GLOBAL VIPS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2H 0AP

Company number 03951492
Status Active
Incorporation Date 20 March 2000
Company Type Private Limited Company
Address ESSENTIALS SHOP 2, LEICESTER SQUARE STATION, LONDON, ENGLAND, WC2H 0AP
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from Treats Shop 2 Leicester Square Underground Station London WC2H 0AP to Essentials Shop 2 Leicester Square Station London WC2H 0AP on 28 December 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 . The most likely internet sites of GLOBAL VIPS LIMITED are www.globalvips.co.uk, and www.global-vips.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Vips Limited is a Private Limited Company. The company registration number is 03951492. Global Vips Limited has been working since 20 March 2000. The present status of the company is Active. The registered address of Global Vips Limited is Essentials Shop 2 Leicester Square Station London England Wc2h 0ap. . LORD AHMAD, Hadi Sadrudin is a Director of the company. Secretary AKBARALI, Munir has been resigned. Secretary BADIUDEEN, Abdul Careem has been resigned. Secretary RAHIM, Vmarali has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Director
LORD AHMAD, Hadi Sadrudin
Appointed Date: 20 March 2000
56 years old

Resigned Directors

Secretary
AKBARALI, Munir
Resigned: 18 December 2011
Appointed Date: 01 September 2003

Secretary
BADIUDEEN, Abdul Careem
Resigned: 01 September 2003
Appointed Date: 19 May 2002

Secretary
RAHIM, Vmarali
Resigned: 06 March 2003
Appointed Date: 20 March 2000

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 March 2000
Appointed Date: 20 March 2000

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 March 2000
Appointed Date: 20 March 2000

GLOBAL VIPS LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 May 2016
28 Dec 2016
Registered office address changed from Treats Shop 2 Leicester Square Underground Station London WC2H 0AP to Essentials Shop 2 Leicester Square Station London WC2H 0AP on 28 December 2016
12 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100

07 Dec 2015
Total exemption small company accounts made up to 31 May 2015
19 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100

...
... and 46 more events
15 Apr 2000
New secretary appointed
15 Apr 2000
New director appointed
15 Apr 2000
Director resigned
15 Apr 2000
Secretary resigned
20 Mar 2000
Incorporation

GLOBAL VIPS LIMITED Charges

31 October 2007
Debenture
Delivered: 3 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 2000
Debenture
Delivered: 19 July 2000
Status: Satisfied on 30 April 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…