Global Steel Investments Limited

Company Name	Global Steel Investments Limited
Company Status	Dissolved
Company Number	05188128
Category	Private Limited Company
Incorporation Date	23 July 2004(19 years, 9 months ago)
Dissolution Date	19 September 2023 (7 months, 2 weeks ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Maria Koutsou
Date of Birth	September 1991 (Born 32 years ago)
Nationality	Cypriot
Status	Closed
Appointed	21 July 2022(18 years after company formation)
Appointment Duration	1 year, 2 months (closed 19 September 2023)
Role	Head Of Operations
Country of Residence	Hong Kong
Correspondence Address	7 Milner Street London SW3 2QA

Secretary Name	Fiduserve Secretaries Hk Limited (Corporation)
Status	Closed
Appointed	21 July 2022(18 years after company formation)
Appointment Duration	1 year, 2 months (closed 19 September 2023)
Correspondence Address	Heng Shan Centre, Office A, 16th Floor 145 Queen'S Wan Chai .

Director Name	Mrs Margaret Elizabeth Calvert
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 York Lane York Village Langho Blackburn Lancashire BB6 8DT

Director Name	Mr Edward Chifrin
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Israeli
Status	Resigned
Appointed	23 July 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Jadica Camp End St Georges Hill Weybridge Surrey KT13 0NW

Director Name	Mr Alexander Shnaider
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 July 2004(same day as company formation)
Role	Company Director
Country of Residence	Canada
Correspondence Address	10 High Point Road North York Ontario M3b 2a4 Canada

Secretary Name	Mrs Margaret Elizabeth Calvert
Nationality	British
Status	Resigned
Appointed	23 July 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 York Lane York Village Langho Blackburn Lancashire BB6 8DT

Director Name	Ms Anastasia Themistocleous
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	28 July 2010(6 years after company formation)
Appointment Duration	4 years, 7 months (resigned 16 March 2015)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	13 Filippou Loizou 2831 Evrychou Nicosia Cyprus

Director Name	Ms Katerina Iosif
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	28 July 2010(6 years after company formation)
Appointment Duration	5 years, 2 months (resigned 12 October 2015)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	2 Kipselis 2002 Akropolis Nicosia Cyprus

Director Name	Mr Andreas Tsangaridis
Date of Birth	December 1990 (Born 33 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	16 March 2015(10 years, 7 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 12 October 2015)
Role	Businessman
Country of Residence	Cyprus
Correspondence Address	41 Duke Street Edinburgh EH6 8HH Scotland

Director Name	Mrs Thekla Christofi
Date of Birth	November 1982 (Born 41 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	12 October 2015(11 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 21 July 2022)
Role	Business Woman
Country of Residence	Cyprus
Correspondence Address	7 Milner Street London SW3 2QA

Director Name	Ms Frosoula Savva
Date of Birth	September 1988 (Born 35 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	12 October 2015(11 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 25 November 2021)
Role	Business Woman
Country of Residence	Cyprus
Correspondence Address	7 Milner Street London SW3 2QA

Director Name	Ms Antria Paschali
Date of Birth	April 1994 (Born 30 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	25 November 2021(17 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 July 2022)
Role	Private Employee
Country of Residence	Cyprus
Correspondence Address	7 Milner Street London SW3 2QA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 July 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Lawsons Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 2010(6 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 02 November 2017)
Correspondence Address	39-43 Duke Street Edinburgh EH6 8HH Scotland

Secretary Name	TREA Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 November 2010(6 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 21 July 2022)
Correspondence Address	2nd Floor, Flat 202 6 Ioanni Stylianou 2003 Nicosia Cyprus

Location

Registered Address	7 Milner Street London SW3 2QA
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Gorlane Business Inc. 100.00% Ordinary

Accounts

Latest Accounts	31 July 2021 (2 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

