Active - Proposal to Strike off
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Company Information for GLOBAL INVESTMENT GROUP LTD
100 NEW BOND STREET, MAYFAIR, LONDON, W1S 1SP,
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Company Registration Number
 10786229 Private Limited Company
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Company Overview
About Global Investment Group Ltd
GLOBAL INVESTMENT GROUP LTD was founded on 2017-05-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Global Investment Group Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED Key Data
| Company Name | |
|---|---|
| GLOBAL INVESTMENT GROUP LTD | |
| Legal Registered Office | |
| 100 NEW BOND STREET MAYFAIR LONDON W1S 1SP | |
Filing Information
| Company Number | 10786229 | |
|---|---|---|
| Company ID Number | 10786229 | |
| Date formed | 2017-05-24 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | ||
| Account next due | 24/02/2019 | |
| Latest return | ||
| Return next due | 21/06/2018 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2018-09-07 01:14:36 |
| Companies House |
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Companies with same name GLOBAL INVESTMENT GROUP LTD
The following companies were found which have the same name as GLOBAL INVESTMENT GROUP LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| GLOBAL INVESTMENT GROUP PLC | JONES LOWNDES DWYER LLP 4 THE STABLES WILMSLOW ROAD DIDSBURY MANCHESTER M20 5PG | Liquidation | Company formed on the 1998-03-27 | |
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GLOBAL INVESTMENT GROUP LLC | 965 AMSTERDAM AVENUE, APT 3B New York NYC NY 10025 | Active | Company formed on the 2006-07-06 |
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Global Investment Group LLC | 19726 East Ida Dr Aurora CO 80015 | Delinquent | Company formed on the 2015-01-10 |
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GLOBAL INVESTMENT GROUP, LLC | 15945 CRESCENT VALLEY DR OLALLA WA 98359 | Dissolved | Company formed on the 2002-03-08 |
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GLOBAL INVESTMENT GROUP, LLC | 25811 129 PL SE KENT WA 98030 | Dissolved | Company formed on the 2011-10-03 |
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GLOBAL INVESTMENT GROUP, LIMITED LIABILITY COMPANY | 3347 S XENIA ST DENVER CO 80231 | Administratively Dissolved | Company formed on the 1994-12-05 |
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Global Investment Group, LLC | 700 Colorado Blvd 421 Denver CO 80206-4036 | Good Standing | Company formed on the 2004-09-27 |
| GLOBAL INVESTMENT GROUP LIMITED | HGA CHARTERED ACCOUNTANTS BANK HOUSE CRANBROOK ROAD ILFORD ENGLAND IG1 4TG | Dissolved | Company formed on the 2015-11-04 | |
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GLOBAL INVESTMENT GROUP OF COLORADO, LLC | 2127 AIRPORT RD RIFLE CO 81650 | Delinquent | Company formed on the 2000-09-22 |
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GLOBAL INVESTMENT GROUP OF COLORADO II, LLC | 0845 MESA DR RIFLE CO 81650 | Administratively Dissolved | Company formed on the 2002-08-06 |
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GLOBAL INVESTMENT GROUP INC. | 1557 N CLEVELAND MASS RD - AKRON OH 44333 | Active | Company formed on the 1998-03-31 |
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GLOBAL INVESTMENT GROUP, INC. | 3859 S VALLEYVIEW SUITE #1 LAS VEGAS NV 89103 | Permanently Revoked | Company formed on the 2000-03-17 |
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GLOBAL INVESTMENT GROUP INC | 9120 DOUBLE DIAMOND PKWY RENO NV 89521 | Permanently Revoked | Company formed on the 2002-04-12 |
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GLOBAL INVESTMENT GROUP, INC. | 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 | Revoked | Company formed on the 2005-07-29 |
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GLOBAL INVESTMENT GROUP USA, LLC | 4636 SKYLAND DRIVE LAS VEGAS NV 89121 | Permanently Revoked | Company formed on the 2007-07-16 |
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GLOBAL INVESTMENT GROUP LLC | 668 RUNNING PUTT WAY LAS VEGAS NV 89148 | Active | Company formed on the 2013-10-07 |
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GLOBAL INVESTMENT GROUP GIG INCORPORATED | 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 | Revoked | Company formed on the 2014-04-01 |
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GLOBAL INVESTMENT GROUP AUSTRALIA PTY. LTD. | VIC 3018 | Active | Company formed on the 2003-03-24 |
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GLOBAL INVESTMENT GROUP PTY. LTD. | Active | Company formed on the 2007-02-23 | |
| GLOBAL INVESTMENT GROUP INTL LTD. | 11 The Tiltwood London W3 6HG | Active - Proposal to Strike off | Company formed on the 2016-09-27 |
Company Officers of GLOBAL INVESTMENT GROUP LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NATHAN BULLAS |
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NATHAN BULLAS |
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MARTIN COX |
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ALI LATIF |
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QUINCY DWAYNE STONE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KEDBULL LEISURE GROUP LTD | Director | 2016-06-22 | CURRENT | 2016-06-22 | Active | |
| GCEN SMRTCASH LTD | Director | 2014-07-29 | CURRENT | 2014-07-29 | Dissolved 2016-03-08 | |
| GLOBAL CURRENCY EXCHANGE NETWORK LIMITED | Director | 2007-07-03 | CURRENT | 2003-02-24 | Active | |
| GC PARTNERS GROUP LIMITED | Director | 2007-07-03 | CURRENT | 2007-02-19 | Active | |
| ASMP LIMITED | Director | 2017-02-10 | CURRENT | 2017-02-10 | Dissolved 2017-08-15 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to GLOBAL INVESTMENT GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 INVESTMENT GROUP 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 INVESTMENT GROUP 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 68100 - Buying and selling of own real estate
Intangible Assets
Patents
We have not found any records of GLOBAL INVESTMENT GROUP LTD registering or being granted any patents Domain Names
We do not have the domain name information for GLOBAL INVESTMENT GROUP LTD
Income
Government Income
We have not found government income sources for GLOBAL INVESTMENT GROUP 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 (68100 - Buying and selling of own real estate) as GLOBAL INVESTMENT GROUP LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL INVESTMENT GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL INVESTMENT GROUP 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 INVESTMENT GROUP 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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