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Home > England & Wales Companies > GLOBAL CAPITAL INVESTMENTS 1 LTD.
Company Information for

GLOBAL CAPITAL INVESTMENTS 1 LTD.

ELSCOT HOUSE, ARCADIA AVENUE, LONDON, N3 2JU,
Company Registration Number
05015196
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Global Capital Investments 1 Ltd.
GLOBAL CAPITAL INVESTMENTS 1 LTD. was founded on 2004-01-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Global Capital Investments 1 Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GLOBAL CAPITAL INVESTMENTS 1 LTD.
 
Legal Registered Office
ELSCOT HOUSE
ARCADIA AVENUE
LONDON
N3 2JU
Other companies in NW11
 
Previous Names
05015196 LTD03/02/2012
Filing Information
Company Number 05015196
Company ID Number 05015196
Date formed 2004-01-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-05-06 13:21:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL CAPITAL INVESTMENTS 1 LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUSINESS EXPERTS LTD   PROFESSIONAL ACCOUNTING SERVICES LIMITED   RENAISSANCE ACCOUNTANCY SERVICES LTD
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Company Officers of GLOBAL CAPITAL INVESTMENTS 1 LTD.

Current Directors
Officer Role Date Appointed
CENTRUM SECRETARIES LIMITED
 Company Secretary 2004-02-01
MICHAEL NITSCHE
 Director 2004-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREAS NITSCHE
 Company Secretary 2004-02-01 2004-07-19
CHRISTOPH NITSCHE
 Director 2004-02-01 2004-07-19
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-01-14 2004-02-01
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-01-14 2004-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CENTRUM SECRETARIES LIMITED GANESH NOMINEES LTD Company Secretary 2017-12-08 CURRENT 2016-12-23 Active
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CENTRUM SECRETARIES LIMITED SALUS MANAGEMENT LIMITED Company Secretary 2016-07-07 CURRENT 1999-08-25 Dissolved 2017-11-07
CENTRUM SECRETARIES LIMITED WORCESTER PARK INVESTMENTS LIMITED Company Secretary 2016-07-07 CURRENT 2004-09-20 Active
CENTRUM SECRETARIES LIMITED CATTAUI SASSOON LIMITED Company Secretary 2016-07-04 CURRENT 2016-04-21 Dissolved 2017-10-03
CENTRUM SECRETARIES LIMITED WORLDWIDE HELP AND HEALTHCARE FOUNDATION INTERNATIONAL LIMITED Company Secretary 2016-03-03 CURRENT 2016-03-03 Dissolved 2017-06-27
CENTRUM SECRETARIES LIMITED P.G. TRAINING & COACHING LTD Company Secretary 2016-01-18 CURRENT 2015-05-05 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED BLUEDAFNE CORPORATION LTD. Company Secretary 2015-09-17 CURRENT 2015-09-17 Active
CENTRUM SECRETARIES LIMITED GNOSIS CORPORATION LTD. Company Secretary 2015-09-17 CURRENT 2015-09-17 Active
CENTRUM SECRETARIES LIMITED LINI MOTORS LTD Company Secretary 2015-07-10 CURRENT 2015-07-10 Dissolved 2016-12-20
CENTRUM SECRETARIES LIMITED LIGHTNING CONSULTING LIMITED Company Secretary 2015-06-24 CURRENT 2015-05-07 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED RION-TECHNOLOGIES LTD. Company Secretary 2015-03-23 CURRENT 2013-10-03 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED ARS REI U.K. LTD. Company Secretary 2015-02-11 CURRENT 2010-07-15 Active
CENTRUM SECRETARIES LIMITED ACTIVA SERVICES (UK) LTD Company Secretary 2014-11-24 CURRENT 2014-11-24 Dissolved 2017-07-04
CENTRUM SECRETARIES LIMITED CHASE INNOVATE LIMITED Company Secretary 2014-09-12 CURRENT 2014-09-12 Dissolved 2016-03-15
