GLOBAL INVESTMENT GROUP PLC

Key Data

Status

Dissolved

Company No.

03539290

Incorporation date

26/03/1998

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1998)

12/10/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/07/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

07/08/2019

Statement of affairs

View PDF (9 pages)

07/08/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

07/08/2019

Resolutions

View PDF (1 pages)

08/07/2019

Registered office address changed from Mapleleaf House 413 Bury Old Road Prestwich Manchester M25 1PS to Jones Lowndes Dwyer Llp 4 the Stables Wilmslow Road Didsbury Manchester M20 5PG on 2019-07-09

View PDF (1 pages)

23/04/2019

Restoration by order of court - previously in Creditors' Voluntary Liquidation

View PDF (2 pages)

22/03/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/12/2014

Administrator's progress report to 2014-11-09

View PDF (21 pages)

22/12/2014

Notice of move from Administration to Dissolution on 2014-11-09

View PDF (21 pages)

15/06/2014

Administrator's progress report to 2014-05-09

View PDF (17 pages)

11/12/2013

Administrator's progress report to 2013-11-09

View PDF (21 pages)

11/12/2013

Notice of extension of period of Administration

View PDF (1 pages)

12/06/2013

Administrator's progress report to 2013-05-09

View PDF (17 pages)

15/01/2013

Administrator's progress report to 2012-06-01

View PDF (22 pages)

27/12/2012

Administrator's progress report to 2012-11-09

View PDF (19 pages)

27/12/2012

Notice of extension of period of Administration

View PDF (1 pages)

24/06/2012

Notice of extension of period of Administration

View PDF (1 pages)

12/02/2012

Administrator's progress report to 2012-01-07

View PDF (21 pages)

11/10/2011

Notice of deemed approval of proposals

View PDF (1 pages)

05/09/2011

Statement of administrator's proposal

View PDF (29 pages)

23/08/2011

Statement of affairs with form 2.14B

View PDF (12 pages)

14/07/2011

Registered office address changed from Mapleleaf House 413 Bury Old Road Prestwich Manchester M25 1PS on 2011-07-15

View PDF (2 pages)

14/07/2011

Registered office address changed from 413 Bury Old Road Prestwich Manchester M25 1PS on 2011-07-15

View PDF (2 pages)

14/07/2011

Appointment of an administrator

View PDF (1 pages)

13/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

13/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

13/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

13/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

13/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

26/05/2011

Mortgage miscellaneous for charge

View PDF (1 pages)

26/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

09/05/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (7 pages)

03/05/2011

Particulars of a mortgage or charge / charge no: 15

View PDF (9 pages)

03/05/2011

Particulars of a mortgage or charge / charge no: 16

View PDF (7 pages)

03/05/2011

Particulars of a mortgage or charge / charge no: 17

View PDF (6 pages)

04/10/2010

Group of companies' accounts made up to 2010-03-31

View PDF (30 pages)

19/04/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (6 pages)

19/04/2010

Director's details changed for Stephanie Anne Booth on 2009-10-01

View PDF (2 pages)

29/10/2009

Group of companies' accounts made up to 2009-03-31

View PDF (30 pages)

06/09/2009

Auditor's resignation

View PDF (1 pages)

02/07/2009

Particulars of a mortgage or charge / charge no: 13

View PDF (4 pages)

02/07/2009

Particulars of a mortgage or charge / charge no: 14

View PDF (4 pages)

06/04/2009

Return made up to 27/03/09; full list of members

View PDF (5 pages)

05/03/2009

Appointment terminated director david booth

View PDF (1 pages)

31/01/2009

Director appointed andrew hull

View PDF (1 pages)

30/10/2008

Group of companies' accounts made up to 2008-03-31

View PDF (35 pages)

13/04/2008

Return made up to 27/03/08; full list of members

View PDF (5 pages)

16/03/2008

Registered office changed on 17/03/2008 from haines watts 1ST floor northern assurance buildings albert square 9-21 princess st, manchester M2 4DN

