GLOBAL CAPITAL & INVEST LTD.

Overview

Company Name	GLOBAL CAPITAL & INVEST LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07766203
Jurisdiction	England/Wales
Date of Creation	Sep 07, 2011
Date of Cessation	Oct 16, 2018

Summary

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

What is the purpose of GLOBAL CAPITAL & INVEST LTD.?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is GLOBAL CAPITAL & INVEST LTD. located?

Registered Office Address	Suite 1 Lower Ground Floor One George Yard EC3V 9DF London England
Undeliverable Registered Office Address	No

What are the latest accounts for GLOBAL CAPITAL & INVEST LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for GLOBAL CAPITAL & INVEST LTD.?

Filings

Date

Description

Document

Type

Oct 16, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 31, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 09, 2017

Confirmation statement made on May 08, 2017 with updates

6 pages

CS01

Apr 03, 2017

Registered office address changed from The 606 Centre 5a Cuthbert Street London W2 1XT to Suite 1 Lower Ground Floor One George Yard London EC3V 9DF on Apr 03, 2017

1 pages

AD01

Apr 03, 2017

Termination of appointment of Farid Sherbaf-Zadeh as a director on Mar 27, 2017

1 pages

TM01

Apr 03, 2017

Appointment of Mr Stefan Schwallbach as a director on Mar 27, 2017

2 pages

AP01

Jan 18, 2017

Accounts for a dormant company made up to Dec 31, 2016

2 pages

Sep 07, 2016

Confirmation statement made on Sep 07, 2016 with updates

5 pages

CS01

Aug 22, 2016

Accounts for a dormant company made up to Dec 31, 2015

2 pages

Sep 07, 2015

Annual return made up to Sep 07, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 07, 2015	Statement of capital on Sep 07, 2015 Capital: EUR 100	SH01

Jan 02, 2015

Accounts for a dormant company made up to Dec 31, 2014

2 pages

Sep 08, 2014

Annual return made up to Sep 07, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 08, 2014	Statement of capital on Sep 08, 2014 Capital: EUR 100	SH01

Jan 01, 2014

Accounts for a dormant company made up to Dec 31, 2013

2 pages

Oct 21, 2013

Annual return made up to Sep 07, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 21, 2013	Statement of capital on Oct 21, 2013 Capital: EUR 100	SH01

Oct 21, 2013

Secretary's details changed for Company Compliance Services Limited on Oct 21, 2013

2 pages

CH04

Oct 21, 2013

Director's details changed for Mr Farid Sherbaf-Zadeh on Oct 21, 2013

2 pages

CH01

Jul 09, 2013

Registered office address changed from * the 606 Centre Regent House 24/25 Nutford Place London W1H 5YN United Kingdom* on Jul 09, 2013

1 pages

AD01

Mar 21, 2013

Director's details changed for Mr Farid Sherbaf-Zadeh on Mar 20, 2013

2 pages

CH01

Jan 08, 2013

Accounts for a dormant company made up to Dec 31, 2012

2 pages

Nov 14, 2012

Annual return made up to Sep 07, 2012 with full list of shareholders

4 pages

AR01

Feb 01, 2012

Accounts for a dormant company made up to Dec 31, 2011

2 pages

Oct 19, 2011

Current accounting period shortened from Sep 30, 2012 to Dec 31, 2011

1 pages

AA01

Sep 07, 2011

Incorporation

22 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Sep 07, 2011	Model articles adopted (Amended Provisions)	MODEL ARTICLES

View All Filings

Who are the officers of GLOBAL CAPITAL & INVEST LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COMPANY COMPLIANCE SERVICES LIMITED

Sep 07, 2011

Secretary

Centre

5a Cuthbert Street

W2 1XT London

The 606

United Kingdom

Identification Type	European Economic Area
Registration Number	07359806

153750730001

SCHWALLBACH, Stefan

Mar 27, 2017

Director

Kurt-Wabbel-Strasse

14770 Brandenburg

Germany

German

1988-6

228322100001

SHERBAF-ZADEH, Farid

Sep 07, 2011

Mar 27, 2017

Director

Zuercherstrasse 161

8010 Zuerich

Spb 100556

Switzerland

Austria

German

1975-6

146714190004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLOBAL CAPITAL & INVEST LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stefan Schwallbach Kurt-Wabbel-Strasse 14770 Brandenburg 15 Germany	Mar 27, 2017	Kurt-Wabbel-Strasse 14770 Brandenburg 15 Germany	No
	Nationality: German Country of Residence: Germany
	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. 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

What are the latest statements on persons with significant control for GLOBAL CAPITAL & INVEST LTD.?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 07, 2016	Mar 27, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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