CENTRUM SECRETARIES LIMITED Z.Z. CONSULTING LTD Company Secretary 2014-09-12 CURRENT 2004-07-21 Dissolved 2017-05-30
CENTRUM SECRETARIES LIMITED PAL 4 WORLDWIDE (UK) LTD Company Secretary 2014-09-10 CURRENT 2014-09-10 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED VICTORIA INTEGRITY RESEARCH LTD Company Secretary 2014-09-09 CURRENT 2014-09-09 Dissolved 2016-02-23
CENTRUM SECRETARIES LIMITED REPUBLIC SPORTS SERVICES LIMITED Company Secretary 2014-08-07 CURRENT 2014-08-07 Dissolved 2016-03-29
CENTRUM SECRETARIES LIMITED F.X.M TRADING LIMITED Company Secretary 2014-04-01 CURRENT 2014-04-01 Dissolved 2015-11-10
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CENTRUM SECRETARIES LIMITED ALFA LUX LIMITED Company Secretary 2013-10-04 CURRENT 2012-09-14 Dissolved 2017-01-31
CENTRUM SECRETARIES LIMITED H INTERNATIONAL FINANCIAL LTD Company Secretary 2013-10-04 CURRENT 2010-03-17 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED CRAZE PRODUCTIONS LIMITED Company Secretary 2013-04-03 CURRENT 2003-11-26 Dissolved 2016-03-15
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CENTRUM SECRETARIES LIMITED LONDON TOURS TEAM LTD Company Secretary 2012-10-26 CURRENT 2011-09-27 Active
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CENTRUM SECRETARIES LIMITED L4L LEGAL ADVICE LTD Company Secretary 2012-07-04 CURRENT 2012-03-27 Active
CENTRUM SECRETARIES LIMITED REGIONAL FREEHOLDS LIMITED Company Secretary 2012-04-16 CURRENT 1999-02-12 Active
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CENTRUM SECRETARIES LIMITED EDRA INVESTMENTS LTD Company Secretary 2010-10-13 CURRENT 2010-10-13 Active
CENTRUM SECRETARIES LIMITED MAWBERY LIMITED Company Secretary 2010-09-28 CURRENT 2004-09-03 Dissolved 2018-02-13
CENTRUM SECRETARIES LIMITED CRANBROOK TRADING LIMITED Company Secretary 2010-09-28 CURRENT 1998-11-30 Active
CENTRUM SECRETARIES LIMITED MASTERFIELD LIMITED Company Secretary 2010-07-20 CURRENT 2007-05-16 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED KENTISH CAPITAL LIMITED Company Secretary 2010-06-10 CURRENT 2010-06-10 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED UK LLL LTD Company Secretary 2010-06-10 CURRENT 2010-06-10 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED POLAND REAL ESTATE LTD Company Secretary 2010-03-09 CURRENT 2010-03-09 Dissolved 2015-04-07
CENTRUM SECRETARIES LIMITED ESTEEMED CONSULTANTS LIMITED Company Secretary 2010-03-05 CURRENT 2005-03-08 Dissolved 2017-08-15
CENTRUM SECRETARIES LIMITED FLEXBANK INVESTMENTS LIMITED Company Secretary 2009-10-01 CURRENT 2009-09-10 Active
CENTRUM SECRETARIES LIMITED AUTO STEWARDS LTD Company Secretary 2009-03-18 CURRENT 2009-03-18 Active
CENTRUM SECRETARIES LIMITED SURELINK PROPERTIES LTD. Company Secretary 2008-02-07 CURRENT 1999-11-26 Dissolved 2013-10-22
CENTRUM SECRETARIES LIMITED REAL UK LTD Company Secretary 2008-02-07 CURRENT 2002-05-31 Dissolved 2016-05-10
CENTRUM SECRETARIES LIMITED ENKAL (UK) LIMITED Company Secretary 2008-01-11 CURRENT 1995-01-09 Dissolved 2014-05-13
CENTRUM SECRETARIES LIMITED PROCESS DISTRIBUTING LIMITED Company Secretary 2007-12-17 CURRENT 2006-12-29 Active
CENTRUM SECRETARIES LIMITED SIRTECH INTERNATIONAL LIMITED Company Secretary 2007-11-29 CURRENT 2007-11-29 Dissolved 2016-02-23
CENTRUM SECRETARIES LIMITED MRS INVESTMENTS LIMITED Company Secretary 2007-11-29 CURRENT 2007-11-29 Live but Receiver Manager on at least one charge