View PDF (1 pages)

19/09/2007

Group of companies' accounts made up to 2007-03-31

View PDF (21 pages)

18/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/03/2007

Return made up to 27/03/07; full list of members

View PDF (4 pages)

27/03/2007

Location of debenture register

View PDF (1 pages)

27/03/2007

Registered office changed on 28/03/07 from: 413 bury old road prestwich manchester M25 5PS

View PDF (1 pages)

27/03/2007

Location of register of members

View PDF (1 pages)

01/11/2006

Group of companies' accounts made up to 2006-03-31

View PDF (19 pages)

25/04/2006

Return made up to 27/03/06; full list of members

View PDF (8 pages)

08/11/2005

Group of companies' accounts made up to 2005-03-31

View PDF (20 pages)

11/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2005

Resolutions

View PDF (1 pages)

10/07/2005

£ ic 66099/56753 28/04/05 £ sr 9346@1=9346

View PDF (1 pages)

08/06/2005

Return made up to 27/03/05; full list of members

View PDF (8 pages)

08/12/2004

Group of companies' accounts made up to 2004-03-31

View PDF (25 pages)

23/11/2004

Director resigned

View PDF (1 pages)

12/04/2004

Return made up to 27/03/04; full list of members

View PDF (9 pages)

25/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2003

Group of companies' accounts made up to 2003-03-31

View PDF (23 pages)

10/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/05/2003

Return made up to 27/03/03; full list of members

View PDF (9 pages)

05/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2003

New director appointed

View PDF (2 pages)

30/09/2002

Group of companies' accounts made up to 2002-03-31

View PDF (24 pages)

17/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

12/05/2002

Return made up to 27/03/02; full list of members

View PDF (8 pages)

02/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2001

Group of companies' accounts made up to 2001-03-31

View PDF (23 pages)

16/04/2001

Return made up to 27/03/01; full list of members

View PDF (8 pages)

01/11/2000

Full group accounts made up to 2000-03-31

View PDF (25 pages)

16/05/2000

Return made up to 27/03/00; full list of members

View PDF (8 pages)

20/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2000

Full group accounts made up to 1999-03-31

View PDF (27 pages)

16/09/1999

Location of debenture register

View PDF (1 pages)

16/09/1999

Location of register of members

View PDF (1 pages)

16/09/1999

Return made up to 27/03/99; full list of members

View PDF (8 pages)

03/08/1999

Delivery ext'd 3 mth 31/03/99

View PDF (2 pages)

26/11/1998

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

26/11/1998

Application to commence business

View PDF (2 pages)

29/07/1998

Particulars of contract relating to shares

View PDF (4 pages)

29/07/1998

Ad 01/04/98--------- £ si 66099@1=66099 £ ic 66099/132198

View PDF (2 pages)

26/03/1998

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Group

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Ristic, Raiko	Director	27/03/1998 - Present	11
Booth, David Alan	Director	27/03/1998 - 18/02/2009	11
Booth, Stephanie Anne	Director	27/03/1998 - Present	5
Hollingshead, Colin	Director	15/01/2003 - 12/03/2004	4
Hull, Andrew	Director	12/01/2009 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About GLOBAL INVESTMENT GROUP PLC

GLOBAL INVESTMENT GROUP PLC is an(a) Dissolved company incorporated on 26/03/1998 with the registered office located at Jones Lowndes Dwyer Llp 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GLOBAL INVESTMENT GROUP PLC?

GLOBAL INVESTMENT GROUP PLC is currently Dissolved. It was registered on 26/03/1998 and dissolved on 12/10/2020.

Where is GLOBAL INVESTMENT GROUP PLC located?

GLOBAL INVESTMENT GROUP PLC is registered at Jones Lowndes Dwyer Llp 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG.

What does GLOBAL INVESTMENT GROUP PLC do?

GLOBAL INVESTMENT GROUP PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for GLOBAL INVESTMENT GROUP PLC?

The latest filing was on 12/10/2020: Final Gazette dissolved following liquidation.