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Home > England & Wales Companies > GLOBAL TRADERS INTERNATIONAL LTD
Company Information for

GLOBAL TRADERS INTERNATIONAL LTD

MARLOW, BUCKS, SL7,
Company Registration Number
05082602
Private Limited Company
Dissolved

Dissolved 2016-09-02

Company Overview

About Global Traders International Ltd
GLOBAL TRADERS INTERNATIONAL LTD was founded on 2004-03-24 and had its registered office in Marlow. The company was dissolved on the 2016-09-02 and is no longer trading or active.

Key Data
Company Name
GLOBAL TRADERS INTERNATIONAL LTD
 
Legal Registered Office
MARLOW
BUCKS
SL7
Other companies in UB2
 
Filing Information
Company Number 05082602
Date formed 2004-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2016-09-02
Type of accounts DORMANT
Last Datalog update: 2018-01-24 11:24:05
Primary Source:Companies House
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Companies with same name GLOBAL TRADERS INTERNATIONAL LTD
The following companies were found which have the same name as GLOBAL TRADERS INTERNATIONAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Global Traders International, Inc. 410 BELLEMEAD STREET SW DECATUR, AL 35601 Active Company formed on the 1982-06-28
GLOBAL TRADERS INTERNATIONAL, LTD. 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 Permanently Revoked Company formed on the 1997-10-30
GLOBAL TRADERS INTERNATIONAL INC. 5348 VEGAS DRIVE LAS VEGAS NV 89108 Permanently Revoked Company formed on the 2003-07-25
GLOBAL TRADERS INTERNATIONAL LIMITED Unknown Company formed on the 2014-08-13
GLOBAL TRADERS INTERNATIONAL LLC 5841 SW 147 CT. MIAMI FL 33193 Inactive Company formed on the 2009-05-28
GLOBAL TRADERS INTERNATIONAL LIMITED California Unknown
GLOBAL TRADERS INTERNATIONAL LLC California Unknown
Global Traders International Inc Maryland Unknown
GLOBAL TRADERS INTERNATIONAL LIMITED 74A SHERBORNE STREET MANCHESTER M8 8HU Active - Proposal to Strike off Company formed on the 2020-07-02

Company Officers of GLOBAL TRADERS INTERNATIONAL LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER COSTANTIN DE ZANDONATI
Company Secretary 2012-06-19
CHRISTOPHER COSTANTIN DE ZANDONATI
Director 2012-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM JOHN TURNER
Company Secretary 2004-04-13 2012-06-19
RAYMOND JOHN TURNER
Director 2004-04-13 2012-06-19
RICHARD LITTERY GARFIELD
Director 2004-04-13 2006-08-31
UK COMPANY SECRETARIES LIMITED
Company Secretary 2004-03-24 2004-03-24
UK INCORPORATIONS LIMITED
Director 2004-03-24 2004-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER COSTANTIN DE ZANDONATI ZHP HOLDINGS LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-02GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-06-024.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2015 FROM STANDS P26 & P27 1 WESTERN INTERNATIONAL MARKET HAYES ROAD SOUTHALL MIDDLESEX UB2 5XJ
2015-06-054.20STATEMENT OF AFFAIRS/4.19
2015-06-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-01-16DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-12-09GAZ1FIRST GAZETTE
2014-05-24DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-04-01GAZ1FIRST GAZETTE
2013-11-16DISS40DISS40 (DISS40(SOAD))
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 3000
2013-11-13AR0126/06/13 FULL LIST
2013-10-22GAZ1FIRST GAZETTE
2012-06-26AR0126/06/12 FULL LIST
2012-06-25AP03SECRETARY APPOINTED MR CHRISTOPHER COSTANTIN DE ZANDONATI
2012-06-21AP01DIRECTOR APPOINTED MR CHRISTOPHER COSTANTIN DE ZANDONATI
2012-06-20TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND TURNER
2012-06-20TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM TURNER
2012-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2012 FROM 37-8 TRADING HALL 1 WESTERN INTERNATIONAL MARKET HAYES ROAD SOUTHALL MIDDLESEX UB2 5BX
2012-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-03AR0124/03/12 FULL LIST
2012-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-04AR0124/03/11 FULL LIST
2010-04-06AR0124/03/10 FULL LIST
2010-04-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-05AD02SAIL ADDRESS CREATED
2010-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN TURNER / 05/04/2010
2010-02-01AA31/03/09 TOTAL EXEMPTION FULL
2009-04-14363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2009-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-09363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2008-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-04-10288bDIRECTOR RESIGNED
2007-04-10363aRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2006-03-28363aRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2006-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-26363sRETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2004-08-16287REGISTERED OFFICE CHANGED ON 16/08/04 FROM: 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB
2004-05-18288aNEW SECRETARY APPOINTED
2004-05-18288aNEW DIRECTOR APPOINTED
2004-05-18288aNEW DIRECTOR APPOINTED
2004-03-30288bDIRECTOR RESIGNED
2004-03-30288bSECRETARY RESIGNED
2004-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46310 - Wholesale of fruit and vegetables