CENTRUM SECRETARIES LIMITED PANFOLD INTERNATIONAL LTD. Company Secretary 2007-11-22 CURRENT 2007-11-22 Dissolved 2018-07-10
CENTRUM SECRETARIES LIMITED CENTRUM NOMINEES LIMITED Company Secretary 2007-10-12 CURRENT 2007-10-12 Active
CENTRUM SECRETARIES LIMITED FASHION INVEST LTD Company Secretary 2007-10-11 CURRENT 2007-10-11 Dissolved 2017-12-19
CENTRUM SECRETARIES LIMITED SAI SUGU INVESTMENT LTD Company Secretary 2007-10-09 CURRENT 2007-04-23 Live but Receiver Manager on at least one charge
CENTRUM SECRETARIES LIMITED PUPICH SERVICES LTD Company Secretary 2007-07-26 CURRENT 2007-07-26 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED SILVER DEEP LIMITED Company Secretary 2007-05-10 CURRENT 2007-04-12 Dissolved 2015-10-20
CENTRUM SECRETARIES LIMITED HIGH PRIDE LIMITED Company Secretary 2007-05-10 CURRENT 2007-04-25 Dissolved 2016-10-11
CENTRUM SECRETARIES LIMITED TOTALBAU BIOSCIENCE LTD Company Secretary 2007-05-10 CURRENT 2007-05-10 Active
CENTRUM SECRETARIES LIMITED MILITARY EQUIPMENT INTERNATIONAL LTD Company Secretary 2007-04-24 CURRENT 2007-04-11 Dissolved 2015-01-20
CENTRUM SECRETARIES LIMITED EASYBRIDGE MANAGEMENT LIMITED Company Secretary 2007-04-24 CURRENT 2007-02-26 Dissolved 2015-06-23
CENTRUM SECRETARIES LIMITED TRUECOM TRADING LIMITED Company Secretary 2007-04-24 CURRENT 2007-02-26 Dissolved 2015-06-23
CENTRUM SECRETARIES LIMITED PRAYDAWN ESTATES LIMITED Company Secretary 2007-04-24 CURRENT 2007-03-06 Active
CENTRUM SECRETARIES LIMITED PINKVILLE MANAGEMENT LIMITED Company Secretary 2007-04-24 CURRENT 2007-03-06 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED PETAL ESTATES LIMITED Company Secretary 2007-04-24 CURRENT 2007-03-06 Active
CENTRUM SECRETARIES LIMITED SKYBELL VENTURES LIMITED Company Secretary 2007-03-28 CURRENT 2007-03-26 Active
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CENTRUM SECRETARIES LIMITED STREAM GEM LTD. Company Secretary 2006-05-16 CURRENT 2006-05-16 Active - Proposal to Strike off
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CENTRUM SECRETARIES LIMITED SOLIDATA SYSTEMS LIMITED Company Secretary 2006-01-12 CURRENT 2005-06-09 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED GROVENEY PROPERTIES LIMITED Company Secretary 2005-11-24 CURRENT 2005-05-17 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED SANVITA LIMITED Company Secretary 2005-10-13 CURRENT 2005-07-13 Dissolved 2014-04-01
CENTRUM SECRETARIES LIMITED USP HOLDING (UK) LIMITED Company Secretary 2005-08-04 CURRENT 2005-08-04 Dissolved 2016-10-11
CENTRUM SECRETARIES LIMITED AGRIMEX UK LTD. Company Secretary 2005-07-20 CURRENT 2004-07-07 Active
CENTRUM SECRETARIES LIMITED EURO INVESTMENT MANAGERS LTD Company Secretary 2005-04-19 CURRENT 2005-04-19 Active
CENTRUM SECRETARIES LIMITED INTERNATIONAL BROADCASTING ORGANISATION LIMITED Company Secretary 2005-04-18 CURRENT 2005-02-09 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED NEXT INTERNATIONAL (UK) LIMITED Company Secretary 2005-02-14 CURRENT 1996-05-16 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED CORTEX ENTERPRISES LIMITED Company Secretary 2005-02-10 CURRENT 2004-07-21 Dissolved 2015-04-07
CENTRUM SECRETARIES LIMITED SQUAREFORD LIMITED Company Secretary 2005-01-26 CURRENT 2004-04-20 Dissolved 2013-12-03
