Company number 05680382
Status Active
Incorporation Date 19 January 2006
Company Type Private Limited Company
Address 67 SOLIHULL RD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3HG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
GBP 2
. The most likely internet sites of GLOBAL CAPITAL FINANCE LIMITED are www.globalcapitalfinance.co.uk, and www.global-capital-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Global Capital Finance Limited is a Private Limited Company.
The company registration number is 05680382. Global Capital Finance Limited has been working since 19 January 2006.
The present status of the company is Active. The registered address of Global Capital Finance Limited is 67 Solihull Rd Shirley Solihull West Midlands B90 3hg. The company`s financial liabilities are £4.78k. It is £0.74k against last year. And the total assets are £5.93k, which is £4.34k against last year. ALI, Zulfikar is a Director of the company. Secretary ALI, Zulfikar has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ALI, Gulferaz has been resigned. Director SHAHEEN, Farzana has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
global capital finance Key Finiance
LIABILITIES
£4.78k
+18%
CASH
n/a
TOTAL ASSETS
£5.93k
+272%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ALI, Zulfikar
Resigned: 14 January 2016
Appointed Date: 01 February 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 January 2006
Appointed Date: 19 January 2006
Director
ALI, Gulferaz
Resigned: 01 May 2012
Appointed Date: 01 February 2006
57 years old
Director
SHAHEEN, Farzana
Resigned: 01 September 2015
Appointed Date: 01 May 2012
56 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 January 2006
Appointed Date: 19 January 2006
Persons With Significant Control
Mr Zulfikar Ali
Notified on: 1 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gulferaz Ali
Notified on: 1 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GLOBAL CAPITAL FINANCE LIMITED Events
13 Feb 2017
Confirmation statement made on 19 January 2017 with updates
28 Oct 2016
Micro company accounts made up to 31 January 2016
22 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
19 Jan 2016
Termination of appointment of Zulfikar Ali as a secretary on 14 January 2016
05 Oct 2015
Termination of appointment of Farzana Shaheen as a director on 1 September 2015
...
... and 30 more events
02 Feb 2006
New director appointed
02 Feb 2006
New secretary appointed;new director appointed
20 Jan 2006
Director resigned
20 Jan 2006
Secretary resigned
19 Jan 2006
Incorporation
20 January 2009
Mortgage
Delivered: 27 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 1142 & 1142A stratford road hall green birmingham t/no…
21 September 2007
Mortgage
Delivered: 27 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 1122 stratford road hall green birmingham t/no…
27 March 2007
Mortgage
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land and premises at rear of 187/189 stratford road…
27 March 2007
Mortgage
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 1156 stratford road hall green birmingham t/no…
12 March 2007
Debenture
Delivered: 20 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 July 2006
Mortgage
Delivered: 1 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 1124 stratford road, hall green, birmingham, west…