GLOBAL TRADING CORPORATION INC. LIMITED

Overview

Company Name	GLOBAL TRADING CORPORATION INC. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03251396
Jurisdiction	England/Wales
Date of Creation	Sep 18, 1996
Date of Cessation	Dec 23, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GLOBAL TRADING CORPORATION INC. LIMITED?

(5244) /

Where is GLOBAL TRADING CORPORATION INC. LIMITED located?

Registered Office Address	Rifsons 63-64 Charles Lane NW8 7SB St John's Wood London
Undeliverable Registered Office Address	No

What are the latest filings for GLOBAL TRADING CORPORATION INC. LIMITED?

Filings

Date

Description

Document

Type

Dec 23, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 23, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Aug 16, 2010

Liquidators' statement of receipts and payments to Aug 06, 2010

5 pages

4.68

Feb 16, 2010

Liquidators' statement of receipts and payments to Feb 06, 2010

5 pages

4.68

Aug 29, 2009

Liquidators' statement of receipts and payments to Aug 06, 2009

5 pages

4.68

Feb 13, 2009

Liquidators' statement of receipts and payments to Feb 06, 2009

5 pages

4.68

Feb 15, 2008

legacy

1 pages

287

Feb 15, 2008

Statement of affairs

12 pages

4.20

Feb 15, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Feb 15, 2008

Appointment of a voluntary liquidator

2 pages

600

Jan 31, 2008

legacy

1 pages

288b

Jan 31, 2008

legacy

1 pages

288b

Jan 30, 2008

legacy

1 pages

288a

Jan 29, 2008

legacy

1 pages

288a

Oct 24, 2007

legacy

2 pages

363a

Oct 10, 2006

legacy

5 pages

395

Oct 10, 2006

legacy

3 pages

395

Sep 21, 2006

legacy

2 pages

363a

Jun 07, 2006

legacy

2 pages

288a

Jun 07, 2006

legacy

1 pages

288b

Jun 07, 2006

legacy

1 pages

287

May 22, 2006

Accounts for a small company made up to May 31, 2005

6 pages

Sep 26, 2005

legacy

2 pages

363a

Sep 05, 2005

legacy

2 pages

88(2)R

Sep 05, 2005

legacy

1 pages

123

View All Filings

Who are the officers of GLOBAL TRADING CORPORATION INC. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHATURVEDI, Seema 428 Lady Margaret Road UB2 1NN Southall Middlesex	Sep 07, 2007		Secretary	428 Lady Margaret Road UB2 1NN Southall Middlesex		British		127403700001
SINGH, Kamaljit 175 Ashburton Avenue IG3 9EL Ilford Essex	Sep 07, 2007		Director	175 Ashburton Avenue IG3 9EL Ilford Essex		British	1977-9	114351300001
BAINS, Kamaljit Kaur 99 Lesney Park DA8 3DT Erith Kent	Jan 20, 1998	May 01, 1998	Secretary	99 Lesney Park DA8 3DT Erith Kent		Indian		32251190001
MATTU, Manjit Kaur 36 Hollywood Lane ME3 8AL Wainscott Kent	May 01, 1998	Sep 07, 2007	Secretary	36 Hollywood Lane ME3 8AL Wainscott Kent		British		59274420001
ST JAMES'S SECRETARIES LIMITED Kingsway House 103 Kingsway Holborn WC2B 6AW London	Sep 20, 1996	Sep 18, 1998	Secretary	Kingsway House 103 Kingsway Holborn WC2B 6AW London				61131530001
ST JAMES'S SECRETARIES LIMITED 88 Kingsway WC2B 6AW Holborn London	Sep 18, 1996	Sep 19, 1996	Nominee Secretary	88 Kingsway WC2B 6AW Holborn London				900010710001
BAINS, Mohinder Singh 99 Lesney Park DA8 3DT Erith Kent	Jan 20, 1998	May 01, 1998	Director	99 Lesney Park DA8 3DT Erith Kent	United Kingdom	British	1961-3	57076890001
MATTU, Baljinder 36 Hollywood Lane Wainscott ME3 8AL Rochester Kent	May 10, 2006	Sep 07, 2007	Director	36 Hollywood Lane Wainscott ME3 8AL Rochester Kent	United Kingdom	British	1968-9	113327200001
MATTU, Jasbir Kaur The Orchards School Lane, Higham ME3 7HP Rochester Kent	May 01, 1998	May 10, 2006	Director	The Orchards School Lane, Higham ME3 7HP Rochester Kent	United Kingdom	British	1968-12	59274450003
ST JAMES'S DIRECTORS LIMITED 88 Kingsway Holborn WC2B 6AW London	Sep 20, 1996	Sep 18, 1998	Director	88 Kingsway Holborn WC2B 6AW London				45266960001
ST JAMES'S DIRECTORS LIMITED 88 Kingsway WC2B 6AW Holborn London	Sep 18, 1996	Sep 19, 1996	Nominee Director	88 Kingsway WC2B 6AW Holborn London				900010700001

View Detailed Information on Officers and People with Significant Control

Does GLOBAL TRADING CORPORATION INC. LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 28, 2006 Delivered On Oct 10, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 10, 2006Registration of a charge (395)
An omnibus guarantee and set-off agreement	Created On Sep 28, 2006 Delivered On Oct 10, 2006	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 10, 2006Registration of a charge (395)
Debenture	Created On Jul 27, 2005 Delivered On Jul 29, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 29, 2005Registration of a charge (395)
Deed of charge of rent deposit	Created On Nov 25, 2003 Delivered On Nov 26, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £114,000.
	Persons Entitled Headbright Limited
	Transactions Nov 26, 2003Registration of a charge (395)
Charge of deposit	Created On Jan 22, 2002 Delivered On Jan 25, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 21320695 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 25, 2002Registration of a charge (395)

View Detailed Information on Charges

Does GLOBAL TRADING CORPORATION INC. LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 23, 2010	Dissolved on
Feb 07, 2008	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Arif Anwar Rifsons Rifsons House NW8 7SB 63-64 Charles Lane St John'S Wood London	practitioner	Rifsons Rifsons House NW8 7SB 63-64 Charles Lane St John'S Wood London	Feb 07, 2008

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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