GLOBAL TRADE VENTURES LTD
In Liquidation
General Information
NAME
GLOBAL TRADE VENTURES LTD
COMPANY NUMBER
09409209
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
27/01/2015
(9 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/08/2021
ACCOUNTS MADE UP TO
31/01/2021
KEEP INFORMED
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PREVIOUS NAMES
27/01/2015
19/01/2018
BALTIC TRAN LTD
SURREY
SM1 4LA
Telephone: 02082438630
TPS: No
1 Westmead Road
SUTTON
SM1 4LA
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 |
|---|---|
| 07/04/2021 | New Confirmation Statement filed |
| 20/02/2021 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GLOBAL TRADE VENTURES LTD?
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 TRADE VENTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOBAL TRADE VENTURES LTD?
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 |
|---|---|---|---|---|
|
26/08/2021 - Present (3 years and 3 months) Born in Aug 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/01/2015 - 30/12/2015 (11 months) Born in Dec 1973 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
28/01/2015 - Present (9 years and 10 months) Born in Jun 1986 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
|
26/01/2016 - Present (8 years and 10 months) Born in Sep 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
28/02/2018 - Present (6 years and 9 months) Born in Oct 1973 |
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 |
|---|---|
| 07/04/2021 | New Confirmation Statement filed |
| 20/02/2021 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 23/10/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 01/10/2018 | Change in Reg. Office |
| 30/09/2018 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 24/09/2018 | Change in Reg. Office |
| 20/09/2018 | Artis Skrabe (920560866) has left the board |
| 16/07/2018 | New Board Member Amber Cann (924836882) Appointed |
| 23/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 02/11/2016 | Airings Jansons (920898140) has left the board |
| 14/06/2016 | New Board Member Airings Jansons (920898140) Appointed |
| 04/03/2016 | New Annual Return filed |
| 02/03/2016 | New Board Member Artis Skrabe (920560866) Appointed |
| 01/01/2016 | Aigars Cernevskis (919446507) has left the board |
| 11/09/2015 | Change in Reg. Office |
| 03/02/2015 | Change in Reg. Office |
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