GLOBAL TREASURES UK LIMITED

Company is dissolved

General Information

NAME
GLOBAL TREASURES UK LIMITED

COMPANY NUMBER
07009669

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46180 - Agents specialized in the sale of other particular products

INCORPORATION DATE
04/09/2009 (15 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
29/06/2023

ACCOUNTS MADE UP TO
30/09/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

7-15 GREATOREX STREET
LONDON
E1 5NF

TRADING ADDRESSES

7-15 Greatorex Street
London
E1 5NF

Credit Risk Overview

Want to learn more about GLOBAL TREASURES UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£100

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/07/2023	Event: New Confirmation Statement filed
Date: 20/07/2023	Event: New Accounts filed
Date: 05/07/2022	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GLOBAL TREASURES UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GLOBAL TREASURES UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about GLOBAL TREASURES UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£100

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MUHAMMAD ASIM	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Muhammad Asim Born in Nov 1975	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
James Michaels Born in Feb 1954	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Thanabalan Jaganathan Born in Feb 1974	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Khalid Khaeed Alderbas Born in Aug 1957	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Mohammadnaji Sulaiman Kordy Born in Feb 1957	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 21/07/2023	Event: New Confirmation Statement filed
Date: 20/07/2023	Event: New Accounts filed
Date: 05/07/2022	Event: New Accounts filed
Date: 05/07/2022	Event: New Confirmation Statement filed
Date: 02/07/2022	Event: New Confirmation Statement filed
Date: 08/06/2021	Event: New Accounts filed
Date: 21/07/2020	Event: New Accounts filed
Date: 14/07/2020	Event: New Confirmation Statement filed
Date: 31/10/2019	Event: Stefano Fabbri (924331585) has left the board
Date: 31/10/2019	Event: Thanabalan Jaganathan (920716269) has left the board
Date: 02/07/2019	Event: New Confirmation Statement filed
Date: 02/07/2019	Event: New Accounts filed
Date: 01/07/2019	Event: Sianny Tan (925496002) has left the board
Date: 07/02/2019	Event: New Confirmation Statement filed
Date: 06/02/2019	Event: Adelino Jose De Castro E Sousa (925153299) has left the board
Date: 06/02/2019	Event: New Board Member Sianny Tan (925496002) Appointed
Date: 20/10/2018	Event: New Confirmation Statement filed
Date: 19/10/2018	Event: New Board Member Adelino Jose De Castro E Sousa (925153299) Appointed
Date: 19/10/2018	Event: New Board Member Stefano Fabbri (924331585) Appointed
Date: 16/10/2018	Event: New Accounts filed
Date: 10/10/2018	Event: Lau Waikei (924372422) has left the board
Date: 20/04/2018	Event: New Confirmation Statement filed
Date: 06/03/2018	Event: Azman Bin Zakaria (920733797) has left the board
Date: 06/03/2018	Event: New Board Member Lau Waikei (924372422) Appointed
Date: 06/03/2018	Event: Celin Tanardi (921183297) has left the board
Date: 06/03/2018	Event: Alemidar Aksoy (921183405) has left the board
Date: 06/03/2018	Event: Chunyu Zhu (921184177) has left the board
Date: 06/03/2018	Event: Denny Purnama (921183318) has left the board
Date: 06/03/2018	Event: James Michaels (920547710) has left the board
Date: 11/11/2017	Event: New Accounts filed
Date: 22/04/2017	Event: New Annual Return filed
Date: 11/08/2016	Event: New Board Member Celin Tanardi (921183297) Appointed
Date: 11/08/2016	Event: New Board Member Alemidar Aksoy (921183405) Appointed
Date: 11/08/2016	Event: New Board Member Denny Purnama (921183318) Appointed
Date: 11/08/2016	Event: New Board Member Chunyu Zhu (921184177) Appointed
Date: 11/08/2016	Event: Khalid Khaeed Alderbas (920716268) has left the board
Date: 11/08/2016	Event: Mohammadnaji Sulaiman Kordy (920716273) has left the board
Date: 10/06/2016	Event: New Accounts filed
Date: 22/04/2016	Event: New Board Member Azman Bin Zakaria (920733797) Appointed
Date: 19/04/2016	Event: New Annual Return filed
Date: 18/04/2016	Event: New Board Member Thanabalan Jaganathan (920716269) Appointed
Date: 18/04/2016	Event: New Board Member Khalid Khaeed Alderbas (920716268) Appointed
Date: 18/04/2016	Event: New Board Member Mohammadnaji Sulaiman Kordy (920716273) Appointed
Date: 17/03/2016	Event: Change in Reg. Office
Date: 26/02/2016	Event: New Annual Return filed
Date: 26/02/2016	Event: New Board Member James Michaels (920547710) Appointed
Date: 26/02/2016	Event: New Annual Return filed
Date: 26/02/2016	Event: New Board Member James Michaels (920547710) Appointed
Date: 04/07/2015	Event: New Accounts filed
Date: 09/12/2014	Event: Change in Reg. Office

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GLOBAL TREASURES UK LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£100

£100

£0

£100

People Overview

0

14

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£100

£100

£0

£100

Accounts

People Overview

0

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™