S J GLOBAL ASIA LTD
In Liquidation
General Information
NAME
S J GLOBAL ASIA LTD
COMPANY NUMBER
10397374
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
27/09/2016
(8 years and 2 months old)
WEBSITE
www.sjglobalinvestments.com
CONFIRMATION STATEMENT MADE UP TO
31/08/2021
ACCOUNTS MADE UP TO
30/09/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
27/09/2016
24/05/2018
MCBAIN LLOYD LIMITED
ESSEX
SS9 3NA
Telephone: 04203504933
TPS: No
1066 London Road
LEIGH-ON-SEA
SS9 3NA
108 Sackville Place
44-48 Magdalen Street
Norwich
Norfolk
NR3 1JU
Credit Risk Overview
Want to learn more about S J GLOBAL ASIA 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 |
|---|---|---|
| S J GLOBAL INVESTMENTS WORLDWIDE LTD | In Liquidation | View Report |
| S J GLOBAL ASIA LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2022 | Kristina Fields (918039851) has left the board |
| 18/02/2021 | New Company Secretary S J GLOBAL INVESTMENTS WORLDWIDE LTD (921745950) Appointed |
| 16/02/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about S J GLOBAL ASIA 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 S J GLOBAL ASIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S J GLOBAL ASIA 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 |
|---|---|---|---|---|
|
29/07/2020 - Present (4 years and 4 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 3 Past: 27 |
View Report |
|
27/09/2016 - 29/08/2017 (11 months) Born in Aug 1990 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/08/2017 - Present (7 years and 3 months) Born in Feb 1962 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
02/01/2018 - 09/02/2021 (3 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
02/01/2018 - Present (6 years and 10 months) Born in May 1977 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| S J GLOBAL INVESTMENTS WORLDWIDE LTD | In Liquidation | View Report |
| EQUIPOLIA ROMA EUROPE LTD | Company is dissolved | View Report |
| LIVING WATERS CARE PROVIDERS LTD | Company is dissolved | View Report |
| S J FOOD GROUP LTD | Company is dissolved | View Report |
| S J GLOBAL ASIA LTD | In Liquidation | View Report |
| S J GLOBAL SERVICES LIMITED | Company is dissolved | View Report |
| S J GLOBAL WORLDWIDE LTD | In Liquidation | View Report |
| SAMUEL JONES LTD | Company is dissolved | View Report |
| STARKUVD SPECIALIST LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2022 | Kristina Fields (918039851) has left the board |
| 18/02/2021 | New Company Secretary S J GLOBAL INVESTMENTS WORLDWIDE LTD (921745950) Appointed |
| 16/02/2021 | New Confirmation Statement filed |
| 11/02/2021 | New Company Secretary S J GLOBAL INVESTMENTS WORLDWIDE LTD (927950707) Appointed |
| 24/09/2020 | Neil Anthony Wemyss Walsh (913673807) has left the board |
| 24/09/2020 | New Board Member Neil Anthony Weymss Walsh (927379142) Appointed |
| 07/08/2020 | Neil Anthony Weymss Walsh (927250968) has left the board |
| 07/08/2020 | New Board Member Neil Anthony Wemyss Walsh (913673807) Appointed |
| 31/07/2020 | New Board Member Neil Anthony Weymss Walsh (927250968) Appointed |
| 21/04/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 29/01/2020 | Krishnamoorthy Mandekar Rao Srinivas (924671252) has left the board |
| 12/06/2019 | New Confirmation Statement filed |
| 15/03/2019 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Confirmation Statement filed |
| 16/01/2019 | Jake Barry Frederick Cormack (925323079) has left the board |
| 12/12/2018 | New Confirmation Statement filed |
| 10/12/2018 | New Board Member Jake Barry Frederick Cormack (925323079) Appointed |
| 10/12/2018 | Ravindernath Niranjannath Pandit (924671200) has left the board |
| 15/10/2018 | Change in Reg. Office |
| 29/05/2018 | New Confirmation Statement filed |
| 28/05/2018 | New Board Member Krishnamoorthy Mandekar Rao Srinivas (924671252) Appointed |
| 28/05/2018 | New Board Member Ravindernath Niranjannath Pandit (924671200) Appointed |
| 14/04/2018 | New Accounts filed |
| 16/03/2018 | Adrian Ventom Cady (923078572) has left the board |
| 06/01/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Company Secretary Paul Van Der Hulks (924157090) Appointed |
| 04/01/2018 | New Board Member Kristina Fields (918039851) Appointed |
| 29/11/2017 | New Confirmation Statement filed |
| 20/11/2017 | New Confirmation Statement filed |
| 28/10/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Confirmation Statement filed |
| 20/09/2017 | S J GLOBAL INVESTMENTS WORLDWIDE LTD 09002873 (921658241) has left the board |
| 15/09/2017 | Sarah Myriam McBain (921505404) has left the board |
| 13/09/2017 | New Board Member Adrian Ventom Cady (923078572) Appointed |
| 31/08/2017 | Change in Reg. Office |
| 26/07/2017 | New Annual Return filed |
| 25/07/2017 | Change in Reg. Office |
| 24/10/2016 | New Annual Return filed |
| 20/10/2016 | New Company Secretary S J GLOBAL INVESTMENTS WORLDWIDE LTD 09002873 (921658241) Appointed |
| 20/10/2016 | 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
