| Company Name | Global Brand Management Ltd |
|---|---|
| Director | Jing Jin |
| Company Status | Active |
| Company Number | 06431193 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2007(16 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Jing Jin |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 23 October 2020(12 years, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Room 703, Building 5, Henghenan Xincun Wuma Subdistrict Wenzhou Zhejiang China |
| Director Name | Liang Bo Cai |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 19 November 2007(same day as company formation) |
| Role | Director And Shareholder |
| Country of Residence | China |
| Correspondence Address | No.186, Bai Yun Road(W) Qiao Tou Town Yong Jia County Zhe Jiang Province China |
| Director Name | Xiao Yan Dai |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 19 November 2007(same day as company formation) |
| Role | Director And Shareholder |
| Country of Residence | China |
| Correspondence Address | Rm 401 Bldg 3 Nan Yuan Shang Zhu Lou Nan Pu Street, Lu Cheng District Wen Zhou City Zhe Jiang Province |
| Secretary Name | Miss Vicky Morris Lee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 8523 16-18 Circus Road St Johns Wood London NW8 6PG |
Location
| Registered Address | 8 Standard Road London NW10 6EU |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 200k at £1 | Xiao Yan Dai 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 10 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 November 2024 (7 months from now) |
Filing History
| 30 November 2023 | Accounts for a dormant company made up to 30 November 2023 (2 pages) |
|---|---|
| 10 November 2023 | Confirmation statement made on 10 November 2023 with no updates (3 pages) |
| 30 November 2022 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 10 November 2022 | Confirmation statement made on 10 November 2022 with no updates (3 pages) |
| 30 November 2021 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 10 November 2021 | Confirmation statement made on 10 November 2021 with no updates (3 pages) |
| 30 November 2020 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 10 November 2020 | Confirmation statement made on 10 November 2020 with updates (4 pages) |
| 26 October 2020 | Notification of Jing Jin as a person with significant control on 23 October 2020 (2 pages) |
| 26 October 2020 | Termination of appointment of Xiao Yan Dai as a director on 23 October 2020 (1 page) |
| 26 October 2020 | Cessation of Xiaoyan Dai as a person with significant control on 23 October 2020 (1 page) |
| 26 October 2020 | Appointment of Jing Jin as a director on 23 October 2020 (2 pages) |
| 2 December 2019 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 25 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
| 2 December 2018 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 12 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
| 30 November 2017 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 30 November 2017 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 10 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 10 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 30 November 2016 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 30 November 2016 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 15 November 2016 | Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to 8 Standard Road London NW10 6EU on 15 November 2016 (1 page) |
| 15 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 15 November 2016 | Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to 8 Standard Road London NW10 6EU on 15 November 2016 (1 page) |
| 15 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 1 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 1 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 25 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 3 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 3 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 25 November 2014 | Termination of appointment of Liang Bo Cai as a director on 6 November 2014 (1 page) |
| 25 November 2014 | Termination of appointment of Liang Bo Cai as a director on 6 November 2014 (1 page) |
| 25 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Termination of appointment of Liang Bo Cai as a director on 6 November 2014 (1 page) |
| 2 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 2 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 12 November 2013 | Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH on 12 November 2013 (1 page) |
| 12 November 2013 | Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH on 12 November 2013 (1 page) |
| 11 November 2013 | Register inspection address has been changed from Suite 8523 16-18 Circus Road St Johns Wood London NW8 6PG United Kingdom (1 page) |
| 11 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Director's details changed for Xiao Yan Dai on 10 November 2013 (2 pages) |
| 11 November 2013 | Register inspection address has been changed from Suite 8523 16-18 Circus Road St Johns Wood London NW8 6PG United Kingdom (1 page) |
| 11 November 2013 | Director's details changed for Liang Bo Cai on 10 November 2013 (2 pages) |
| 11 November 2013 | Director's details changed for Xiao Yan Dai on 10 November 2013 (2 pages) |
| 11 November 2013 | Director's details changed for Liang Bo Cai on 10 November 2013 (2 pages) |
| 11 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 4 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 4 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 15 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
| 15 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
| 20 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 20 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 8 February 2012 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
| 8 February 2012 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
| 7 February 2012 | Registered office address changed from Flat 32 Adventures Court 12 Newport Avenue London E14 2DN United Kingdom on 7 February 2012 (1 page) |
| 7 February 2012 | Registered office address changed from Flat 32 Adventures Court 12 Newport Avenue London E14 2DN United Kingdom on 7 February 2012 (1 page) |
| 7 February 2012 | Registered office address changed from Flat 32 Adventures Court 12 Newport Avenue London E14 2DN United Kingdom on 7 February 2012 (1 page) |
| 27 September 2011 | Registered office address changed from Suite 8525 16-18 Circus Road St Johns Wood London NW8 6PG on 27 September 2011 (1 page) |
| 27 September 2011 | Registered office address changed from Suite 8525 16-18 Circus Road St Johns Wood London NW8 6PG on 27 September 2011 (1 page) |
| 26 September 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 26 September 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 10 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
| 10 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
| 1 September 2010 | Registered office address changed from Suite 8523 16-18 Circus Road St Johns Wood London NW8 6PG United Kingdom on 1 September 2010 (1 page) |
| 1 September 2010 | Registered office address changed from Suite 8523 16-18 Circus Road St Johns Wood London NW8 6PG United Kingdom on 1 September 2010 (1 page) |
| 1 September 2010 | Registered office address changed from Suite 8523 16-18 Circus Road St Johns Wood London NW8 6PG United Kingdom on 1 September 2010 (1 page) |
| 26 May 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 26 May 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Liang Bo Cai on 10 November 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (6 pages) |
| 10 November 2009 | Director's details changed for Liang Bo Cai on 10 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Xiao Yan Dai on 10 November 2009 (2 pages) |
| 10 November 2009 | Registered office address changed from Flat 32 Adventures Court 12 Newport Avenue London E14 2DN on 10 November 2009 (1 page) |
| 10 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (6 pages) |
| 10 November 2009 | Register inspection address has been changed (1 page) |
| 10 November 2009 | Register inspection address has been changed (1 page) |
| 10 November 2009 | Registered office address changed from Flat 32 Adventures Court 12 Newport Avenue London E14 2DN on 10 November 2009 (1 page) |
| 10 November 2009 | Director's details changed for Xiao Yan Dai on 10 November 2009 (2 pages) |
| 24 August 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 24 August 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 27 November 2008 | Appointment terminated secretary vicky lee (1 page) |
| 27 November 2008 | Return made up to 19/11/08; full list of members (3 pages) |
| 27 November 2008 | Return made up to 19/11/08; full list of members (3 pages) |
| 27 November 2008 | Appointment terminated secretary vicky lee (1 page) |
| 24 November 2008 | Registered office changed on 24/11/2008 from suite 8525, 16-18 circus road, st. John's wood, london, NW8 6PG (1 page) |
| 24 November 2008 | Registered office changed on 24/11/2008 from suite 8525, 16-18 circus road, st. John's wood, london, NW8 6PG (1 page) |
| 19 November 2007 | Incorporation (14 pages) |
| 19 November 2007 | Incorporation (14 pages) |