Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GLOBAL KAPITAL FINANCE LIMITED
Company Information for

GLOBAL KAPITAL FINANCE LIMITED

BEVIS MARKS HOUSE 2ND FLOOR, 24 BEVIS MARKS, LONDON, EC3A 7JB,
Company Registration Number
06960060
Private Limited Company
Active

Company Overview

About Global Kapital Finance Ltd
GLOBAL KAPITAL FINANCE LIMITED was founded on 2009-07-13 and has its registered office in London. The organisation's status is listed as "Active". Global Kapital Finance Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
GLOBAL KAPITAL FINANCE LIMITED
 
Legal Registered Office
BEVIS MARKS HOUSE 2ND FLOOR
24 BEVIS MARKS
LONDON
EC3A 7JB
Other companies in E11
 
Previous Names
GLOBAL KAPITAL GROUP LIMITED03/04/2017
A I INVESTMENTS LIMITED10/03/2015
Filing Information
Company Number 06960060
Company ID Number 06960060
Date formed 2009-07-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 29/06/2016
Return next due 23/11/2016
Type of accounts 
Last Datalog update: 2021-04-17 04:46:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL KAPITAL FINANCE LIMITED
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.
Companies with same name GLOBAL KAPITAL FINANCE LIMITED
The following companies were found which have the same name as GLOBAL KAPITAL FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLOBAL KAPITAL FINANCE AUSTRALIA PTY LTD NSW 2000 Active Company formed on the 2013-10-18

Company Officers of GLOBAL KAPITAL FINANCE LIMITED

Current Directors
Officer Role Date Appointed
TURKAY BERK ATAK
Director 2018-02-27
ILYAS ULUOCAK
Director 2018-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
FEYZULLAH EGRIBOYUN
Director 2016-08-23 2018-02-19
OZAN ERYAVUZ
Director 2017-07-07 2018-02-19
JAN WILHELM FENNEL
Director 2017-07-07 2017-08-12
KASIM GARIPOGLU
Director 2016-03-16 2017-08-12
OZAN ERYAVUZ
Director 2017-01-30 2017-05-17
JAN FENNEL
Director 2016-08-01 2017-05-17
MARKO SJOBLOM
Director 2015-09-01 2016-09-25
KASIM GARIPOGLU
Director 2015-03-10 2015-11-04
ANDREW HART
Director 2009-07-13 2015-06-23
ROY BRIAN WELCH
Director 2012-05-01 2014-09-30
IAN HART
Director 2009-07-13 2010-03-01
KEITH STEPHEN DUNGATE
Director 2009-07-13 2009-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TURKAY BERK ATAK GLOBAL KAPITAL TECHNOLOGY LTD Director 2017-11-30 CURRENT 2011-06-21 Active
ILYAS ULUOCAK MYINVEST LIMITED Director 2018-02-19 CURRENT 2012-06-18 Active

