Active
Company Information for G33 GLOBAL 1 LIMITED
6TH FLOOR, 65 GRESHAM STREET, LONDON, EC2V 7NQ,
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Company Registration Number
05328847
Private Limited Company
Active |
Company Name | ||||||||
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G33 GLOBAL 1 LIMITED | ||||||||
Legal Registered Office | ||||||||
6TH FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ Other companies in EC1Y | ||||||||
Previous Names | ||||||||
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Company Number | 05328847 | |
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Company ID Number | 05328847 | |
Date formed | 2005-01-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/01/2016 | |
Return next due | 08/02/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-07 01:29:27 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL THOMAS MCDOUGALL |
||
ABDALLAH YAHYA AL-MOUALLIMI |
||
MARTIN GILBERT BARROW |
||
ZULFI CAAR HYDARI |
||
NEIL THOMAS MCDOUGALL |
||
MICHAEL WILLINGHAM-TOXVAERD |
||
JOHN WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MOHAMMED ALSARHAN |
Director | ||
MUHAMMAD ABDULLAH AL-HARITH SINCLAIR |
Company Secretary | ||
ABED ABDULRASOOL ABDULNABI ALZEERA |
Director | ||
KEITH GEORGE MCLEOD |
Director | ||
KEITH GEORGE MCLEOD |
Company Secretary | ||
SHABIR AHMED RANDEREE |
Director | ||
MOHAMMED ABDUL MOHAIMIN CHOWDHURY |
Company Secretary | ||
SUBHI BENKHADRA |
Director | ||
YUSEF ABU KHADRA |
Director | ||
YASER ABDULJALIL ALI ALSHARIFI |
Director | ||
SALMAN ABDELKAREM ABBASI |
Director | ||
GEORGE KENNEDY MORTON |
Director | ||
ADNAN AHMED YOUSIF |
Director | ||
ZAHER MOHAMMED AL AJJANI |
Director | ||
JOHN WEGUELIN |
Director | ||
JOHN CLOUTING |
Director | ||
HATEM ABOU SAID |
Director | ||
MUBARAK ABDULLAH AL MUBARAK AL SABAH |
Director | ||
ATIF RAZA |
Director | ||
KHALID ABDULLA AL BASSAM |
Director | ||
TONY ELLINGHAM |
Director | ||
MICHAEL IAN CARTER |
Director | ||
CHRISTOPHE JOSEPH BALET |
Director | ||
PATRICK ALAN CROSLAND GRAHAM |
Company Secretary | ||
MICHAEL IAN CARTER |
Company Secretary | ||
JULIE MARQUISS |
Company Secretary | ||
JULIE MARQUISS |
Director | ||
STEPHEN JOHN MARTIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HONG KONG ASSOCIATION(THE) | Director | 2011-08-12 | CURRENT | 1961-09-13 | Active | |
MATHESON & CO.,LIMITED | Director | 2001-06-20 | CURRENT | 1908-11-17 | Active | |
DIAMONDCORP PLC | Director | 2016-10-27 | CURRENT | 2005-03-22 | In Administration | |
EUROPEAN ISLAMIC INVESTMENT BANK LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Dissolved 2018-05-01 | |
C.E.B.H CONSULTANCY LIMITED | Director | 2012-10-31 | CURRENT | 2012-10-31 | Dissolved 2016-01-12 | |
LETSSAVESOMEMONEY LIMITED | Director | 2012-02-24 | CURRENT | 2011-07-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/01/24, WITH UPDATES | ||
Withdrawal of a person with significant control statement on 2023-11-27 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAK HYDARI | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAIME ALBERTO PAZ RODRIGUEZ AROSEMENA | ||
CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN GILBERT BARROW | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN WRIGHT | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
SH19 | Statement of capital on 2021-02-25 GBP 6,672,721 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 18/02/21 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HJELM WILLINGHAM-TOXVAERD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABDALLAH YAHYA AL-MOUALLIMI | |
TM02 | Termination of appointment of Neil Thomas Mcdougall on 2020-03-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL THOMAS MCDOUGALL | |
CH01 | Director's details changed for Mr Neil Thomas Mcdougall on 2018-10-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
OC | Scheme of arrangement | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 21/01/19 | |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT11 | Certificate of change of name and re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