11 March 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
25 September 2020	Confirmation statement made on 23 July 2020 with updates (5 pages)
9 April 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
2 August 2019	Confirmation statement made on 23 July 2019 with updates (5 pages)
31 July 2019	Director's details changed for Thekla Christofi on 31 July 2019 (2 pages)
31 July 2019	Director's details changed for Mrs Frosoula Savva on 31 July 2019 (2 pages)
31 July 2019	Change of details for Frosoula Savva as a person with significant control on 31 July 2019 (2 pages)
31 July 2019	Change of details for Thekla Christofi as a person with significant control on 31 July 2019 (2 pages)
30 April 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
12 February 2019	Registered office address changed from 12 Hay Hill, Office 3.1 Mayfair London W1J 6DQ England to 7 Milner Street London SW3 2QA on 12 February 2019 (1 page)
31 July 2018	Secretary's details changed for Trea Secretarial Limited on 31 July 2018 (1 page)
31 July 2018	Director's details changed for Mrs Frosoula Savva on 31 July 2018 (2 pages)
31 July 2018	Director's details changed for Thekla Christofi on 31 July 2018 (2 pages)
31 July 2018	Confirmation statement made on 23 July 2018 with updates (5 pages)
23 March 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
21 March 2018	Cessation of Elmira Tovmasyan as a person with significant control on 21 March 2018 (1 page)
21 March 2018	Notification of Thekla Christofi as a person with significant control on 21 March 2018 (2 pages)
2 February 2018	Registered office address changed from Hogarth House 136 High Holborn Office 3.7 London WC1V 6PX United Kingdom to 12 Hay Hill, Office 3.1 Mayfair London W1J 6DQ on 2 February 2018 (1 page)
2 November 2017	Termination of appointment of Lawsons Secretaries Limited as a secretary on 2 November 2017 (1 page)
2 November 2017	Termination of appointment of Lawsons Secretaries Limited as a secretary on 2 November 2017 (1 page)
20 October 2017	Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Hogarth House 136 High Holborn Office 3.7 London WC1V 6PX on 20 October 2017 (1 page)
20 October 2017	Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Hogarth House 136 High Holborn Office 3.7 London WC1V 6PX on 20 October 2017 (1 page)
4 August 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
4 August 2017	Notification of Elmira Tovmasyan as a person with significant control on 4 August 2017 (2 pages)
4 August 2017	Notification of Elmira Tovmasyan as a person with significant control on 4 August 2017 (2 pages)
2 May 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
2 May 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
1 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
5 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
5 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
23 October 2015	Appointment of Thekla Christofi as a director on 12 October 2015 (2 pages)
23 October 2015	Termination of appointment of Katerina Iosif as a director on 12 October 2015 (1 page)
23 October 2015	Termination of appointment of Andreas Tsangaridis as a director on 12 October 2015 (1 page)
23 October 2015	Appointment of Thekla Christofi as a director on 12 October 2015 (2 pages)
23 October 2015	Appointment of Frosoula Savva as a director on 12 October 2015 (2 pages)
23 October 2015	Appointment of Frosoula Savva as a director on 12 October 2015 (2 pages)
23 October 2015	Termination of appointment of Andreas Tsangaridis as a director on 12 October 2015 (1 page)
23 October 2015	Termination of appointment of Katerina Iosif as a director on 12 October 2015 (1 page)
19 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (6 pages)
19 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (6 pages)
21 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
21 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
19 March 2015	Termination of appointment of Anastasia Themistocleous as a director on 16 March 2015 (1 page)
19 March 2015	Appointment of Mr. Andreas Tsangaridis as a director on 16 March 2015 (2 pages)
19 March 2015	Termination of appointment of Anastasia Themistocleous as a director on 16 March 2015 (1 page)
19 March 2015	Appointment of Mr. Andreas Tsangaridis as a director on 16 March 2015 (2 pages)
29 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 2 (6 pages)
29 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 2 (6 pages)
23 January 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
23 January 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
5 August 2013	Register(s) moved to registered office address (1 page)
5 August 2013	Register(s) moved to registered office address (1 page)
5 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
5 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
13 February 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
13 February 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
13 September 2012	Annual return made up to 23 July 2012 with a full list of shareholders (6 pages)
13 September 2012	Annual return made up to 23 July 2012 with a full list of shareholders (6 pages)
