GLOBAL TRADING ENTERPRISES LIMITED
Overview
| Company Name | GLOBAL TRADING ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04720103 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLOBAL TRADING ENTERPRISES LIMITED?
- Security dealing on own account (64991) / Financial and insurance activities
Where is GLOBAL TRADING ENTERPRISES LIMITED located?
| Registered Office Address | c/o RIDDINGTONS LTD The Old Barn Off Wood Street Swanley Village BR8 7PA Swanley Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLOBAL TRADING ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| OZER TRADING LTD | Apr 02, 2003 | Apr 02, 2003 |
What are the latest accounts for GLOBAL TRADING ENTERPRISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2023 |
What is the status of the latest confirmation statement for GLOBAL TRADING ENTERPRISES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 02, 2024 |
What are the latest filings for GLOBAL TRADING ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Apr 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 7 pages | AA | ||||||||||
Appointment of Mrs Seniha Ozer as a director on May 05, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ismet Onour Ozer as a secretary on May 05, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 02, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Apr 02, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 8 pages | AA | ||||||||||
Who are the officers of GLOBAL TRADING ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OZER, Erkut | Director | c/o Riddingtons Ltd Off Wood Street Swanley Village BR8 7PA Swanley The Old Barn Kent England | United Kingdom | British | Futures Trading | 89029010001 | ||||
| OZER, Seniha | Director | c/o Riddingtons Ltd Off Wood Street Swanley Village BR8 7PA Swanley The Old Barn Kent | England | British | Salesman | 157839230001 | ||||
| OZER, Ismet Onour | Secretary | c/o Riddingtons Ltd Off Wood Street Swanley Village BR8 7PA Swanley The Old Barn Kent England | British | 89029140001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of GLOBAL TRADING ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Erhut Ozer | Apr 06, 2016 | c/o RIDDINGTONS LTD Off Wood Street Swanley Village BR8 7PA Swanley The Old Barn Kent | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mrs Seniha Ozer | Apr 06, 2016 | c/o RIDDINGTONS LTD Off Wood Street Swanley Village BR8 7PA Swanley The Old Barn Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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. - license: CC0