Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Global Elite Holdings Ltd
Global Elite Holdings Ltd is a dissolved company incorporated on 21 September 2019 with the registered office located in Cardiff, South Glamorgan. Global Elite Holdings Ltd was registered 5 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 May 2022
(3 years ago)
Was
2 years 7 months old
at the time of dissolution
Via
compulsory
strike-off
Company No
12220202
Private limited company
Age
5 years
Incorporated
21 September 2019
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
Learn more about Global Elite Holdings Ltd
Contact
Address
4385
12220202: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Same address for the past
4 years
Companies in CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Zulfikar Mahboob Khan
Director • Real Estate • British • Lives in England • Born in Jul 1985
Dipak Chauhan
Director • Real Estate & Comodities • British • Lives in England • Born in Oct 1970
Mr Juned Ali
Director • Real Estate & Comodities • British • Lives in England • Born in Nov 1974
Mr Zulfikar Mahboob Khan
PSC • British • Lives in England • Born in Jul 1985
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
J.O.K.D Steels Ltd
Zulfikar Mahboob Khan is a mutual person.
Active
V & M Consultancy Ltd
Dipak Chauhan is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
30 Sep 2020
For period
30 Sep
⟶
30 Sep 2020
Traded for
12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
3 Years Ago on 3 May 2022
Compulsory Gazette Notice
3 Years Ago on 7 Dec 2021
Marcos Mera Resigned
3 Years Ago on 30 Nov 2021
Dormant Accounts Submitted
4 Years Ago on 22 Jul 2021
Zulfikar Mahboob Khan (PSC) Appointed
4 Years Ago on 1 Jul 2021
Muhammad Kashif Manan (PSC) Resigned
4 Years Ago on 1 Jul 2021
Mr Marcos Mera Appointed
4 Years Ago on 1 Jun 2021
Muhammad Kashif Manan Resigned
4 Years Ago on 1 Jun 2021
Mr Dipak Chauhan Appointed
4 Years Ago on 5 May 2021
Mr Juned Ali Appointed
4 Years Ago on 1 May 2021
Get Alerts
Get Credit Report
Discover Global Elite Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 3 May 2022
First Gazette notice for compulsory strike-off
Submitted on 7 Dec 2021
Cessation of Muhammad Kashif Manan as a person with significant control on 1 July 2021
Submitted on 7 Dec 2021
Termination of appointment of Marcos Mera as a director on 30 November 2021
Submitted on 7 Dec 2021
Notification of Zulfikar Mahboob Khan as a person with significant control on 1 July 2021
Submitted on 7 Dec 2021
Submitted on 27 Aug 2021
Accounts for a dormant company made up to 30 September 2020
Submitted on 22 Jul 2021
Termination of appointment of Muhammad Kashif Manan as a director on 1 June 2021
Submitted on 6 Jun 2021
Appointment of Mr Marcos Mera as a director on 1 June 2021
Submitted on 6 Jun 2021
Appointment of Mr Juned Ali as a director on 1 May 2021
Submitted on 7 May 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs