GLOBAL ALLIANZ (U.K.) LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 5FW

Company number 04312716
Status Active
Incorporation Date 29 October 2001
Company Type Private Limited Company
Address 10 JOAN WARD STREET, COVENTRY, ENGLAND, CV3 5FW
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Termination of appointment of Karuppiah Rameshkumar as a director on 31 March 2016; Registered office address changed from 50 Cambridge Road Suite 213 Barking Enterprise Centre Barking Essex IG11 8FG to 10 Joan Ward Street Coventry CV3 5FW on 16 January 2017. The most likely internet sites of GLOBAL ALLIANZ (U.K.) LIMITED are www.globalallianzuk.co.uk, and www.global-allianz-u-k.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and one months. Global Allianz U K Limited is a Private Limited Company. The company registration number is 04312716. Global Allianz U K Limited has been working since 29 October 2001. The present status of the company is Active. The registered address of Global Allianz U K Limited is 10 Joan Ward Street Coventry England Cv3 5fw. The company`s financial liabilities are £328.72k. It is £13.88k against last year. The cash in hand is £46.58k. It is £26.5k against last year. And the total assets are £560.76k, which is £-23.32k against last year. MUTHUSAMY, Shadhana Moorthy is a Director of the company. SUNDARAM, Kandasamy is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary SHADHANA MOORTHY, Muthusamy has been resigned. Secretary SHADHANAMOORTHY, Padma has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director PIRANAVAN, Suppiah has been resigned. Director RAMESHKUMAR, Karuppiah has been resigned. The company operates in "Wholesale of metals and metal ores".


global allianz (u.k.) Key Finiance

LIABILITIES £328.72k
+4%
CASH £46.58k
+132%
TOTAL ASSETS £560.76k
-4%
All Financial Figures

Current Directors

Director
MUTHUSAMY, Shadhana Moorthy
Appointed Date: 01 November 2010
55 years old
Director
SUNDARAM, Kandasamy
Appointed Date: 01 April 2004
66 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 31 October 2001
Appointed Date: 29 October 2001
Secretary
SHADHANA MOORTHY, Muthusamy
Resigned: 01 April 2006
Appointed Date: 31 October 2001
Secretary
SHADHANAMOORTHY, Padma
Resigned: 01 November 2009
Appointed Date: 01 April 2007
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 31 October 2001
Appointed Date: 29 October 2001
Director
PIRANAVAN, Suppiah
Resigned: 31 March 2004
Appointed Date: 31 October 2001
50 years old
Director
RAMESHKUMAR, Karuppiah
Resigned: 31 March 2016
Appointed Date: 31 October 2001
63 years old

Persons With Significant Control

Mr Kandasamy Sundaram
Notified on: 1 June 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GLOBAL ALLIANZ (U.K.) LIMITED Events

16 Jan 2017
Confirmation statement made on 29 October 2016 with updates
16 Jan 2017
Termination of appointment of Karuppiah Rameshkumar as a director on 31 March 2016
16 Jan 2017
Registered office address changed from 50 Cambridge Road Suite 213 Barking Enterprise Centre Barking Essex IG11 8FG to 10 Joan Ward Street Coventry CV3 5FW on 16 January 2017
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 25
...
... and 49 more events
08 Nov 2001
Accounting reference date extended from 31/10/02 to 31/03/03
03 Nov 2001
Registered office changed on 03/11/01 from: kingsway house 103 kingsway holborn london WC2B 6AW
03 Nov 2001
Director resigned
03 Nov 2001
Secretary resigned
29 Oct 2001
Incorporation

GLOBAL ALLIANZ (U.K.) LIMITED Charges

31 May 2007
Debenture
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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