GLOBAL CORPORATE MANAGEMENT LTD

Overview

Company Name	GLOBAL CORPORATE MANAGEMENT LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03909880
Jurisdiction	England/Wales
Date of Creation	Jan 19, 2000
Date of Cessation	May 25, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GLOBAL CORPORATE MANAGEMENT LTD?

(7414) /

Where is GLOBAL CORPORATE MANAGEMENT LTD located?

Registered Office Address	4 Royal Mint Court London EC3N 4HJ
Undeliverable Registered Office Address	No

What were the previous names of GLOBAL CORPORATE MANAGEMENT LTD?

Previous Company Names
Company Name	From	Until
GLOBAL CORPORATE MANAGEMENT PLC.	Jul 18, 2006	Jul 18, 2006
GLOBAL FINANCIAL MARKETING PLC	Jan 19, 2000	Jan 19, 2000

What are the latest accounts for GLOBAL CORPORATE MANAGEMENT LTD?

Last Accounts
Last Accounts Made Up To	Jul 31, 2007

What are the latest filings for GLOBAL CORPORATE MANAGEMENT LTD?

Filings

Date

Description

Document

Type

May 25, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 09, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 16, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 11, 2009

legacy

1 pages

288b

Apr 16, 2009

legacy

1 pages

288b

Apr 16, 2009

legacy

2 pages

288a

Mar 04, 2009

legacy

1 pages

288b

Mar 04, 2009

legacy

2 pages

288a

May 29, 2008

Full accounts made up to Jul 31, 2007

15 pages

Feb 25, 2008

legacy

2 pages

288c

Jan 25, 2008

legacy

2 pages

363a

Jan 24, 2008

legacy

1 pages

288c

Dec 12, 2007

legacy

1 pages

287

Oct 01, 2007

legacy

1 pages

288b

May 08, 2007

legacy

1 pages

288b

Mar 08, 2007

Full accounts made up to Jul 31, 2006

19 pages

Feb 01, 2007

legacy

2 pages

363a

Nov 11, 2006

Full accounts made up to Jul 31, 2005

19 pages

Sep 06, 2006

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Sep 06, 2006

Re-registration of Memorandum and Articles

12 pages

MAR

Sep 06, 2006

legacy

1 pages

Sep 06, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Aug 25, 2006

legacy

2 pages

363a

Aug 16, 2006

legacy

1 pages

287

Aug 08, 2006

Auditor's resignation

1 pages

AUD

View All Filings

Who are the officers of GLOBAL CORPORATE MANAGEMENT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TSANG, Pui Lan Patrick 31st Floor Hing Hon Building 26-36 King's Road Tin Hau Flat C Hong Kong	Oct 15, 2008		Secretary	31st Floor Hing Hon Building 26-36 King's Road Tin Hau Flat C Hong Kong		British		Merchant	136737560001
CHEN, Selina 60 Shelford Road Fulbourn CB1 5HJ Cambridge Cambridgeshire	Mar 30, 2000	Dec 09, 2002	Secretary	60 Shelford Road Fulbourn CB1 5HJ Cambridge Cambridgeshire		Chinese		Marketing Manager	68694080001
HO, Simmy 25/F,Chee On Building 24 East Point Road,Causeway Hong Kong Flat L	Feb 22, 2005	Oct 15, 2008	Secretary	25/F,Chee On Building 24 East Point Road,Causeway Hong Kong Flat L		British		Operations Director	92975470003
ODENIRAN, Oluwabukola Mowasola Oladunni 5 Berry Close Rogers Road RM10 8LN Dagenham Essex	Dec 09, 2002	Jan 31, 2005	Secretary	5 Berry Close Rogers Road RM10 8LN Dagenham Essex		British		Accountant	77167910001
LEGAL SECRETARIES LIMITED Collier House 163-169 Brompton Road SW3 1PY London	Jan 19, 2000	Jan 30, 2000	Nominee Secretary	Collier House 163-169 Brompton Road SW3 1PY London					900016170001
CHEN, Selina 60 Shelford Road Fulbourn CB1 5HJ Cambridge Cambridgeshire	Mar 30, 2000	Jan 04, 2005	Director	60 Shelford Road Fulbourn CB1 5HJ Cambridge Cambridgeshire		Chinese	1977-9	Marketing Manager	68694080001
CHUNG, Wendy Wun Man 60 Iceland Wharf Plough Way SE16 7AB London	May 19, 2006	Sep 28, 2007	Director	60 Iceland Wharf Plough Way SE16 7AB London		British	1977-11	Cfo	112722220001
HO, Simmy 25/F,Chee On Building 24 East Point Road,Causeway Hong Kong Flat L	Jun 27, 2005	Mar 17, 2009	Director	25/F,Chee On Building 24 East Point Road,Causeway Hong Kong Flat L		British	1979-1	Operations Director	92975470003
HON, Johnny Sei Hoe, Dr 7 Watford Road The Peak FOREIGN Hong Kong China	Jan 20, 2000	May 08, 2007	Director	7 Watford Road The Peak FOREIGN Hong Kong China		British	1971-12	Managing Director	116788270001
TSANG, Pui Lan Patrick 31st Floor Hing Hon Building 26-36 King's Road Tin Hau Flat C Hong Kong	Mar 16, 2009	Jun 01, 2009	Director	31st Floor Hing Hon Building 26-36 King's Road Tin Hau Flat C Hong Kong	China	British	1976-3	Merchant	136737560001
LEGAL DIRECTORS LTD (COMP NBR 3368733) Collier House 163-169 Brompton Road SW3 1PY London	Jan 19, 2000	Jan 20, 2000	Nominee Director	Collier House 163-169 Brompton Road SW3 1PY London					900016160001
PROFESSIONAL DIRECTORS LIMITED Collier House 163-169 Brompton Road SW3 1PY London	Jan 19, 2000	Jan 20, 2000	Director	Collier House 163-169 Brompton Road SW3 1PY London					66791580001

View Detailed Information on Officers and People with Significant Control

Does GLOBAL CORPORATE MANAGEMENT LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 31, 2005 Delivered On Feb 01, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 01, 2005Registration of a charge (395)

View Detailed Information on Charges

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.
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