GLOBAL WORLDWIDE FOREX LIMITED
Active - Accounts Filed
General Information
NAME
GLOBAL WORLDWIDE FOREX LIMITED
COMPANY NUMBER
08312289
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
29/11/2012
(12 years and 1 months old)
WEBSITE
www.globalworldwideforex.com
CONFIRMATION STATEMENT MADE UP TO
27/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/11/2012
31/12/2012
GLOBAL MASTER FOREX LIMITED
LONDON
SE10 0ER
Telephone: 02035144941
TPS: Yes
6 Mitre Passage
LONDON
SE10 0ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 18/01/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Accounts filed |
| 12/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GLOBAL WORLDWIDE FOREX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLOBAL WORLDWIDE FOREX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOBAL WORLDWIDE FOREX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/10/2019 - Present (5 years and 2 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
13/03/2020 - Present (4 years and 9 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
14/01/2014 - Present (10 years and 11 months) Born in Nov 1980 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
03/10/2014 - 23/12/2015 (1 years and 2 months) Born in Jul 1974 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
27/02/2018 - 03/07/2018 (4 months) Born in Jul 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| 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 |
|---|---|
| 18/01/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Accounts filed |
| 12/01/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 07/01/2022 | New Accounts filed |
| 07/01/2022 | New Confirmation Statement filed |
| 13/05/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Accounts filed |
| 13/05/2020 | New Confirmation Statement filed |
| 18/03/2020 | New Board Member Jackson Roque Pereira (912156872) Appointed |
| 01/11/2019 | New Accounts filed |
| 10/10/2019 | Jackson Roque Pereira (912156872) has left the board |
| 10/10/2019 | New Board Member Helena Paloschi (919219332) Appointed |
| 06/08/2019 | Change in Reg. Office |
| 09/05/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 06/07/2018 | Carlos Estima (924376357) has left the board |
| 01/05/2018 | New Confirmation Statement filed |
| 07/03/2018 | New Board Member Carlos Estima (924376357) Appointed |
| 24/01/2018 | New Confirmation Statement filed |
| 01/11/2017 | New Accounts filed |
| 25/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 15/01/2016 | New Annual Return filed |
| 14/01/2016 | Ronald Javier Baddouh Abbate (919284791) has left the board |
| 14/01/2016 | Imran Qadeer (918468479) has left the board |
| 18/11/2015 | New Board Member Ronald Javier Baddouh Abbate (919284791) Appointed |
| 18/11/2015 | Ronald Javier Baddouh Abbate (919162432) has left the board |
| 05/11/2015 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 15/10/2014 | New Annual Return filed |
| 14/10/2014 | New Annual Return filed |
| 10/10/2014 | New Board Member Ronald Javier Baddouh Abbate (919162432) Appointed |
| 28/08/2014 | New Accounts filed |
| 03/02/2014 | New Board Member Imran Qadeer (918468479) Appointed |
| 18/01/2014 | New Annual Return filed |
| 24/08/2013 | New Annual Return filed |
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