Global Investment Group Plc

Company Name	Global Investment Group Plc
Company Status	Dissolved
Company Number	03539290
Category	Public Limited Company
Incorporation Date	27 March 1998(26 years, 1 month ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Stephanie Anne Booth
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	27 March 1998(same day as company formation)
Role	Company Directot
Country of Residence	Wales
Correspondence Address	Tan-Y-Craig Llangar Corwen Clwyd LL21 0HW Wales

Director Name	Mr Raiko Ristic
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	27 March 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Radcliffe Park Road Salford Lancashire M6 7WP

Secretary Name	Mr Raiko Ristic
Nationality	British
Status	Closed
Appointed	27 March 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Radcliffe Park Road Salford Lancashire M6 7WP

Director Name	Mr Andrew Hull
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2009(10 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (closed 13 October 2020)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	13 Moorfield Drive Wilmslow Cheshire SK9 6DL

Director Name	Mr David Alan Booth
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Tan-Y-Graig Llangar Corwen Clwyd LL21 0HW Wales

Director Name	Colin Hollingshead
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2003(4 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 March 2004)
Role	Accountant
Correspondence Address	5 Porchester Drive Radcliffe Manchester M26 3UU

Location

Registered Address	Jones Lowndes Dwyer Llp 4 The Stables Wilmslow Road Didsbury Manchester M20 5PG
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Didsbury East
Built Up Area	Greater Manchester

Shareholders

22k at £1	David Alan Booth 33.33% Ordinary
22k at £1	Raiko Ristic 33.33% Ordinary
22k at £1	Stephanie Anne Booth 33.33% Ordinary

Financials

Year	2014
Turnover	£6,294,895
Gross Profit	£5,001,707
Net Worth	£2,593,311
Cash	£148,948
Current Liabilities	£2,764,952

