GLOBAL FINVEST LIMITED
Overview
| Company Name | GLOBAL FINVEST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05842718 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GLOBAL FINVEST LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GLOBAL FINVEST LIMITED located?
| Registered Office Address | c/o SCHLEGEL AUTOMOTIVE EUROPE LTD Schlegel Beveridge Lane Bardon Hill LE67 1TA Coalville Leicestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLOBAL FINVEST LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCHLEGEL AUTOMOTIVE EUROPE LTD | May 01, 2008 | May 01, 2008 |
| GLOBAL FINVEST LTD | Jun 09, 2006 | Jun 09, 2006 |
What are the latest accounts for GLOBAL FINVEST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for GLOBAL FINVEST LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GLOBAL FINVEST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Group of companies' accounts made up to Mar 31, 2012 | 23 pages | AA | ||||||||||
Annual return made up to Jun 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 30, 2012
| 3 pages | SH01 | ||||||||||
Appointment of Mr Sanjeev Baranwal as a director on Jul 11, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nirmal Kumar Modi as a director on Jun 20, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 09, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2011 | 22 pages | AA | ||||||||||
Group of companies' accounts made up to Mar 31, 2010 | 24 pages | AA | ||||||||||
Registered office address changed from C/O Visana Chartered Accountants 43 Parade House 135 the Parade Watford WD17 1NS on Nov 29, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Raj Khandelwal as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 09, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2009 | 23 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 6 pages | AA | ||||||||||
Who are the officers of GLOBAL FINVEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AGIWAL, Sanjay | Secretary | 77 Abbey Fields Close NW10 7EG London | Indian | Service | 108018820002 | |||||
| BARANWAL, Sanjeev | Director | c/o Schlegel Automotive Europe Ltd Beveridge Lane Bardon Hill LE67 1TA Coalville Schlegel Leicestershire United Kingdom | India | Indian | Company Employee | 162991880001 | ||||
| JOSHI, Amit Kumar | Director | Chittaranjan Avenue 700073 Kolkata 114 West Bengal India | India | Indian | Service | 135271180001 | ||||
| WESTCO NOMINEES LIMITED | Secretary | 145-157 St John Street EC1V 4PY London 2nd Floor | 97038690001 | |||||||
| BOYNTON, David Philip | Director | 5 Burlington Road Redland BS6 6TJ Bristol Avon | British | Consultant | 24699050001 | |||||
| GUPTA, Sangeeta | Director | 24 Roxborough Heights College Road HA11GN Middlesex | United Kingdom | British | Professional | 115598070002 | ||||
| JOSHI, Arvind Kumar | Director | Satsang Tower, Upper Govind Nagar Malad (E) 400 097 Mumbai 1201, India | Indian | Chartered Accountant | 128080040002 | |||||
| KHANDELWAL, Raj Kishor | Director | Sunflower Garden 74 Topsia Road (South) Kolkata Flat 116 West Bengal 700046 India | India | Indian | Service | 135269960001 | ||||
| MODI, Nirmal Kumar | Director | 493/B/1 G T Road(South) 711102 Howrah Panchsheel Apartment West Bengal India | India | Indian | Service | 135990910001 |
Does GLOBAL FINVEST LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over shares | Created On Jun 04, 2008 Delivered On Jun 19, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The ordinary shares in schlegel automotive europe limited together with any rights or other property of a capital nature and all dividends, interest and other income paid or payable in respect of the charged shares see image for full details. | ||||
Persons Entitled
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Transactions
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Does GLOBAL FINVEST LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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