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Home > England & Wales Companies > GLOBAL FINANCIAL CORPORATION LIMITED
Company Information for

GLOBAL FINANCIAL CORPORATION LIMITED

2 OLD BROMPTON ROAD, LONDON, SW7,
Company Registration Number
07659175
Private Limited Company
Dissolved

Dissolved 2015-06-12

Company Overview

About Global Financial Corporation Ltd
GLOBAL FINANCIAL CORPORATION LIMITED was founded on 2011-06-06 and had its registered office in 2 Old Brompton Road. The company was dissolved on the 2015-06-12 and is no longer trading or active.

Key Data
Company Name
GLOBAL FINANCIAL CORPORATION LIMITED
 
Legal Registered Office
2 OLD BROMPTON ROAD
LONDON
 
Filing Information
Company Number 07659175
Date formed 2011-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-06-30
Date Dissolved 2015-06-12
Type of accounts DORMANT
Last Datalog update: 2015-09-22 05:55:00
Primary Source:Companies House
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Companies with same name GLOBAL FINANCIAL CORPORATION LIMITED
The following companies were found which have the same name as GLOBAL FINANCIAL CORPORATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLOBAL FINANCIAL CORPORATION 520 PIKE ST #2600 SEATTLE WA 98101 Dissolved Company formed on the 1998-08-21
GLOBAL FINANCIAL CORPORATION PTY LTD Dissolved Company formed on the 2016-08-29
Global Financial Corporation 17731 Irvine Blvd., Suite 115 Tustin CA 92680 FTB Suspended Company formed on the 1974-09-25
Global Financial Corporation 3381 Oakmont View Dr Glendale CA 91208 Dissolved Company formed on the 1997-11-06
GLOBAL FINANCIAL CORPORATION Delaware Unknown
GLOBAL FINANCIAL CORPORATION Delaware Unknown
GLOBAL FINANCIAL CORPORATION Michigan UNKNOWN
Global Financial Corporation Limited Unknown Company formed on the 2021-06-23

Company Officers of GLOBAL FINANCIAL CORPORATION LIMITED

Current Directors
Officer Role Date Appointed
SAEED AHMED MALIK
 Director 2011-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
MUHAMMAD TARIQ NASEER
 Company Secretary 2011-11-18 2012-07-31
ARMUHUM VEERAPPAN
 Director 2012-01-11 2012-07-31
SANIA SANA CAAN
 Company Secretary 2011-06-06 2011-11-18
CLIVE ANDREW FERGUSON
 Director 2011-07-18 2011-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAEED AHMED MALIK TMH CONSULTING LIMITED Director 2012-03-01 CURRENT 2002-05-10 Dissolved 2014-07-15

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
2015-06-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-03-12L64.07NOTICE OF COMPLETION OF WINDING UP
2014-02-25COCOMPORDER OF COURT TO WIND UP
2013-09-27SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2013-08-27LATEST SOC27/08/13 STATEMENT OF CAPITAL;GBP 100
2013-08-27AR0106/06/13 FULL LIST
2013-07-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2013-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2013 FROM 14 HERSCHEL ROAD BRADFORD WEST YORKSHIRE BD8 0QS
2013-01-17SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2012-12-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-11-28DS01APPLICATION FOR STRIKING-OFF
2012-08-15TM02APPOINTMENT TERMINATED, SECRETARY MUHAMMAD NASEER
2012-08-15TM01APPOINTMENT TERMINATED, DIRECTOR ARMUHUM VEERAPPAN
2012-08-08AR0106/06/12 FULL LIST
2012-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2012 FROM 60 SUNNINGDALE BRADFORD WEST YORKSHIRE BD8 0LZ UNITED KINGDOM
2012-01-12AP01DIRECTOR APPOINTED MR. ARMUHUM VEERAPPAN
2011-11-21AP03SECRETARY APPOINTED MR. MUHAMMAD TARIQ NASEER
2011-11-21TM02APPOINTMENT TERMINATED, SECRETARY SANIA CAAN
2011-10-12TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE FERGUSON
2011-07-21AP01DIRECTOR APPOINTED CLIVE ANDREW FERGUSON
2011-06-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco



Licences & Regulatory approval
We could not find any licences issued to GLOBAL FINANCIAL CORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2014-02-19
Petitions to Wind Up (Companies)2014-01-29
Fines / Sanctions
No fines or sanctions have been issued against GLOBAL FINANCIAL CORPORATION 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 FINANCIAL CORPORATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 45310 - Wholesale trade of motor vehicle parts and accessories

Filed Financial Reports
Annual Accounts
2012-06-30

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 GLOBAL FINANCIAL CORPORATION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-06-06 £ 2
Shareholder Funds 2011-06-06 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLOBAL FINANCIAL CORPORATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL FINANCIAL CORPORATION LIMITED
Trademarks
We have not found any records of GLOBAL FINANCIAL CORPORATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL FINANCIAL CORPORATION 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as GLOBAL FINANCIAL CORPORATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL FINANCIAL CORPORATION 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyGLOBAL FINANCIAL CORPORATION LIMITEDEvent Date2014-02-10
In the High Court Of Justice case number 008807 Official Receiver appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyGLOBAL FINANCIAL CORPORATION LIMITEDEvent Date2013-12-12
In the High Court of Justice (Chancery Division) Companies Court case number 8807 A Petition to wind up the above-named Company, Registration Number 7659175, of Suite 527, 2 Old Brompton Road, London, SW7 3DQ, presented on 12 December 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 10 February 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 7 February 2014 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 6770 . (Ref SLR1703461/G.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL FINANCIAL CORPORATION 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 FINANCIAL CORPORATION LIMITED 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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