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Globalia Investment Group Limited

Globalia Investment Group Limited is an active company incorporated on 13 March 2018 with the registered office located in London, Greater London. Globalia Investment Group Limited was registered 7 years ago.
Status
Active
Active since 5 years ago
Active proposal to strike off
Company No
11252386
Private limited company
Age
7 years
Incorporated 13 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 602 days
Dated 12 March 2023 (2 years 8 months ago)
Next confirmation dated 12 March 2024
Was due on 26 March 2024 (1 year 7 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 597 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2023
Was due on 31 March 2024 (1 year 7 months ago)
Address
16 Beechfield Road
London
N4 1PE
England
Address changed on 24 Mar 2023 (2 years 8 months ago)
Previous address was 36 36 Princess Gardens London W3 0LG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Colombian • Lives in UK • Born in Oct 1974
Mrs Carmen Elisa Pardo-Diaz
PSC • British • Lives in England • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£47.14K
Decreased by £27.87K (-37%)
Employees
1
Same as previous period
Total Assets
£11.43K
Decreased by £2.18K (-16%)
Total Liabilities
-£28.5K
Decreased by £6.51K (-19%)
Net Assets
-£17.06K
Increased by £4.33K (-20%)
Debt Ratio (%)
249%
Decreased by 7.91% (-3%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 4 Months Ago on 16 Jul 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 4 Jun 2024
Confirmation Submitted
2 Years 8 Months Ago on 24 Mar 2023
Registered Address Changed
2 Years 8 Months Ago on 24 Mar 2023
Mrs Carmen Elisa Pardo-Diaz (PSC) Details Changed
2 Years 8 Months Ago on 1 Mar 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 30 Dec 2022
Confirmation Submitted
3 Years Ago on 26 Mar 2022
Micro Accounts Submitted
3 Years Ago on 30 Dec 2021
Amended Micro Accounts Submitted
4 Years Ago on 9 Jun 2021
Confirmation Submitted
4 Years Ago on 13 Apr 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 16 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 4 Jun 2024
Change of details for Mrs Carmen Elisa Pardo-Diaz as a person with significant control on 1 March 2023
Submitted on 24 Mar 2023
Registered office address changed from 36 36 Princess Gardens London W3 0LG England to 16 Beechfield Road London N4 1PE on 24 March 2023
Submitted on 24 Mar 2023
Confirmation statement made on 12 March 2023 with no updates
Submitted on 24 Mar 2023
Micro company accounts made up to 31 March 2022
Submitted on 30 Dec 2022
Confirmation statement made on 12 March 2022 with no updates
Submitted on 26 Mar 2022
Micro company accounts made up to 31 March 2021
Submitted on 30 Dec 2021
Amended micro company accounts made up to 31 March 2019
Submitted on 9 Jun 2021
Confirmation statement made on 12 March 2021 with no updates
Submitted on 13 Apr 2021
Repayment History
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