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
2021-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2021-01-12RP04CS01
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES
2020-07-13PSC07CESSATION OF OZAN ERYAVUZ AS A PERSON OF SIGNIFICANT CONTROL
2020-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KASIM GARIPOGLU
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2019-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-29TM01APPOINTMENT TERMINATED, DIRECTOR ILYAS ULUOCAK
2019-08-29PSC07CESSATION OF ILYAS ULUOCAK AS A PERSON OF SIGNIFICANT CONTROL
2019-08-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OZAN ERYAVUZ
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES
2018-12-19RP04SH01Second filing of capital allotment of shares GBP6,000,000
2018-12-04SH0101/11/18 STATEMENT OF CAPITAL GBP 1000
2018-10-15AP01DIRECTOR APPOINTED DIRECTOR OZAN ERYAVUZ
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2018-02-27AP01DIRECTOR APPOINTED TURKAY BERK ATAK
2018-02-19PSC07CESSATION OF OZAN ERYAVUZ AS A PERSON OF SIGNIFICANT CONTROL
2018-02-19TM01APPOINTMENT TERMINATED, DIRECTOR OZAN ERYAVUZ
2018-02-19TM01APPOINTMENT TERMINATED, DIRECTOR FEYZULLAH EGRIBOYUN
2018-02-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ILYAS ULUOCAK
2018-02-19AP01DIRECTOR APPOINTED ILYAS ULUOCAK
2017-09-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OZAN ERYAVUZ
2017-09-05PSC07CESSATION OF KASIM GARIPOGLU AS A PERSON OF SIGNIFICANT CONTROL
2017-08-25TM01APPOINTMENT TERMINATED, DIRECTOR KASIM GARIPOGLU
2017-08-25TM01APPOINTMENT TERMINATED, DIRECTOR JAN FENNEL
2017-07-20AP01DIRECTOR APPOINTED MR JAN WILHELM FENNEL
2017-07-20AP01DIRECTOR APPOINTED DIRECTOR OZAN ERYAVUZ
2017-05-29TM01APPOINTMENT TERMINATED, DIRECTOR OZAN ERYAVUZ
2017-05-29TM01APPOINTMENT TERMINATED, DIRECTOR JAN FENNEL
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-05-02AA01CURREXT FROM 31/07/2017 TO 31/12/2017
2017-04-25AA31/07/16 TOTAL EXEMPTION FULL
2017-04-03RES15CHANGE OF NAME 31/03/2017
2017-04-03CERTNMCOMPANY NAME CHANGED GLOBAL KAPITAL GROUP LIMITED CERTIFICATE ISSUED ON 03/04/17
2017-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KASIM GARIPOGLU / 17/02/2017
2017-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / OZAN ERYAVUZ / 30/01/2017
2017-01-30AP01DIRECTOR APPOINTED OZAN ERYAVUZ
2016-09-29TM01APPOINTMENT TERMINATED, DIRECTOR MARKO SJOBLOM
2016-08-24AP01DIRECTOR APPOINTED DR FEYZULLAH EGRIBOYUN
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-24AR0129/06/16 FULL LIST
2016-08-01AP01DIRECTOR APPOINTED MR JAN FENNEL
2016-08-01AP01DIRECTOR APPOINTED MR JAN FENNEL
2016-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2016 FROM C/O GKFX FINANCIAL SERVICES LTD BEVIS MARKS HOUSE 24 BEVIS MARKS 2ND FLOOR LONDON EC3A 7JB ENGLAND
2016-03-23AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/15
2016-03-16AP01DIRECTOR APPOINTED MR KASIM GARIPOGLU
2015-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2015 FROM 30 CHARLES II STREET ST JAMES'S LONDON SW1Y 4AE
2015-11-12TM01APPOINTMENT TERMINATED, DIRECTOR KASIM GARIPOGLU
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-26AR0126/10/15 FULL LIST
2015-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARKO SJOBLOM / 01/09/2015
2015-10-07AP01DIRECTOR APPOINTED MR MARKO SJOBLOM
2015-07-23AR0113/07/15 FULL LIST
2015-07-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HART
2015-04-30AA31/07/14 TOTAL EXEMPTION SMALL
2015-03-10RES15CHANGE OF NAME 10/03/2015
2015-03-10CERTNMCOMPANY NAME CHANGED A I INVESTMENTS LIMITED CERTIFICATE ISSUED ON 10/03/15
2015-03-10AP01DIRECTOR APPOINTED MR KASIM GARIPOGLU
2015-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2015 FROM CAMBRIDGE HOUSE 27 CAMBRIDGE PARK WANSTEAD LONDON E11 2PU
2015-02-16TM01APPOINTMENT TERMINATED, DIRECTOR ROY WELCH
2014-08-10LATEST SOC10/08/14 STATEMENT OF CAPITAL;GBP 1001
2014-08-10AR0113/07/14 FULL LIST
2013-09-22AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-30SH0125/07/13 STATEMENT OF CAPITAL GBP 1001
2013-07-18AR0113/07/13 FULL LIST
2013-04-28AA31/07/12 TOTAL EXEMPTION SMALL
2013-03-04AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/07/11
2013-01-24AP01DIRECTOR APPOINTED MR ROY BRIAN WELCH
2012-10-05AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/07/11
2012-10-05AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/10
2012-08-29AR0113/07/12 FULL LIST
2012-04-27AA30/07/11 TOTAL EXEMPTION SMALL
2012-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BARRY HART / 17/01/2012
2012-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BARRY HART / 17/01/2012
2012-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2012 FROM 8-12 QUEENS AVENUE MUSWELL HILL LONDON N10 3NR ENGLAND
2011-07-20AR0113/07/11 FULL LIST
2011-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2011 FROM 10 LONDON MEWS LONDON W2 1HY
2011-03-02AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-11AR0113/07/10 FULL LIST
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HART / 01/10/2009
2010-03-22TM01APPOINTMENT TERMINATED, DIRECTOR IAN HART
2009-08-06288bAPPOINTMENT TERMINATED DIRECTOR KEITH DUNGATE
2009-08-06288aDIRECTOR APPOINTED ANDREW HART
2009-08-06288aDIRECTOR APPOINTED IAN HART
2009-08-06287REGISTERED OFFICE CHANGED ON 06/08/2009 FROM 188 BRAMPTON ROAD BEXLEYHEATH DA7 4SY
2009-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GLOBAL KAPITAL FINANCE LIMITED 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 KAPITAL FINANCE 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 KAPITAL FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due After One Year 2012-08-01 £ 205,989
Creditors Due Within One Year 2012-08-01 £ 61,549
Creditors Due Within One Year 2011-07-31 £ 26,033

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 KAPITAL FINANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1,001
Called Up Share Capital 2011-07-31 £ 1
Cash Bank In Hand 2012-08-01 £ 29,500
Current Assets 2012-08-01 £ 85,101
Debtors 2012-08-01 £ 55,601
Fixed Assets 2012-08-01 £ 4,250
Shareholder Funds 2012-08-01 £ 178,187
Shareholder Funds 2011-07-31 £ 26,033
Tangible Fixed Assets 2012-08-01 £ 4,250

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLOBAL KAPITAL FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL KAPITAL FINANCE LIMITED
Trademarks
We have not found any records of GLOBAL KAPITAL FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL KAPITAL FINANCE 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 (64209 - Activities of other holding companies n.e.c.) as GLOBAL KAPITAL FINANCE LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
PPL MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL KAPITAL FINANCE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL KAPITAL FINANCE 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 KAPITAL FINANCE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.