GLOBAL CREATIVE INVESTMENT & MANAGMENT LIMITED
Overview
| Company Name | GLOBAL CREATIVE INVESTMENT & MANAGMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09423242 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 CREATIVE INVESTMENT & MANAGMENT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GLOBAL CREATIVE INVESTMENT & MANAGMENT LIMITED located?
| Registered Office Address | Office 3.05 1 King Street EC2V 8AU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLOBAL CREATIVE INVESTMENT & MANAGMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| HANNAFORD ESTATES LIMITED | Feb 05, 2015 | Feb 05, 2015 |
What are the latest accounts for GLOBAL CREATIVE INVESTMENT & MANAGMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2021 |
What are the latest filings for GLOBAL CREATIVE INVESTMENT & MANAGMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Feb 28, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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Appointment of Mr Ulf Jimmy Broddesson as a director on Dec 23, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Celo Gjolleshi as a director on Dec 23, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 23, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Michael Anthony Clifford as a director on Dec 23, 2019 | 1 pages | TM01 | ||||||||||
Cessation of Michael Anthony Clifford as a person with significant control on Dec 23, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Ulf Jimmy Broddesson as a person with significant control on Dec 23, 2019 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Celo Gjolleshi as a director on Dec 23, 2019 | 2 pages | AP01 | ||||||||||
Registered office address changed from 3rd Floor, 14 Hanover Street Hanover Square London W1S 1YH England to Office 3.05 1 King Street London EC2V 8AU on Nov 11, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Cessation of Alison Joan Henwood as a person with significant control on Jun 20, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Michael Clifford as a person with significant control on Jun 20, 2019 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jan 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Michael Anthony Clifford as a director on Jan 04, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Keevin Lutchumun as a director on Jan 04, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Termination of appointment of Michael Anthony Clifford as a director on Jun 22, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Keevin Lutchumun as a director on Jun 22, 2017 | 2 pages | AP01 | ||||||||||
Who are the officers of GLOBAL CREATIVE INVESTMENT & MANAGMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRODDESSON, Ulf Jimmy | Director | 1 King Street EC2V 8AU London Office 3.05 England | Monaco | Swedish | 265573930001 | |||||
| CLIFFORD, Michael Anthony | Director | 1 King Street EC2V 8AU London Office 3.05 England | England | Irish | 65119940005 | |||||
| CLIFFORD, Michael Anthony, Mr. | Director | W1S 1RR London 72 New Bond Street England | United Kingdom | Irish | 65119940002 | |||||
| GJOLLESHI, Celo Franco | Director | 1 King Street EC2V 8AU London Office 3.05 England | England | British | 252654910001 | |||||
| LUTCHUMUN, Keevin | Director | Hanover Square W1S 1YH London 3rd Floor, 14 Hanover Street England | Mauritius | Mauritian | 241936920001 |
Who are the persons with significant control of GLOBAL CREATIVE INVESTMENT & MANAGMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ulf Jimmy Broddesson | Dec 23, 2019 | 1 King Street EC2V 8AU London Office 3.05 England | No |
Nationality: Swedish Country of Residence: Monaco | |||
Natures of Control
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| Mr Michael Anthony Clifford | Jun 20, 2019 | 1 King Street EC2V 8AU London Office 3.05 England | Yes |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
| Mrs Alison Joan Henwood | Feb 05, 2017 | Hanover Square W1S 1YH London 3rd Floor, 14 Hanover Street England | Yes |
Nationality: English Country of Residence: Mauritius | |||
Natures of Control
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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