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

13 October 2020	Final Gazette dissolved following liquidation (1 page)
13 July 2020	Return of final meeting in a creditors' voluntary winding up (17 pages)
8 August 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-07-23 (1 page)
8 August 2019	Statement of affairs (9 pages)
8 August 2019	Appointment of a voluntary liquidator (3 pages)
9 July 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 9 July 2019 (1 page)
24 April 2019	Restoration by order of court - previously in Creditors' Voluntary Liquidation (2 pages)
23 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
23 March 2015	Final Gazette dissolved following liquidation (1 page)
23 March 2015	Final Gazette dissolved following liquidation (1 page)
23 December 2014	Notice of move from Administration to Dissolution on 9 November 2014 (21 pages)
23 December 2014	Notice of move from Administration to Dissolution on 9 November 2014 (21 pages)
23 December 2014	Administrator's progress report to 9 November 2014 (21 pages)
23 December 2014	Administrator's progress report to 9 November 2014 (21 pages)
23 December 2014	Notice of move from Administration to Dissolution on 9 November 2014 (21 pages)
23 December 2014	Administrator's progress report to 9 November 2014 (21 pages)
16 June 2014	Administrator's progress report to 9 May 2014 (17 pages)
16 June 2014	Administrator's progress report to 9 May 2014 (17 pages)
16 June 2014	Administrator's progress report to 9 May 2014 (17 pages)
12 December 2013	Notice of extension of period of Administration (1 page)
12 December 2013	Administrator's progress report to 9 November 2013 (21 pages)
12 December 2013	Administrator's progress report to 9 November 2013 (21 pages)
12 December 2013	Administrator's progress report to 9 November 2013 (21 pages)
12 December 2013	Notice of extension of period of Administration (1 page)
13 June 2013	Administrator's progress report to 9 May 2013 (17 pages)
13 June 2013	Administrator's progress report to 9 May 2013 (17 pages)
13 June 2013	Administrator's progress report to 9 May 2013 (17 pages)
16 January 2013	Administrator's progress report to 1 June 2012 (22 pages)
16 January 2013	Administrator's progress report to 1 June 2012 (22 pages)
16 January 2013	Administrator's progress report to 1 June 2012 (22 pages)
28 December 2012	Administrator's progress report to 9 November 2012 (19 pages)
28 December 2012	Notice of extension of period of Administration (1 page)
28 December 2012	Notice of extension of period of Administration (1 page)
28 December 2012	Administrator's progress report to 9 November 2012 (19 pages)
28 December 2012	Administrator's progress report to 9 November 2012 (19 pages)
25 June 2012	Notice of extension of period of Administration (1 page)
25 June 2012	Notice of extension of period of Administration (1 page)
13 February 2012	Administrator's progress report to 7 January 2012 (21 pages)
13 February 2012	Administrator's progress report to 7 January 2012 (21 pages)
13 February 2012	Administrator's progress report to 7 January 2012 (21 pages)
12 October 2011	Notice of deemed approval of proposals (1 page)
12 October 2011	Notice of deemed approval of proposals (1 page)
6 September 2011	Statement of administrator's proposal (29 pages)
6 September 2011	Statement of administrator's proposal (29 pages)
24 August 2011	Statement of affairs with form 2.14B (12 pages)
24 August 2011	Statement of affairs with form 2.14B (12 pages)
15 July 2011	Registered office address changed from 413 Bury Old Road Prestwich Manchester M25 1PS on 15 July 2011 (2 pages)
15 July 2011	Registered office address changed from Mapleleaf House 413 Bury Old Road Prestwich Manchester M25 1PS on 15 July 2011 (2 pages)
15 July 2011	Registered office address changed from Mapleleaf House 413 Bury Old Road Prestwich Manchester M25 1PS on 15 July 2011 (2 pages)
15 July 2011	Appointment of an administrator (1 page)
15 July 2011	Appointment of an administrator (1 page)
15 July 2011	Registered office address changed from 413 Bury Old Road Prestwich Manchester M25 1PS on 15 July 2011 (2 pages)
14 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
14 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
14 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
14 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
27 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
27 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
27 May 2011	Mortgage miscellaneous - notice of removal of document from company record (1 page)
27 May 2011	Mortgage miscellaneous - notice of removal of document from company record (1 page)
10 May 2011	Annual return made up to 27 March 2011 with a full list of shareholders Statement of capital on 2011-05-10 GBP 66,099 (7 pages)
10 May 2011	Annual return made up to 27 March 2011 with a full list of shareholders Statement of capital on 2011-05-10 GBP 66,099 (7 pages)
4 May 2011	Particulars of a mortgage or charge / charge no: 16 (7 pages)
4 May 2011	Particulars of a mortgage or charge / charge no: 15 (9 pages)
4 May 2011	Particulars of a mortgage or charge / charge no: 17 (6 pages)
4 May 2011	Particulars of a mortgage or charge / charge no: 16 (7 pages)
4 May 2011	Particulars of a mortgage or charge / charge no: 17 (6 pages)
4 May 2011	Particulars of a mortgage or charge / charge no: 15 (9 pages)
5 October 2010	Group of companies' accounts made up to 31 March 2010 (30 pages)
5 October 2010	Group of companies' accounts made up to 31 March 2010 (30 pages)
20 April 2010	Director's details changed for Stephanie Anne Booth on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Stephanie Anne Booth on 1 October 2009 (2 pages)
20 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (6 pages)
20 April 2010	Director's details changed for Stephanie Anne Booth on 1 October 2009 (2 pages)
20 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (6 pages)
30 October 2009	Group of companies' accounts made up to 31 March 2009 (30 pages)
30 October 2009	Group of companies' accounts made up to 31 March 2009 (30 pages)
7 September 2009	Auditor's resignation (1 page)
7 September 2009	Auditor's resignation (1 page)
3 July 2009	Particulars of a mortgage or charge / charge no: 13 (4 pages)
3 July 2009	Particulars of a mortgage or charge / charge no: 13 (4 pages)
3 July 2009	Particulars of a mortgage or charge / charge no: 14 (4 pages)
3 July 2009	Particulars of a mortgage or charge / charge no: 14 (4 pages)
7 April 2009	Return made up to 27/03/09; full list of members (5 pages)
7 April 2009	Return made up to 27/03/09; full list of members (5 pages)
6 March 2009	Appointment terminated director david booth (1 page)
6 March 2009	Appointment terminated director david booth (1 page)
