GLOBAL NETWORK CONSULTING LTD

Overview

Company Name	GLOBAL NETWORK CONSULTING LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08518239
Jurisdiction	England/Wales
Date of Creation	May 07, 2013
Date of Cessation	Mar 25, 2025

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 NETWORK CONSULTING LTD?

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

Where is GLOBAL NETWORK CONSULTING LTD located?

Registered Office Address	Chase Business Centre 39-41 Chase Side N14 5BP London England
Undeliverable Registered Office Address	No

What are the latest accounts for GLOBAL NETWORK CONSULTING LTD?

Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for GLOBAL NETWORK CONSULTING LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Oct 21, 2023

What are the latest filings for GLOBAL NETWORK CONSULTING LTD?

Filings
Date	Description	Document	Type
Mar 25, 2025	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 07, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 05, 2023	Accounts for a dormant company made up to Oct 31, 2023	2 pages	AA

Oct 21, 2023	Current accounting period shortened from May 31, 2024 to Oct 31, 2023	1 pages	AA01

Oct 21, 2023	Confirmation statement made on Oct 21, 2023 with no updates	3 pages	CS01

Oct 11, 2023	Accounts for a dormant company made up to May 31, 2023	3 pages	AA

Oct 11, 2023	Accounts for a dormant company made up to May 31, 2022	3 pages	AA

Oct 11, 2023	Confirmation statement made on Apr 11, 2023 with updates	8 pages	CS01

Oct 11, 2023	Confirmation statement made on Apr 11, 2022 with updates	8 pages	CS01

Oct 11, 2023	Administrative restoration application	3 pages	RT01

Sep 13, 2022	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 28, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 05, 2021	Accounts for a dormant company made up to May 31, 2021	2 pages	AA

May 17, 2021	Confirmation statement made on Apr 11, 2021 with no updates	3 pages	CS01

Jun 11, 2020	Accounts for a dormant company made up to May 31, 2020	2 pages	AA

Jun 11, 2020	Confirmation statement made on Apr 11, 2020 with updates	4 pages	CS01

Jun 11, 2020	Termination of appointment of Uk Qili International Investment Adviser Ltd as a secretary on Apr 11, 2020	1 pages	TM02

Jun 11, 2020	Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on Jun 11, 2020	1 pages	AD01

Oct 21, 2019	Accounts for a dormant company made up to May 31, 2019	2 pages	AA

May 07, 2019	Confirmation statement made on Apr 11, 2019 with updates	4 pages	CS01

May 07, 2019	Director's details changed for Koichi Higuchi on May 07, 2019	2 pages	CH01

May 07, 2019	Appointment of Uk Qili International Investment Adviser Ltd as a secretary on May 07, 2019	2 pages	AP04

May 07, 2019	Termination of appointment of Eisyo Hk Co Limited as a secretary on May 07, 2019	1 pages	TM02

May 07, 2019	Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on May 07, 2019	1 pages	AD01

Aug 30, 2018	Accounts for a dormant company made up to May 31, 2018	2 pages	AA

View All Filings

Who are the officers of GLOBAL NETWORK CONSULTING LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HIGUCHI, Koichi

Mar 11, 2016

Director

39-41 Chase Side

N14 5BP London

Chase Business Centre

England

China

Japanese

1979-5

206027950002

EISYO HK CO LIMITED

Apr 26, 2017

May 07, 2019

Secretary

118 High Street

Purley

CR8 2AD London

Rm 101, Maple House

England

Please Select

Identification Type	European Economic Area
Registration Number	08604502

211004660001

UK INT'L COMPANY SERVICE LTD

May 07, 2013

Apr 26, 2017

Secretary

Wardour Street

W1D 6QS London

England

Identification Type	European Economic Area
Registration Number	7592816

159424220002

UK QILI INTERNATIONAL INVESTMENT ADVISER LTD

May 07, 2019

Apr 11, 2020

Secretary

1 Dock Road

E16 1AH London

Unit G25 Waterfront Studios

United Kingdom

Identification Type	European Economic Area
Registration Number	10051768

205999310001

ROSE, Oren(Haim) (Haim)

May 07, 2013

Mar 11, 2016

Director

39-41 Chase Side

N14 5BP London

Chase Business Centre

United Kingdom

Israel

Israeli

1970-3

208147290002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLOBAL NETWORK CONSULTING LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Koichi Higuchi 118 High Street Purley London Rm101, Maple House England United Kingdom	Apr 24, 2017	118 High Street Purley London Rm101, Maple House England United Kingdom	Yes
	Nationality: Chinese Country of Residence: China
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Koichi Higuchi 21st Century Tower No 210 Pudong Avenue 200120 Pudong District Rm 1206 Shanghai Postal China	Apr 06, 2016	21st Century Tower No 210 Pudong Avenue 200120 Pudong District Rm 1206 Shanghai Postal China	No
	Nationality: Japanese 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. 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.
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