GLOBALBANK LIMITED - MANCHESTER


Company Profile Company Filings

Overview

GLOBALBANK LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
GLOBALBANK LIMITED was incorporated 21 years ago on 26/11/2002 and has the registered number: 04600600. The accounts status is DORMANT and accounts are next due on 31/08/2024.

GLOBALBANK LIMITED - MANCHESTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

23 NEW MOUNT STREET
MANCHESTER
M4 4DE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SERGII MOGYLEVSKYI Aug 1989 Ukrainian Director 2023-12-18 CURRENT
COMPANYFORMATIONAGENT.COM LTD Corporate Nominee Director 2002-11-26 UNTIL 2003-01-27 RESIGNED
CFA SEC LTD Corporate Nominee Secretary 2002-11-26 UNTIL 2003-01-27 RESIGNED
WINMAX SECRETARIES LIMITED Corporate Secretary 2003-08-28 UNTIL 2005-01-28 RESIGNED
CORPORATION HOUSE LTD Corporate Secretary 2003-07-23 UNTIL 2003-08-28 RESIGNED
COMPANY ADMINISTRATION LIMITED Corporate Secretary 2007-03-12 UNTIL 2011-12-31 RESIGNED
MR HENRY SANDERSON Jan 1971 Irish Director 2009-10-01 UNTIL 2015-09-01 RESIGNED
MR PAUL RENARD Jan 1971 British Director 2015-12-01 UNTIL 2018-03-19 RESIGNED
MR COSTEL MOS Oct 1980 Romanian Director 2018-03-19 UNTIL 2023-12-18 RESIGNED
MARIANNE ECKERT Apr 1949 German Director 2003-08-28 UNTIL 2004-02-04 RESIGNED
PETER KLAUS BAUKNECHT Dec 1949 German Director 2004-02-04 UNTIL 2005-01-06 RESIGNED
PETER KLAUS BAUKNECHT Dec 1949 German Director 2005-01-07 UNTIL 2007-06-20 RESIGNED
COMPANY SECRETARY (EUROPE) LTD Corporate Director 2007-06-20 UNTIL 2009-10-01 RESIGNED
WINMAX DIRECTORS LIMITED Corporate Director 2005-01-06 UNTIL 2005-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Heiko Schroter 2023-12-18 1/1971 London   Ownership of shares 25 to 50 percent
Mr Bernhard Engelbrecht 2023-12-18 3/1987 Budapest   Ownership of shares 25 to 50 percent
Mr Costel Mos 2018-03-19 - 2023-12-18 10/1980 Manchester   Ownership of shares 75 to 100 percent
Financial Services Group Ltd 2016-04-06 - 2018-03-19 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GLOBALBANK LIMITED 2023-08-30 30-11-2022 £2 Cash £2 equity
Dormant Company Accounts - GLOBALBANK LIMITED 2022-09-01 30-11-2021 £2 Cash £2 equity
Dormant Company Accounts - GLOBALBANK LIMITED 2021-10-01 30-11-2020 £2 Cash £2 equity
Dormant Company Accounts - GLOBALBANK LIMITED 2020-03-10 30-11-2019 £2 Cash £2 equity
Dormant Company Accounts - GLOBALBANK LIMITED 2019-08-23 30-11-2018 £2 Cash £2 equity
Dormant Company Accounts - GLOBALBANK LIMITED 2018-08-31 30-11-2017 £2 Cash £2 equity
Abbreviated Company Accounts - GLOBALBANK LIMITED 2017-08-19 30-11-2016 £2 Cash £2 equity
Abbreviated Company Accounts - GLOBALBANK LIMITED 2016-10-25 30-11-2015 £2 Cash £2 equity
Abbreviated Company Accounts - GLOBALBANK LIMITED 2015-09-01 30-11-2014 £2 Cash £2 equity
Abbreviated Company Accounts - GLOBALBANK LIMITED 2014-09-23 30-11-2013 £2 Cash £2 equity

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