Company number 08844502
Status Active
Incorporation Date 14 January 2014
Company Type Private Limited Company
Address WISTERIA HOUSE CLARENDON ROAD, SOUTH WOODFORD, LONDON, UNITED KINGDOM, E18 2AW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Company name changed suleiman & co advokatfirma LTD.\certificate issued on 08/04/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2015-08-15
; Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
NOK 1,000
; Appointment of Talha Muhammad as a director on 15 August 2015. The most likely internet sites of GLOBAL COMPANY & SONS LTD are www.globalcompanysons.co.uk, and www.global-company-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Global Company Sons Ltd is a Private Limited Company.
The company registration number is 08844502. Global Company Sons Ltd has been working since 14 January 2014.
The present status of the company is Active. The registered address of Global Company Sons Ltd is Wisteria House Clarendon Road South Woodford London United Kingdom E18 2aw. The cash in hand is £1k. It is £0k against last year. . NOR HOLDING NORWAY LTD is a Secretary of the company. MUHAMMAD, Talha is a Director of the company. Director AHMAD, Asim Mushtaq has been resigned. Director MARDAZAD, Alexander Behrang has been resigned. Director NAZIR, Mohammad Shahzad has been resigned. The company operates in "Dormant Company".
global company & sons Key Finiance
LIABILITIES
n/a
CASH
£1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
NOR HOLDING NORWAY LTD
Appointed Date: 14 January 2014
Resigned Directors
GLOBAL COMPANY & SONS LTD Events
08 Apr 2016
Company name changed suleiman & co advokatfirma LTD.\certificate issued on 08/04/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-08-15
07 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
07 Apr 2016
Appointment of Talha Muhammad as a director on 15 August 2015
07 Apr 2016
Termination of appointment of Asim Mushtaq Ahmad as a director on 5 September 2015
29 Mar 2016
Accounts for a dormant company made up to 31 January 2016
...
... and 6 more events
11 Feb 2015
Appointment of Mr Mohammad Shahzad Nazir as a director on 31 December 2014
11 Feb 2015
Termination of appointment of Alexander Behrang Mardazad as a director on 30 December 2014
11 Feb 2015
Accounts for a dormant company made up to 31 January 2015
11 Feb 2015
Termination of appointment of Alexander Behrang Mardazad as a director on 30 December 2014
14 Jan 2014
Incorporation
Statement of capital on 2014-01-14
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MODEL ARTICLES ‐
Model articles adopted