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 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
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 |
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 |