GLOBAL INTELLIGENCE & INVESTIGATION LTD

Key Data

Status

Dissolved

Company No.

15740309

Incorporation date

25/05/2024

Size

Classification

Private security activities (80.10 - SIC 2007);Investigation activities (80.30 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/2024)

09/09/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/06/2025

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 2025-06-28

View PDF (1 pages)

24/06/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/06/2025

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 2025-06-23

View PDF (1 pages)

11/06/2025

Termination of appointment of Jonathan Andrew Raymond Lopatin as a director on 2025-06-01

View PDF (1 pages)

11/06/2025

Cessation of Jonathan Andrew Raymond Lopatin as a person with significant control on 2025-06-01

View PDF (1 pages)

11/06/2025

Appointment of Mr David Kenneth-Williams as a director on 2025-06-01

View PDF (2 pages)

11/06/2025

Application to strike the company off the register

View PDF (1 pages)

28/05/2025

Director's details changed for Mr Jonathan Andrew Raymond Lopatin on 2025-05-27

View PDF (2 pages)

28/05/2025

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 2025-05-28

View PDF (1 pages)

28/05/2025

Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 282 Leigh Road Leigh-on-Sea SS9 1BW on 2025-05-28

View PDF (1 pages)

28/05/2025

Change of details for Mr Jonathan Andrew Raymond Lopatin as a person with significant control on 2025-05-27

View PDF (2 pages)

28/05/2025

Director's details changed for Mr Jonathan Andrew Raymond Lopatin on 2025-05-28

View PDF (2 pages)

04/11/2024

Certificate of change of name

View PDF (3 pages)

04/11/2024

Confirmation statement made on 2024-11-04 with updates

View PDF (3 pages)

25/05/2024

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

04/11/2025

Accounts

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lopatin, Jonathan	Director	25/05/2024 - 01/06/2025	16
Kenneth-Williams, David	Director	01/06/2025 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GLOBAL INTELLIGENCE & INVESTIGATION LTD

GLOBAL INTELLIGENCE & INVESTIGATION LTD is an(a) Dissolved company incorporated on 25/05/2024 with the registered office located at 71-75 Shelton Street, London WC2H 9JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of GLOBAL INTELLIGENCE & INVESTIGATION LTD?

GLOBAL INTELLIGENCE & INVESTIGATION LTD is currently Dissolved. It was registered on 25/05/2024 and dissolved on 09/09/2025.

Where is GLOBAL INTELLIGENCE & INVESTIGATION LTD located?

GLOBAL INTELLIGENCE & INVESTIGATION LTD is registered at 71-75 Shelton Street, London WC2H 9JQ.

What does GLOBAL INTELLIGENCE & INVESTIGATION LTD do?

GLOBAL INTELLIGENCE & INVESTIGATION LTD operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for GLOBAL INTELLIGENCE & INVESTIGATION LTD?

The latest filing was on 09/09/2025: Final Gazette dissolved via voluntary strike-off.