Global Electronix Limited was formally closed on 2019-12-10.
Global Electronix was a private limited company that could have been found at 272 Bath Street, Glasgow, G2 4JR, SCOTLAND. The company (formed on 2018-01-17) was run by 2 directors and 2 secretaries.
Director Jaspal K. who was appointed on 25 September 2018.
Director Bhavmeet S. who was appointed on 12 April 2018.
Moving on to the secretaries, we can name:
Jaspal K. appointed on 25 September 2018,
Bhavmeet S. (date of appointment: 24 September 2018).
The company was officially categorised as "retail sale of telecommunications equipment other than mobile telephones" (47429).
As stated in the CH information, there was a name alteration on 2018-10-09 and their previous name was Infinity Holdings Ag. There is a second name alteration mentioned: previous name was Global Electronix performed on 2018-09-25.
| Office Address | 272 Bath Street |
| Town | Glasgow |
| Post code | G2 4JR |
| Country of origin | United Kingdom |
| Registration Number | SC585922 |
| Date of Incorporation | Wed, 17th Jan 2018 |
| Date of Dissolution | Tue, 10th Dec 2019 |
| Industry | Retail sale of telecommunications equipment other than mobile telephones |
| End of financial Year | 31st January |
| Company age | one year old |
| Account next due date | Thu, 17th Oct 2019 |
| Next confirmation statement due date | Wed, 30th Jan 2019 |
Position: Director
Appointed: 25 September 2018
Position: Secretary
Appointed: 25 September 2018
Position: Secretary
Appointed: 24 September 2018
Position: Director
Appointed: 12 April 2018
Bhavmeet S.
| Notified on | 24 September 2018 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Jaspal K.
| Notified on | 25 September 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control |
Jaspal K.
| Notified on | 17 January 2018 |
| Ceased on | 24 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Infinity Holdings Ag | October 9, 2018 |
| Global Electronix | September 25, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 10th, December 2019 |
gazette | Free Download (1 page) |
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