CENTRUM SECRETARIES LIMITED PRO. R. E. LIMITED Company Secretary 2004-11-19 CURRENT 2004-11-19 Active - Proposal to Strike off
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CENTRUM SECRETARIES LIMITED FREECOM SOLUTIONS LIMITED Company Secretary 2004-09-08 CURRENT 2004-05-25 Dissolved 2015-02-10
CENTRUM SECRETARIES LIMITED EUREAS LTD. Company Secretary 2004-07-21 CURRENT 2004-07-21 Dissolved 2014-03-04
CENTRUM SECRETARIES LIMITED THE FITNESS CONSULTANCY LIMITED Company Secretary 2004-07-16 CURRENT 2002-12-30 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED I.B. INTERNATIONAL BUSINESS LIMITED Company Secretary 2004-07-07 CURRENT 1999-02-19 Dissolved 2014-09-09
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CENTRUM SECRETARIES LIMITED ERUDITE CONSULTANTS LTD Company Secretary 2003-09-01 CURRENT 2003-08-18 Active
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CENTRUM SECRETARIES LIMITED LEXPARK PROPERTIES LIMITED Company Secretary 2003-07-01 CURRENT 2003-06-11 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED REGIONAL PROPERTY LIMITED Company Secretary 2003-04-08 CURRENT 2003-04-08 Dissolved 2014-06-03
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CENTRUM SECRETARIES LIMITED HARTFORD ASSOCIATES LIMITED Company Secretary 2003-02-17 CURRENT 2002-09-17 Active
CENTRUM SECRETARIES LIMITED LONDAR LIMITED Company Secretary 2003-02-07 CURRENT 2003-01-28 Active
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CENTRUM SECRETARIES LIMITED SPECTA ENTERPRISES LIMITED Company Secretary 2002-12-16 CURRENT 2002-01-21 Active
CENTRUM SECRETARIES LIMITED CHESTERLEY TRADING LIMITED Company Secretary 2002-12-03 CURRENT 2002-12-02 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED OPENWEB DESIGN LIMITED Company Secretary 2002-09-19 CURRENT 2002-05-07 Dissolved 2013-10-22
CENTRUM SECRETARIES LIMITED OK CONSTRUCTION (UK) LTD Company Secretary 2002-08-29 CURRENT 2002-08-29 Dissolved 2014-12-23
CENTRUM SECRETARIES LIMITED DELTAGEM FINANCE LIMITED Company Secretary 2002-02-18 CURRENT 2002-01-24 Active
CENTRUM SECRETARIES LIMITED INGEGNERIA TECNOLOGIE SERVIZI LTD Company Secretary 2002-01-23 CURRENT 2002-01-23 Dissolved 2013-09-03
CENTRUM SECRETARIES LIMITED SMS LINE MEDIA LTD Company Secretary 2001-12-13 CURRENT 2001-10-30 Active
CENTRUM SECRETARIES LIMITED BLUE PROSPECTS LIMITED Company Secretary 2001-11-12 CURRENT 2001-11-09 Active
CENTRUM SECRETARIES LIMITED COUNTRY HOUSES LIMITED Company Secretary 2001-09-24 CURRENT 2001-09-18 Active
CENTRUM SECRETARIES LIMITED AGRICO TRADE & FINANCE LTD Company Secretary 2001-08-23 CURRENT 2001-08-23 Dissolved 2014-04-01
CENTRUM SECRETARIES LIMITED W.W.T. COMMODITIES LIMITED Company Secretary 2001-08-23 CURRENT 2001-08-23 Dissolved 2016-12-06
CENTRUM SECRETARIES LIMITED WINGAP LIMITED Company Secretary 2001-08-09 CURRENT 2001-08-09 Dissolved 2013-12-10
CENTRUM SECRETARIES LIMITED INTERTRADE COMMODITIES LIMITED Company Secretary 2001-08-06 CURRENT 2001-08-06 Dissolved 2016-11-22
CENTRUM SECRETARIES LIMITED 1212. COM LIMITED Company Secretary 2001-07-31 CURRENT 1998-05-14 Active
CENTRUM SECRETARIES LIMITED MEHRAS INTERNATIONAL LIMITED Company Secretary 2001-06-05 CURRENT 2001-06-05 Dissolved 2015-01-20
CENTRUM SECRETARIES LIMITED WEB CHEMICAL COMPANY LTD Company Secretary 2001-05-10 CURRENT 1999-10-19 Active
CENTRUM SECRETARIES LIMITED NEBRASKA INVESTMENTS LIMITED Company Secretary 2001-03-27 CURRENT 2001-03-27 Dissolved 2017-08-29

