Company number 07075049
Status Active
Incorporation Date 13 November 2009
Company Type Private Limited Company
Address LIBRA ACCOUNTANCY LIMITED, TRIDENT COURT, OAKCROFT ROAD, CHESSINGTON, SURREY, ENGLAND, KT9 1BD
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Second filing of the annual return made up to 13 January 2016. The most likely internet sites of GLOBAL FUND INVESTMENT (UK) LIMITED are www.globalfundinvestmentuk.co.uk, and www.global-fund-investment-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Global Fund Investment Uk Limited is a Private Limited Company.
The company registration number is 07075049. Global Fund Investment Uk Limited has been working since 13 November 2009.
The present status of the company is Active. The registered address of Global Fund Investment Uk Limited is Libra Accountancy Limited Trident Court Oakcroft Road Chessington Surrey England Kt9 1bd. . LIN, Simon Dingjie is a Director of the company. LIN, Zi Tong is a Director of the company. Director LIN, Douglas has been resigned. Director LOW, Yvonne has been resigned. Director LOW, Yvonne has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Director
LIN, Douglas
Resigned: 01 January 2013
Appointed Date: 01 August 2011
36 years old
Director
LOW, Yvonne
Resigned: 04 February 2014
Appointed Date: 26 November 2009
64 years old
Director
LOW, Yvonne
Resigned: 25 November 2009
Appointed Date: 13 November 2009
64 years old
Persons With Significant Control
Mr Simon Dingjie Lin
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
GLOBAL FUND INVESTMENT (UK) LIMITED Events
21 Feb 2017
Confirmation statement made on 13 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Second filing of the annual return made up to 13 January 2016
26 Feb 2016
Annual return
Statement of capital on 2016-02-26
Statement of capital on 2016-09-26
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ANNOTATION
Clarification a second filed AR01 was registered on 26/09/2016.
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
26 Nov 2009
Termination of appointment of Yvonne Low as a director
26 Nov 2009
Director's details changed for Mr Simon Lin on 26 November 2009
26 Nov 2009
Director's details changed for Ms Yvonne Low on 26 November 2009
19 Nov 2009
Registered office address changed from , 58 Portland Avenue, Surrey, New Malden, SW1X 7ES, England on 19 November 2009
13 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted