GLOBAL WINES TRADING LIMITED

Key Data

Status

Dissolved

Company No.

04539154

Incorporation date

17/09/2002

Size

Classification

Wholesale of alcoholic and other beverages (51.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2002)

04/01/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

21/09/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/11/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/05/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/06/2013

Restoration by order of the court

View PDF (3 pages)

12/08/2008

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/05/2008

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/01/2008

Application for striking-off

View PDF (1 pages)

11/07/2007

Return made up to 18/09/06; full list of members

View PDF (6 pages)

11/07/2007

Secretary resigned

View PDF (1 pages)

08/05/2007

Return made up to 18/09/05; full list of members

View PDF (6 pages)

18/06/2006

New director appointed

View PDF (1 pages)

18/06/2006

New secretary appointed

View PDF (1 pages)

04/06/2006

Director resigned

View PDF (1 pages)

03/08/2005

Total exemption full accounts made up to 2004-09-30

View PDF (9 pages)

16/02/2005

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

14/02/2005

New secretary appointed

View PDF (2 pages)

06/02/2005

New secretary appointed

View PDF (2 pages)

26/01/2005

Certificate of change of name

View PDF (2 pages)

26/01/2005

Director resigned

View PDF (1 pages)

26/01/2005

New director appointed

View PDF (2 pages)

26/01/2005

Secretary resigned

View PDF (1 pages)

18/11/2004

Return made up to 18/09/04; full list of members

View PDF (7 pages)

28/07/2004

Director's particulars changed

View PDF (1 pages)

28/07/2004

New secretary appointed

View PDF (1 pages)

28/07/2004

Registered office changed on 29/07/04 from: aston court kingsmead business, park frederick place, high wycombe, buckinghamshire HP11 1LA

View PDF (1 pages)

08/10/2003

Registered office changed on 09/10/03 from: suite 7 park house, 60 high road, dewsbury, west yorkshire WF12 8BB

View PDF (1 pages)

15/05/2003

Registered office changed on 16/05/03 from: 51 nuttall street, bury, lancashire BL9 7EW

View PDF (2 pages)

21/10/2002

Certificate of change of name

View PDF (2 pages)

02/10/2002

New director appointed

View PDF (2 pages)

02/10/2002

New secretary appointed

View PDF (2 pages)

02/10/2002

Secretary resigned

View PDF (1 pages)

02/10/2002

Director resigned

View PDF (1 pages)

30/09/2002

Registered office changed on 01/10/02 from: stanley davis group LIMITED, 120 east road, london, N1 6AA

View PDF (1 pages)

17/09/2002

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2004

Last change occurred

29/09/2004

Accounts

Last made up date

29/09/2004

Next account date

29/09/2005

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Soussi, Imane	Director	19/04/2006 - Present	2
Mahmood, Hasnain	Secretary	01/06/2004 - 19/01/2005	4
Ahmed, Abdul Wakar	Director	19/01/2005 - 19/04/2006	-
Sultan, Mohamed Yaqoub	Director	26/09/2002 - 19/01/2005	-
SDG SECRETARIES LIMITED	Nominee Secretary	18/09/2002 - 26/09/2002	592

Persons with Significant Control

No PSC data available.

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Description

About GLOBAL WINES TRADING LIMITED

GLOBAL WINES TRADING LIMITED is an(a) Dissolved company incorporated on 17/09/2002 with the registered office located at Unit 1, Marlow Road, Marlow, Buckinghamshire SL7 3DQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GLOBAL WINES TRADING LIMITED?

GLOBAL WINES TRADING LIMITED is currently Dissolved. It was registered on 17/09/2002 and dissolved on 04/01/2016.

Where is GLOBAL WINES TRADING LIMITED located?

GLOBAL WINES TRADING LIMITED is registered at Unit 1, Marlow Road, Marlow, Buckinghamshire SL7 3DQ.

What does GLOBAL WINES TRADING LIMITED do?

GLOBAL WINES TRADING LIMITED operates in the Wholesale of alcoholic and other beverages (51.34 - SIC 2003) sector.

What is the latest filing for GLOBAL WINES TRADING LIMITED?

The latest filing was on 04/01/2016: Final Gazette dissolved via compulsory strike-off.