ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Global Vip Transfers Ltd

Global Vip Transfers Ltd is a dissolved company incorporated on 13 May 2015 with the registered office located in London, Greater London. Global Vip Transfers Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 26 October 2021 (3 years ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
09588148
Private limited company
Age
10 years
Incorporated 13 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Office 4 219 Kensington High Street
Kensington
London
W8 6BD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Entrepreneur • Greek • Lives in Greece • Born in Aug 1970
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
31 May 2019
For period 31 May31 May 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£200K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
3 Years Ago on 26 Oct 2021
Compulsory Gazette Notice
4 Years Ago on 10 Aug 2021
Confirmation Submitted
4 Years Ago on 5 May 2021
Ms Despoina Bacha Appointed
5 Years Ago on 14 Jul 2020
Ioannis Oikonomou Resigned
5 Years Ago on 14 Jul 2020
Ioannis Oikonomou (PSC) Resigned
5 Years Ago on 14 Jul 2020
Despoina Bacha (PSC) Appointed
5 Years Ago on 14 Jul 2020
Confirmation Submitted
5 Years Ago on 25 Apr 2020
Dormant Accounts Submitted
5 Years Ago on 15 Feb 2020
Plamen Kavrakov (PSC) Resigned
6 Years Ago on 25 Apr 2019
Get Credit Report
Discover Global Vip Transfers Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Oct 2021
First Gazette notice for compulsory strike-off
Submitted on 10 Aug 2021
Confirmation statement made on 23 April 2021 with no updates
Submitted on 5 May 2021
Resolutions
Submitted on 2 Sep 2020
Memorandum and Articles of Association
Submitted on 1 Sep 2020
Resolutions
Submitted on 15 Jul 2020
Notification of Despoina Bacha as a person with significant control on 14 July 2020
Submitted on 14 Jul 2020
Cessation of Ioannis Oikonomou as a person with significant control on 14 July 2020
Submitted on 14 Jul 2020
Termination of appointment of Ioannis Oikonomou as a director on 14 July 2020
Submitted on 14 Jul 2020
Appointment of Ms Despoina Bacha as a director on 14 July 2020
Submitted on 14 Jul 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year