Active - Proposal to Strike off
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Home > England & Wales Companies > GLOBAL CAPITAL & INVEST LTD.
Company Information for GLOBAL CAPITAL & INVEST LTD.
SUITE 1 LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, EC3V 9DF,
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Company Registration Number
 07766203 Private Limited Company
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Company Overview
About Global Capital & Invest Ltd.
GLOBAL CAPITAL & INVEST LTD. was founded on 2011-09-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Global Capital & Invest Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| GLOBAL CAPITAL & INVEST LTD. | |
| Legal Registered Office | |
| SUITE 1 LOWER GROUND FLOOR ONE GEORGE YARD LONDON EC3V 9DF Other companies in W2 | |
Filing Information
| Company Number | 07766203 | |
|---|---|---|
| Company ID Number | 07766203 | |
| Date formed | 2011-09-07 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2016 | |
| Account next due | 30/09/2018 | |
| Latest return | 07/09/2015 | |
| Return next due | 05/10/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-10-04 23:45:01 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL CAPITAL & INVEST LTD.
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Companies with same name GLOBAL CAPITAL & INVEST LTD.
The following companies were found which have the same name as GLOBAL CAPITAL & INVEST LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Global Capital & Investment Management | 1621 Central Ave Cheyenne WY 82001 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2010-10-08 |
| GLOBAL CAPITAL & INVESTMENT GROUP, LLC | 1805 PONCE DE LEON BLVD CORAL GABLES FL 33134 | Active | Company formed on the 2020-09-21 |
Company Officers of GLOBAL CAPITAL & INVEST LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COMPANY COMPLIANCE SERVICES LIMITED |
||
STEFAN SCHWALLBACH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FARID SHERBAF-ZADEH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EQUITY PARTNERS EUROPE LIMITED | Company Secretary | 2018-06-06 | CURRENT | 2014-01-28 | Active - Proposal to Strike off | |
| CHAIN CLOUD INTELLIGENCE LTD | Company Secretary | 2018-02-15 | CURRENT | 2018-02-15 | Active - Proposal to Strike off | |
| VIVIT INVESTMENT ALLIANCE LTD. | Company Secretary | 2018-02-14 | CURRENT | 2014-01-27 | Active - Proposal to Strike off | |
| INVELO LTD. | Company Secretary | 2018-01-15 | CURRENT | 2014-09-03 | Active | |
| PHOENIXAAA LTD | Company Secretary | 2017-10-17 | CURRENT | 2017-10-17 | Active - Proposal to Strike off | |
| SONEX-SWISS INVEST LTD | Company Secretary | 2017-08-30 | CURRENT | 2017-08-30 | Active - Proposal to Strike off | |
| NORBERTINUM LTD | Company Secretary | 2017-08-30 | CURRENT | 2017-08-30 | Active - Proposal to Strike off | |
| LOTTERY CONSULTING AND SERVICE LTD | Company Secretary | 2017-08-30 | CURRENT | 2017-08-30 | Active | |
| ELEVATICA LTD | Company Secretary | 2017-08-29 | CURRENT | 2017-08-29 | Active | |
| DOMINION INTERNATIONAL GROUP LTD | Company Secretary | 2017-08-29 | CURRENT | 2017-08-29 | Active - Proposal to Strike off | |
| T&B FOOD-GROUP LTD | Company Secretary | 2016-10-26 | CURRENT | 2016-10-26 | Active - Proposal to Strike off | |
| COPCO CONSULTING LTD. | Company Secretary | 2016-08-27 | CURRENT | 2016-08-27 | Dissolved 2018-01-30 | |
| SG UNITED MANAGEMENT LTD. | Company Secretary | 2016-02-22 | CURRENT | 2016-02-22 | Dissolved 2017-08-01 | |
| BIG SHOP LIMITED | Company Secretary | 2016-01-14 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
| MARCONAS LTD. | Company Secretary | 2015-12-22 | CURRENT | 2015-12-22 | Dissolved 2017-06-06 | |
