard and Roderick John Weston , Joint Liquidators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBE WORLDWIDE 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 GLOBE WORLDWIDE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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