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GLOBAL INTERNATIONAL HOLDINGS (UK) LIMITED

GLOBAL INTERNATIONAL HOLDINGS (UK) LIMITED

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

    • Overview

    Company NameGLOBAL INTERNATIONAL HOLDINGS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08480751
    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 INTERNATIONAL HOLDINGS (UK) LIMITED?

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

    Where is GLOBAL INTERNATIONAL HOLDINGS (UK) LIMITED located?

    Registered Office Address
    Suite 1 3rd Floor 11 - 12 St. James's Square
    SW1Y 4LB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBAL INTERNATIONAL HOLDINGS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for GLOBAL INTERNATIONAL HOLDINGS (UK) 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 Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 09, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on Apr 26, 2018

    		1 pagesAD01

    Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on May 13, 2017

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Apr 09, 2017 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to Apr 09, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2016

    Statement of capital on May 15, 2016

    • Capital: GBP 1,000,000
    		SH01

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

    		2 pagesAA

    Annual return made up to Apr 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 1,000,000
    		SH01

    Secretary's details changed for Baililai Secretarial (U.K.) Limited on Mar 12, 2015

    		1 pagesCH04

    Director's details changed for Ms Yue Qing Zheng on Apr 09, 2013

    		2 pagesCH01

    Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 1St Floor 41 Chalton Street London NW1 1JD on Apr 14, 2015

    		1 pagesAD01

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

    		2 pagesAA

    Annual return made up to Apr 09, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2014

    Statement of capital on May 06, 2014

    • Capital: GBP 1,000,000
    		SH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 09, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of GLOBAL INTERNATIONAL HOLDINGS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILILAI SECRETARIAL (U.K.) LIMITED
    41 Chalton Street
    NW1 1JD London
    1st Floor
    England
    		Secretary
    41 Chalton Street
    NW1 1JD London
    1st Floor
    England
    Identification TypeEuropean Economic Area
    Registration Number5744528
    		128693790001
    ZHENG, Yue Qing
    Huifeng North Rd.
    Fengxian District
    Shanghai City
    No.999
    China
    		Director
    Huifeng North Rd.
    Fengxian District
    Shanghai City
    No.999
    China
    		ChinaChinese177274040002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLOBAL INTERNATIONAL HOLDINGS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Yue Qing Zheng
    Huifeng North Rd.
    Fengxian District
    Shanghai City
    No.999
    China
    		Apr 09, 2017
    Huifeng North Rd.
    Fengxian District
    Shanghai City
    No.999
    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.
    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