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
2021-04-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-04-14DS01Application to strike the company off the register
2021-03-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES
2020-07-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2018-01-19CH01Director's details changed for Michael Nitsche on 2018-01-18
2018-01-19PSC04Change of details for Mr Christoph Nitsche as a person with significant control on 2018-01-18
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26CH04SECRETARY'S DETAILS CHNAGED FOR CENTRUM SECRETARIES LIMITED on 2017-04-24
2017-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/17 FROM 788/790 Finchley Road London NW11 7TJ
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-19AR0114/01/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-20AR0114/01/15 ANNUAL RETURN FULL LIST
2014-12-31DISS40Compulsory strike-off action has been discontinued
2014-12-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-14AR0114/01/14 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-18AR0114/01/13 ANNUAL RETURN FULL LIST
2012-06-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-03RES15CHANGE OF NAME 31/01/2012
2012-02-03CERTNMCompany name changed 05015196 LTD\certificate issued on 03/02/12
2012-02-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-31AR0114/01/12 ANNUAL RETURN FULL LIST
2011-09-09AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-19AR0114/01/11 FULL LIST
2011-08-19AA31/12/09 TOTAL EXEMPTION FULL
2011-08-19RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2011-04-26GAZ2STRUCK OFF AND DISSOLVED
2011-01-11GAZ1FIRST GAZETTE
2010-03-09AR0114/01/10 FULL LIST
2009-12-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2009-12-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08
2009-11-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-23DISS40DISS40 (DISS40(SOAD))
2009-05-20363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2009-05-19GAZ1FIRST GAZETTE
2009-02-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-27363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-20363aRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2007-03-20288cDIRECTOR'S PARTICULARS CHANGED
2006-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-12363aRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2006-05-12190LOCATION OF DEBENTURE REGISTER
2005-10-31244DELIVERY EXT'D 3 MTH 31/12/04
2005-06-09225ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04
2005-01-18363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-07-28288bSECRETARY RESIGNED
2004-07-28288bDIRECTOR RESIGNED
2004-07-28288cDIRECTOR'S PARTICULARS CHANGED
2004-03-01288bSECRETARY RESIGNED
2004-03-01288aNEW SECRETARY APPOINTED
2004-03-01288aNEW DIRECTOR APPOINTED
2004-03-01288bDIRECTOR RESIGNED
2004-03-01288aNEW DIRECTOR APPOINTED
2004-03-01288aNEW SECRETARY APPOINTED
2004-01-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GLOBAL CAPITAL INVESTMENTS 1 LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-01-11
Proposal to Strike Off2009-05-19
Fines / Sanctions
No fines or sanctions have been issued against GLOBAL CAPITAL INVESTMENTS 1 LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLOBAL CAPITAL INVESTMENTS 1 LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2012-12-31 £ 56,884
Creditors Due Within One Year 2011-12-31 £ 122,573

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 CAPITAL INVESTMENTS 1 LTD.

Financial Assets
Balance Sheet
Current Assets 2012-12-31 £ 241,581
Current Assets 2011-12-31 £ 354,362
Debtors 2012-12-31 £ 232,177
Debtors 2011-12-31 £ 184,824
Shareholder Funds 2012-12-31 £ 184,697
Shareholder Funds 2011-12-31 £ 231,789

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLOBAL CAPITAL INVESTMENTS 1 LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL CAPITAL INVESTMENTS 1 LTD.
Trademarks
We have not found any records of GLOBAL CAPITAL INVESTMENTS 1 LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL CAPITAL INVESTMENTS 1 LTD.. 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 (64999 - Financial intermediation not elsewhere classified) as GLOBAL CAPITAL INVESTMENTS 1 LTD. are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL CAPITAL INVESTMENTS 1 LTD. 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGLOBAL CAPITAL INVESTMENTS 1 LTD.Event Date2011-01-11
 
Initiating party Event TypeProposal to Strike Off
Defending partyGLOBAL CAPITAL INVESTMENTS 1 LTD.Event Date2009-05-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL CAPITAL INVESTMENTS 1 LTD. 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 CAPITAL INVESTMENTS 1 LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N3 2JU