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Company Information for

GLOBUS HOMES LIMITED

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
Company Registration Number
08212057
Private Limited Company
Liquidation

Company Overview

About Globus Homes Ltd
GLOBUS HOMES LIMITED was founded on 2012-09-12 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Globus Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GLOBUS HOMES LIMITED
 
Legal Registered Office
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
Other companies in RM17
 
Filing Information
Company Number 08212057
Company ID Number 08212057
Date formed 2012-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-05-05 03:26:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBUS HOMES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARCLAY ACCOUNTANCY LTD   LTS ACCOUNTANCY LIMITED   VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD
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Companies with same name GLOBUS HOMES LIMITED
The following companies were found which have the same name as GLOBUS HOMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLOBUS HOMES, INC. 777 OLD COUNTRY ROAD STE 204 PLAINVIEW NEW YORK 11803 Active Company formed on the 2005-06-01
GLOBUS HOMES PRIVATE LIMITED PLOT NO.176 ZONE - 2 M.P. NAGAR BHOPAL Madhya Pradesh 462011 ACTIVE Company formed on the 2010-07-05
GLOBUS HOMES LIMITED Unknown

Company Officers of GLOBUS HOMES LIMITED

Current Directors
Officer Role Date Appointed
MARTINO BASILE
Director 2013-06-18
DAVID WILLIAM NORRIS
Director 2013-06-18
ALISTAIR SMIT
Director 2013-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
JAYAKUMAR AMBROSE
Director 2014-04-17 2016-06-10
NEALE MARTIN BANFIELD
Director 2013-06-18 2015-10-15
JAYAKUMAR AMBROSE
Director 2013-08-06 2013-11-01
LEWIS STEPHEN BORG
Director 2012-09-12 2013-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTINO BASILE BLUEBERRY HOME SOLUTIONS LIMITED Director 2013-08-19 CURRENT 2013-08-19 Active
MARTINO BASILE ULTIMA INTERIORS LIMITED Director 2013-03-13 CURRENT 2012-09-28 Dissolved 2016-07-05
MARTINO BASILE MAGIC THERMODYNAMIC BOX LIMITED Director 2013-02-11 CURRENT 2012-11-27 Liquidation
MARTINO BASILE GO RENEW LIMITED Director 2012-03-29 CURRENT 2011-01-19 Dissolved 2018-05-08
MARTINO BASILE MAD (HOLDINGS) LIMITED Director 2011-08-24 CURRENT 2011-08-24 Liquidation
MARTINO BASILE ULTIMA SOLAR LIMITED Director 2011-08-23 CURRENT 2011-08-23 Dissolved 2016-05-17
DAVID WILLIAM NORRIS MAGIC THERMODYNAMIC BOX LIMITED Director 2015-12-17 CURRENT 2012-11-27 Liquidation
DAVID WILLIAM NORRIS ULTIMA INTERIORS LIMITED Director 2013-03-13 CURRENT 2012-09-28 Dissolved 2016-07-05
DAVID WILLIAM NORRIS GO RENEW LIMITED Director 2012-03-29 CURRENT 2011-01-19 Dissolved 2018-05-08
DAVID WILLIAM NORRIS MAD (HOLDINGS) LIMITED Director 2011-08-24 CURRENT 2011-08-24 Liquidation
DAVID WILLIAM NORRIS ULTIMA SOLAR LIMITED Director 2011-08-23 CURRENT 2011-08-23 Dissolved 2016-05-17
ALISTAIR SMIT BLUEBERRY HOME SOLUTIONS LIMITED Director 2013-08-19 CURRENT 2013-08-19 Active
ALISTAIR SMIT MAGIC THERMODYNAMIC BOX LIMITED Director 2012-11-27 CURRENT 2012-11-27 Liquidation
ALISTAIR SMIT ULTIMA INTERIORS LIMITED Director 2012-09-28 CURRENT 2012-09-28 Dissolved 2016-07-05
ALISTAIR SMIT GO RENEW LIMITED Director 2012-03-29 CURRENT 2011-01-19 Dissolved 2018-05-08
ALISTAIR SMIT MAD (HOLDINGS) LIMITED Director 2011-08-24 CURRENT 2011-08-24 Liquidation
ALISTAIR SMIT ULTIMA SOLAR LIMITED Director 2011-08-23 CURRENT 2011-08-23 Dissolved 2016-05-17

