GLOBAL FOREX & COMMODITIES LTD
Active - Accounts Filed
General Information
NAME
GLOBAL FOREX & COMMODITIES LTD
COMPANY NUMBER
10289879
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
21/07/2016
(8 years and 4 months old)
WEBSITE
www.gcmhouse.com
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE4 6QS
Telephone: 04207442568
TPS: No
139 Melton Road
LEICESTER
LE4 6QS
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 |
|---|---|
| 29/03/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GLOBAL FOREX & COMMODITIES 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 FOREX & COMMODITIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOBAL FOREX & COMMODITIES 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 |
|---|---|---|---|---|
|
21/07/2016 - Present (8 years and 4 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 9 Past: 20 |
View Report |
|
21/07/2016 - Present (8 years and 4 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
17/09/2020 - Present (4 years and 2 months) Born in Nov 1998 |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 12/12/2022 | Burhanuddin Samiwala (927432412) has left the board |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 21/09/2020 | New Board Member Burhanuddin Samiwala (927432412) Appointed |
| 08/04/2020 | New Confirmation Statement filed |
| 17/02/2020 | Change in Reg. Office |
| 28/09/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 23/03/2018 | New Confirmation Statement filed |
| 26/10/2017 | New Accounts filed |
| 14/09/2017 | Change in Reg. Office |
| 05/08/2017 | New Annual Return filed |
| 22/05/2017 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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