Active
Company Information for GLOBETROTTERS (GB) LIMITED
WONEA HOUSE, 2 RICHMOND ROAD, ISLEWORTH, MIDDLESEX, TW7 7BL,
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Company Registration Number
06329508
Private Limited Company
Active |
Company Name | |
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GLOBETROTTERS (GB) LIMITED | |
Legal Registered Office | |
WONEA HOUSE 2 RICHMOND ROAD ISLEWORTH MIDDLESEX TW7 7BL Other companies in TW7 | |
Company Number | 06329508 | |
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Company ID Number | 06329508 | |
Date formed | 2007-07-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB928204822 |
Last Datalog update: | 2024-11-05 14:03:54 |
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Officer | Role | Date Appointed |
---|---|---|
ANNI TRIPATHI |
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SYED JUNAID AHMED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNI TRIPATHI |
Director | ||
VEDVARDHAN TRIPATHI |
Company Secretary | ||
VEDVARDHAN TRIPATHI |
Director | ||
ABID ALI KHAN |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PREVENTIVE CARE LTD | Director | 2017-12-27 | CURRENT | 2017-02-03 | Active - Proposal to Strike off | |
NIC MACHINERIES LTD | Director | 2014-06-12 | CURRENT | 2014-06-12 | Dissolved 2015-03-24 | |
SOTEIRA SAFETY (GB) LIMITED | Director | 2014-05-12 | CURRENT | 2014-05-12 | Dissolved 2015-06-23 | |
AL MADINAH TOUR & TRAVELS LTD | Director | 2011-11-16 | CURRENT | 2011-11-16 | Dissolved 2013-10-22 | |
VIRNIX (UK) LIMITED | Director | 2011-01-05 | CURRENT | 2011-01-05 | Dissolved 2014-05-13 | |
SYSTEMATIC LOGISTICS UK LIMITED | Director | 2009-07-10 | CURRENT | 2009-07-10 | Dissolved 2014-05-06 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/09/24, WITH NO UPDATES | ||
Director's details changed for Mr Syed Junaid Ahmed on 2024-09-14 | ||
Change of details for Mr Syed Junaid Ahmed as a person with significant control on 2024-09-14 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23 | ||
Change of details for Mr Syed Junaid Ahmed as a person with significant control on 2024-01-27 | ||
Change of details for Dr Anni Tripathi as a person with significant control on 2024-01-27 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNI TRIPATHI | ||
CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
TM02 | Termination of appointment of Anni Tripathi on 2020-07-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNI TRIPATHI | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mrs Anni Tripathi as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VEDVARDHAN TRIPATHI | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY VEDVARDHAN TRIPATHI | |
AP01 | DIRECTOR APPOINTED ANNI TRIPATHI | |
AR01 | 15/02/12 ANNUAL RETURN FULL LIST | |
AR01 | 30/11/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYED JUNAID AHMED / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYED JUNAID AHMED / 01/01/2011 | |
CH01 | Director's details changed for Mr Syed Junaid Ahmed on 2011-08-01 | |
AR01 | 31/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYED JUNAID AHMED / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYED JUNAID AHMED / 01/07/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/2011 FROM C/O RK ASSOCIATES 18 AMBASSADOR CLOSE HOUNSLOW MIDDX TW3 3DW UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYED JUNAID AHMED / 31/12/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SYED JUNAID AHMED / 31/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM 17 THE CROSWAYS HESTON HOUNSLOW MIDDX TW5 0JH UK | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 31/07/2008 TO 31/08/2008 | |
288b | APPOINTMENT TERMINATE, SECRETARY ABID ALI KHAN LOGGED FORM | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM 1 YORK PARADE, GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9AA | |
88(2)R | AD 31/07/07--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
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 GLOBETROTTERS (GB) LIMITED
The top companies supplying to UK government with the same SIC code (52242 - Cargo handling for air transport activities) as GLOBETROTTERS (GB) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84778011 | Machines for processing reactive resins |
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. |