co
Corporate
Observer
Homepage
Data
Great Britain
Company
GLOBAL DTECH LTD

GLOBAL DTECH LTD

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

    • Overview

    Company NameGLOBAL DTECH LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 13312571
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of GLOBAL DTECH LTD?

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

    Where is GLOBAL DTECH LTD located?

    Registered Office Address
    13312571 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBAL DTECH LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2024
    Next Accounts Due OnJan 31, 2025
    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

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

    OverdueYes
    Last Confirmation Statement Made Up ToMar 28, 2024
    Next Confirmation Statement DueApr 11, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2023
    OverdueYes

    What are the latest filings for GLOBAL DTECH LTD?

    Filings
    DateDescriptionDocumentType

    Address of person with significant control Linzhong Chen changed to 13312571 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 09, 2025

    		1 pagesRP10

    Address of officer Linzhong Chen changed to 13312571 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 09, 2025

    		1 pagesRP09

    Registered office address changed to PO Box 4385, 13312571 - Companies House Default Address, Cardiff, CF14 8LH on Jan 09, 2025

    		1 pagesRP05

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Busy Secretary Service Limited as a secretary on Apr 19, 2024

    		1 pagesTM02

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Appointment of Busy Secretary Service Limited as a secretary on Mar 31, 2023

    		2 pagesAP04

    Confirmation statement made on Mar 28, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Uk International Consultancy Ltd as a secretary on Mar 31, 2023

    		1 pagesTM02

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Mar 28, 2022 with no updates

    		3 pagesCS01

    Secretary's details changed for Uk International Consultancy Ltd on Mar 28, 2022

    		1 pagesCH04

    Registered office address changed from , 291 Brighton Road, South Croydon, Surrey, CR2 6EQ to 291 Brighton Road South Croydon CR2 6EQ on Mar 28, 2022

    		1 pagesAD01

    Registered office address changed from , Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Aug 07, 2021

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 03, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 03, 2021

    Statement of capital on Apr 03, 2021

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of GLOBAL DTECH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEN, Linzhong
    4385
    CF14 8LH Cardiff
    13312571 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    13312571 - Companies House Default Address
    		ChinaChineseDirector281647700001
    BUSY SECRETARY SERVICE LIMITED
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    		Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14418855
    		301343800001
    UK INTERNATIONAL CONSULTANCY LTD
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    		Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11349526
    		203421180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLOBAL DTECH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Linzhong Chen
    4385
    CF14 8LH Cardiff
    13312571 - Companies House Default Address
    		Apr 03, 2021
    4385
    CF14 8LH Cardiff
    13312571 - Companies House Default Address
    		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.
    • 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.
    • license: CC0