GLOBAL TREASURES UK LIMITED - LONDON


Company Profile Company Filings

Overview

GLOBAL TREASURES UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GLOBAL TREASURES UK LIMITED was incorporated 14 years ago on 04/09/2009 and has the registered number: 07009669. The accounts status is DORMANT.

GLOBAL TREASURES UK LIMITED - LONDON

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021

Registered Office

7-15 GREATOREX STREET
LONDON
E1 5NF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2022 13/07/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MUHAMMAD ASIM Nov 1975 British Director 2009-09-04 CURRENT
CHUNYU ZHU Mar 1966 Chinese Director 2016-08-09 UNTIL 2018-02-28 RESIGNED
MR AZMAN BIN ZAKARIA Jan 1962 Malaysian Director 2016-04-19 UNTIL 2018-02-28 RESIGNED
LAU WAIKEI Feb 1976 Chinese Director 2018-03-01 UNTIL 2018-04-01 RESIGNED
CELIN TANARDI Oct 1959 Indonesian Director 2016-08-09 UNTIL 2018-02-28 RESIGNED
MS SIANNY TAN Jun 1976 American Director 2019-02-04 UNTIL 2019-06-25 RESIGNED
DENNY PURNAMA Jan 1964 Indonesian Director 2016-08-09 UNTIL 2018-02-28 RESIGNED
MR JAMES MICHAELS Feb 1954 British Director 2016-02-23 UNTIL 2018-02-28 RESIGNED
MR MOHAMMADNAJI SULAIMAN KORDY Feb 1957 Saudi Arabian Director 2016-04-13 UNTIL 2016-08-08 RESIGNED
MR THANABALAN JAGANATHAN Feb 1974 Malaysian Director 2016-03-01 UNTIL 2019-10-16 RESIGNED
MR KHALID KHAEED ALDERBAS Aug 1957 Saudi Arabian Director 2016-04-13 UNTIL 2016-08-08 RESIGNED
MR ADELINO JOSE DE CASTRO E SOUSA Aug 1955 Portuguese Director 2018-10-17 UNTIL 2019-02-04 RESIGNED
MR STEFANO FABBRI Apr 1971 Italian Director 2018-10-11 UNTIL 2019-10-16 RESIGNED
ALEMIDAR AKSOY Jan 1963 Dutch Director 2016-08-09 UNTIL 2018-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Muhammad Asim 2017-04-14 11/1975 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLOBAL TREASURES TRADING COMPANY LTD ALDGATE EAST Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LERF TRADING LTD LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
UPH-BLUE (UK) LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
TAX ADVISORS OFFICE LIMITED LONDON UNITED KINGDOM Active DORMANT 46180 - Agents specialized in the sale of other particular products
GLOBAL SANITIZATION LIMITED LONDON ENGLAND Dissolved... DORMANT 46690 - Wholesale of other machinery and equipment
OFFICE TAX ADVISORS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 69203 - Tax consultancy

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GLOBAL TREASURES UK LIMITED 2023-07-18 30-09-2022 £100 Cash £100 equity
Dormant Company Accounts - GLOBAL TREASURES UK LIMITED 2022-07-01 30-09-2021 £100 Cash £100 equity
Micro-entity Accounts - GLOBAL TREASURES UK LIMITED 2021-06-04 30-09-2020 £155,520 equity
Micro-entity Accounts - GLOBAL TREASURES UK LIMITED 2020-07-17 30-09-2019 £145,710 equity
Micro-entity Accounts - GLOBAL TREASURES UK LIMITED 2018-10-12 30-09-2017 £439 equity
Abbreviated Company Accounts - GLOBAL TREASURES UK LIMITED 2017-11-08 30-09-2016 £756 Cash £-939 equity
Abbreviated Company Accounts - GLOBAL TREASURES UK LIMITED 2016-06-08 30-09-2015 £-393 equity
Abbreviated Company Accounts - GLOBAL TREASURES UK LIMITED 2015-07-01 30-09-2014 £-9,993 equity

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