| Company Name | Global Investments (London) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06248133 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2007(17 years ago) |
| Dissolution Date | 30 December 2014 (9 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Anastasia Domke |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 30 July 2007(2 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 5 months (closed 30 December 2014) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Bussardweg 5 Weimar Legefield 99438 Germany |
| Director Name | Mr Oleg Degtiarev |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2008(1 year, 7 months after company formation) |
| Appointment Duration | 6 years (closed 30 December 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 12 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD |
| Secretary Name | Law Firm Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 May 2007(same day as company formation) |
| Correspondence Address | 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD |
| Director Name | Mr Oleg Degtiarev |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 Queens Court 15 Queensway London W2 4QN |
Location
| Registered Address | Suite 12 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 25k at £1 | Anastasia Domke 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,204 |
| Cash | £5,292 |
| Current Liabilities | £1,167,071 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 30 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 4 July 2013 | Annual return made up to 15 May 2013 with a full list of shareholders Statement of capital on 2013-07-04
|
| 4 July 2013 | Annual return made up to 15 May 2013 with a full list of shareholders Statement of capital on 2013-07-04
|
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 5 September 2012 | Appointment of Mr Oleg Degtiarev as a director on 31 December 2008 (2 pages) |
| 5 September 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Director's details changed for Mr Oleg Degtiarev on 14 May 2012 (2 pages) |
| 5 September 2012 | Director's details changed for Mr Oleg Degtiarev on 14 May 2012 (2 pages) |
| 5 September 2012 | Appointment of Mr Oleg Degtiarev as a director on 31 December 2008 (2 pages) |
| 5 September 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Director's details changed for Ms Anastasia Zepik on 1 July 2011 (2 pages) |
| 8 February 2012 | Director's details changed for Ms Anastasia Zepik on 1 July 2011 (2 pages) |
| 8 February 2012 | Director's details changed for Ms Anastasia Zepik on 1 July 2011 (2 pages) |
| 21 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 20 January 2012 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 20 January 2012 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (4 pages) |
| 6 July 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (4 pages) |
| 29 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 29 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 24 September 2010 | Termination of appointment of Oleg Degtiarev as a director (1 page) |
| 24 September 2010 | Termination of appointment of Oleg Degtiarev as a director (1 page) |
| 3 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Director's details changed for Anastasia Zepik on 1 October 2009 (2 pages) |
| 3 June 2010 | Director's details changed for Anastasia Zepik on 1 October 2009 (2 pages) |
| 3 June 2010 | Director's details changed for Anastasia Zepik on 1 October 2009 (2 pages) |
| 3 June 2010 | Secretary's details changed for Law Firm Limited on 1 October 2009 (2 pages) |
| 3 June 2010 | Secretary's details changed for Law Firm Limited on 1 October 2009 (2 pages) |
| 3 June 2010 | Secretary's details changed for Law Firm Limited on 1 October 2009 (2 pages) |
| 3 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Previous accounting period shortened from 31 May 2010 to 31 December 2009 (3 pages) |
| 14 April 2010 | Previous accounting period shortened from 31 May 2010 to 31 December 2009 (3 pages) |
| 2 March 2010 | Total exemption full accounts made up to 31 May 2009 (8 pages) |
| 2 March 2010 | Total exemption full accounts made up to 31 May 2009 (8 pages) |
| 8 June 2009 | Return made up to 15/05/09; full list of members (3 pages) |
| 8 June 2009 | Return made up to 15/05/09; full list of members (3 pages) |
| 20 March 2009 | Amended accounts made up to 31 May 2008 (8 pages) |
| 20 March 2009 | Amended accounts made up to 31 May 2008 (8 pages) |
| 17 March 2009 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
| 17 March 2009 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
| 1 July 2008 | Return made up to 15/05/08; full list of members (3 pages) |
| 1 July 2008 | Return made up to 15/05/08; full list of members (3 pages) |
| 6 August 2007 | New director appointed (2 pages) |
| 6 August 2007 | New director appointed (2 pages) |
| 15 May 2007 | Incorporation (15 pages) |
| 15 May 2007 | Incorporation (15 pages) |