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Global Chinese Bankers Association Ltd

Global Chinese Bankers Association Ltd is a dormant company incorporated on 22 August 2019 with the registered office located in London, Greater London. Global Chinese Bankers Association Ltd was registered 6 years ago.
Status
Dormant
Dormant since 4 years ago
Compulsory strike-off was discontinued 1 month ago
Company No
12169384
Private limited by guarantee without share capital
Age
6 years
Incorporated 22 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2024 (11 months ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (1 month remaining)
Last change occurred 8 months ago
Accounts
Overdue
Accounts overdue by 105 days
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 August 2024
Was due on 31 May 2025 (3 months ago)
Contact
Address
20-22 Wenlock Road
London
N1 7GU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
1
Director • PSC • Director Financial Institution • Chinese • Lives in China • Born in Apr 1986
Director • Director Financial Institution • Cypriot • Lives in Cyprus • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Globe Capital Card Services Ltd
Mr Marios Petrou is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 9 Aug 2025
Dormant Accounts Submitted
1 Month Ago on 8 Aug 2025
Dormant Accounts Submitted
1 Month Ago on 8 Aug 2025
Dormant Accounts Submitted
1 Month Ago on 8 Aug 2025
Compulsory Strike-Off Suspended
3 Months Ago on 21 May 2025
Compulsory Gazette Notice
4 Months Ago on 29 Apr 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 15 Jan 2025
Confirmation Submitted
8 Months Ago on 14 Jan 2025
Compulsory Strike-Off Suspended
3 Years Ago on 13 Sep 2022
Compulsory Gazette Notice
3 Years Ago on 2 Aug 2022
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Documents
Compulsory strike-off action has been discontinued
Submitted on 9 Aug 2025
Accounts for a dormant company made up to 31 August 2022
Submitted on 8 Aug 2025
Accounts for a dormant company made up to 31 August 2021
Submitted on 8 Aug 2025
Accounts for a dormant company made up to 31 August 2023
Submitted on 8 Aug 2025
Compulsory strike-off action has been suspended
Submitted on 21 May 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 15 Jan 2025
Confirmation statement made on 8 October 2024 with updates
Submitted on 14 Jan 2025
Compulsory strike-off action has been suspended
Submitted on 13 Sep 2022
First Gazette notice for compulsory strike-off
Submitted on 2 Aug 2022
Repayment History
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