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
2020-02-06LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-04-09600Appointment of a voluntary liquidator
2019-04-09LIQ02Voluntary liquidation Statement of affairs
2019-04-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-02-27
2019-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/19 FROM 44/54 Orsett Road Grays Essex RM17 5ED
2018-11-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22CH01Director's details changed for Mr Martino Basile on 2018-08-02
2018-08-01CH01Director's details changed for Mr Martino Basile on 2018-07-31
2018-07-31CH01Director's details changed for Mr Alistair Smit on 2018-07-31
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 99
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 99
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-09-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR JAYAKUMAR AMBROSE
2015-11-05TM01APPOINTMENT TERMINATED, DIRECTOR NEALE MARTIN BANFIELD
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 99
2015-09-14AR0111/09/15 ANNUAL RETURN FULL LIST
2015-08-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 99
2014-09-12AR0111/09/14 ANNUAL RETURN FULL LIST
2014-08-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17SH0117/04/14 STATEMENT OF CAPITAL GBP 99
2014-04-17AP01DIRECTOR APPOINTED MR JAYAKUMAR AMBROSE
2014-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEALE MARTIN BANFIELD / 14/02/2014
2014-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTINO BASILE / 14/02/2014
2014-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM NORRIS / 14/02/2014
2014-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR SMIT / 14/02/2014
2013-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JAYAKUMAR AMBROSE
2013-09-11AR0111/09/13 ANNUAL RETURN FULL LIST
2013-08-06AP01DIRECTOR APPOINTED MR JAYAKUMAR AMBROSE
2013-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-06-19AP01DIRECTOR APPOINTED MR ALISTAIR SMIT
2013-06-19AP01DIRECTOR APPOINTED DAVID WILLIAM NORRIS
2013-06-19TM01APPOINTMENT TERMINATED, DIRECTOR LEWIS BORG
2013-06-19AP01DIRECTOR APPOINTED MR MARTINO BASILE
2013-06-19AP01DIRECTOR APPOINTED MR NEALE MARTIN BANFIELD
2013-06-19SH0118/06/13 STATEMENT OF CAPITAL GBP 89
2012-12-20AA01CURRSHO FROM 30/09/2013 TO 31/03/2013
2012-09-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
822 - Activities of call centres
82200 - Activities of call centres




Licences & Regulatory approval
We could not find any licences issued to GLOBUS HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-03-08
Notices to Creditors2019-03-08
Resolutions for Winding-up2019-03-08
Fines / Sanctions
No fines or sanctions have been issued against GLOBUS HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLOBUS HOMES 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 82200 - Activities of call centres

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 GLOBUS HOMES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-09-12 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLOBUS HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBUS HOMES LIMITED
Trademarks
We have not found any records of GLOBUS HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBUS HOMES 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 (82200 - Activities of call centres) as GLOBUS HOMES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLOBUS HOMES 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 TypeResolutions for Winding-up
Defending partyGLOBUS HOMES LIMITEDEvent Date2019-03-06
I, the undersigned, being a member of the above Company for the time being having a right to attend and vote at General Meetings, hereby pass the following resolutions in accordance with Sections 282 and 283 of the Companies Act 2006 on 27 February 2019 , as a special and an ordinary resolution, respectively: That the Company be wound up voluntarily and that Darren Edwards (IP No. 10350 ) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR be and is hereby appointed Liquidator of the company for the purposes of the winding-up. For further details contact: Chris Towler, Email: chris@aspectplus.co.uk or telephone 01708 300170 . Ag EG120431
 
Initiating party Event TypeNotices to Creditors
Defending partyGLOBUS HOMES LIMITEDEvent Date2019-02-27
I, Darren Edwards (IP No. 10350 ) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR give notice that I was appointed liquidator of the above named Company on 27 February 2019 . Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 16 April 2019 to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. For further details contact: Chris Towler, Email: chris@aspectplus.co.uk or telephone 01708 300170 . Ag EG120431
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGLOBUS HOMES LIMITEDEvent Date2019-02-27
Liquidator's name and address: Darren Edwards (IP No. 10350 ) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR : Ag EG120431
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBUS HOMES 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 GLOBUS HOMES 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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