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Home > England & Wales Companies > S J GLOBAL INVESTMENTS WORLDWIDE LTD
Company Information for

S J GLOBAL INVESTMENTS WORLDWIDE LTD

1066 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 3NA,
Company Registration Number
09002873
Private Limited Company
Liquidation

Company Overview

About S J Global Investments Worldwide Ltd
S J GLOBAL INVESTMENTS WORLDWIDE LTD was founded on 2014-04-17 and has its registered office in Leigh On Sea. The organisation's status is listed as "Liquidation". S J Global Investments Worldwide Ltd is a Private Limited Company registered in 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
S J GLOBAL INVESTMENTS WORLDWIDE LTD
 
Legal Registered Office
1066 LONDON ROAD
LEIGH ON SEA
ESSEX
SS9 3NA
Other companies in NR1
 
Previous Names
HEYPRO LTD15/06/2016
ZINGY HEALTH LTD15/04/2015
Filing Information
Company Number 09002873
Company ID Number 09002873
Date formed 2014-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB318399471  
Last Datalog update: 2023-09-05 10:46:45
Primary Source:Companies House
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Companies with same name S J GLOBAL INVESTMENTS WORLDWIDE LTD
The following companies were found which have the same name as S J GLOBAL INVESTMENTS WORLDWIDE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
S J GLOBAL INVESTMENTS WORLDWIDE PTY LTD Active Company formed on the 2021-04-15

Company Officers of S J GLOBAL INVESTMENTS WORLDWIDE LTD

Current Directors
Officer Role Date Appointed
PAUL DAVID VAN DER HULKS
 Company Secretary 2016-03-29
KRISTINA FIELDS
 Director 2016-04-07
NEIL ANTHONY WEMYSS WALSH
 Director 2018-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL ANTHONY WEMYSS WALSH
 Director 2017-07-20 2018-01-02
PETER SAMUEL
 Director 2016-06-14 2017-10-04
EDWARD FIELDS
 Director 2014-05-22 2016-04-07
KRISTINA FIELDS
 Director 2014-04-17 2014-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KRISTINA FIELDS S J GLOBAL WORLDWIDE LTD Director 2018-07-30 CURRENT 2016-10-14 Liquidation
KRISTINA FIELDS EQUIPOLIA ROMA EUROPE LTD Director 2018-03-14 CURRENT 2016-09-13 Liquidation
KRISTINA FIELDS GLOKAL BHIKAM LTD Director 2018-02-05 CURRENT 2017-01-27 Active - Proposal to Strike off
KRISTINA FIELDS S J GLOBAL ASIA LTD Director 2018-01-02 CURRENT 2016-09-27 Liquidation
KRISTINA FIELDS LOTIS GROUP LIMITED Director 2017-10-24 CURRENT 2017-05-19 Active
KRISTINA FIELDS ITRADER INTERNATIONAL.COM LIMITED Director 2017-10-24 CURRENT 2017-07-13 Liquidation
KRISTINA FIELDS D&G PACIFIC LTD Director 2017-10-24 CURRENT 2017-07-14 Liquidation
KRISTINA FIELDS S J FOOD GROUP LTD Director 2017-10-24 CURRENT 2017-07-12 Liquidation
KRISTINA FIELDS S J GLOBAL SERVICES LIMITED Director 2017-10-24 CURRENT 2016-08-12 Liquidation
KRISTINA FIELDS WILD PEANUT FOODS LTD Director 2017-10-23 CURRENT 2017-09-11 Active - Proposal to Strike off
KRISTINA FIELDS S J GLOKAL LTD Director 2017-01-06 CURRENT 2016-10-14 Active - Proposal to Strike off
NEIL ANTHONY WEMYSS WALSH WORLD STOCK AND BOND TRADE LTD Director 2016-02-25 CURRENT 2016-02-25 Dissolved 2017-08-08
NEIL ANTHONY WEMYSS WALSH XCEL PETROLEUM (UK) LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2017-02-14
NEIL ANTHONY WEMYSS WALSH XCEL PETROLEUM DYNAMICS (UK) LTD Director 2015-08-13 CURRENT 2015-08-13 Dissolved 2017-01-24
NEIL ANTHONY WEMYSS WALSH RAWIA REAL ESTATE CO. LTD Director 2015-08-10 CURRENT 2015-08-10 Dissolved 2016-10-11
NEIL ANTHONY WEMYSS WALSH GREEN VALLEY INTERNATIONAL CO. LTD Director 2015-08-10 CURRENT 2015-08-10 Dissolved 2016-10-11
NEIL ANTHONY WEMYSS WALSH GLOBAL STOCK INVEST LTD Director 2015-07-20 CURRENT 2015-07-20 Dissolved 2016-10-11
NEIL ANTHONY WEMYSS WALSH VALCREST UK LIMITED Director 2014-11-28 CURRENT 2014-11-28 Dissolved 2017-05-09