18 May 2012	Accounts for a dormant company made up to 31 July 2010 (2 pages)
18 May 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
18 May 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
18 May 2012	Accounts for a dormant company made up to 31 July 2010 (2 pages)
16 May 2012	Annual return made up to 23 July 2011 with a full list of shareholders (6 pages)
16 May 2012	Annual return made up to 23 July 2011 with a full list of shareholders (6 pages)
12 May 2012	Compulsory strike-off action has been discontinued (1 page)
12 May 2012	Compulsory strike-off action has been discontinued (1 page)
6 March 2012	First Gazette notice for compulsory strike-off (1 page)
6 March 2012	First Gazette notice for compulsory strike-off (1 page)
18 November 2010	Appointment of Trea Secretarial Limited as a secretary (2 pages)
18 November 2010	Appointment of Lawsons Secretaries Limited as a secretary (2 pages)
18 November 2010	Registered office address changed from Jubilee Works, Clifton Street Miles Platting Manchester M40 8HN on 18 November 2010 (1 page)
18 November 2010	Appointment of Trea Secretarial Limited as a secretary (2 pages)
18 November 2010	Registered office address changed from Jubilee Works, Clifton Street Miles Platting Manchester M40 8HN on 18 November 2010 (1 page)
18 November 2010	Appointment of Lawsons Secretaries Limited as a secretary (2 pages)
9 August 2010	Director's details changed for Ms Anastasia Themislocleous on 28 July 2010 (2 pages)
9 August 2010	Director's details changed for Ms Anastasia Themislocleous on 28 July 2010 (2 pages)
7 August 2010	Termination of appointment of Margaret Calvert as a secretary (1 page)
7 August 2010	Termination of appointment of Margaret Calvert as a secretary (1 page)
5 August 2010	Termination of appointment of Edward Chifrin as a director (1 page)
5 August 2010	Termination of appointment of Edward Chifrin as a director (1 page)
5 August 2010	Appointment of Ms Anastasia Themislocleous as a director (2 pages)
5 August 2010	Appointment of Ms Katerina Iosif as a director (2 pages)
5 August 2010	Appointment of Ms Anastasia Themislocleous as a director (2 pages)
5 August 2010	Appointment of Ms Katerina Iosif as a director (2 pages)
28 July 2010	Register inspection address has been changed (1 page)
28 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (7 pages)
28 July 2010	Termination of appointment of Margaret Calvert as a director (1 page)
28 July 2010	Termination of appointment of Alexander Shnaider as a director (1 page)
28 July 2010	Termination of appointment of Margaret Calvert as a director (1 page)
28 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (7 pages)
28 July 2010	Register inspection address has been changed (1 page)
28 July 2010	Register(s) moved to registered inspection location (1 page)
28 July 2010	Register(s) moved to registered inspection location (1 page)
28 July 2010	Termination of appointment of Alexander Shnaider as a director (1 page)
20 May 2010	Director's details changed for Mr Alexander Shnaider on 20 May 2010 (2 pages)
20 May 2010	Director's details changed for Mr Alexander Shnaider on 20 May 2010 (2 pages)
9 December 2009	Accounts for a dormant company made up to 31 July 2009 (2 pages)
9 December 2009	Accounts for a dormant company made up to 31 July 2009 (2 pages)
24 July 2009	Return made up to 23/07/09; full list of members (4 pages)
24 July 2009	Return made up to 23/07/09; full list of members (4 pages)
20 January 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
20 January 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
24 July 2008	Return made up to 23/07/08; full list of members (4 pages)
24 July 2008	Return made up to 23/07/08; full list of members (4 pages)
25 October 2007	Accounts for a dormant company made up to 31 July 2007 (1 page)
25 October 2007	Accounts for a dormant company made up to 31 July 2007 (1 page)
28 July 2007	Return made up to 23/07/07; no change of members (7 pages)
28 July 2007	Return made up to 23/07/07; no change of members (7 pages)
12 October 2006	Accounts for a dormant company made up to 31 July 2006 (1 page)
12 October 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
12 October 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
12 October 2006	Accounts for a dormant company made up to 31 July 2006 (1 page)
17 August 2006	Return made up to 23/07/06; full list of members (7 pages)
17 August 2006	Return made up to 23/07/06; full list of members (7 pages)
19 August 2005	Return made up to 23/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 August 2005	Return made up to 23/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 September 2004	Nc inc already adjusted 24/07/04 (1 page)
13 September 2004	Nc inc already adjusted 24/07/04 (1 page)
6 September 2004	Ad 23/07/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 September 2004	Ad 23/07/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
29 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 2004	Secretary resigned (1 page)
23 July 2004	Incorporation (17 pages)
23 July 2004	Incorporation (17 pages)
23 July 2004	Secretary resigned (1 page)

Global Steel Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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