RES15 | CHANGE OF COMPANY NAME 11/11/21 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES13 | Resolutions passed:
| |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.50 for COAF: UK600116155Y2018 ASIN: GB00BNG83T81 | |
DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.50 for COAF: UK600116154Y2018 ASIN: GB00BNG83T81 | |
DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.50 for COAF: UK600116154Y2018 ASIN: GB00BNG83T81 | |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.50 for COAF: UK600116155Y2018 ASIN: GB00BNG83T81 | |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.50 for COAF: UK600116155Y2018 ASIN: GB00BNG83T81 | |
DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.50 for COAF: UK600116154Y2018 ASIN: GB00BNG83T81 | |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.50 for COAF: UK600116155Y2018 ASIN: GB00BNG83T81 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
RES13 | Resolutions passed:
| |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2017-11-24 GBP 7,906,441.0 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NEIL THOMAS MCDOUGALL on 2017-07-25 | |
LATEST SOC | 22/01/18 STATEMENT OF CAPITAL;GBP 7906441 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES | |
SH03 | Purchase of own shares | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
BIDS | London Stock Exchange corporate action. Repurchase Offer/Issuer Bid/Reverse Rights of ORD GBP0.50 for COAF: UK600101054Y2017 ASIN: GB00BNG83T81 | |
BIDS | London Stock Exchange corporate action. Repurchase Offer/Issuer Bid/Reverse Rights of ORD GBP0.50 for COAF: UK600101054Y2017 ASIN: GB00BNG83T81 | |
BIDS | London Stock Exchange corporate action. Repurchase Offer/Issuer Bid/Reverse Rights of ORD GBP0.50 for COAF: UK600101054Y2017 ASIN: GB00BNG83T81 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/17 FROM 1st Floor 40 Dukes Place London EC3A 7NH United Kingdom | |
LATEST SOC | 11/08/17 STATEMENT OF CAPITAL;GBP 15223327 | |
SH19 | 11/08/17 STATEMENT OF CAPITAL GBP 15223327 | |
CERT19 | REDUCTION OF SHARE PREMIUM | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
SH19 | 11/08/17 STATEMENT OF CAPITAL GBP 15223327 | |
CERT19 | REDUCTION OF SHARE PREMIUM | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/2017 FROM MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4SA | |
PSC08 | NOTIFICATION OF PSC STATEMENT ON 26/06/2017 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 19/06/2017 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
BIDS | London Stock Exchange corporate action. Repurchase Offer/Issuer Bid/Reverse Rights of ORD GBP0.50 for COAF: UK600101054Y2017 ASIN: GB00BNG83T81 | |
BIDS | London Stock Exchange corporate action. Repurchase Offer/Issuer Bid/Reverse Rights of ORD GBP0.50 for COAF: UK600101054Y2017 ASIN: GB00BNG83T81 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 15720892 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ALSARHAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
SH07 | 07/05/15 STATEMENT OF CAPITAL GBP 15720892 | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 15720892 | |
AR01 | 11/01/16 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR NEIL THOMAS MCDOUGALL | |
CHAN | London Stock Exchange corporate action. Change of ORD GBP0.50 for COAF: UK600085429Y2015 ASIN: GB00BNG83T81 | |
RES15 | CHANGE OF NAME 07/09/2015 | |
CERTNM | COMPANY NAME CHANGED EUROPEAN ISLAMIC INVESTMENT BANK PLC CERTIFICATE ISSUED ON 16/11/15 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
BIDS | London Stock Exchange corporate action. Repurchase Offer/Issuer Bid/Reverse Rights of ORD GBP0.50 for COAF: UK600078236Y2015 ASIN: GB00BNG83T81 | |
BIDS | London Stock Exchange corporate action. Repurchase Offer/Issuer Bid/Reverse Rights of ORD GBP0.50 for COAF: UK600078236Y2015 ASIN: GB00BNG83T81 | |
BIDS | London Stock Exchange corporate action. Repurchase Offer/Issuer Bid/Reverse Rights of ORD GBP0.50 for COAF: UK600078236Y2015 ASIN: GB00BNG83T81 | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 19720892 | |
