OpenCompanies

Global Vip Limited

Company number
05201569
Status
Dissolved
Type
Private Limited Company
Incorporated
10 Aug 2004
Dissolved
2 Oct 2026
Nature of business
Other business support service activities n.e.c.

Registered office

6th Floor 9
Appold Street
London
EC2A 2AP

Officers

NameRoleAppointedResigned
KANE, Jessica Director 4 Jul 2025
KANE, Michael Patrick Director 1 Apr 2019 19 Aug 2025
MUSASHINO, Akihiki Director 1 Sep 2014 1 Apr 2019
BURNHAMS SECRETARIAL SERVICES LIMITED Corporate-Secretary 10 Aug 2004 26 May 2015
KANE, Michael Director 1 Sep 2005 1 Sep 2014
MUSASHINO, Akihiki Director 10 Aug 2004 1 Sep 2005
QA REGISTRARS LIMITED Corporate-Nominee-Secretary 10 Aug 2004 10 Aug 2004
QA NOMINEES LIMITED Corporate-Nominee-Director 10 Aug 2004 10 Aug 2004

Control

NameNature of controlNotifiedCeased
Jessica Kane Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
4 Jul 2025
Mr Michael Kane Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Apr 2019 4 Jul 2025
Mr Akihiki Musashino Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Apr 2019

Accounts

Year ended Net assets Cash Employees
31 Oct 2022 -£145,628 - 0
31 Oct 2021 -£145,541 £7,560 0
31 Oct 2020 -£135,306 £7,560 1
31 Oct 2019 -£135,246 £7,560 1
31 Oct 2018 Dormant -£103,810 - -
31 Oct 2017 Dormant -£103,810 - -
31 Oct 2016 Dormant -£103,810 - -
31 Oct 2015 - £1,140 -
31 Oct 2014 - £489 -
31 Oct 2013 - £1,686 -
31 Oct 2012 -£59,746 £1,505 -
31 Aug 2011 - - -
31 Aug 2010 -£52,048 £2,728 -
31 Aug 2009 -£22,495 £872 -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -

Connections

Directors’ other companies

Companies at the same address

Data