UKBizDB.co.uk

GLOBAL CREATIVE INVESTMENT & MANAGMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Global Creative Investment & Managment Limited. The company was founded 9 years ago and was given the registration number 09423242. The firm's registered office is in LONDON. You can find them at Office 3.05, 1 King Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GLOBAL CREATIVE INVESTMENT & MANAGMENT LIMITED
Company Number:09423242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2015
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Office 3.05, 1 King Street, London, England, EC2V 8AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 3.05, 1 King Street, London, England, EC2V 8AU

Director23 December 2019Active
Office 3.05, 1 King Street, London, England, EC2V 8AU

Director04 January 2019Active
72 New Bond Street, London, England, W1S 1RR

Director05 February 2015Active
Office 3.05, 1 King Street, London, England, EC2V 8AU

Director23 December 2019Active
3rd Floor, 14 Hanover Street, Hanover Square, London, England, W1S 1YH

Director22 June 2017Active

People with Significant Control

Mr Ulf Jimmy Broddesson
Notified on:23 December 2019
Status:Active
Date of birth:March 1980
Nationality:Swedish
Country of residence:England
Address:Office 3.05, 1 King Street, London, England, EC2V 8AU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Anthony Clifford
Notified on:20 June 2019
Status:Active
Date of birth:October 1967
Nationality:Irish
Country of residence:England
Address:Office 3.05, 1 King Street, London, England, EC2V 8AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Alison Joan Henwood
Notified on:05 February 2017
Status:Active
Date of birth:July 1955
Nationality:English
Country of residence:England
Address:3rd Floor, 14 Hanover Street, Hanover Square, London, England, W1S 1YH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-31Gazette

Gazette dissolved compulsory.

Download
2022-03-15Gazette

Gazette notice compulsory.

Download
2021-11-09Accounts

Accounts with accounts type dormant.

Download
2020-12-24Accounts

Accounts with accounts type dormant.

Download
2020-12-24Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Resolution

Resolution.

Download
2019-12-30Officers

Appoint person director company with name date.

Download
2019-12-30Officers

Termination director company with name termination date.

Download
2019-12-23Confirmation statement

Confirmation statement with updates.

Download
2019-12-23Officers

Termination director company with name termination date.

Download
2019-12-23Persons with significant control

Cessation of a person with significant control.

Download
2019-12-23Persons with significant control

Notification of a person with significant control.

Download
2019-12-23Officers

Appoint person director company with name date.

Download
2019-11-11Address

Change registered office address company with date old address new address.

Download
2019-10-28Accounts

Accounts with accounts type dormant.

Download
2019-06-24Persons with significant control

Cessation of a person with significant control.

Download
2019-06-24Persons with significant control

Notification of a person with significant control.

Download
2019-01-25Confirmation statement

Confirmation statement with no updates.

Download
2019-01-25Officers

Appoint person director company with name date.

Download
2019-01-25Officers

Termination director company with name termination date.

Download
2018-11-29Accounts

Accounts with accounts type dormant.

Download
2018-03-20Confirmation statement

Confirmation statement with no updates.

Download
2017-11-15Accounts

Accounts with accounts type dormant.

Download
2017-06-22Officers

Termination director company with name termination date.

Download
2017-06-22Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.