G33 GLOBAL 1 LIMITED
Active - Accounts Filed
General Information
NAME
G33 GLOBAL 1 LIMITED
COMPANY NUMBER
05328847
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
11/01/2005
(19 years and 10 months old)
WEBSITE
rasmala.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/01/2019
16/11/2023
RASMALA UK LIMITED
View all previous names
LONDON
E14 9XL
Telephone: 02078479900
TPS: No
44-45 Beaufort Court
Admirals Way
London
E14 9XL
E14 9XL
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 |
|---|---|---|
| RASMALA HOLDINGS LTD | N/A | N/A |
| RASMALA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about G33 GLOBAL 1 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 G33 GLOBAL 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G33 GLOBAL 1 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 |
|---|---|---|---|---|
|
30/05/2011 - Present (13 years and 5 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/09/2023 - Present (1 years and 2 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 11/01/2005 - Present (19 years and 10 months) Secretary: 11/01/2005 - Present (19 years and 10 months) Born in Aug 1964 |
Resigned | Director&Secretary |
Current: 1 Past: 126 |
View Report |
|
11/01/2005 - Present (19 years and 10 months) Born in Sep 1960 |
Resigned | Director |
Current: 1 Past: 132 |
View Report |
|
11/01/2005 - 25/01/2006 (1years) Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RASMALA HOLDINGS LTD | N/A | N/A |
| RASMALA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 17/11/2023 | New Board Member Eric Nicholas Swats (931597074) Appointed |
| 25/01/2023 | New Confirmation Statement filed |
| 30/12/2022 | John Wright (916749393) has left the board |
| 30/12/2022 | Martin Gilbert Barrow (908633487) has left the board |
| 12/10/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 10/04/2020 | Michael Hjelm Willingham-Toxvaerd (916098491) has left the board |
| 20/03/2020 | Abdallah Yahya Al-Mouallimi (916613669) has left the board |
| 11/03/2020 | Neil Thomas McDougall (919452762) has left the board |
| 09/03/2020 | Neil Thomas McDougall (917329911) has left the board |
| 26/01/2020 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 26/01/2018 | New Confirmation Statement filed |
| 12/10/2017 | Change in Reg. Office |
| 27/07/2017 | Change in Reg. Office |
| 16/05/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 02/06/2016 | Mohammed Alsarhan (913167400) has left the board |
| 02/06/2016 | New Accounts filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 02/12/2015 | New Board Member Neil Thomas McDougall (917329911) Appointed |
| 22/06/2015 | New Accounts filed |
| 24/02/2015 | New Annual Return filed |
| 02/02/2015 | New Company Secretary Neil Thomas McDougall (919452762) Appointed |
| 07/11/2014 | Muhammad Abdullah Al-Harith Sinclair (917595224) has left the board |
| 10/07/2014 | New Accounts filed |
| 19/02/2014 | New Annual Return filed |
| 13/12/2013 | Abed Abdulrasool Abdulnabi Alzeera (911203436) has left the board |
| 21/08/2013 | Keith George McLeod (913167348) has left the board |
| 21/08/2013 | New Board Member Martin Gilbert Barrow (908633487) Appointed |
| 08/07/2013 | New Accounts filed |
| 21/02/2013 | New Company Secretary Muhammad Abdullah Al-Harith Sinclair (917595224) Appointed |
| 20/02/2013 | New Annual Return filed |
| 19/02/2013 | Keith George McLeod (917581549) has left the board |
| 15/02/2013 | New Company Secretary Keith George McLeod (917581549) Appointed |
| 15/02/2013 | Mohammed Abdul Mohaimin Chowdhury (910995642) has left the board |
| 11/10/2012 | Shabir Ahmed Randeree (902550864) has left the board |
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