Company NameGlobal Assets Management Solutions Limited
Company StatusDissolved
Company Number07268250
CategoryPrivate Limited Company
Incorporation Date28 May 2010(13 years, 10 months ago)
Dissolution Date6 January 2015 (9 years, 2 months ago)
Previous NameGlobal Asset Management Solutions Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Nelson Siu Keung Cheng
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed28 May 2010(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address101 New Caledonian Wharf 6 Odessa Street
London
SE16 7TW
Director NameMr Patrick Chong
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2010(4 days after company formation)
Appointment Duration4 years, 7 months (closed 06 January 2015)
RoleConsultant
Country of ResidenceEngland
Correspondence Address25 Jessops Wharf Tallow Road
Brentford
Middlesex
TW8 8EH
Secretary NameWestcliffe Business Services Limited (Corporation)
StatusClosed
Appointed28 May 2010(same day as company formation)
Correspondence Address114 Hamlet Court Road
Westcliff-On-Sea
Essex
SS0 7LP
Director NameDunstana Adeshola Davies
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Underwood Street
London
N1 7JQ
Director NameMr Sai Kit Li
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2010(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address14 Hammondstreet Road
Waltham Cross
Herts
EN7 6NL
Secretary NameSai Kit Li
NationalityBritish
StatusResigned
Appointed28 May 2010(same day as company formation)
RoleCompany Director
Correspondence Address14 Hammondstreet Road
Waltham Cross
Herts
EN7 6NL
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed28 May 2010(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address114 Hamlet Court Road
Westcliff-On-Sea
Essex
SS0 7LP
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1Questrock LTD
100.00%
Ordinary

Accounts

Latest Accounts31 May 2013 (10 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

6 January 2015Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2015Final Gazette dissolved via compulsory strike-off (1 page)
23 September 2014First Gazette notice for compulsory strike-off (1 page)
23 September 2014First Gazette notice for compulsory strike-off (1 page)
28 August 2013Accounts made up to 31 May 2013 (5 pages)
28 August 2013Accounts made up to 31 May 2013 (5 pages)
10 June 2013Annual return made up to 28 May 2013 with a full list of shareholders
Statement of capital on 2013-06-10
  • GBP 1
(5 pages)
10 June 2013Annual return made up to 28 May 2013 with a full list of shareholders
Statement of capital on 2013-06-10
  • GBP 1
(5 pages)
7 August 2012Accounts made up to 31 May 2012 (5 pages)
7 August 2012Accounts made up to 31 May 2012 (5 pages)
28 June 2012Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
28 June 2012Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
22 July 2011Accounts made up to 31 May 2011 (6 pages)
22 July 2011Accounts made up to 31 May 2011 (6 pages)
4 July 2011Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
4 July 2011Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
25 November 2010Company name changed global asset management solutions LIMITED\certificate issued on 25/11/10
  • RES15 ‐ Change company name resolution on 2010-11-18
(2 pages)
25 November 2010Change of name notice (2 pages)
25 November 2010Company name changed global asset management solutions LIMITED\certificate issued on 25/11/10
  • RES15 ‐ Change company name resolution on 2010-11-18
(2 pages)
25 November 2010Change of name notice (2 pages)
26 August 2010Termination of appointment of Sai Li as a secretary (1 page)
26 August 2010Termination of appointment of Sai Li as a director (1 page)
26 August 2010Termination of appointment of Sai Li as a director (1 page)
26 August 2010Termination of appointment of Sai Li as a secretary (1 page)
17 August 2010Appointment of Sai Kit Li as a director (3 pages)
17 August 2010Appointment of Sai Kit Li as a director (3 pages)
16 August 2010Appointment of Sai Kit Li as a secretary (3 pages)
16 August 2010Appointment of Sai Kit Li as a secretary (3 pages)
13 July 2010Appointment of Westcliffe Business Services Limited as a secretary (3 pages)
13 July 2010Appointment of Westcliffe Business Services Limited as a secretary (3 pages)
18 June 2010Appointment of Nelson Siu Keung Cheng as a director (3 pages)
18 June 2010Appointment of Patrick Chong as a director (3 pages)
18 June 2010Appointment of Nelson Siu Keung Cheng as a director (3 pages)
18 June 2010Appointment of Patrick Chong as a director (3 pages)
3 June 2010Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
3 June 2010Termination of appointment of Dunstana Davies as a director (2 pages)
3 June 2010Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
3 June 2010Termination of appointment of Dunstana Davies as a director (2 pages)
28 May 2010Incorporation (48 pages)
28 May 2010Incorporation (48 pages)