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
2023-08-17Appointment of a voluntary liquidator
2023-08-17Removal of liquidator by court order
2023-08-05Voluntary liquidation Statement of receipts and payments to 2023-05-26
2023-07-31REGISTERED OFFICE CHANGED ON 31/07/23 FROM The Old Exchange, 234 Southchurch Road Southend-on-Sea Essex SS1 2EG
2022-12-15Removal of liquidator by court order
2022-12-15Appointment of a voluntary liquidator
2022-12-15600Appointment of a voluntary liquidator
2022-12-15LIQ10Removal of liquidator by court order
2022-09-23TM01APPOINTMENT TERMINATED, DIRECTOR KRISTINA FIELDS
2022-07-28LIQ03Voluntary liquidation Statement of receipts and payments to 2022-05-26
2021-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/21 FROM 2nd Floor, Berkeley Square House Berkeley Square London W1J 6BE England
2021-06-09LIQ02Voluntary liquidation Statement of affairs
2021-06-09600Appointment of a voluntary liquidator
2021-06-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-05-27
2021-03-09AP01DIRECTOR APPOINTED MS KRISTINA FIELDS
2021-03-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID VAN DER HULKS
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES
2021-02-09TM02Termination of appointment of Paul David Van Der Hulks on 2021-02-09
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES
2020-05-27AP01DIRECTOR APPOINTED MR PAUL DAVID VAN DER HULKS
2020-05-27TM01APPOINTMENT TERMINATED, DIRECTOR KRISTINA FIELDS
2020-05-19AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ANTHONY WEMYSS WALSH
2020-05-05PSC07CESSATION OF KRISTINA FIELDS AS A PERSON OF SIGNIFICANT CONTROL
2020-04-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRISTINA FIELDS
2020-04-24PSC09Withdrawal of a person with significant control statement on 2020-04-24
2019-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/19 FROM Office 301, 34 Prince of Wales Road Norwich NR1 1LG England
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES
2019-05-14AAMDAmended account full exemption
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES
2018-12-05PSC08Notification of a person with significant control statement
2018-11-26PSC07CESSATION OF KRISTINA FIELDS AS A PERSON OF SIGNIFICANT CONTROL
2018-11-08CH01Director's details changed for Ms Kristina Fields on 2018-11-08
2018-11-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRISTINA FIELDS
2018-11-08PSC09Withdrawal of a person with significant control statement on 2018-11-08
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES
2018-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/18 FROM 106 - 108 Sackville Place 44 - 48 Magdalen Street Norwich NR3 1JU England
2018-03-19AA01Current accounting period extended from 31/03/18 TO 30/09/18
2018-03-06AP01DIRECTOR APPOINTED MR NEIL ANTHONY WEMYSS WALSH
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ANTHONY WEMYSS WALSH
2017-12-28CS01CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES
2017-10-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER SAMUEL
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2017-07-20AP01DIRECTOR APPOINTED MR NEIL ANTHONY WEMYSS WALSH
2017-03-04CH01Director's details changed for Mrs Kristina Fields on 2017-03-04
2017-01-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2017-01-06CH01Director's details changed for Mrs Kristina Fields on 2017-01-06
2016-06-15AP01DIRECTOR APPOINTED MR PETER SAMUEL
2016-06-15RES15CHANGE OF NAME 14/06/2016
2016-06-15CERTNMCOMPANY NAME CHANGED HEYPRO LTD CERTIFICATE ISSUED ON 15/06/16
2016-06-14SH0114/06/16 STATEMENT OF CAPITAL GBP 2
2016-04-07AR0107/04/16 FULL LIST
2016-04-07TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD FIELDS
2016-04-07AP01DIRECTOR APPOINTED MRS KRISTINA FIELDS
2016-03-29AP03SECRETARY APPOINTED MR PAUL DAVID VAN DER HULKS
2016-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2016 FROM C/O NORWICH ACCOUNTANCY SERVICES LTD LEVEL 1, LONDON HOUSE, 68-72 LONDON STREET NORWICH NR2 1JT
2015-12-30AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-17AR0117/04/15 FULL LIST
2015-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2015 FROM C/O NORWICH ACCOUNTANCY SERVICES LTD LEVEL 2, 66 PRINCE OF WALES ROAD NORWICH NR1 1LT ENGLAND
2015-04-15RES15CHANGE OF NAME 15/04/2015
2015-04-15CERTNMCOMPANY NAME CHANGED ZINGY HEALTH LTD CERTIFICATE ISSUED ON 15/04/15
2014-05-22TM01APPOINTMENT TERMINATED, DIRECTOR KRISTINA FIELDS
2014-05-22AP01DIRECTOR APPOINTED MR EDWARD FIELDS
2014-04-23AA01CURRSHO FROM 30/04/2015 TO 31/03/2015
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-04-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to S J GLOBAL INVESTMENTS WORLDWIDE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-06-08
Resolution2021-06-08
Fines / Sanctions
No fines or sanctions have been issued against S J GLOBAL INVESTMENTS WORLDWIDE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
S J GLOBAL INVESTMENTS WORLDWIDE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 S J GLOBAL INVESTMENTS WORLDWIDE LTD

Intangible Assets
Patents
We have not found any records of S J GLOBAL INVESTMENTS WORLDWIDE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for S J GLOBAL INVESTMENTS WORLDWIDE LTD
Trademarks
We have not found any records of S J GLOBAL INVESTMENTS WORLDWIDE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S J GLOBAL INVESTMENTS WORLDWIDE 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 (64303 - Activities of venture and development capital companies) as S J GLOBAL INVESTMENTS WORLDWIDE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where S J GLOBAL INVESTMENTS WORLDWIDE 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 TypeAppointmen
Defending partyS J GLOBAL INVESTMENTS WORLDWIDE LTDEvent Date2021-06-08
Name of Company: S J GLOBAL INVESTMENTS WORLDWIDE LTD Company Number: 09002873 Nature of Business: Activities of venture and development capital companies Previous Name of Company: Heypro Ltd Register…
 
Initiating party Event TypeResolution
Defending partyS J GLOBAL INVESTMENTS WORLDWIDE LTDEvent Date2021-06-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S J GLOBAL INVESTMENTS WORLDWIDE 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 S J GLOBAL INVESTMENTS WORLDWIDE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SS9 3NA