Global Impex Trading Co. Limited

Company Name	Global Impex Trading Co. Limited
Director	Dipak Kumar Shah
Company Status	Active
Company Number	02160726
Category	Private Limited Company
Incorporation Date	3 September 1987(36 years, 8 months ago)
Previous Name	August Trading Company Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Dipak Kumar Shah
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 February 1991(3 years, 5 months after company formation)
Appointment Duration	33 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	40 Anmersh Grove Stanmore Middlesex HA7 1PA

Secretary Name	Nita Dipak Shah
Nationality	British
Status	Current
Appointed	06 May 1998(10 years, 8 months after company formation)
Appointment Duration	26 years
Role	Company Director
Correspondence Address	40 Anmersh Grove Stanmore Middlesex HA7 1PA

Director Name	Pankaj Dadubhai Patel
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	27 February 1991(3 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 06 May 1998)
Role	Company Director
Correspondence Address	5 Rembrandt Road Edgware Middlesex HA8 5RS

Director Name	Vinubhai Chotabhai Patel
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(3 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 08 April 1998)
Role	Accountant
Correspondence Address	541 Whitton Avenue West Greenford Middlesex UB6 0DY

Secretary Name	Mr Dipak Kumar Shah
Nationality	British
Status	Resigned
Appointed	27 February 1991(3 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 06 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Anmersh Grove Stanmore Middlesex HA7 1PA

Location

Registered Address	40,Anmersh Grove Stanmore Middlesex HA7 1PA
Region	London
Constituency	Harrow East
County	Greater London
Ward	Belmont
Built Up Area	Greater London

Shareholders

1 at £1	Dipak Kumar Shah 50.00% Ordinary
1 at £1	Nita Dipak Shah 50.00% Ordinary

Financials

Year	2014
Net Worth	£10,008
Cash	£2,562
Current Liabilities	£2,554

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	27 February 2024 (2 months, 1 week ago)
Next Return Due	13 March 2025 (10 months, 1 week from now)

Charges

12 August 1988	Delivered on: 16 August 1988 Persons entitled: Meghraj Bank Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All stocks shares and other securities. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

12 August 1988

Delivered on: 16 August 1988
Persons entitled: Meghraj Bank Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All stocks shares and other securities. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

11 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
1 March 2023	Confirmation statement made on 27 February 2023 with no updates (3 pages)
23 May 2022	Micro company accounts made up to 31 December 2021 (3 pages)
2 March 2022	Confirmation statement made on 27 February 2022 with no updates (3 pages)
10 May 2021	Micro company accounts made up to 31 December 2020 (3 pages)
2 March 2021	Confirmation statement made on 27 February 2021 with no updates (3 pages)
19 May 2020	Micro company accounts made up to 31 December 2019 (3 pages)
3 March 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
13 August 2019	Micro company accounts made up to 31 December 2018 (3 pages)
27 February 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
28 March 2018	Micro company accounts made up to 31 December 2017 (2 pages)
2 March 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
25 May 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
25 May 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
5 March 2017	Confirmation statement made on 27 February 2017 with updates (6 pages)
5 March 2017	Confirmation statement made on 27 February 2017 with updates (6 pages)
8 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 2 (4 pages)
2 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 2 (4 pages)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 2 (4 pages)
4 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 2 (4 pages)
23 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (4 pages)
3 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (4 pages)
26 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
14 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
14 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
28 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
1 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
1 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
2 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
2 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
11 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
11 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
23 February 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 February 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 May 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
26 May 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
12 March 2009	Return made up to 27/02/09; full list of members (3 pages)
12 March 2009	Return made up to 27/02/09; full list of members (3 pages)
7 March 2008	Return made up to 27/02/08; full list of members (3 pages)
7 March 2008	Return made up to 27/02/08; full list of members (3 pages)
7 March 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
7 March 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
29 April 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
29 April 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
4 April 2007	Return made up to 27/02/07; full list of members (2 pages)
4 April 2007	Return made up to 27/02/07; full list of members (2 pages)
16 August 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
16 August 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
22 March 2006	Return made up to 27/02/06; full list of members (2 pages)
22 March 2006	Return made up to 27/02/06; full list of members (2 pages)
11 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
11 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
24 March 2005	Return made up to 27/02/05; full list of members (2 pages)
24 March 2005	Return made up to 27/02/05; full list of members (2 pages)
17 April 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
17 April 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
6 March 2004	Return made up to 27/02/04; full list of members (6 pages)
6 March 2004	Return made up to 27/02/04; full list of members (6 pages)
19 March 2003	Return made up to 27/02/03; full list of members (6 pages)
19 March 2003	Return made up to 27/02/03; full list of members (6 pages)
12 February 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
12 February 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
15 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
15 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
29 March 2002	Return made up to 27/02/02; full list of members (6 pages)
29 March 2002	Return made up to 27/02/02; full list of members (6 pages)
6 March 2001	Return made up to 27/02/01; full list of members (6 pages)
6 March 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
6 March 2001	Return made up to 27/02/01; full list of members (6 pages)
6 March 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
14 March 2000	Return made up to 27/02/00; full list of members (6 pages)
14 March 2000	Return made up to 27/02/00; full list of members (6 pages)
8 February 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
8 February 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
6 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
6 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
8 March 1999	Return made up to 27/02/99; no change of members (4 pages)
8 March 1999	Return made up to 27/02/99; no change of members (4 pages)
12 May 1998	New secretary appointed (2 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	Secretary resigned (1 page)
12 May 1998	Secretary resigned (1 page)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
12 May 1998	New secretary appointed (2 pages)
12 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
12 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
12 March 1998	Return made up to 27/02/98; full list of members (6 pages)
12 March 1998	Return made up to 27/02/98; full list of members (6 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
17 March 1997	Return made up to 27/02/97; no change of members (4 pages)
17 March 1997	Return made up to 27/02/97; no change of members (4 pages)
1 October 1996	Full accounts made up to 31 December 1995 (8 pages)
1 October 1996	Full accounts made up to 31 December 1995 (8 pages)
11 March 1996	Return made up to 27/02/96; no change of members (4 pages)
11 March 1996	Return made up to 27/02/96; no change of members (4 pages)
27 April 1995	Full accounts made up to 31 December 1994 (8 pages)
27 April 1995	Full accounts made up to 31 December 1994 (8 pages)
10 March 1995	Return made up to 27/02/95; full list of members (6 pages)
10 March 1995	Return made up to 27/02/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
23 October 1987	Company name changed\certificate issued on 23/10/87 (2 pages)
23 October 1987	Company name changed\certificate issued on 23/10/87 (2 pages)
3 September 1987	Incorporation (16 pages)
3 September 1987	Incorporation (16 pages)