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GLOBAL TRADE AND INVESTMENTS LIMITED

GLOBAL TRADE AND INVESTMENTS LIMITED

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

    • Overview

    Company NameGLOBAL TRADE AND INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI637190
    JurisdictionNorthern Ireland
    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 TRADE AND INVESTMENTS LIMITED?

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

    Where is GLOBAL TRADE AND INVESTMENTS LIMITED located?

    Registered Office Address
    27-29 Gordon Street
    BT1 2LG Belfast
    Antrim
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBAL TRADE AND INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 30, 2019

    What are the latest filings for GLOBAL TRADE AND INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 17, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 30, 2019

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 17, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Mar 30, 2018

    		2 pagesAA

    Confirmation statement made on Mar 17, 2018 with updates

    		4 pagesCS01

    Notification of Guglielmo La Bella as a person with significant control on Nov 30, 2017

    		2 pagesPSC01

    Cessation of Strategic Energy Developments Limited as a person with significant control on Nov 30, 2017

    		1 pagesPSC07

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

    		2 pagesAA

    Termination of appointment of Christopher Nightingale as a director on Nov 30, 2017

    		1 pagesTM01

    Termination of appointment of Christopher Nightingale as a director on Nov 30, 2017

    		1 pagesTM01

    Appointment of Mr Guglielmo La Bella as a director on Nov 30, 2017

    		2 pagesAP01

    Previous accounting period shortened from Mar 31, 2017 to Mar 30, 2017

    		1 pagesAA01

    Confirmation statement made on Mar 17, 2017 with updates

    		6 pagesCS01

    Termination of appointment of John Hanna as a director on Mar 18, 2016

    		1 pagesTM01

    Appointment of Mr Christopher Nightingale as a director on Mar 18, 2016

    		2 pagesAP01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2016

    Statement of capital on Mar 18, 2016

    • Capital: GBP 100
    		SH01
    incorporationMar 18, 2016

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of GLOBAL TRADE AND INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LA BELLA, Guglielmo
    Gordon Street
    BT1 2LG Belfast
    27-29
    Antrim
    Northern Ireland
    		Director
    Gordon Street
    BT1 2LG Belfast
    27-29
    Antrim
    Northern Ireland
    		EnglandBritish238356050002
    HANNA, John
    Gordon Street
    BT1 2LG Belfast
    27-29
    Antrim
    Northern Ireland
    		Director
    Gordon Street
    BT1 2LG Belfast
    27-29
    Antrim
    Northern Ireland
    		United KingdomBritish155506150001
    NIGHTINGALE, Christopher
    Gordon Street
    BT1 2LG Belfast
    27-29
    Antrim
    Northern Ireland
    		Director
    Gordon Street
    BT1 2LG Belfast
    27-29
    Antrim
    Northern Ireland
    		EnglandBritish210831500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLOBAL TRADE AND INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Guglielmo La Bella
    Gordon Street
    BT1 2LG Belfast
    27-29
    Antrim
    Northern Ireland
    		Nov 30, 2017
    Gordon Street
    BT1 2LG Belfast
    27-29
    Antrim
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Strategic Energy Developments Limited
    Gordon Street
    BT1 2LG Belfast
    27-29
    Northern Ireland
    		Apr 06, 2016
    Gordon Street
    BT1 2LG Belfast
    27-29
    Northern Ireland
    		Yes
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland Companies Registry
    Registration NumberNi630665
    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