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Globalfiler Limited

Globalfiler Limited is a dissolved company incorporated on 12 December 2008 with the registered office located in Warwick, Warwickshire. Globalfiler Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 20 May 2014 (11 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
06771949
Private limited company
Age
16 years
Incorporated 12 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Innovation Centre Warwick Technology Park
Gallows Hill
Warwick
Warwickshire
CV34 6UW
United Kingdom
Same address for the past 12 years
Telephone
0845 2703947
Email
Available in Endole App
Website
People
Officers
1
Shareholders
-
Controllers (PSC)
-
Director • Patent Attorney • British • Lives in UK • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
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Rupert Jonathan Symons is a mutual person.
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Rupert Jonathan Symons is a mutual person.
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Tdi Innovations Ltd
Rupert Jonathan Symons is a mutual person.
Active
LTSI Holdings Limited
Rupert Jonathan Symons is a mutual person.
Active
Insureip Limited
Rupert Jonathan Symons is a mutual person.
Active
Nabu Industries Limited
Rupert Jonathan Symons is a mutual person.
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Box Clever Digital Limited
Rupert Jonathan Symons is a mutual person.
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Careline Group Limited
Rupert Jonathan Symons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£70
Decreased by £901 (-93%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.76K
Decreased by £46.07K (-78%)
Total Liabilities
-£11.71K
Decreased by £46.09K (-80%)
Net Assets
£1.05K
Increased by £16 (+2%)
Debt Ratio (%)
92%
Decreased by 6.47% (-7%)
Latest Activity
Voluntarily Dissolution
11 Years Ago on 20 May 2014
Voluntary Gazette Notice
11 Years Ago on 4 Feb 2014
Application To Strike Off
11 Years Ago on 22 Jan 2014
Jason Lessard Resigned
12 Years Ago on 5 Dec 2013
Mr Rupert Jonathan Symons Appointed
12 Years Ago on 5 Dec 2013
Small Accounts Submitted
12 Years Ago on 5 Jun 2013
Registered Address Changed
12 Years Ago on 14 Feb 2013
Confirmation Submitted
12 Years Ago on 21 Dec 2012
Small Accounts Submitted
13 Years Ago on 3 Oct 2012
Confirmation Submitted
13 Years Ago on 5 Jan 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 May 2014
First Gazette notice for voluntary strike-off
Submitted on 4 Feb 2014
Application to strike the company off the register
Submitted on 22 Jan 2014
Appointment of Mr Rupert Jonathan Symons as a director
Submitted on 5 Dec 2013
Termination of appointment of Jason Lessard as a director
Submitted on 5 Dec 2013
Total exemption small company accounts made up to 31 December 2012
Submitted on 5 Jun 2013
Registered office address changed from 29 Wood Street Stratford-upon-Avon Warwickshire CV37 6JG England on 14 February 2013
Submitted on 14 Feb 2013
Annual return made up to 12 December 2012 with full list of shareholders
Submitted on 21 Dec 2012
Total exemption small company accounts made up to 31 December 2011
Submitted on 3 Oct 2012
Certificate of change of name
Submitted on 25 Sep 2012
Repayment History
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