| Company Name | Global Equity Investment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07969057 |
| Category | Private Limited Company |
| Incorporation Date | 29 February 2012(12 years, 2 months ago) |
| Dissolution Date | 30 January 2024 (2 months, 3 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Pamela Randall |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2017(4 years, 10 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 30 January 2024) |
| Role | Company Director |
| Country of Residence | Gibraltar |
| Correspondence Address | Unit 8, Suite 3 Kingsdale Business Centre Regina Road Chelmsford CM1 1PE |
| Director Name | Mrs Susan Tanya Lisette Reilly |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Yonge Close Boreham Chelmsford Essex CM3 3GY |
| Director Name | Mr John Graham Jackson |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2017(4 years, 10 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 31 October 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 8, Suite 3 Kingsdale Business Centre Regina Road Chelmsford CM1 1PE |
| Director Name | Mrs Susan Reilly |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2022(9 years, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 26 October 2023) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Unit 8, Suite 3 Kingsdale Business Centre Regina Road Chelmsford CM1 1PE |
| Secretary Name | Pioneer Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 February 2012(same day as company formation) |
| Correspondence Address | 85 Springfield Road Chelmsford CM2 6JL |
Location
| Registered Address | Unit 8, Suite 3 Kingsdale Business Centre Regina Road Chelmsford CM1 1PE |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kmk Holdings Corp 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£91,124 |
| Cash | £440 |
| Current Liabilities | £92,518 |
Accounts
| Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Filing History
| 30 January 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2023 | Termination of appointment of Susan Reilly as a director on 26 October 2023 (1 page) |
| 1 November 2023 | Application to strike the company off the register (1 page) |
| 31 October 2023 | Termination of appointment of John Graham Jackson as a director on 31 October 2022 (1 page) |
| 15 March 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
| 30 November 2022 | Total exemption full accounts made up to 28 February 2022 (7 pages) |
| 30 March 2022 | Registered office address changed from Unit 8, Suite 3 Kingsdale Business Centre Regina Road Romford CM1 1PE United Kingdom to Unit 8, Suite 3 Kingsdale Business Centre Regina Road Chelmsford CM1 1PE on 30 March 2022 (1 page) |
| 30 March 2022 | Registered office address changed from 85 Springfield Road Chelmsford CM2 6JL England to Unit 8, Suite 3 Kingsdale Business Centre Regina Road Romford CM1 1PE on 30 March 2022 (1 page) |
| 21 March 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
| 14 January 2022 | Appointment of Mrs Susan Reilly as a director on 12 January 2022 (2 pages) |
| 12 January 2022 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
| 12 January 2022 | Micro company accounts made up to 28 February 2020 (7 pages) |
| 12 January 2022 | Administrative restoration application (3 pages) |
| 12 January 2022 | Micro company accounts made up to 28 February 2021 (7 pages) |
| 27 July 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 May 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
| 29 November 2019 | Micro company accounts made up to 28 February 2019 (4 pages) |
| 29 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 28 May 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 21 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2018 | Confirmation statement made on 28 February 2018 with no updates (2 pages) |
| 20 September 2018 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 20 September 2018 | Administrative restoration application (3 pages) |
| 20 September 2018 | Total exemption full accounts made up to 28 February 2018 (6 pages) |
| 17 April 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2017 | Appointment of Mr John Graham Jackson as a director on 1 January 2017 (2 pages) |
| 13 June 2017 | Termination of appointment of Susan Tanya Lisette Reilly as a director on 1 January 2017 (1 page) |
| 13 June 2017 | Appointment of Mrs Pamela Randall as a director on 1 January 2017 (2 pages) |
| 13 June 2017 | Termination of appointment of Pioneer Secretarial Services Limited as a secretary on 1 January 2017 (1 page) |
| 13 June 2017 | Appointment of Mrs Pamela Randall as a director on 1 January 2017 (2 pages) |
| 13 June 2017 | Termination of appointment of Susan Tanya Lisette Reilly as a director on 1 January 2017 (1 page) |
| 13 June 2017 | Termination of appointment of Pioneer Secretarial Services Limited as a secretary on 1 January 2017 (1 page) |
| 13 June 2017 | Appointment of Mr John Graham Jackson as a director on 1 January 2017 (2 pages) |
| 10 April 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 1 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 28 February 2017 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 29 March 2016 | Secretary's details changed for Pioneer Secretarial Services Limited on 17 July 2015 (1 page) |
| 29 March 2016 | Secretary's details changed for Pioneer Secretarial Services Limited on 17 July 2015 (1 page) |
| 1 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 29 February 2016 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2015 | Registered office address changed from 62 Priory Road Noak Hill Romford Essex RM3 9AP to 85 Springfield Road Chelmsford CM2 6JL on 13 July 2015 (1 page) |
| 13 July 2015 | Registered office address changed from 62 Priory Road Noak Hill Romford Essex RM3 9AP to 85 Springfield Road Chelmsford CM2 6JL on 13 July 2015 (1 page) |
| 30 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 2 April 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 17 December 2013 | Amended accounts made up to 28 February 2013 (3 pages) |
| 17 December 2013 | Amended accounts made up to 28 February 2013 (3 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 4 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 4 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 29 February 2012 | Incorporation
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| 29 February 2012 | Incorporation
|