AR01 | 11/01/15 NO MEMBER LIST | |
AP03 | SECRETARY APPOINTED NEIL THOMAS MCDOUGALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MUHAMMAD SINCLAIR | |
BIDS | London Stock Exchange corporate action. Repurchase Offer/Issuer Bid/Reverse Rights of ORD GBP0.50 for COAF: UK600072399Y2014 ASIN: GB00BNG83T81 | |
BIDS | London Stock Exchange corporate action. Repurchase Offer/Issuer Bid/Reverse Rights of ORD GBP0.50 for COAF: UK600072399Y2014 ASIN: GB00BNG83T81 | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 19720892 | |
SH19 | 24/07/14 STATEMENT OF CAPITAL GBP 19720892.00 | |
CERT19 | REDUCTION OF SHARE PREMIUM | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 25/06/14 STATEMENT OF CAPITAL GBP 19720892.00 | |
AR01 | 11/01/14 NO MEMBER LIST | |
SH01 | 30/12/13 STATEMENT OF CAPITAL GBP 19720891.51 | |
SH01 | 25/07/13 STATEMENT OF CAPITAL GBP 18197804.16 | |
SH01 | 01/04/13 STATEMENT OF CAPITAL GBP 17925402.73 | |
SH01 | 11/09/12 STATEMENT OF CAPITAL GBP 17790994.13 | |
RP04 | SECOND FILING WITH MUD 11/01/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABED ALZEERA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM-TOXVAERD / 24/10/2013 | |
AP01 | DIRECTOR APPOINTED MR MARTIN GILBERT BARROW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MCLEOD | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED MUHAMMAD ABDULLAH AL-HARITH SINCLAIR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEITH MCLEOD | |
AR01 | 11/01/13 NO MEMBER LIST | |
AP03 | SECRETARY APPOINTED MR KEITH GEORGE MCLEOD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MOHAMMED CHOWDHURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHABIR RANDEREE | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES13 | ACCTS APPROVED, AUS APP, AUDS RENEMERATION, DIRS RE-APP 25/06/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH19 | 25/07/12 STATEMENT OF CAPITAL GBP 17656585.53 | |
CERT19 | REDUCTION OF SHARE PREMIUM | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED JOHN WRIGHT | |
AR01 | 11/01/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED ABDALLAH YAHYA AL-MOUALLIMI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUBHI BENKHADRA | |
AP01 | DIRECTOR APPOINTED ZULFI CAAR HYDARI | |
AP01 | DIRECTOR APPOINTED MICHAEL WILLIAM-TOXVAERD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YASER ALSHARIFI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YUSEF ABU KHADRA | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | RECEIVE ACCTS/RE-APPT AUDITORS/RE-ELECT DIRECTORS 14/06/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALMAN ABBASI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MORTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADNAN YOUSIF | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2011 FROM, 4TH FLOOR, 131 FINSBURY PAVEMENT, LONDON, EC2A 1NT | |
AR01 | 11/01/11 BULK LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED YASER ABDULJALIL ALI ALSHARIFI | |
RES01 | ADOPT ARTICLES 07/05/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAHER AL AJJANI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 11/01/10 BULK LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH19 | 17/12/09 STATEMENT OF CAPITAL GBP 18255625.31 | |
CERT19 | REDUCTION OF SHARE PREMIUM | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
RES13 | SHARE PREM REDUCED 13/11/2009 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GEORGE MCLEOD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHABIR AHMED RANDEREE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUBHI BENKHADRA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADNAN AHMED YOUSIF / 01/10/2009 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Prudential Regulation Authority | UK Monetary financial institutions : Banking |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | ADDLESHAW GODDARD LLP | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as G33 GLOBAL 1 LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |