Company number 08813843
Status Active
Incorporation Date 13 December 2013
Company Type Private Limited Company
Address 7-15 GREATOREX STREET, 1ST FLOOR, ALDGATE EAST, LONDON, E1 5NF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Company name changed global oil 57 uk LIMITED\certificate issued on 10/08/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-08-09
; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of GLOBAL TREASURES TRADING COMPANY LTD are www.globaltreasurestradingcompany.co.uk, and www.global-treasures-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Treasures Trading Company Ltd is a Private Limited Company.
The company registration number is 08813843. Global Treasures Trading Company Ltd has been working since 13 December 2013.
The present status of the company is Active. The registered address of Global Treasures Trading Company Ltd is 7 15 Greatorex Street 1st Floor Aldgate East London E1 5nf. . ASIM, Muhammad is a Director of the company. JAGANATHAN, Thanabalan is a Director of the company. Director FAREIZ, Mohammed has been resigned. Director KRISHNASAMY, Anandaraj has been resigned. Director SUBRAMANIAM, Ramesh has been resigned. Director TANARDI, Celin has been resigned. Director WARDOJO, Indrajaty Hadi has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
FAREIZ, Mohammed
Resigned: 15 March 2016
Appointed Date: 13 December 2013
55 years old
Director
TANARDI, Celin
Resigned: 08 August 2016
Appointed Date: 15 March 2016
66 years old
Persons With Significant Control
Mr Muhammad Asim
Notified on: 8 August 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GLOBAL TREASURES TRADING COMPANY LTD Events
10 Aug 2016
Company name changed global oil 57 uk LIMITED\certificate issued on 10/08/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-08-09
09 Aug 2016
Accounts for a dormant company made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
09 Aug 2016
Termination of appointment of Celin Tanardi as a director on 8 August 2016
09 Aug 2016
Termination of appointment of Indrajaty Hadi Wardojo as a director on 8 August 2016
...
... and 7 more events
15 Mar 2016
Termination of appointment of Mohammed Fareiz as a director on 15 March 2016
17 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
18 Aug 2015
Accounts for a dormant company made up to 31 December 2014
17 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
13 Dec 2013
Incorporation
Statement of capital on 2013-12-13