GLOBAL FACTORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 28/01/2528 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 12/11/2412 November 2024 | First Gazette notice for voluntary strike-off |
| 12/11/2412 November 2024 | First Gazette notice for voluntary strike-off |
| 05/11/245 November 2024 | Application to strike the company off the register |
| 29/08/2429 August 2024 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/05/2429 May 2024 | Current accounting period extended from 2023-12-31 to 2024-05-31 |
| 13/02/2413 February 2024 | Registered office address changed from 8 Durweston Street London W1H 1EW to Second Floor, 315 Regents Park Road London N3 1DP on 2024-02-13 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 13/06/2313 June 2023 | Micro company accounts made up to 2022-12-31 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/05/2111 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 03/03/213 March 2021 | CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/07/2013 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 20/09/1920 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/07/1812 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/08/1714 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/06/1613 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/02/168 February 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 07/07/157 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/01/1526 January 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 20/08/1420 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/01/1427 January 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/02/134 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/02/128 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 24/09/1124 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/09/1112 September 2011 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM 2ND FLOOR YORK HOUSE 23 KINGSWAY LONDON WC2B 6UJ |
| 12/09/1112 September 2011 | Registered office address changed from , 2nd Floor York House, 23 Kingsway, London, WC2B 6UJ on 2011-09-12 |
| 11/03/1111 March 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 11/03/1111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAW HA YANG / 01/01/2011 |
| 11/03/1111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PO LEE YANG / 01/01/2011 |
| 07/09/107 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 06/03/106 March 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 05/03/105 March 2010 | Registered office address changed from , 2nd Floor King House, 5-11 Westbourne Grove, London, W2 4UA on 2010-03-05 |
| 05/03/105 March 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 2ND FLOOR KING HOUSE 5-11 WESTBOURNE GROVE LONDON W2 4UA |
| 03/08/093 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 06/02/096 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 25/01/0825 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0825 January 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0725 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/02/0617 February 2006 | REGISTERED OFFICE CHANGED ON 17/02/06 FROM: 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD SWISS COTTAGE LONDON NW3 6JG |
| 17/02/0617 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 17/02/0617 February 2006 | LOCATION OF DEBENTURE REGISTER |
| 17/02/0617 February 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | |
| 19/09/0519 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/02/018 February 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/02/008 February 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/02/996 February 1999 | RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS |
| 03/06/983 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS |
| 29/05/9729 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/03/976 March 1997 | RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS |
| 05/12/965 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/965 December 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9617 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/08/9629 August 1996 | S386 DISP APP AUDS 22/07/96 |
| 20/02/9620 February 1996 | RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS |
| 12/10/9512 October 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 05/02/955 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/02/955 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/9525 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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