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GLOBAL TRADING HOUSE LONDON LTD

GLOBAL TRADING HOUSE LONDON LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGLOBAL TRADING HOUSE LONDON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13142887
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of GLOBAL TRADING HOUSE LONDON LTD?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GLOBAL TRADING HOUSE LONDON LTD located?

    Registered Office Address
    474 Cowbridge Road East
    CF5 1BJ Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBAL TRADING HOUSE LONDON LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for GLOBAL TRADING HOUSE LONDON LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 18, 2026
    Next Confirmation Statement DueFeb 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2025
    OverdueYes

    What are the latest filings for GLOBAL TRADING HOUSE LONDON LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Daljit Singh Bassi as a director on Jan 01, 2026

    		1 pagesTM01

    Confirmation statement made on Jan 18, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 18, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		5 pagesAA

    Registered office address changed from Milner House 12-14 Manchester Square London W1U 3PP England to 474 Cowbridge Road East Cardiff CF5 1BJ on Jul 11, 2023

    		2 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2022

    		4 pagesAA

    Confirmation statement made on Jan 18, 2023 with no updates

    		2 pagesCS01

    Confirmation statement made on Jan 18, 2022 with no updates

    		2 pagesCS01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Daljit Singh Bassi as a director on Jan 19, 2021

    		2 pagesAP01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 19, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 19, 2021

    Statement of capital on Jan 19, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GLOBAL TRADING HOUSE LONDON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KARATHANOS, Gregory
    Cowbridge Road East
    CF5 1BJ Cardiff
    474
    		Director
    Cowbridge Road East
    CF5 1BJ Cardiff
    474
    		EnglandBritish162599450001
    BASSI, Daljit Singh
    Cowbridge Road East
    CF5 1BJ Cardiff
    474
    		Director
    Cowbridge Road East
    CF5 1BJ Cardiff
    474
    		EnglandBritish157276380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLOBAL TRADING HOUSE LONDON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gregory Karathanos
    Cowbridge Road East
    CF5 1BJ Cardiff
    474
    		Jan 19, 2021
    Cowbridge Road East
    CF5 1BJ Cardiff
    474
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Trico International Ltd
    Thornbury Avenue
    TW7 4NQ Isleworth
    14
    England
    		Jan 19, 2021
    Thornbury Avenue
    TW7 4NQ Isleworth
    14
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12668317
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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