| Company Name | Global Investment Group Intl Ltd. |
|---|---|
| Director | Nader Atalla |
| Company Status | Active - Proposal to Strike off |
| Company Number | 10395516 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2016(7 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| SIC 66300 | Fund management activities |
| Section M | Professional, scientific and technical activities |
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Nader Atalla |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 27 September 2016(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 The Tiltwood London W3 6HG |
| Director Name | Mr Paul Strasburger |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 27 September 2016(same day as company formation) |
| Role | Businessman |
| Country of Residence | United States |
| Correspondence Address | 121 South, Orange Avenue Suite 1500 Orlando 32801 Florida United States |
| Director Name | Mr Ambrose Goldersmint |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2016(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 29 July 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Enterprise Way Business Estate London NW10 6UG |
Location
| Registered Address | 11 The Tiltwood London W3 6HG |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Acton Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2023 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 21 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 5 May 2024 (overdue) |
Filing History
| 10 October 2023 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 29 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2023 | Confirmation statement made on 21 April 2023 with no updates (3 pages) |
| 29 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 21 April 2022 | Confirmation statement made on 21 April 2022 with no updates (3 pages) |
| 14 July 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 21 April 2021 | Confirmation statement made on 21 April 2021 with updates (5 pages) |
| 4 April 2021 | Statement of capital following an allotment of shares on 30 September 2020
|
| 7 October 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
| 7 July 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 23 May 2020 | Withdrawal of a person with significant control statement on 23 May 2020 (2 pages) |
| 23 May 2020 | Notification of Nader Atalla as a person with significant control on 23 April 2019 (2 pages) |
| 14 October 2019 | Confirmation statement made on 26 September 2019 with updates (5 pages) |
| 12 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 25 April 2019 | Statement of capital following an allotment of shares on 23 April 2019
|
| 29 March 2019 | Registered office address changed from PO Box Nr. 12 6 Mcnicol Drive London NW10 7AW United Kingdom to 11 the Tiltwood London W3 6HG on 29 March 2019 (1 page) |
| 26 September 2018 | Registered office address changed from 12 Enterprise Way Triangle Busines Estate London NW10 6UG United Kingdom to PO Box Nr. 12 6 Mcnicol Drive London NW10 7AW on 26 September 2018 (1 page) |
| 26 September 2018 | Confirmation statement made on 26 September 2018 with updates (4 pages) |
| 1 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 31 August 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 31 August 2018 | Termination of appointment of Paul Strasburger as a director on 29 July 2018 (1 page) |
| 31 August 2018 | Termination of appointment of Ambrose Goldersmint as a director on 29 July 2018 (1 page) |
| 28 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 2 January 2018 | Confirmation statement made on 26 September 2017 with updates (4 pages) |
| 19 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2016 | Appointment of Ambrose Goldersmint as a director on 4 November 2016 (3 pages) |
| 14 November 2016 | Appointment of Ambrose Goldersmint as a director on 4 November 2016 (3 pages) |
| 27 September 2016 | Incorporation Statement of capital on 2016-09-27
|
| 27 September 2016 | Incorporation Statement of capital on 2016-09-27
|