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Dato Capital United Kingdom

Globalvision (Holdings) LTD

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Reports

Extended Company Report with Annual Accounts GLOBALVISION (HOLDINGS) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data GLOBALVISION (HOLDINGS) LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2019)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-12-31
Employees£1 0%
Total assets£719,472 -6.87%

Details

Company type Private Limited Company, Active
Company Number 02737434
Record last updated Friday, October 19, 2018 8:51:47 PM UTC
Official Address 90 Long Acre London Wc2e9rz St James's
There are 694 companies registered at this street
Postal Code WC2E9RZ
Sector Other business support service activities n.e.c.

Charts

Visits

GLOBALVISION (HOLDINGS) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 5, 2018 Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Sep 5, 2018 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Aug 11, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Aug 11, 2017 Resignation of one Director Resignation of one Director
Registry Aug 10, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 10, 2017 Change of particulars for secretary Change of particulars for secretary
Registry Aug 10, 2017 Change of particulars for secretary 2599836... Change of particulars for secretary 2599836...
Registry Aug 10, 2017 Change of particulars for director Change of particulars for director
Registry Aug 10, 2017 Change of particulars for director 2599836... Change of particulars for director 2599836...
Registry Jul 31, 2017 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jun 16, 2017 Annual accounts Annual accounts
Registry Apr 3, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Apr 1, 2017 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Oct 12, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 30, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Jan 27, 2016 Annual accounts Annual accounts
Financials Sep 24, 2015 Annual accounts 2595727... Annual accounts 2595727...
Registry Sep 21, 2015 Annual return Annual return
Registry Apr 22, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Apr 22, 2015 Change of registered office address Change of registered office address
Registry Mar 31, 2015 Resignation of one Secretary Resignation of one Secretary
Financials Sep 30, 2014 Annual accounts Annual accounts
Registry Sep 17, 2014 Annual return Annual return
Financials Sep 26, 2013 Annual accounts Annual accounts
Financials Sep 26, 2013 Annual accounts 2591442... Annual accounts 2591442...
Registry Sep 2, 2013 Annual return Annual return
Registry Sep 2, 2013 Annual return 2591342... Annual return 2591342...
Financials Sep 27, 2012 Annual accounts Annual accounts
Financials Sep 27, 2012 Annual accounts 2589302... Annual accounts 2589302...
Registry Aug 16, 2012 Annual return Annual return
Registry Aug 16, 2012 Annual return 2589129... Annual return 2589129...
Financials Sep 22, 2011 Annual accounts Annual accounts
Financials Sep 22, 2011 Annual accounts 2650850... Annual accounts 2650850...
Registry Sep 1, 2011 Annual return Annual return
Registry Sep 1, 2011 Annual return 2635958... Annual return 2635958...
Financials Nov 10, 2010 Annual accounts Annual accounts
Financials Nov 10, 2010 Annual accounts 1680784... Annual accounts 1680784...
Registry Oct 25, 2010 Annual return Annual return
Registry Oct 25, 2010 Annual return 2644616... Annual return 2644616...
Financials Nov 5, 2009 Annual accounts Annual accounts
Financials Nov 5, 2009 Annual accounts 1719056... Annual accounts 1719056...
Registry Oct 21, 2009 Annual return Annual return
Registry Oct 21, 2009 Annual return 2639644... Annual return 2639644...
Registry Oct 14, 2009 Resolution Resolution
Registry Oct 14, 2009 Shares agreement Shares agreement
Registry Oct 14, 2009 Return of allotment of shares Return of allotment of shares
Registry Oct 14, 2009 Miscellaneous document Miscellaneous document
Registry Oct 14, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 14, 2009 Shares agreement Shares agreement
Registry Jul 14, 2009 Shares agreement 8502100... Shares agreement 8502100...
Registry Jul 14, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 23, 2009 Resolution Resolution
Registry Jun 23, 2009 Appointment of a person Appointment of a person
Registry Jun 23, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 23, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 20, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 20, 2009 Particulars of a mortgage or charge 7952232... Particulars of a mortgage or charge 7952232...
Financials Oct 31, 2008 Annual accounts Annual accounts
Financials Oct 31, 2008 Annual accounts 1680656... Annual accounts 1680656...
Registry Sep 29, 2008 Annual return Annual return
Registry Sep 29, 2008 Annual return 2652717... Annual return 2652717...
Registry Sep 21, 2007 Annual return Annual return
Registry Sep 21, 2007 Annual return 1866526... Annual return 1866526...
Financials Aug 15, 2007 Annual accounts Annual accounts
Financials Aug 15, 2007 Annual accounts 1831279... Annual accounts 1831279...
Financials Sep 13, 2006 Annual accounts Annual accounts
Financials Sep 13, 2006 Annual accounts 1866598... Annual accounts 1866598...
Registry Aug 29, 2006 Annual return Annual return
Registry Aug 29, 2006 Annual return 1831766... Annual return 1831766...
Registry Feb 21, 2006 Resignation of a person Resignation of a person
Registry Feb 21, 2006 Resignation of a person 1909702... Resignation of a person 1909702...
Registry Nov 28, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 28, 2005 Notice of change of directors or secretaries or in their particulars 1766103... Notice of change of directors or secretaries or in their particulars 1766103...
Registry Sep 14, 2005 Register of members Register of members
Registry Sep 14, 2005 Register of members 1766273... Register of members 1766273...
Financials Sep 7, 2005 Annual accounts Annual accounts
Financials Sep 7, 2005 Annual accounts 1832005... Annual accounts 1832005...
Registry Sep 6, 2005 Annual return Annual return
Registry Sep 6, 2005 Annual return 1945931... Annual return 1945931...
Registry Jul 4, 2005 Appointment of a person Appointment of a person
Registry Jul 4, 2005 Appointment of a person 1801224... Appointment of a person 1801224...
Registry Jun 8, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 8, 2005 Change in situation or address of registered office 1753528... Change in situation or address of registered office 1753528...
Registry Sep 13, 2004 Annual return Annual return
Registry Sep 13, 2004 Annual return 1832008... Annual return 1832008...
Financials Aug 25, 2004 Annual accounts Annual accounts
Financials Aug 25, 2004 Annual accounts 1845121... Annual accounts 1845121...
Financials Aug 20, 2003 Annual accounts Annual accounts
Registry Aug 20, 2003 Register of members Register of members
Registry Aug 20, 2003 Annual return Annual return
Registry Jan 17, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 17, 2003 Change in situation or address of registered office 1909944... Change in situation or address of registered office 1909944...
Financials Oct 31, 2002 Annual accounts Annual accounts
Financials Oct 31, 2002 Annual accounts 1945077... Annual accounts 1945077...
Registry Sep 20, 2002 Annual return Annual return
Registry Sep 20, 2002 Annual return 1866771... Annual return 1866771...
Registry Aug 28, 2001 Annual return Annual return
Registry Aug 28, 2001 Annual return 1788357... Annual return 1788357...
Financials Jun 18, 2001 Annual accounts Annual accounts
Registry Jun 18, 2001 Resolution Resolution

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