ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Global Settlements Ltd

Global Settlements Ltd is a dormant company incorporated on 10 September 2010 with the registered office located in Wembley, Greater London. Global Settlements Ltd was registered 15 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 8 months ago
Company No
07371995
Private limited company
Age
15 years
Incorporated 10 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 10 September 2024 (12 months ago)
Next confirmation dated 10 September 2025
Due by 24 September 2025 (16 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Motivation House
First Way
Wembley
Middx
HA9 0JD
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1986
Mr Amir Reza Latif
PSC • British • Lives in UK • Born in Sep 1986
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Rugs Anjoman Limited
Amir Reza Latif is a mutual person.
Active
Parsian Bank Plc
Amir Reza Latif is a mutual person.
Active
Full Package Ltd
Amir Reza Latif is a mutual person.
Active
Persian Gulf Sea City Plc
Amir Reza Latif is a mutual person.
Active
O & M Business International Group Plc
Amir Reza Latif is a mutual person.
Active
Simple Mango Ltd
Amir Reza Latif is a mutual person.
Active
Tse-Amniyat Ltd
Amir Reza Latif is a mutual person.
Active
East Wind Rock Ltd
Amir Reza Latif is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 30 Jun 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 4 Jan 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Compulsory Gazette Notice
9 Months Ago on 3 Dec 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 30 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 28 Nov 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 1 Jul 2023
Compulsory Strike-Off Discontinued
2 Years 8 Months Ago on 23 Dec 2022
Get Credit Report
Discover Global Settlements Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 30 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 4 Jan 2025
Confirmation statement made on 10 September 2024 with no updates
Submitted on 2 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Dec 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 30 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 1 Feb 2024
Confirmation statement made on 10 September 2023 with no updates
Submitted on 31 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 1 Jul 2023
Compulsory strike-off action has been discontinued
Submitted on 23 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year