GLOBAL CDMA LIMITED

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

    Company NameGLOBAL CDMA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07758993
    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 CDMA LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GLOBAL CDMA LIMITED located?

    Registered Office Address
    Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBAL CDMA LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for GLOBAL CDMA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Aug 25, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Aug 25, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Aug 25, 2017 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Aug 25, 2016 with updates

    5 pagesCS01

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

    2 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 100,000
    SH01

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

    2 pagesAA

    Annual return made up to Aug 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 100,000
    SH01

    Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP to Chase Business Centre 39-41 Chase Side London N14 5BP on Aug 28, 2014

    1 pagesAD01

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

    2 pagesAA

    Annual return made up to Sep 01, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2013

    Statement of capital on Sep 02, 2013

    • Capital: GBP 100,000
    SH01

    Appointment of Sky Charm Secretarial Services Limited as a secretary

    2 pagesAP04

    Termination of appointment of Lhy Investment Ltd as a secretary

    1 pagesTM02

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

    2 pagesAA

    Annual return made up to Sep 01, 2012 with full list of shareholders

    4 pagesAR01

    Appointment of Lhy Investment Ltd as a secretary

    2 pagesAP04

    Registered office address changed from * 145-157 St John Street London EC1V 4PW England* on Sep 21, 2012

    2 pagesAD01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 01, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of GLOBAL CDMA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SKY CHARM SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number8026775
    168373770001
    CHEN, Sheng
    Entrance 3
    Floor 2, No.100 Lejuchang Main Street
    SHAN XI Beilin District
    No.16
    Xi'An
    China
    Director
    Entrance 3
    Floor 2, No.100 Lejuchang Main Street
    SHAN XI Beilin District
    No.16
    Xi'An
    China
    ChinaChinese162713850001
    LHY INVESTMENT LTD
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7760604
    172288370001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Sheng Chen
    Floor 2, No.100 Lejuchang Main Street
    Beilin District
    Xi'An
    No.16 Entrance 3
    China
    Apr 06, 2016
    Floor 2, No.100 Lejuchang Main Street
    Beilin District
    Xi'An
    No.16 Entrance 3
    China
    No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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