GLOBILLIZE LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
GLOBILLIZE LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
GLOBILLIZE LIMITED was incorporated 3 years ago on 02/12/2020 and has the registered number: 13057153. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GLOBILLIZE LIMITED was incorporated 3 years ago on 02/12/2020 and has the registered number: 13057153. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GLOBILLIZE LIMITED - LEEDS
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
RICHMOND HOUSE LAWNSWOOD BUSINESS PARK
LEEDS
LS16 6QY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GLOBILLISE LIMITED (until 06/01/2023)
GLOBILLISE LIMITED (until 06/01/2023)
GORDON ONE LIMITED (until 26/05/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2023 | 14/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL ALISTAIR MAY | Sep 1972 | British | Director | 2021-05-24 | CURRENT |
| DR BRIAN GEORGE MACDONALD | Feb 1969 | British | Director | 2022-12-23 | CURRENT |
| RWS NOMINEES LIMITED | Corporate Director | 2021-01-01 UNTIL 2021-05-24 | RESIGNED | ||
| MR GORDON STEWART MACKAY | Sep 1960 | British | Director | 2020-12-02 UNTIL 2021-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Brian George Macdonald | 2022-12-23 | 2/1969 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Neil Alistair May | 2021-05-24 | 9/1972 | Leeds |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Rws Nominees Limited | 2021-01-01 - 2021-05-24 | Leeds | Ownership of shares 75 to 100 percent | |
| Mr Gordon Stewart Mackay | 2020-12-02 - 2021-01-01 | 9/1960 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Globillize Limited - Dormant accounts - members and to registrar (filleted) 22.3 | 2023-04-13 | 31-12-2022 | £100 Cash £100 equity |
| Globillise Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-03-17 | 31-12-2021 | £1 Cash £1 equity |