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GLOBAL FACTORS LIMITED

GLOBAL FACTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGLOBAL FACTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03014178
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLOBAL FACTORS LIMITED?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GLOBAL FACTORS LIMITED located?

    Registered Office Address
    Second Floor, 315 Regents Park Road
    N3 1DP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBAL FACTORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for GLOBAL FACTORS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2024

    What are the latest filings for GLOBAL FACTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to May 31, 2024

    		4 pagesAA

    Current accounting period extended from Dec 31, 2023 to May 31, 2024

    		1 pagesAA01

    Registered office address changed from , 8 Durweston Street, London, W1H 1EW to Second Floor, 315 Regents Park Road London N3 1DP on Feb 13, 2024

    		1 pagesAD01

    Confirmation statement made on Jan 25, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Jan 25, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Jan 25, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 25, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Jan 25, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 25, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 25, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Jan 25, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Jan 25, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Jan 25, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2015

    Statement of capital on Jan 26, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of GLOBAL FACTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YANG, Shaw Ha
    16 Hillside
    New Barnet
    EN5 1LU Barnet
    Hertfordshire
    		Secretary
    16 Hillside
    New Barnet
    EN5 1LU Barnet
    Hertfordshire
    		British30504700004
    YANG, Po Lee
    16 Hillside
    New Barnet
    EN5 1LU Barnet
    Hertfordshire
    		Director
    16 Hillside
    New Barnet
    EN5 1LU Barnet
    Hertfordshire
    		EnglandBritish8812030003
    YANG, Shaw Ha
    16 Hillside
    New Barnet
    EN5 1LU Barnet
    Hertfordshire
    		Director
    16 Hillside
    New Barnet
    EN5 1LU Barnet
    Hertfordshire
    		EnglandBritish30504700004
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLOBAL FACTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Po Lee Yang
    Regents Park Road
    N3 1DP London
    Second Floor, 315
    United Kingdom
    		Jan 01, 2017
    Regents Park Road
    N3 1DP London
    Second Floor, 315
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0