1 February 2009	Director appointed andrew hull (1 page)
1 February 2009	Director appointed andrew hull (1 page)
31 October 2008	Group of companies' accounts made up to 31 March 2008 (35 pages)
31 October 2008	Group of companies' accounts made up to 31 March 2008 (35 pages)
14 April 2008	Return made up to 27/03/08; full list of members (5 pages)
14 April 2008	Return made up to 27/03/08; full list of members (5 pages)
17 March 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 (1 page)
17 March 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 (1 page)
20 September 2007	Group of companies' accounts made up to 31 March 2007 (21 pages)
20 September 2007	Group of companies' accounts made up to 31 March 2007 (21 pages)
19 April 2007	Particulars of mortgage/charge (3 pages)
19 April 2007	Particulars of mortgage/charge (3 pages)
13 April 2007	Particulars of mortgage/charge (3 pages)
13 April 2007	Particulars of mortgage/charge (3 pages)
28 March 2007	Location of register of members (1 page)
28 March 2007	Return made up to 27/03/07; full list of members (4 pages)
28 March 2007	Return made up to 27/03/07; full list of members (4 pages)
28 March 2007	Registered office changed on 28/03/07 from: 413 bury old road prestwich manchester M25 5PS (1 page)
28 March 2007	Registered office changed on 28/03/07 from: 413 bury old road prestwich manchester M25 5PS (1 page)
28 March 2007	Location of debenture register (1 page)
28 March 2007	Location of debenture register (1 page)
28 March 2007	Location of register of members (1 page)
2 November 2006	Group of companies' accounts made up to 31 March 2006 (19 pages)
2 November 2006	Group of companies' accounts made up to 31 March 2006 (19 pages)
26 April 2006	Return made up to 27/03/06; full list of members (8 pages)
26 April 2006	Return made up to 27/03/06; full list of members (8 pages)
9 November 2005	Group of companies' accounts made up to 31 March 2005 (20 pages)
9 November 2005	Group of companies' accounts made up to 31 March 2005 (20 pages)
12 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 August 2005	Particulars of mortgage/charge (3 pages)
27 August 2005	Particulars of mortgage/charge (3 pages)
11 July 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 July 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 July 2005	Â£ ic 66099/56753 28/04/05 Â£ sr 9346@1=9346 (1 page)
11 July 2005	£ ic 66099/56753 28/04/05 £ sr 9346@1=9346 (1 page)
9 June 2005	Return made up to 27/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 June 2005	Return made up to 27/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 December 2004	Group of companies' accounts made up to 31 March 2004 (25 pages)
9 December 2004	Group of companies' accounts made up to 31 March 2004 (25 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (1 page)
13 April 2004	Return made up to 27/03/04; full list of members (9 pages)
13 April 2004	Return made up to 27/03/04; full list of members (9 pages)
26 March 2004	Particulars of mortgage/charge (3 pages)
26 March 2004	Particulars of mortgage/charge (3 pages)
23 March 2004	Particulars of mortgage/charge (3 pages)
23 March 2004	Particulars of mortgage/charge (3 pages)
3 November 2003	Group of companies' accounts made up to 31 March 2003 (23 pages)
3 November 2003	Group of companies' accounts made up to 31 March 2003 (23 pages)
11 June 2003	Particulars of mortgage/charge (3 pages)
11 June 2003	Particulars of mortgage/charge (3 pages)
10 June 2003	Particulars of mortgage/charge (3 pages)
10 June 2003	Particulars of mortgage/charge (3 pages)
7 June 2003	Particulars of mortgage/charge (3 pages)
7 June 2003	Particulars of mortgage/charge (3 pages)
17 May 2003	Return made up to 27/03/03; full list of members (9 pages)
17 May 2003	Return made up to 27/03/03; full list of members (9 pages)
6 March 2003	Particulars of mortgage/charge (3 pages)
6 March 2003	Particulars of mortgage/charge (3 pages)
1 March 2003	New director appointed (2 pages)
1 March 2003	New director appointed (2 pages)
1 October 2002	Group of companies' accounts made up to 31 March 2002 (24 pages)
1 October 2002	Group of companies' accounts made up to 31 March 2002 (24 pages)
18 May 2002	Particulars of mortgage/charge (3 pages)
18 May 2002	Particulars of mortgage/charge (3 pages)
13 May 2002	Return made up to 27/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 May 2002	Return made up to 27/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 April 2002	Particulars of mortgage/charge (3 pages)
3 April 2002	Particulars of mortgage/charge (3 pages)
1 November 2001	Group of companies' accounts made up to 31 March 2001 (23 pages)
1 November 2001	Group of companies' accounts made up to 31 March 2001 (23 pages)
17 April 2001	Return made up to 27/03/01; full list of members (8 pages)
17 April 2001	Return made up to 27/03/01; full list of members (8 pages)
2 November 2000	Full group accounts made up to 31 March 2000 (25 pages)
2 November 2000	Full group accounts made up to 31 March 2000 (25 pages)
17 May 2000	Return made up to 27/03/00; full list of members (8 pages)
17 May 2000	Return made up to 27/03/00; full list of members (8 pages)
21 March 2000	Particulars of mortgage/charge (3 pages)
21 March 2000	Particulars of mortgage/charge (3 pages)
30 January 2000	Full group accounts made up to 31 March 1999 (27 pages)
30 January 2000	Full group accounts made up to 31 March 1999 (27 pages)
17 September 1999	Location of register of members (1 page)
17 September 1999	Return made up to 27/03/99; full list of members (8 pages)
17 September 1999	Location of debenture register (1 page)
17 September 1999	Location of debenture register (1 page)
17 September 1999	Return made up to 27/03/99; full list of members (8 pages)
17 September 1999	Location of register of members (1 page)
4 August 1999	Delivery ext'd 3 mth 31/03/99 (2 pages)
4 August 1999	Delivery ext'd 3 mth 31/03/99 (2 pages)
27 November 1998	Application to commence business (2 pages)
27 November 1998	Certificate of authorisation to commence business and borrow (1 page)
27 November 1998	Certificate of authorisation to commence business and borrow (1 page)
27 November 1998	Application to commence business (2 pages)
30 July 1998	Ad 01/04/98--------- Â£ si 66099@1=66099 Â£ ic 66099/132198 (2 pages)
30 July 1998	Particulars of contract relating to shares (4 pages)
30 July 1998	Particulars of contract relating to shares (4 pages)
30 July 1998	Ad 01/04/98--------- £ si 66099@1=66099 £ ic 66099/132198 (2 pages)
27 March 1998	Incorporation (22 pages)
27 March 1998	Incorporation (22 pages)

Global Investment Group Plc

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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