Global Ultraspeed Solutions Limited. net worth, address, company information. Free

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Global Ultraspeed Solutions Limited (Companies House Registration Number 10741425) is a private limited company legally formed on 2017-04-26. This enterprise was registered at 22 Cottenham Park Road, London SW20 0RZ. Having undergone a change in 2018-07-19, the previous name this business used was Blue Diamond Mining Limited. Global Ultraspeed Solutions Limited is operating under SIC: 7290 which stands for "mining of other non-ferrous metal ores".

Company details

Name	Global Ultraspeed Solutions Limited
Number	10741425
Date of Incorporation:	2017-04-26
End of financial year:	30 April
Address:	22 Cottenham Park Road, London, SW20 0RZ
SIC code:	7290 - Mining of other non-ferrous metal ores

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Niklaus K. (appointed on 18 July 2018), Majid M. (appointment date: 26 April 2017). The official register lists 4 persons of significant control, namely: E&G Capital Limited is located at Cottenham Park Road, SW20 0RZ London. This corporate PSC owns 1/2 or less of shares,. Swissrapide Ag is located at Technopark Strasse, CH 8005 Zurich. This corporate PSC owns 1/2 or less of shares,. Daryn S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

E&G Capital Limited

18 July 2018

Address	22 Cottenham Park Road, London, SW20 0RZ, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	10878596
Nature of control:	25-50% shares

Swissrapide Ag

18 July 2018

Address	1 Technopark Strasse, Zurich, CH 8005, Switzerland
Legal authority	Swiss Code Of Obligations
Legal form	Limited By Shares
Country registered	Zurich
Place registered	Commercial Register Zurich
Registration number	Ch-020.3.032.923-6
Nature of control:	25-50% shares

Daryn S.

26 April 2017 - 18 July 2018

Nature of control:	25-50% voting rights 25-50% shares

Majid M.

26 April 2017 - 18 July 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Accounts for a dormant company made up to 2023-04-30 filed on: 4th, March 2024 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 2023-04-30 filed on: 4th, March 2024 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-04-25 filed on: 16th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2022-04-30 filed on: 3rd, July 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-04-25 filed on: 23rd, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2021-04-30 filed on: 3rd, May 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-04-25 filed on: 3rd, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2020-04-30 filed on: 28th, August 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-04-25 filed on: 9th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-04-30 filed on: 15th, February 2020 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 7th, September 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-04-25 filed on: 6th, September 2019 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 30th, July 2019 \| gazette	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2018-04-30 filed on: 12th, February 2019 \| accounts	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2018-07-18 filed on: 19th, July 2018 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2018-07-18 filed on: 19th, July 2018 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2018-07-18 filed on: 19th, July 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-07-19 filed on: 19th, July 2018 \| resolution	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2018-07-18 filed on: 18th, July 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018-07-18 filed on: 18th, July 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018-07-18 filed on: 18th, July 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-04-25 filed on: 26th, June 2018 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 22 Cottenham Park Road London SW20 0RZ. Change occurred on 2018-06-14. Company's previous address: 110 Copse Hill London SW20 0NL United Kingdom. filed on: 14th, June 2018 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 26th, April 2017 \| incorporation	Free Download (13 pages)
(SH01) Statement of Capital on 2017-04-26: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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