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Global Treasures Trading Company Ltd
Global Treasures Trading Company Ltd is a dissolved company incorporated on 13 December 2013 with the registered office located in London, Greater London. Global Treasures Trading Company Ltd was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 January 2018
(7 years ago)
Was
4 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
08813843
Private limited company
Age
11 years
Incorporated
13 December 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Global Treasures Trading Company Ltd
Contact
Update Details
Address
7-15 Greatorex Street
1st Floor
Aldgate East
London
E1 5NF
Same address since
incorporation
Companies in E1 5NF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Muhammad Asim
Director • PSC • British • Lives in England • Born in Nov 1975
Thanabalan Jaganathan
Director • Malaysian • Lives in UK • Born in Feb 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
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
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
7 Years Ago on 16 Jan 2018
Compulsory Gazette Notice
7 Years Ago on 31 Oct 2017
Confirmation Submitted
9 Years Ago on 9 Aug 2016
Dormant Accounts Submitted
9 Years Ago on 9 Aug 2016
Indrajaty Hadi Wardojo Resigned
9 Years Ago on 8 Aug 2016
Celin Tanardi Resigned
9 Years Ago on 8 Aug 2016
Mohammed Fareiz Resigned
9 Years Ago on 15 Mar 2016
Ramesh Subramaniam Resigned
9 Years Ago on 15 Mar 2016
Thanabalan Jaganathan Details Changed
9 Years Ago on 15 Mar 2016
Mrs Celin Tanardi Appointed
9 Years Ago on 15 Mar 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Jan 2018
First Gazette notice for compulsory strike-off
Submitted on 31 Oct 2017
Certificate of change of name
Submitted on 10 Aug 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 9 Aug 2016
Confirmation statement made on 9 August 2016 with updates
Submitted on 9 Aug 2016
Termination of appointment of Celin Tanardi as a director on 8 August 2016
Submitted on 9 Aug 2016
Termination of appointment of Indrajaty Hadi Wardojo as a director on 8 August 2016
Submitted on 9 Aug 2016
Annual return made up to 15 March 2016 with full list of shareholders
Submitted on 15 Mar 2016
Termination of appointment of Anandaraj Krishnasamy as a director on 15 March 2016
Submitted on 15 Mar 2016
Director's details changed for Muhammed Asim on 15 March 2016
Submitted on 15 Mar 2016
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Repayment History
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