Company NameGlobal Hifu Ltd
Company StatusDissolved
Company Number07394510
CategoryPrivate Limited Company
Incorporation Date1 October 2010(13 years, 6 months ago)
Dissolution Date30 March 2021 (2 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Daniel Corcoran
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 6, Cherrytree Farm Blackmore End Road
Sible Hedingham
Halstead
CO9 3LZ
Secretary NameMr Daniel Corcoran
StatusClosed
Appointed01 October 2010(same day as company formation)
RoleCompany Director
Correspondence Address64 Broomfield Road
Chelmsford
Essex
CM1 1SW
Director NameMr John Gerard Stephenson
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed04 January 2011(3 months after company formation)
Appointment Duration10 years, 2 months (closed 30 March 2021)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressUnit 6, Cherrytree Farm Blackmore End Road
Sible Hedingham
Halstead
CO9 3LZ
Director NameMr James John Pounch
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityIrish
StatusResigned
Appointed01 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceGBR
Correspondence Address64 Broomfield Road
Chelmsford
Essex
CM1 1SW

Location

Registered AddressUnit 6, Cherrytree Farm Blackmore End Road
Sible Hedingham
Halstead
CO9 3LZ
RegionEast of England
ConstituencyBraintree
CountyEssex
ParishSible Hedingham
WardHedingham
Address MatchesOver 50 other UK companies use this postal address

Shareholders

100 at £10Avsidya Sa
9.77%
Ordinary
100 at £10Patrick Keane
9.77%
Ordinary
100 at £10Rajan Nambi
9.77%
Ordinary
60 at £10Stephane Mallick
5.86%
Ordinary
225 at £10Daniel Corcoran
21.97%
Ordinary
220 at £10James John Pounch
21.48%
Ordinary
195 at £10Ronald Wheeler
19.04%
Ordinary
100 at £1Alan Docherty
0.98%
Ordinary B
100 at £1Marc Laniado
0.98%
Ordinary B
40 at £1Stephane Mallick
0.39%
Ordinary B

Financials

Year2014
Net Worth-£13,943
Cash£2

Accounts

Latest Accounts31 October 2018 (5 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

30 March 2021Final Gazette dissolved via compulsory strike-off (1 page)
29 December 2020First Gazette notice for compulsory strike-off (1 page)
14 July 2020Registered office address changed from Dorset House Duke Street Chelmsford CM1 1TB England to Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead CO9 3LZ on 14 July 2020 (1 page)
17 March 2020Confirmation statement made on 7 March 2020 with no updates (3 pages)
30 July 2019Total exemption full accounts made up to 31 October 2018 (5 pages)
22 July 2019Registered office address changed from Unit 87, Waterhouse Business Centre Cromar Way Chelmsford CM1 2QE England to Dorset House Duke Street Chelmsford CM1 1TB on 22 July 2019 (1 page)
3 May 2019Registered office address changed from Unit 85 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE to Unit 87, Waterhouse Business Centre Cromar Way Chelmsford CM1 2QE on 3 May 2019 (1 page)
25 March 2019Confirmation statement made on 7 March 2019 with no updates (3 pages)
1 November 2018Confirmation statement made on 7 March 2018 with no updates (3 pages)
31 July 2018Accounts for a dormant company made up to 31 October 2017 (9 pages)
26 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
26 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
24 August 2017Director's details changed for Mr Daniel Corcoran on 23 August 2017 (2 pages)
24 August 2017Director's details changed for Mr Daniel Corcoran on 23 August 2017 (2 pages)
26 July 2017Accounts for a dormant company made up to 31 October 2016 (9 pages)
26 July 2017Accounts for a dormant company made up to 31 October 2016 (9 pages)
3 October 2016Confirmation statement made on 1 October 2016 with updates (5 pages)
3 October 2016Confirmation statement made on 1 October 2016 with updates (5 pages)
21 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
21 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
22 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 10,240
(6 pages)
22 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 10,240
(6 pages)
22 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 10,240
(6 pages)
8 September 2015Registered office address changed from Lyttleton House 64 Broomfield Road Chelmsford Essex CM1 1SW to Unit 85 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on 8 September 2015 (1 page)
8 September 2015Registered office address changed from Lyttleton House 64 Broomfield Road Chelmsford Essex CM1 1SW to Unit 85 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on 8 September 2015 (1 page)
8 September 2015Registered office address changed from Lyttleton House 64 Broomfield Road Chelmsford Essex CM1 1SW to Unit 85 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on 8 September 2015 (1 page)
23 March 2015Accounts for a dormant company made up to 31 October 2014 (7 pages)
23 March 2015Accounts for a dormant company made up to 31 October 2014 (7 pages)
12 November 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 10,240
(6 pages)
12 November 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 10,240
(6 pages)
12 November 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 10,240
(6 pages)
31 July 2014Micro company accounts made up to 31 October 2013 (2 pages)
31 July 2014Micro company accounts made up to 31 October 2013 (2 pages)
20 November 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 10,240
(6 pages)
20 November 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 10,240
(6 pages)
20 November 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 10,240
(6 pages)
11 October 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
11 October 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
20 November 2012Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
20 November 2012Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
20 November 2012Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
1 August 2012Termination of appointment of James John Pounch as a director (1 page)
1 August 2012Termination of appointment of James John Pounch as a director (1 page)
26 June 2012Total exemption small company accounts made up to 31 October 2011 (8 pages)
26 June 2012Total exemption small company accounts made up to 31 October 2011 (8 pages)
6 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
6 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
6 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
13 April 2011Appointment of Mr John Gerard Stephenson as a director (2 pages)
13 April 2011Appointment of Mr John Gerard Stephenson as a director (2 pages)
1 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
1 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
1 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)