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Hanza Global Limited

Hanza Global Limited is a liquidation company incorporated on 13 April 2001 with the registered office located in London, Greater London. Hanza Global Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
04199890
Private limited company
Age
24 years
Incorporated 13 April 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 618 days
Dated 9 February 2023 (2 years 8 months ago)
Next confirmation dated 9 February 2024
Was due on 23 February 2024 (1 year 8 months ago)
Last change occurred 2 years 8 months ago
Accounts
Overdue
Accounts overdue by 764 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 1 month ago)
Address
20 North Audley Street
Mayfair
London
W1K 6WE
Address changed on 20 Mar 2025 (7 months ago)
Previous address was C/O Sidikies 1 Sun Street London EC2A 2EP
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
24
Controllers (PSC)
2
Director • PSC • Businesswoman • British • Lives in England • Born in Feb 1977
PSC • Director • Kuwaiti • Lives in Kuwait • Born in Aug 1987
Director • Kuwaiti • Lives in Kuwait • Born in Jun 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
BF Investments Ltd
Bader Ali is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£26.49K
Decreased by £69.11K (-72%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£845.9K
Decreased by £36.59K (-4%)
Total Liabilities
-£395.76K
Decreased by £27.11K (-6%)
Net Assets
£450.14K
Decreased by £9.48K (-2%)
Debt Ratio (%)
47%
Decreased by 1.13% (-2%)
Latest Activity
Registered Address Changed
7 Months Ago on 20 Mar 2025
Voluntary Liquidator Appointed
7 Months Ago on 19 Mar 2025
Compulsory Strike-Off Suspended
1 Year 10 Months Ago on 6 Jan 2024
Compulsory Gazette Notice
1 Year 11 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
Full Accounts Submitted
3 Years Ago on 14 Jul 2022
Confirmation Submitted
3 Years Ago on 15 Feb 2022
Confirmation Submitted
3 Years Ago on 15 Feb 2022
Bader Ali (PSC) Appointed
7 Years Ago on 21 Mar 2018
Miss Farah Naz Siddiqi (PSC) Details Changed
7 Years Ago on 21 Mar 2018
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Documents
Resolutions
Submitted on 21 Mar 2025
Statement of affairs
Submitted on 20 Mar 2025
Registered office address changed from C/O Sidikies 1 Sun Street London EC2A 2EP to 20 North Audley Street Mayfair London W1K 6WE on 20 March 2025
Submitted on 20 Mar 2025
Appointment of a voluntary liquidator
Submitted on 19 Mar 2025
Compulsory strike-off action has been suspended
Submitted on 6 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 5 Dec 2023
Confirmation statement made on 9 February 2023 with updates
Submitted on 20 Feb 2023
Statement of capital following an allotment of shares on 13 July 2022
Submitted on 10 Aug 2022
Resolutions
Submitted on 9 Aug 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 14 Jul 2022
Repayment History
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