GLOBAL ELITE HOLDINGS LTD
Company is dissolved
General Information
NAME
GLOBAL ELITE HOLDINGS LTD
COMPANY NUMBER
12220202
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
21/09/2019
(5 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/09/2020
ACCOUNTS MADE UP TO
30/09/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
21/09/2019
04/03/2020
KHOOB BAY INVESTMENT LONDON LIMITED
CARDIFF
CF14 8LH
12220202: Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
Credit Risk Overview
Want to learn more about GLOBAL ELITE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2023 | New Board Member Juned Ali (922865275) Appointed |
| 20/10/2022 | New Board Member Juned Ali (922865275) Appointed |
| 07/10/2022 | New Board Member Dipak Chauhan (928291310) Appointed |
Credit Risk Overview
Want to learn more about GLOBAL ELITE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLOBAL ELITE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOBAL ELITE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1961 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Mar 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1978 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2023 | New Board Member Juned Ali (922865275) Appointed |
| 20/10/2022 | New Board Member Juned Ali (922865275) Appointed |
| 07/10/2022 | New Board Member Dipak Chauhan (928291310) Appointed |
| 06/05/2022 | New Board Member Juned Ali (922865275) Appointed |
| 06/05/2022 | New Board Member Dipak Chauhan (928291310) Appointed |
| 06/05/2022 | New Board Member Zulfikar Mahboob Khan (923599824) Appointed |
| 09/12/2021 | Marcos Mera (910817717) has left the board |
| 09/06/2021 | New Board Member Marcos Mera (910817717) Appointed |
| 11/05/2021 | New Board Member Dipak Chauhan (928291310) Appointed |
| 11/05/2021 | New Board Member Juned Ali (922865275) Appointed |
| 07/05/2021 | New Board Member Zulfikar Mahboob Khan (923599824) Appointed |
| 01/10/2020 | New Board Member Muhammad Kashif Manan (927476318) Appointed |
| 30/09/2020 | New Confirmation Statement filed |
| 28/09/2020 | Fayyaz Riaz (926770992) has left the board |
| 28/09/2020 | Azan Adam (914689746) has left the board |
| 04/03/2020 | New Board Member Azan Adam (914689746) Appointed |
| 04/03/2020 | Jurgen Steinmuller (926263271) has left the board |
| 04/03/2020 | Ege Tibin (926263270) has left the board |
| 04/03/2020 | New Board Member Fayyaz Riaz (926770992) Appointed |
| 04/03/2020 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
