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Global Intelligence & Investigation Ltd

Global Intelligence & Investigation Ltd is a dissolved company incorporated on 25 May 2024 with the registered office located in London, Greater London. Global Intelligence & Investigation Ltd was registered 1 year 5 months ago.
Status
Dissolved
Dissolved on 9 September 2025 (2 months ago)
Was 1 year 3 months old at the time of dissolution
Via voluntary strike-off
Company No
15740309
Private limited company
Age
1 year 5 months
Incorporated 25 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2024 (1 year ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year ago
Accounts
Not Submitted
Awaiting first accounts
Address
71-75 Shelton Street
London
WC2H 9JQ
England
Address changed on 28 Jun 2025 (4 months ago)
Previous address was 71-75, Shelton Street, Covent Garden, London 71 - 75 Shelton Street Covent Garden London WC2H 9JQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Sep 1951
Director • British • Lives in England • Born in Oct 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
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Jonathan Andrew Raymond Lopatin is a mutual person.
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Apex Trackers Ltd
Jonathan Andrew Raymond Lopatin and David Kenneth-Williams are mutual people.
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SS7 Holdings Ltd
Jonathan Andrew Raymond Lopatin is a mutual person.
Dissolved
Wholesale Products Ltd
Jonathan Andrew Raymond Lopatin is a mutual person.
Dissolved
Financials
Global Intelligence & Investigation 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
Voluntarily Dissolution
2 Months Ago on 9 Sep 2025
Registered Address Changed
4 Months Ago on 28 Jun 2025
Voluntary Gazette Notice
4 Months Ago on 24 Jun 2025
Registered Address Changed
4 Months Ago on 23 Jun 2025
Application To Strike Off
5 Months Ago on 11 Jun 2025
Mr David Kenneth-Williams Appointed
5 Months Ago on 1 Jun 2025
Jonathan Andrew Raymond Lopatin (PSC) Resigned
5 Months Ago on 1 Jun 2025
Jonathan Andrew Raymond Lopatin Resigned
5 Months Ago on 1 Jun 2025
Mr Jonathan Andrew Raymond Lopatin Details Changed
5 Months Ago on 28 May 2025
Mr Jonathan Andrew Raymond Lopatin (PSC) Details Changed
5 Months Ago on 27 May 2025
Name changed from Global Intel Logistics Ltd
1 Year 5 Months Ago on 25 May 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Sep 2025
Registered office address changed from 71-75, Shelton Street, Covent Garden, London 71 - 75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street London WC2H 9JQ on 28 June 2025
Submitted on 28 Jun 2025
First Gazette notice for voluntary strike-off
Submitted on 24 Jun 2025
Registered office address changed from 282 Leigh Road Leigh-on-Sea SS9 1BW England to 71-75, Shelton Street, Covent Garden, London 71 - 75 Shelton Street Covent Garden London WC2H 9JQ on 23 June 2025
Submitted on 23 Jun 2025
Termination of appointment of Jonathan Andrew Raymond Lopatin as a director on 1 June 2025
Submitted on 11 Jun 2025
Appointment of Mr David Kenneth-Williams as a director on 1 June 2025
Submitted on 11 Jun 2025
Cessation of Jonathan Andrew Raymond Lopatin as a person with significant control on 1 June 2025
Submitted on 11 Jun 2025
Application to strike the company off the register
Submitted on 11 Jun 2025
Director's details changed for Mr Jonathan Andrew Raymond Lopatin on 27 May 2025
Submitted on 28 May 2025
Registered office address changed from 282 Leigh Road, Leigh-on-Sea, SS9 1BW 282 Leigh Road Leigh-on-Sea Essex SS9 1BW England to 282 Leigh Road Leigh-on-Sea SS9 1BW on 28 May 2025
Submitted on 28 May 2025
Repayment History
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