| SCHOENBERGER TRADING & CONSULTING LTD. | Company Secretary | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-10-31 | |
| INTELIGA LIMITED | Company Secretary | 2015-12-07 | CURRENT | 2011-01-28 | Dissolved 2017-07-04 | |
| WALCH ET FILS LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2015-09-14 | Dissolved 2017-01-17 | |
| LUXEMBOURG SECURITY SERVICES LTD. | Company Secretary | 2015-05-19 | CURRENT | 2015-05-19 | Dissolved 2016-11-01 | |
| ELITAERES-WOHNEN & RESIDENZEN LTD. | Company Secretary | 2015-05-06 | CURRENT | 2015-05-06 | Dissolved 2016-11-01 | |
| TICKET TRADER LTD. | Company Secretary | 2015-02-17 | CURRENT | 2012-02-07 | Dissolved 2016-08-02 | |
| CENTORIUS MARKETING & PROMOTION LTD. | Company Secretary | 2015-01-20 | CURRENT | 2015-01-20 | Dissolved 2016-11-15 | |
| ONLINE MODE GRUPPE LTD. | Company Secretary | 2014-09-25 | CURRENT | 2014-09-25 | Dissolved 2016-03-01 | |
| ELECTROHOUSE LTD. | Company Secretary | 2014-08-06 | CURRENT | 2014-08-06 | Dissolved 2015-08-04 | |
| CONVICIO LTD. | Company Secretary | 2014-05-22 | CURRENT | 2014-05-22 | Dissolved 2016-04-19 | |
| MEDIA-AGENTUR BERLIN/BRANDENBURG LTD. | Company Secretary | 2014-05-22 | CURRENT | 2014-05-22 | Dissolved 2017-10-31 | |
| MABNA LTD. | Company Secretary | 2014-05-22 | CURRENT | 2014-05-22 | Active - Proposal to Strike off | |
| CONFIANZA PROPERTY MANAGEMENT LTD | Company Secretary | 2014-03-12 | CURRENT | 2014-03-12 | Dissolved 2015-10-27 | |
| BETTER LIFE 24 LTD | Company Secretary | 2014-03-12 | CURRENT | 2014-03-12 | Dissolved 2016-07-05 | |
| SEAPORT PROTECTION LTD. | Company Secretary | 2014-01-08 | CURRENT | 2014-01-08 | Dissolved 2015-08-18 | |
| ABC GEBAEUDESERVICE LTD. | Company Secretary | 2013-12-20 | CURRENT | 2013-12-20 | Dissolved 2015-08-04 | |
| DIV* DEUTSCHE IMMOBILIEN VERMITTLUNGEN LTD. | Company Secretary | 2013-12-11 | CURRENT | 2013-12-11 | Active | |
| PRIMERIUS LIMITED | Company Secretary | 2013-12-03 | CURRENT | 2011-01-28 | Dissolved 2017-06-27 | |
| MAGAN-TEC LTD. | Company Secretary | 2013-11-05 | CURRENT | 2013-11-05 | Dissolved 2016-04-26 | |
| GASTRO GD LIMITED | Company Secretary | 2013-10-31 | CURRENT | 2013-10-31 | Active - Proposal to Strike off | |
| MEGA GLOBAL CONSULTING LIMITED | Company Secretary | 2013-09-05 | CURRENT | 2013-09-05 | Dissolved 2015-04-28 | |
| PROFIDIO LTD. | Company Secretary | 2013-05-07 | CURRENT | 2013-05-07 | Active - Proposal to Strike off | |
| CONFOREX LIMITED | Company Secretary | 2012-12-13 | CURRENT | 2010-12-07 | Dissolved 2016-03-15 | |
| ONLINE MEDIENVERLAG LTD. | Company Secretary | 2012-11-06 | CURRENT | 2012-11-06 | Dissolved 2014-06-24 | |
| ERAY STORE LTD. | Company Secretary | 2012-10-31 | CURRENT | 2012-10-31 | Dissolved 2015-02-17 | |
| WIRTSCHAFTSKANZLEI BRAUNSCHWEIG 2 LTD. | Company Secretary | 2012-10-19 | CURRENT | 2012-10-19 | Dissolved 2014-02-18 | |
| DIX TRANS LTD. | Company Secretary | 2012-10-11 | CURRENT | 2010-09-24 | Dissolved 2014-05-13 | |
| PORT CAPITAL & INVEST LTD. | Company Secretary | 2012-08-24 | CURRENT | 2012-08-24 | Dissolved 2015-04-07 | |
| ADVENCIO LIMITED | Company Secretary | 2012-08-21 | CURRENT | 2011-01-27 | Dissolved 2017-01-24 | |
| HOLSTEINER THERMO EXPRESS LIMITED | Company Secretary | 2012-07-23 | CURRENT | 2008-04-30 | Active | |
| GLOBAL CONSULTING & PAYMENT LTD. | Company Secretary | 2012-05-17 | CURRENT | 2012-05-17 | Dissolved 2013-12-24 | |
| MICRO CHEMIE LTD. | Company Secretary | 2011-11-17 | CURRENT | 2011-11-17 | Dissolved 2014-07-08 | |
| AVAVIO ENVIRONMENT TECHNOLOGY LTD. | Company Secretary | 2011-11-03 | CURRENT | 2011-11-03 | Dissolved 2016-12-20 | |
| SALES 2.0 LTD | Company Secretary | 2011-10-06 | CURRENT | 2011-10-06 | Dissolved 2015-07-21 | |
| VISION CONSULTING & INVEST LTD | Company Secretary | 2011-10-05 | CURRENT | 2007-10-04 | Dissolved 2015-05-19 | |
