GLOBAL REAL ESTATE TRADING LTD

GLOBAL REAL ESTATE TRADING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameGLOBAL REAL ESTATE TRADING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07599986
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLOBAL REAL ESTATE TRADING LTD?

    • Real estate agencies (68310) / Real estate activities

    Where is GLOBAL REAL ESTATE TRADING LTD located?

    Registered Office Address
    111 Buckingham Palace Road
    SW1W 0SR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBAL REAL ESTATE TRADING LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What is the status of the latest annual return for GLOBAL REAL ESTATE TRADING LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for GLOBAL REAL ESTATE TRADING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Total exemption small company accounts made up to Jun 30, 2015

    5 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Current accounting period extended from Mar 31, 2015 to Jun 30, 2015

    1 pagesAA01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Sep 20, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2014

    Statement of capital on Sep 24, 2014

    • Capital: GBP 12
    SH01

    Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU England to 111 Buckingham Palace Road London SW1W 0SR on Jul 28, 2014

    1 pagesAD01

    Amended accounts made up to Mar 31, 2013

    5 pagesAAMD

    Registered office address changed from * 3 Shortlands London W6 8DA* on Apr 01, 2014

    1 pagesAD01

    Termination of appointment of Simon Myers as a director

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Sep 20, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2013

    Statement of capital on Nov 01, 2013

    • Capital: GBP 12
    SH01

    Registered office address changed from * Unit 6 Village Business Park George St Prestwich Manchester M25 9AB United Kingdom* on Jan 25, 2013

    2 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Sep 20, 2012 with full list of shareholders

    4 pagesAR01

    Current accounting period shortened from Apr 30, 2012 to Mar 31, 2012

    3 pagesAA01

    Annual return made up to Sep 20, 2011 with full list of shareholders

    14 pagesAR01

    legacy

    5 pagesMG01

    Statement of capital following an allotment of shares on May 25, 2011

    • Capital: GBP 12
    4 pagesSH01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 11, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of GLOBAL REAL ESTATE TRADING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PASSI, Rishi
    Buckingham Palace Road
    SW1W 0SR London
    111
    England
    Director
    Buckingham Palace Road
    SW1W 0SR London
    111
    England
    United KingdomBritish158697020001
    MYERS, Simon Marc
    Shortlands
    W6 8DA London
    3
    Director
    Shortlands
    W6 8DA London
    3
    United KingdomBritish129627340001

    Does GLOBAL REAL ESTATE TRADING LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 22, 2011
    Delivered On Sep 26, 2011
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Sep 26, 2011Registration of a charge (MG01)

    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