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Home > England & Wales Companies > GLOBAL AUTO EXCHANGE UK LTD
Company Information for

GLOBAL AUTO EXCHANGE UK LTD

MUNNA MANJI ACCOUNTANTS, 111A HIGH STREET, WEALDSTONE, HARROW, MIDDLESEX, HA3 5DL,
Company Registration Number
08273762
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Global Auto Exchange Uk Ltd
GLOBAL AUTO EXCHANGE UK LTD was founded on 2012-10-30 and has its registered office in Harrow. The organisation's status is listed as "Active - Proposal to Strike off". Global Auto Exchange Uk Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
GLOBAL AUTO EXCHANGE UK LTD
 
Legal Registered Office
MUNNA MANJI ACCOUNTANTS
111A HIGH STREET
WEALDSTONE
HARROW
MIDDLESEX
HA3 5DL
Other companies in HA3
 
Filing Information
Company Number 08273762
Company ID Number 08273762
Date formed 2012-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts 
VAT Number /Sales tax ID GB185785256  
Last Datalog update: 2019-06-05 04:43:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL AUTO EXCHANGE UK LTD
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Company Officers of GLOBAL AUTO EXCHANGE UK LTD

Current Directors
Officer Role Date Appointed
SHOBANAKUMARAN KANAGASABAAPATHY
Director 2012-10-30
MOHAMED IMTIAZ THAMBY LEBBE
Director 2013-08-01
MOHAMED NAWASH THAMBY LEBBE
Director 2013-08-01
MOHAMED NAWZEEN THAMBY LEBBE
Director 2013-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
ABBAS IBRAHIM GULAMALI
Company Secretary 2017-02-23 2017-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VALENTINE RODULFO CAMDEN TAXI COMPANY LIMITED Company Secretary 1995-06-02 - 2001-07-10 RESIGNED 1995-06-02 Dissolved 2015-05-09

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
2019-08-20GAZ2Final Gazette dissolved via compulsory strike-off
2019-07-06DISS16(SOAS)Compulsory strike-off action has been suspended
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2017-10-13TM02Termination of appointment of Abbas Ibrahim Gulamali on 2017-10-01
2017-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-02-23AP03Appointment of Mr Abbas Ibrahim Gulamali as company secretary on 2017-02-23
2016-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/15
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-05AR0113/03/16 ANNUAL RETURN FULL LIST
2015-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/14
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-13AR0113/03/15 ANNUAL RETURN FULL LIST
2015-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED NAWZEEN THAMBY LEBBE / 12/11/2014
2015-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED IMTIAZ THAMBY LEBBE / 12/11/2014
2015-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED NAWASH THAMBY LEBBE / 12/11/2014
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-12AR0112/11/14 ANNUAL RETURN FULL LIST
2014-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/13
2013-11-12AR0112/11/13 ANNUAL RETURN FULL LIST
2013-08-06AR0105/08/13 ANNUAL RETURN FULL LIST
2013-08-06AP01DIRECTOR APPOINTED MR MOHAMED NAWZEEN THAMBY LEBBE
2013-08-06AP01DIRECTOR APPOINTED MR MOHAMED IMTIAZ THAMBY LEBBE
2013-08-06AP01DIRECTOR APPOINTED MR MOHAMED NAWASH THAMBY LEBBE
2012-10-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45190 - Sale of other motor vehicles



Licences & Regulatory approval
We could not find any licences issued to GLOBAL AUTO EXCHANGE UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLOBAL AUTO EXCHANGE UK 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 AUTO EXCHANGE UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31

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 AUTO EXCHANGE UK LTD

Intangible Assets
Patents
We have not found any records of GLOBAL AUTO EXCHANGE UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL AUTO EXCHANGE UK LTD
Trademarks
We have not found any records of GLOBAL AUTO EXCHANGE UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL AUTO EXCHANGE UK 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 (45112 - Sale of used cars and light motor vehicles) as GLOBAL AUTO EXCHANGE UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL AUTO EXCHANGE UK 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.
Import/Export of Goods
Goods imported/exported by GLOBAL AUTO EXCHANGE UK LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0087012090Road tractors for semi-trailers, used
2018-10-0087012090Road tractors for semi-trailers, used
2018-07-0087012090Road tractors for semi-trailers, used
2018-05-0087039000
2018-04-0087039000
2018-03-0087039000
2018-02-0087012090Road tractors for semi-trailers, used
2018-01-0085452000Carbon brushes for electrical purposes
2018-01-0087012090Road tractors for semi-trailers, used
2018-01-0087039000

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL AUTO EXCHANGE UK 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 AUTO EXCHANGE UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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