Company number 09163446
Status Active
Incorporation Date 6 August 2014
Company Type Private Limited Company
Address C/O DELTA HOUSE LIMITED, OFFICE 5, PHOENIX HOUSE PHOENIX BUSINESS CENTRE, ROSSLYN CRESCENT, HARROW, MIDDLESEX, ENGLAND, HA1 2SP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eight events have happened. The last three records are Director's details changed for Gbt Global Limited on 5 December 2016; Confirmation statement made on 6 August 2016 with updates; Director's details changed for Gbt Global Limited on 18 October 2016. The most likely internet sites of PASSPORT INVESTMENTS LIMITED are www.passportinvestments.co.uk, and www.passport-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Passport Investments Limited is a Private Limited Company.
The company registration number is 09163446. Passport Investments Limited has been working since 06 August 2014.
The present status of the company is Active. The registered address of Passport Investments Limited is C O Delta House Limited Office 5 Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex England Ha1 2sp. The company`s financial liabilities are £1.09k. It is £0.99k against last year. The cash in hand is £3.73k. It is £3.63k against last year. And the total assets are £3.73k, which is £3.63k against last year. MALHOTRA, Anil Kumar is a Director of the company. GBT GLOBAL LIMITED is a Director of the company. The company operates in "Dormant Company".
passport investments Key Finiance
LIABILITIES
£1.09k
+994%
CASH
£3.73k
+3634%
TOTAL ASSETS
£3.73k
+3634%
All Financial Figures
Current Directors
Director
GBT GLOBAL LIMITED
Appointed Date: 06 August 2014
Persons With Significant Control
Mr Anil Kumar Malhotra
Notified on: 6 August 2016
70 years old
Nature of control: Has significant influence or control
Gbt Global Limited
Notified on: 6 August 2016
Nature of control: Ownership of shares – 75% or more
PASSPORT INVESTMENTS LIMITED Events
05 Dec 2016
Director's details changed for Gbt Global Limited on 5 December 2016
18 Oct 2016
Confirmation statement made on 6 August 2016 with updates
18 Oct 2016
Director's details changed for Gbt Global Limited on 18 October 2016
18 Oct 2016
Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS to United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS on 18 October 2016
18 Oct 2016
Director's details changed for Mr Anil Kumar Malhotra on 18 October 2016
17 May 2016
Accounts for a dormant company made up to 31 August 2015
29 Oct 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-10-29
06 Aug 2014
Incorporation
Statement of capital on 2014-08-06
-
MODEL ARTICLES ‐
Model articles adopted