Globetrade Deluco Uk Ltd is a private limited company registered at Westwood House, Annie Med Lane, South Cave, Brough HU15 2HG. Incorporated on 2021-03-08, this 3-year-old company is run by 1 director.
Director Luc J., appointed on 08 March 2021.
The company is categorised as "dormant company" (Standard Industrial Classification: 99999).
The last confirmation statement was filed on 2023-03-07 and the due date for the next filing is 2024-03-21. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Westwood House |
| Office Address2 | Annie Med Lane, South Cave |
| Town | Brough |
| Post code | HU15 2HG |
| Country of origin | United Kingdom |
| Registration Number | 13250241 |
| Date of Incorporation | Mon, 8th Mar 2021 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 21st Mar 2024 (2024-03-21) |
| Last confirmation statement dated | Tue, 7th Mar 2023 |
Position: Corporate Secretary
Appointed: 08 March 2021
Position: Director
Appointed: 08 March 2021
The register of persons with significant control that own or have control over the company includes 3 names. As we found, there is Luc J. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Kristien D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Globetrade Deluco Nv, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private limited liability company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Luc J.
| Notified on | 8 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kristien D.
| Notified on | 8 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Globetrade Deluco Nv
33 Burgemeester Felix De Bethunelaan, Be-8500 Kortrijk, Belgium
| Legal authority | Belgian Law |
| Legal form | Private Limited Liability Company |
| Country registered | Belgium |
| Place registered | Belgium |
| Registration number | Be0443916639 |
| Notified on | 8 March 2021 |
| Ceased on | 8 March 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CH04 |
Secretary's details were changed on Thursday 31st August 2023 filed on: 31st, August 2023 |
officers | Free Download (1 page) |
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