| EL GATO LTD. | Company Secretary | 2011-09-15 | CURRENT | 2011-09-15 | Active | |
| FINANZ DIREKT 24 LIMITED | Company Secretary | 2011-08-01 | CURRENT | 2011-08-01 | Active - Proposal to Strike off | |
| NPT NEUE PRO TEC LTD. | Company Secretary | 2011-05-09 | CURRENT | 2011-05-09 | Dissolved 2016-11-01 | |
| EURO FINANCIAL CONSULTING LTD. | Company Secretary | 2011-05-06 | CURRENT | 2011-05-06 | Dissolved 2013-09-24 | |
| TESU-LOGISTIC LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2006-10-26 | Active | |
| EURO CONCEPT LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2006-11-07 | Active - Proposal to Strike off | |
| SASITEC TEAM LIMITED | Company Secretary | 2011-03-23 | CURRENT | 2009-08-27 | Dissolved 2014-05-20 | |
| WESER-WERBETECHNIK LIMITED | Company Secretary | 2011-01-12 | CURRENT | 2008-01-18 | Dissolved 2017-02-21 | |
| GOLDBERG INTERNATIONAL LTD. | Company Secretary | 2010-09-08 | CURRENT | 2006-09-29 | Active - Proposal to Strike off | |
| PAYCARD LIMITED | Company Secretary | 2010-09-08 | CURRENT | 2004-07-14 | Active - Proposal to Strike off | |
| AXANTRA CONSULT LIMITED | Company Secretary | 2010-08-28 | CURRENT | 2008-07-11 | Active | |
| CONFORMEA LIMITED | Company Secretary | 2010-08-27 | CURRENT | 2010-05-18 | Dissolved 2016-11-01 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1 | FIRST GAZETTE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM THE 606 CENTRE 5A CUTHBERT STREET LONDON W2 1XT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FARID SHERBAF-ZADEH | |
| AP01 | DIRECTOR APPOINTED MR STEFAN SCHWALLBACH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;EUR 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;EUR 100 | |
| AR01 | 07/09/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;EUR 100 | |
| AR01 | 07/09/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| AR01 | 07/09/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FARID SHERBAF-ZADEH / 21/10/2013 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY COMPLIANCE SERVICES LIMITED / 21/10/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM THE 606 CENTRE REGENT HOUSE 24/25 NUTFORD PLACE LONDON W1H 5YN UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FARID SHERBAF-ZADEH / 20/03/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 07/09/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AA01 | CURRSHO FROM 30/09/2012 TO 31/12/2011 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to GLOBAL CAPITAL & INVEST LTD. 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 CAPITAL & INVEST LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GLOBAL CAPITAL & INVEST LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
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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 CAPITAL & INVEST LTD.
Financial Assets
Balance Sheet
| Shareholder Funds | 2013-01-01 | £ 100 |
|---|---|---|
| Shareholder Funds | 2012-01-01 | £ 100 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GLOBAL CAPITAL & INVEST LTD. registering or being granted any patents Domain Names
We do not have the domain name information for GLOBAL CAPITAL & INVEST LTD.
Income
Government Income
We have not found government income sources for GLOBAL CAPITAL & INVEST LTD.. 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 (82990 - Other business support service activities n.e.c.) as GLOBAL CAPITAL & INVEST LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL CAPITAL & INVEST LTD. 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 CAPITAL & INVEST LTD. 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 CAPITAL & INVEST LTD. 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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