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Home > England & Wales Companies > GLOBAL INVESTMENTS PLANNING LIMITED
Company Information for

GLOBAL INVESTMENTS PLANNING LIMITED

99-101 REGENT STREET, LONDON, W1B,
Company Registration Number
04765257
Private Limited Company
Dissolved

Dissolved 2015-10-13

Company Overview

About Global Investments Planning Ltd
GLOBAL INVESTMENTS PLANNING LIMITED was founded on 2003-05-15 and had its registered office in 99-101 Regent Street. The company was dissolved on the 2015-10-13 and is no longer trading or active.

Key Data
Company Name
GLOBAL INVESTMENTS PLANNING LIMITED
 
Legal Registered Office
99-101 REGENT STREET
LONDON
 
Filing Information
Company Number 04765257
Date formed 2003-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-10-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-02 21:52:17
Primary Source:Companies House
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Company Officers of GLOBAL INVESTMENTS PLANNING LIMITED

Current Directors
Officer Role Date Appointed
REGENT CORPORATE SECRETARIES LTD
Company Secretary 2011-10-19
MASSIMO LEONCINI BARTOLI
Director 2010-05-14
PAOLO FILIPPINI
Director 2010-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREA FERRARETTI
Director 2010-05-14 2013-01-09
INTERNATIONAL INHERITANCE PLANNING LIMITED
Director 2003-05-15 2013-01-09
MCS FORMATIONS LIMITED
Nominated Secretary 2003-05-15 2011-10-19
MCS INCORPORATIONS LIMITED
Nominated Director 2003-05-15 2003-05-15