Licences & Regulatory approval
We could not find any licences issued to GLOBAL TRADERS INTERNATIONAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-03-18
Notices to Creditors2015-06-01
Appointment of Liquidators2015-06-01
Resolutions for Winding-up2015-06-01
Meetings of Creditors2015-05-19
Proposal to Strike Off2014-04-01
Proposal to Strike Off2013-10-22
Fines / Sanctions
No fines or sanctions have been issued against GLOBAL TRADERS INTERNATIONAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLOBAL TRADERS INTERNATIONAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.339
MortgagesNumMortOutstanding0.909
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.429

This shows the max and average number of mortgages for companies with the same SIC code of 46310 - Wholesale of fruit and vegetables

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBAL TRADERS INTERNATIONAL LTD

Intangible Assets
Patents
We have not found any records of GLOBAL TRADERS INTERNATIONAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL TRADERS INTERNATIONAL LTD
Trademarks
We have not found any records of GLOBAL TRADERS INTERNATIONAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL TRADERS INTERNATIONAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46310 - Wholesale of fruit and vegetables) as GLOBAL TRADERS INTERNATIONAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL TRADERS INTERNATIONAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyGLOBAL TRADERS INTERNATIONAL LTDEvent Date2015-05-20
Notice is hereby given, pursuant to Rule 4.73 of the Insolvency Rules (as amended), that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 25 June 2015, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Christopher Newell at 81 Station Road, Marlow, Bucks, SL7 1NS and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Date of Appointment: 20 May 2015 Office Holder details: Christopher Newell and Frank Wessely (IP Nos. 13690 and 7788) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS For further details contact: Christopher Newell, Email: chris.newell@quantuma.com Tel: 01628 478100. Alternative contact: email: jonathan.johns@quantuma.com, Tel: 01628 478100
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGLOBAL TRADERS INTERNATIONAL LTDEvent Date2015-05-20
Christopher Newell and Frank Wessely , both of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS . : For further details contact: Christopher Newell, Email: chris.newell@quantuma.com Tel: 01628 478100. Alternative contact: email: jonathan.johns@quantuma.com, Tel: 01628 478100
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGLOBAL TRADERS INTERNATIONAL LTDEvent Date2015-05-20
At a general meeting of the above-named Company, duly convened and held at 81 Station Road, Marlow, Bucks, SL7 1NS on the 20 May 2015 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:- That the Company be wound up voluntarily and that Christopher Newell and Frank Wessely , both of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS , (IP Nos. 13690 and 7788) be appointed Joint Liquidators of the Company, and that they act jointly and severally. For further details contact: Christopher Newell, Email: chris.newell@quantuma.com Tel: 01628 478100. Alternative contact: email: jonathan.johns@quantuma.com, Tel: 01628 478100 Christopher De Zandonati , Director :
 
Initiating party Event TypeFinal Meetings
Defending partyGLOBAL TRADERS INTERNATIONAL LTDEvent Date2015-05-20
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 of a final general meeting of the Company and a final meeting of the creditors of the above named Company will be held at 81 Station Road, Marlow, Buckinghamshire SL7 1NS on 18 May 2016 at 10.30 am (members) and 10.45 am (creditors), for the purpose of having an account laid before them and to receive the report of the Joint Liquidators showing how the winding up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Joint Liquidators and to determine the release from office of the Joint Liquidators. Proxies to be used at the meeting must be lodged with the Joint Liquidators at Quantuma LLP, 81 Station Road, Marlow, Bucks SL7 1NS no later than 12.00 noon on 17 May 2016. Date of Appointment: 20 May 2015 Office Holder details: Christopher Newell , (IP No. 13690) and Frank Wessely , (IP No. 007788) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS . Further details contact: The Joint Liquidators, Tel: 01628 478100. Alternative contact: Nina Sellars, Email: nina.sellars@quantuma.com, Tel: 01628 478100. Christopher Newell and Frank Wessely , Joint Liquidators :
 
Initiating party Event TypeMeetings of Creditors
Defending partyGLOBAL TRADERS INTERNATIONAL LIMITEDEvent Date2015-05-15
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 of a meeting of creditors of the above named company, convened for the purposes of receiving the directors' statement of affairs, appointing a liquidator and if the creditors think fit appointing a liquidation committee. The meeting will be held at 81 Station Road, Marlow, Buckinghamshire SL7 1NS on 20 May 2015 at 11.15 am. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at the offices of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS , not later than 12.00 noon on 19 May 2015. The resolutions at the creditors meeting may include a resolution specifying the terms on which the Liquidators remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Christopher Newell and Peter James Hughes-Holland (IP Nos: 13690 and 1700) of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS are qualified to act as Insolvency Practitioners in relation to the Company and will provide creditors free of charge with such information concerning the companys affairs as is reasonably required. For further details contact: Jonathan Johns of Quantuma LLP on 01628 478100 Email: jonathan.johns@quantuma.com
 
Initiating party Event TypeProposal to Strike Off
Defending partyGLOBAL TRADERS INTERNATIONAL LTDEvent Date2014-04-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyGLOBAL TRADERS INTERNATIONAL LTDEvent Date2013-10-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL TRADERS INTERNATIONAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLOBAL TRADERS INTERNATIONAL LTD any grants or awards.
Ownership
    We could not find any group structure information
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