Company Information for GLOBAL WORLDWIDE FOREX LIMITED
6 MITRE PASSAGE, LONDON, SE10 0ER,
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Company Registration Number
08312289
Private Limited Company
Active |
Company Name | ||
---|---|---|
GLOBAL WORLDWIDE FOREX LIMITED | ||
Legal Registered Office | ||
6 MITRE PASSAGE LONDON SE10 0ER Other companies in W9 | ||
Previous Names | ||
|
Company Number | 08312289 | |
---|---|---|
Company ID Number | 08312289 | |
Date formed | 2012-11-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/01/2016 | |
Return next due | 05/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-07 01:36:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GLOBAL WORLDWIDE FOREX LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JACKSON ROQUE PEREIRA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CARLOS ESTIMA |
Director | ||
RONALD JAVIER BADDOUH ABBATE |
Director | ||
IMRAN QADEER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REAL MONEY SERVICES LIMITED | Director | 2018-06-27 | CURRENT | 2014-08-21 | Active | |
OI BRASIL FINANCE SERVICES LIMITED | Director | 2016-08-16 | CURRENT | 2016-08-16 | Active - Proposal to Strike off | |
GLOBAL RESTAURANTS LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active - Proposal to Strike off | |
LONDON HELVECIA FUTSAL CLUB LIMITED | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active - Proposal to Strike off | |
JHBR PROPERTIES MANAGEMENT LIMITED | Director | 2013-07-08 | CURRENT | 2013-07-08 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 17/03/23 FROM 30 th Floor 40 Bank Street London E14 5NR England | ||
CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JACKSON ROQUE PEREIRA | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACKSON ROQUE PEREIRA | |
AP01 | DIRECTOR APPOINTED MS HELENA PALOSCHI | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/19 FROM 25 Leith Mansions Grantully Road London W9 1LQ England | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/19 FROM 25 Leith Mansions Grantully Road London W9 1LQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLOS ESTIMA | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CARLOS ESTIMA | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/01/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 08/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD BADDOUH ABBATE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IMRAN QADEER | |
AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/11/14 TO 31/12/14 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED RONALD JAVIER BADDOUH ABBATE | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 10/10/14 ANNUAL RETURN FULL LIST | |
AR01 | 08/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RONALD JAVIER BADDOUH ABBATE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
AP01 | DIRECTOR APPOINTED IMRAN QADEER | |
AR01 | 10/01/14 FULL LIST | |
AR01 | 19/08/13 FULL LIST | |
RES15 | CHANGE OF NAME 03/12/2012 | |
CERTNM | COMPANY NAME CHANGED GLOBAL MASTER FOREX LIMITED CERTIFICATE ISSUED ON 31/12/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2020-03-03 |
Dismissal | 2017-11-29 |
Petitions | 2017-11-08 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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 WORLDWIDE FOREX LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as GLOBAL WORLDWIDE FOREX LIMITED are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | GLOBAL WORLDWIDE FOREX LIMITED | Event Date | 2020-02-05 |
In the High Court of Justice Business and Property Courts in Leeds Insolvency and Companies List (ChD) A Petition to wind up the above named company whose Registered Office is at 30th Floor, 40 Bank Street, London E14 5NR presented on the 5 February 2020 by FOX WILLIAMS LLP whose Registered Office is at 10 Finsbury Square, London EC2A 1AF claiming to be the creditor of the company will be heard at The High Court of Justice, Business and Property Courts in Leeds, Insolvency and Companies List (ChD), The Courthouse, 1 Oxford Row, Leeds LS1 3BG on the 14 April 2020 at 10.30 hours (or as soon hereafter as the Petition can be heard) Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give Notice of Intention to do so to the Petitioner or its solicitor in accordance with Rule 7.14 of The Insolvency Rules 2016 by 1600 hours on 13 April 2020 . The Petitioner's solicitors are C W Harwood & Co , 8E Josephs Well, Hanover Walk, Leeds LS3 1AB : Tel: 0113 245 7027 : Fax: 0113 242 1329 : | |||
Initiating party | Event Type | Dismissal | |
Defending party | GLOBAL WORLDWIDE FOREX LIMITED | Event Date | 2017-11-29 |
In the High Court of Justice (Chancery Division) Companies Court No 7223 of 2017 In the Matter of GLOBAL WORLDWIDE FOREX LIMITED (Company Number 08312289 ) and in the Matter of the In the Matter Of Th… | |||
Initiating party | Event Type | Petitions | |
Defending party | GLOBAL WORLDWIDE FOREX LIMITED | Event Date | 2017-11-08 |
In the High Court of Justice (Chancery Division) Companies Court No 7223 of 2017 In the Matter of GLOBAL WORLDWIDE FOREX LIMITED (Company Number 08312289 ) and in the Matter of the Insolvency Act 1986… | |||
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. |