GLOBALX (UK) LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
GLOBALX (UK) LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Dissolved - no longer trading.
GLOBALX (UK) LIMITED was incorporated 14 years ago on 06/08/2009 and has the registered number: 06983136. The accounts status is SMALL.
GLOBALX (UK) LIMITED was incorporated 14 years ago on 06/08/2009 and has the registered number: 06983136. The accounts status is SMALL.
GLOBALX (UK) LIMITED - CARDIFF
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2021 |
Registered Office
CHURCHILL HOUSE
CARDIFF
CF10 2HH
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/08/2022 | 20/08/2023 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW WARREN PROUD | Sep 1981 | Canadian | Director | 2021-07-01 | CURRENT |
MR CHARLIE MACCREADY | Aug 1965 | Canadian | Director | 2021-07-01 | CURRENT |
MR TOM DURBIN ST GEORGE | Sep 1976 | British | Director | 2021-07-01 | CURRENT |
PETER JULIAN MALONEY | Feb 1972 | Australian | Director | 2019-08-20 UNTIL 2021-07-01 | RESIGNED |
TIMOTHY LLOYD MAHONEY | Feb 1958 | Australian | Director | 2011-02-03 UNTIL 2021-07-01 | RESIGNED |
MR. CAMERON DAVID BEAVIS | Dec 1960 | Australian | Director | 2009-08-06 UNTIL 2021-07-01 | RESIGNED |
MR ANDREW SIMON DAVIS | Jul 1963 | British | Director | 2009-08-06 UNTIL 2009-08-06 | RESIGNED |
MR MARK ALLWOOD | May 1961 | British | Director | 2019-06-18 UNTIL 2021-07-01 | RESIGNED |
DARREN JOHN COBB | Other | Secretary | 2009-08-06 UNTIL 2015-12-15 | RESIGNED | |
MS CHARLOTTE MIRANDA HACKER BLAIR | Secretary | 2018-02-14 UNTIL 2021-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. Cameron David Beavis | 2016-04-06 - 2021-07-01 | 12/1960 | Cardiff | Significant influence or control |
Mr. Timothy Lloyd Mahony | 2016-04-06 - 2021-07-01 | 2/1958 | Cardiff | Significant influence or control |
Mr Timothy Lloyd Mahoney | 2016-04-06 - 2016-04-06 | 2/1958 | Vaucluse 2030 New South Wales | Significant influence or control |
Mr Cameron David Beavis | 2016-04-06 - 2016-04-06 | 12/1960 | Highvale Queensland 4520 | Significant influence or control |
Globalx Information Pty Ltd | 2016-04-06 - 2016-04-06 | Brisbane Qld 4000 |
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 |
---|---|---|---|
GLOBALX_(UK)_LIMITED - Accounts | 2020-09-26 | 30-06-2020 | £1,432 Cash £189,746 equity |
GLOBALX_(UK)_LIMITED - Accounts | 2019-02-08 | 30-06-2018 | £1,588 Cash £140,758 equity |