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GLOBAL TRADE AND FINANCE LTD

GLOBAL TRADE AND FINANCE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGLOBAL TRADE AND FINANCE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08494792
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GLOBAL TRADE AND FINANCE LTD?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Financial management (70221) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is GLOBAL TRADE AND FINANCE LTD located?

    Registered Office Address
    Apartment 18 263 Kingston Road
    SW19 3NP London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GLOBAL TRADE AND FINANCE LTD?

    Previous Company Names
    Company NameFromUntil
    EMPORIUM TRADE AND FINANCE LIMITEDApr 18, 2013Apr 18, 2013

    What are the latest accounts for GLOBAL TRADE AND FINANCE LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for GLOBAL TRADE AND FINANCE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from 18 Norton Road Uxbridge UB8 2PT England to Apartment 18 263 Kingston Road London SW19 3NP on Sep 30, 2020

    		1 pagesAD01

    Confirmation statement made on Apr 18, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 11 Gilpin Close Mitcham Surrey CR4 3QR England to 18 Norton Road Uxbridge UB8 2PT on Jul 10, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 18, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 18, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 18, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 18, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Registered office address changed from Eurolink Business Centre Unit 50 49 Effra Road London SW2 1BZ United Kingdom to 11 Gilpin Close Mitcham Surrey CR4 3QR on Nov 16, 2015

    		1 pagesAD01

    Registered office address changed from 11 Gilpin Close Mitcham Surrey CR4 3QR to Eurolink Business Centre Unit 50 49 Effra Road London SW2 1BZ on Nov 10, 2015

    		1 pagesAD01

    Appointment of Mr Suman Kumar Pokharel as a director on Jul 12, 2015

    		2 pagesAP01

    Termination of appointment of Roshan Pokkharel as a director on Jul 12, 2015

    		1 pagesTM01

    Annual return made up to Apr 18, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2015

    Statement of capital on May 16, 2015

    • Capital: GBP 100
    		SH01

    Termination of appointment of Andrey Egorov as a director on Mar 20, 2015

    		1 pagesTM01

    Certificate of change of name

    Company name changed emporium trade and finance LIMITED\certificate issued on 08/04/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 08, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 20, 2015

    		RES15
    View All Filings

    Who are the officers of GLOBAL TRADE AND FINANCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POKHAREL, Suman Kumar
    263 Kingston Road
    SW19 3NP London
    Apartment 18
    England
    		Director
    263 Kingston Road
    SW19 3NP London
    Apartment 18
    England
    		NepalNepaleseBusinessman199518450001
    EGOROV, Andrey
    Gilpin Close
    CR4 3QR Mitcham
    11
    Surrey
    England
    		Director
    Gilpin Close
    CR4 3QR Mitcham
    11
    Surrey
    England
    		RussiaRussianBusiness181672820001
    POKKHAREL, Roshan
    Gilpin Close
    CR4 3QR Mitcham
    11
    Surrey
    England
    		Director
    Gilpin Close
    CR4 3QR Mitcham
    11
    Surrey
    England
    		RussiaRussianBusiness181672810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLOBAL TRADE AND FINANCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Suman Kumar Pokharel
    263 Kingston Road
    SW19 3NP London
    Apartment 18
    England
    		Apr 06, 2016
    263 Kingston Road
    SW19 3NP London
    Apartment 18
    England
    		No
    Nationality: Nepalese
    Country of Residence: Nepal
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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