Global Capital Investments 1 Ltd.

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General information

Name:

Global Capital Investments 1 Limited.

Office Address:

Elscot House Arcadia Avenue N3 2JU London

Number: 05015196

Incorporation date: 2004-01-14

Dissolution date: 2021-07-13

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company known as Global Capital Investments 1 was created on 2004-01-14 as a private limited company. The company registered office was registered in London on Elscot House, Arcadia Avenue. The address zip code is N3 2JU. The registration number for Global Capital Investments 1 Ltd. was 05015196. Global Capital Investments 1 Ltd. had been active for 17 years until dissolution date on 2021-07-13. twelve years from now this business changed its business name from 05015196 to Global Capital Investments 1 Ltd..

The following firm was directed by just one managing director: Michael N., who was designated to this position in 2004.

Christoph N. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Global Capital Investments 1 Ltd. 2012-02-03
  • 05015196 Ltd 2004-01-14

Financial data based on annual reports

Company staff

Centrum Secretaries Limited

Role: Corporate Secretary

Appointed: 01 February 2004

Address: London, N3 2JU, United Kingdom

Latest update: 23 August 2023

Michael N.

Role: Director

Appointed: 01 February 2004

Latest update: 23 August 2023

People with significant control

Christoph N.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 28 January 2022
Confirmation statement last made up date 14 January 2021
Annual Accounts 30th December 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 30th December 2014
Annual Accounts 30th September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 30th September 2015
Annual Accounts 22nd September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 22nd September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts 30th July 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 30th July 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 13th, July 2021
gazette
Free Download Download filing

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
17
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