| Company Name | Global Private Equity Public Limited Company |
|---|---|
| Company Status | Dissolved |
| Company Number | 03547228 |
| Category | Public Limited Company |
| Incorporation Date | 17 April 1998(26 years ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
| Previous Name | Global Underwriting Plc |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dr Johnny Sei Hoe Hon |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1998(3 days after company formation) |
| Appointment Duration | 11 years, 5 months (closed 15 September 2009) |
| Role | Company Director |
| Correspondence Address | 7 Watford Road The Peak Hong Kong Foreign |
| Director Name | Pui Lan Patrick Tsang |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2008(10 years, 6 months after company formation) |
| Appointment Duration | 11 months (closed 15 September 2009) |
| Role | Merchant |
| Country of Residence | China |
| Correspondence Address | Flat C 31st Floor Hing Hon Building 26-36 King's Road Tin Hau Hong Kong |
| Secretary Name | Pui Lan Patrick Tsang |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2008(10 years, 6 months after company formation) |
| Appointment Duration | 11 months (closed 15 September 2009) |
| Role | Merchant |
| Country of Residence | China |
| Correspondence Address | Flat C 31st Floor Hing Hon Building 26-36 King's Road Tin Hau Hong Kong |
| Director Name | Leo Se Ho Lo |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | Hong Kong |
| Status | Resigned |
| Appointed | 20 April 1998(3 days after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 02 October 2000) |
| Role | Company Director |
| Correspondence Address | 26b Pak Hoi Mansion Taikoo Shing Hong Kong |
| Secretary Name | Leo Se Ho Lo |
|---|---|
| Nationality | Hong Kong |
| Status | Resigned |
| Appointed | 20 April 1998(3 days after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 December 1999) |
| Role | Company Director |
| Correspondence Address | 26b Pak Hoi Mansion Taikoo Shing Hong Kong |
| Director Name | Selina Chen |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 01 January 2000(1 year, 8 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 11 May 2007) |
| Role | Company Director |
| Correspondence Address | 60 Shelford Road Fulbourn Cambridge Cambridgeshire CB1 5HJ |
| Secretary Name | Selina Chen |
|---|---|
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 01 January 2000(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 09 December 2002) |
| Role | Company Director |
| Correspondence Address | 60 Shelford Road Fulbourn Cambridge Cambridgeshire CB1 5HJ |
| Secretary Name | Oluwabukola Mowasola Oladunni Odeniran |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2002(4 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 January 2005) |
| Role | Accountant |
| Correspondence Address | 5 Berry Close Rogers Road Dagenham Essex RM10 8LN |
| Secretary Name | Mr Simmy Ho |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2005(6 years, 10 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 15 October 2008) |
| Role | Company Director |
| Correspondence Address | Flat L 25/F,Chee On Building 24 East Point Road,Causeway Hong Kong |
| Director Name | Mr Simmy Ho |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2006(7 years, 10 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 15 October 2008) |
| Role | Company Director |
| Correspondence Address | Flat L 25/F,Chee On Building 24 East Point Road,Causeway Hong Kong |
| Director Name | Mr Simon Francis Spector |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2006(7 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 March 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Sutton Crescent Barnet Hertfordshire EN5 2SW |
| Director Name | St James's Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 1998(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
| Secretary Name | St James's Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 1998(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
Location
| Registered Address | 4 Royal Mint Court London EC3N 4HJ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,610 |
| Net Worth | -£153,981 |
| Cash | £4,151 |
| Current Liabilities | £68,497 |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2009 | Appointment terminate, director and secretary simmy ho logged form (1 page) |
| 4 March 2009 | Director and secretary appointed pui lan patrick tsang (2 pages) |
| 5 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 19 March 2008 | Full accounts made up to 31 July 2007 (15 pages) |
| 25 February 2008 | Director and secretary's change of particulars / simmy ho / 22/02/2008 (1 page) |
| 12 December 2007 | Registered office changed on 12/12/07 from: 4TH floor 6 broad street place london EC2M 7JH (1 page) |
| 23 May 2007 | Director resigned (1 page) |
| 2 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 April 2007 | Director resigned (1 page) |
| 8 March 2007 | Full accounts made up to 31 July 2006 (13 pages) |
| 16 August 2006 | Registered office changed on 16/08/06 from: suite 801 2 harbour exchange square london E14 9GE (1 page) |
| 8 August 2006 | Auditor's resignation (1 page) |
| 8 May 2006 | Full accounts made up to 31 July 2004 (13 pages) |
| 3 May 2006 | Return made up to 31/03/06; full list of members (8 pages) |
| 25 April 2006 | Memorandum and Articles of Association (6 pages) |
| 22 February 2006 | New director appointed (2 pages) |
| 22 February 2006 | New director appointed (2 pages) |
| 29 March 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 2 March 2005 | New secretary appointed (2 pages) |
| 8 February 2005 | Secretary resigned (1 page) |
| 22 April 2004 | Accounting reference date extended from 30/04/04 to 31/07/04 (1 page) |
| 19 April 2004 | Full accounts made up to 30 April 2003 (11 pages) |
| 30 March 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 10 March 2004 | Auditor's resignation (1 page) |
| 29 January 2004 | Registered office changed on 29/01/04 from: 1ST floor 84 fetter lane london EC4 1EQ (1 page) |
| 1 December 2003 | Delivery ext'd 3 mth 30/04/03 (1 page) |
| 2 May 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 12 December 2002 | Secretary resigned (1 page) |
| 12 December 2002 | New secretary appointed (2 pages) |
| 3 December 2002 | Full accounts made up to 30 April 2002 (10 pages) |
| 8 April 2002 | Return made up to 17/04/02; full list of members (6 pages) |
| 15 March 2002 | Registered office changed on 15/03/02 from: 168 church road hove east sussex BN3 2DL (1 page) |
| 14 February 2002 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 21 January 2002 | Auditor's resignation (1 page) |
| 13 June 2001 | Return made up to 17/04/01; full list of members (6 pages) |
| 15 May 2001 | Full accounts made up to 30 April 2000 (12 pages) |
| 15 May 2001 | Full accounts made up to 30 April 1999 (12 pages) |
| 20 November 2000 | Resolutions
|
| 20 November 2000 | Ad 02/10/00--------- £ si 40000@1=40000 £ ic 50000/90000 (2 pages) |
| 20 November 2000 | £ nc 100000/140000 02/10/00 (1 page) |
| 20 November 2000 | Director resigned (2 pages) |
| 4 March 2000 | Secretary resigned (1 page) |
| 24 August 1999 | Registered office changed on 24/08/99 from: 185 east road cambridge CB1 1BG (1 page) |
| 4 August 1999 | Return made up to 17/04/99; full list of members (6 pages) |
| 20 May 1998 | Registered office changed on 20/05/98 from: 88 kingsway holborn london WC2B 6AW (1 page) |
| 20 May 1998 | Certificate of authorisation to commence business and borrow (1 page) |
| 20 May 1998 | Company name changed global underwriting public limit ed company\certificate issued on 21/05/98 (2 pages) |
| 20 May 1998 | Ad 08/05/98--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 23 April 1998 | New director appointed (2 pages) |
| 23 April 1998 | Director resigned (1 page) |
| 23 April 1998 | Secretary resigned (1 page) |
| 23 April 1998 | New secretary appointed;new director appointed (2 pages) |
| 17 April 1998 | Incorporation (10 pages) |
| 20 May 1997 | Application to commence business (2 pages) |