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Global Intelligence Ltd

Global Intelligence Ltd is a dissolved company incorporated on 13 July 2021 with the registered office located in Chelmsford, Essex. Global Intelligence Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 31 October 2023 (2 years ago)
Was 2 years 3 months old at the time of dissolution
Via compulsory strike-off
Company No
13509342
Private limited company
Age
4 years
Incorporated 13 July 2021
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
Suite 295 Dorset House Duke Street
Chelmsford
CM1 1TB
England
Address changed on 30 Jun 2023 (2 years 4 months ago)
Previous address was 27 Old Gloucester Street London WC1N 3AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Oct 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Knights Cash Ltd
Jonathan Andrew Raymond Lopatin is a mutual person.
Active
SS7 Holdings Ltd
Jonathan Andrew Raymond Lopatin is a mutual person.
Dissolved
Global Intelligence & Investigation Ltd
Jonathan Andrew Raymond Lopatin is a mutual person.
Dissolved
Wholesale Products Ltd
Jonathan Andrew Raymond Lopatin is a mutual person.
Dissolved
Apex Trackers Ltd
Jonathan Andrew Raymond Lopatin is a mutual person.
Dissolved
Financials
Global Intelligence Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
2 Years Ago on 31 Oct 2023
Mr Jonathan Lopatin Details Changed
2 Years 4 Months Ago on 30 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 30 Jun 2023
Compulsory Gazette Notice
2 Years 5 Months Ago on 13 Jun 2023
Confirmation Submitted
3 Years Ago on 20 Sep 2022
Mr Jonathan Lopatin (PSC) Details Changed
4 Years Ago on 14 Aug 2021
Leanne Read (PSC) Resigned
4 Years Ago on 14 Aug 2021
Leanne Read Resigned
4 Years Ago on 14 Aug 2021
Karen Williams (PSC) Resigned
4 Years Ago on 14 Aug 2021
Miss Leanne Read Appointed
4 Years Ago on 14 Jul 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 31 Oct 2023
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Suite 295 Dorset House Duke Street Chelmsford CM1 1TB on 30 June 2023
Submitted on 30 Jun 2023
Director's details changed for Mr Jonathan Lopatin on 30 June 2023
Submitted on 30 Jun 2023
First Gazette notice for compulsory strike-off
Submitted on 13 Jun 2023
Confirmation statement made on 12 July 2022 with no updates
Submitted on 20 Sep 2022
Cessation of Karen Williams as a person with significant control on 14 August 2021
Submitted on 16 Aug 2021
Termination of appointment of Leanne Read as a director on 14 August 2021
Submitted on 16 Aug 2021
Cessation of Leanne Read as a person with significant control on 14 August 2021
Submitted on 16 Aug 2021
Change of details for Mr Jonathan Lopatin as a person with significant control on 14 August 2021
Submitted on 16 Aug 2021
Termination of appointment of Karen Williams as a director on 14 July 2021
Submitted on 14 Jul 2021
Repayment History
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