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REGENT CORPORATE SECRETARIES LTD MAXWAY TRADING LIMITED Company Secretary 2007-01-17 CURRENT 1994-02-22 Active - Proposal to Strike off
REGENT CORPORATE SECRETARIES LTD ALFATRADE & SERVICES LIMITED Company Secretary 2007-01-17 CURRENT 1995-05-24 Active
REGENT CORPORATE SECRETARIES LTD J ELEVEN LIMITED Company Secretary 2007-01-16 CURRENT 2007-01-16 Active - Proposal to Strike off
REGENT CORPORATE SECRETARIES LTD FULL SPORTS INVESTMENTS LIMITED Company Secretary 2007-01-11 CURRENT 2007-01-11 Dissolved 2016-10-11
REGENT CORPORATE SECRETARIES LTD NARPA LONDON LIMITED Company Secretary 2007-01-11 CURRENT 2007-01-11 Dissolved 2017-09-26
REGENT CORPORATE SECRETARIES LTD SAMTEC TITANIUM LIMITED Company Secretary 2007-01-11 CURRENT 1995-06-07 Active - Proposal to Strike off
REGENT CORPORATE SECRETARIES LTD MAGIC TEXTILE TRADING LIMITED Company Secretary 2007-01-09 CURRENT 1995-09-14 Dissolved 2017-12-12
REGENT CORPORATE SECRETARIES LTD WELLBOAT INVEST LIMITED Company Secretary 2007-01-09 CURRENT 1999-07-23 Active
REGENT CORPORATE SECRETARIES LTD BURKINSHAW TRADE LIMITED Company Secretary 2006-12-22 CURRENT 2006-12-22 Dissolved 2017-10-31
REGENT CORPORATE SECRETARIES LTD MED SEA COMMUNICATIONS LIMITED Company Secretary 2006-11-24 CURRENT 2004-10-12 Active
REGENT CORPORATE SECRETARIES LTD M & G MESCO LIMITED Company Secretary 2006-11-15 CURRENT 2000-04-05 Active
REGENT CORPORATE SECRETARIES LTD DEMETRA LIMITED Company Secretary 2006-11-14 CURRENT 1998-04-14 Active
REGENT CORPORATE SECRETARIES LTD AVION INVESTMENTS LTD Company Secretary 2006-10-16 CURRENT 2006-10-16 Dissolved 2013-10-22
REGENT CORPORATE SECRETARIES LTD MEDICAL DEVICES & CONSULTANCY LIMITED Company Secretary 2006-10-16 CURRENT 2006-10-16 Dissolved 2017-12-19
REGENT CORPORATE SECRETARIES LTD FASTNET SAILING LIMITED Company Secretary 2006-09-26 CURRENT 2006-09-26 Dissolved 2013-11-26
REGENT CORPORATE SECRETARIES LTD PEYRON LIMITED Company Secretary 2006-07-26 CURRENT 2006-07-26 Active - Proposal to Strike off
REGENT CORPORATE SECRETARIES LTD MARKWOOD LIMITED Company Secretary 2006-06-13 CURRENT 2006-06-13 Dissolved 2015-12-01
REGENT CORPORATE SECRETARIES LTD ARION (UK) LIMITED Company Secretary 2006-05-23 CURRENT 2006-05-23 Dissolved 2015-12-01
REGENT CORPORATE SECRETARIES LTD BRIDGER INVEST LIMITED Company Secretary 2006-05-05 CURRENT 2006-05-05 Active - Proposal to Strike off
REGENT CORPORATE SECRETARIES LTD INTERGLOBE INVEST & FINANCE LIMITED Company Secretary 2006-03-27 CURRENT 2006-03-27 Dissolved 2017-12-19
REGENT CORPORATE SECRETARIES LTD STAGE CONSULTING UK LIMITED Company Secretary 2006-03-17 CURRENT 2006-03-17 Dissolved 2016-11-22
REGENT CORPORATE SECRETARIES LTD LEVI CONSULTING LIMITED Company Secretary 2006-02-14 CURRENT 2006-02-14 Dissolved 2017-04-18
REGENT CORPORATE SECRETARIES LTD BRIDGE RELATIONS LIMITED Company Secretary 2005-10-27 CURRENT 2005-10-27 Dissolved 2015-12-22
REGENT CORPORATE SECRETARIES LTD SUNLINK CAPITAL LTD Company Secretary 2005-10-05 CURRENT 2005-10-05 Dissolved 2013-10-15
REGENT CORPORATE SECRETARIES LTD ROSEBEAT LIMITED Company Secretary 2005-10-01 CURRENT 2001-02-07 Dissolved 2017-01-17
REGENT CORPORATE SECRETARIES LTD EDYTEX LIMITED Company Secretary 2004-11-19 CURRENT 2004-11-19 Dissolved 2014-06-17
REGENT CORPORATE SECRETARIES LTD AMBROSETTI GROUP LIMITED Company Secretary 2004-11-01 CURRENT 1988-12-29 Active
REGENT CORPORATE SECRETARIES LTD BRENICE LIMITED Company Secretary 2004-05-13 CURRENT 1997-05-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-10-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-06-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-06-17DS01APPLICATION FOR STRIKING-OFF
2014-08-21AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-02AR0115/05/14 FULL LIST
2013-09-26AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LIMITED / 21/08/2013
2013-05-15AR0115/05/13 FULL LIST
2013-02-21TM01APPOINTMENT TERMINATED, DIRECTOR INTERNATIONAL INHERITANCE PLANNING LIMITED
2013-02-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA FERRARETTI
2012-08-13AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-15AR0115/05/12 FULL LIST
2011-11-01AP04CORPORATE SECRETARY APPOINTED REGENT CORPORATE SECRETARIES LIMITED
2011-11-01TM02APPOINTMENT TERMINATED, SECRETARY MCS FORMATIONS LIMITED
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-17AR0115/05/11 FULL LIST
2010-09-14AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-05AR0115/05/10 FULL LIST
2010-07-02AP01DIRECTOR APPOINTED ANDREA FERRARETTI
2010-07-02AP01DIRECTOR APPOINTED PAOLO FILIPPINI
2010-07-02AP01DIRECTOR APPOINTED MASSIMO LEONCINI BARTOLI
2010-05-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-05-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2010-05-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-05-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-05-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-05-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-05-13AD02SAIL ADDRESS CREATED
2009-09-20AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-11363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2008-08-15AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-17363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2007-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-15363aRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-30225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05
2006-05-23363aRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-25363aRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-24363aRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2003-06-2488(2)RAD 15/05/03--------- £ SI 9998@1=9998 £ IC 2/10000
2003-06-12288aNEW DIRECTOR APPOINTED
2003-06-12288bDIRECTOR RESIGNED
2003-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to GLOBAL INVESTMENTS PLANNING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLOBAL INVESTMENTS PLANNING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLOBAL INVESTMENTS PLANNING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due After One Year 2012-12-31 £ 12,356
Creditors Due After One Year 2011-12-31 £ 11,696

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBAL INVESTMENTS PLANNING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 10,000
Called Up Share Capital 2011-12-31 £ 10,000
Cash Bank In Hand 2012-12-31 £ 22,370
Cash Bank In Hand 2011-12-31 £ 23,011
Shareholder Funds 2012-12-31 £ 9,355
Shareholder Funds 2011-12-31 £ 10,655

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLOBAL INVESTMENTS PLANNING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL INVESTMENTS PLANNING LIMITED
Trademarks
We have not found any records of GLOBAL INVESTMENTS PLANNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL INVESTMENTS PLANNING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GLOBAL INVESTMENTS PLANNING LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL INVESTMENTS PLANNING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL INVESTMENTS PLANNING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLOBAL INVESTMENTS PLANNING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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