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GLOBAL HITECH COMMODITIES LIMITED

GLOBAL HITECH COMMODITIES LIMITED

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

    • Overview

    Company NameGLOBAL HITECH COMMODITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06434067
    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 HITECH COMMODITIES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is GLOBAL HITECH COMMODITIES LIMITED located?

    Registered Office Address
    102 Langdale House 11 Marshalsea Road
    SE1 1EN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBAL HITECH COMMODITIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for GLOBAL HITECH COMMODITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Brian Thomas Wadlow as a director on Aug 28, 2018

    		1 pagesTM01

    Confirmation statement made on Nov 22, 2017 with no updates

    		3 pagesCS01

    Notification of Ivan Pavlenko as a person with significant control on Apr 08, 2016

    		4 pagesPSC01

    Notification of Mykola Skachko as a person with significant control on Apr 06, 2016

    		4 pagesPSC01

    Registered office address changed from 122-126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on Nov 07, 2017

    		2 pagesAD01

    Appointment of Mr Brian Thomas Wadlow as a director on Nov 01, 2016

    		3 pagesAP01

    Confirmation statement made on Nov 22, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		1 pagesAA

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Brian Thomas Wadlow as a director on Nov 01, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 22, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Annual return made up to Nov 22, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2015

    Statement of capital on Jan 27, 2015

    • Capital: GBP 1
    		SH01

    Appointment of Mr Brian Thomas Wadlow as a director on Jun 01, 2014

    		2 pagesAP01

    Termination of appointment of Chambers Secretaries Limited as a secretary on Jun 01, 2014

    		1 pagesTM02

    Termination of appointment of Brian Thomas Wadlow as a director on Jun 01, 2014

    		1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2013

    		2 pagesAA

    Annual return made up to Nov 22, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2013

    Statement of capital on Dec 20, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2012

    		2 pagesAA

    Annual return made up to Nov 22, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of GLOBAL HITECH COMMODITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAMBERS SECRETARIES LIMITED
    102 Aarti Chambers
    Mont Fleuri
    Victoria
    Mahe
    Seychelles
    		Secretary
    102 Aarti Chambers
    Mont Fleuri
    Victoria
    Mahe
    Seychelles
    Legal FormINTERNATIONAL BUSINESS COMPANY
    Identification TypeNon European Economic Area
    Legal AuthoritySEYCHELLES
    Registration Number004408
    		72890510001
    WADLOW, Brian Thomas
    South Hill Road
    DA12 1JX Gravesend
    34
    Kent
    England
    		Director
    South Hill Road
    DA12 1JX Gravesend
    34
    Kent
    England
    		United KingdomBritishBusiness Consultant196941150001
    WADLOW, Brian Thomas
    South Hill Road
    DA12 1JX Gravesend
    34
    Kent
    England
    		Director
    South Hill Road
    DA12 1JX Gravesend
    34
    Kent
    England
    		United KingdomBritishBusiness Consultant196941150001
    WADLOW, Brian Thomas
    South Hill Road
    DA12 1JX Gravesend
    34
    Kent
    United Kingdom
    		Director
    South Hill Road
    DA12 1JX Gravesend
    34
    Kent
    United Kingdom
    		United KingdomBritishBusiness Consultant196941150001
    CHAMBERS DIRECTORS LIMITED
    102 Aarti Chambers
    Mont Fleuri
    Victoria
    Mahe
    Seychelles
    		Director
    102 Aarti Chambers
    Mont Fleuri
    Victoria
    Mahe
    Seychelles
    Legal FormINTERNATIONAL BUSINESS COMPANY
    Identification TypeNon European Economic Area
    Legal AuthoritySEYCHELLES
    Registration Number004407
    		111076600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLOBAL HITECH COMMODITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ivan Pavlenko
    11 Marshalsea Road
    SE1 1EN London
    102 Langdale House
    United Kingdom
    		Apr 08, 2016
    11 Marshalsea Road
    SE1 1EN London
    102 Langdale House
    United Kingdom
    		No
    Nationality: Ukrainian
    Country of Residence: Ukraine
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mykola Skachko
    11 Marshalsea Road
    SE1 1EN London
    102 Langdale House
    United Kingdom
    		Apr 06, 2016
    11 Marshalsea Road
    SE1 1EN London
    102 Langdale House
    United Kingdom
    		No
    Nationality: Ukrainian
    Country of Residence: Ukraine
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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