Dei Gratia Globus Limited

Company Name	Dei Gratia Globus Limited
Director	Sanjeev Kanoria
Company Status	Dissolved
Company Number	02871473
Category	Private Limited Company
Incorporation Date	12 November 1993(30 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5133	Wholesale of dairy products
SIC 46330	Wholesale of dairy products, eggs and edible oils and fats
SIC 5137	Wholesale coffee, tea, cocoa etc.
SIC 46370	Wholesale of coffee, tea, cocoa and spices
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products

Directors

Director Name	Sanjeev Kanoria
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 November 1993(2 weeks, 3 days after company formation)
Appointment Duration	30 years, 5 months
Role	Doctor
Correspondence Address	77-78 Apsley House Finchley Road London NW8 0NZ

Secretary Name	Sangita Kanoria
Nationality	British
Status	Current
Appointed	01 March 2000(6 years, 3 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Correspondence Address	78 Apsley House 23-29 Finchley Road London NW8 0NZ

Director Name	Michael Terry Saggers
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1993(same day as company formation)
Role	Chartered Secretary
Correspondence Address	7 Globe Court Bengeo Street Bengeo Hertford Hertfordshire SG14 3HA

Director Name	Salil Kumar Gupta
Date of Birth	August 1928 (Born 95 years ago)
Nationality	Indian
Status	Resigned
Appointed	29 November 1993(2 weeks, 3 days after company formation)
Appointment Duration	6 years, 3 months (resigned 01 March 2000)
Role	Chairman
Correspondence Address	538 Jodhpur Park Calcutta 700 068

Director Name	Hemant Kanoria
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	29 November 1993(2 weeks, 3 days after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 1996)
Role	Industrialist
Correspondence Address	320 New Road Alipore Calcutta 700 027

Secretary Name	Souriraja Pattappa
Nationality	British
Status	Resigned
Appointed	18 September 1995(1 year, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	33 Ravenswood Crescent Harrow Middlesex HA2 9JL

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 November 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Comat Registrars Limited (Corporation)
Status	Resigned
Appointed	29 November 1993(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 9 months (resigned 18 September 1995)
Correspondence Address	8 Gray's Inn Square Gray's Inn London WC1R 5JQ

Location

Registered Address	18 Sapcote Trading Centre 374 High Road London NW10 2DH
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dudden Hill
Built Up Area	Greater London

Financials

Year	2014
Turnover	£31,920
Gross Profit	£91
Net Worth	£89,427
Cash	£5,435
Current Liabilities	£64,298

Accounts

Latest Accounts	31 March 1999 (25 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

17 April 2002	Dissolved (1 page)
17 January 2002	Return of final meeting in a members' voluntary winding up (3 pages)
15 October 2001	Liquidators statement of receipts and payments (5 pages)
5 April 2001	Liquidators statement of receipts and payments (5 pages)
29 March 2001	Secretary resigned (1 page)
28 March 2000	Registered office changed on 28/03/00 from: 78 apsley house 23-29 finchley road st johns wood london NW8 0NZ (1 page)
27 March 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 March 2000	Declaration of solvency (3 pages)
27 March 2000	Appointment of a voluntary liquidator (1 page)
24 March 2000	New secretary appointed (2 pages)
24 March 2000	Director resigned (1 page)
7 February 2000	Full accounts made up to 31 March 1999 (9 pages)
14 December 1999	Return made up to 12/11/99; full list of members (6 pages)
30 December 1998	Return made up to 12/11/98; full list of members (6 pages)
23 July 1998	Full accounts made up to 31 March 1998 (10 pages)
6 January 1998	Full accounts made up to 31 March 1997 (10 pages)
19 March 1997	Director resigned (1 page)
8 January 1997	Accounts for a small company made up to 31 March 1996 (11 pages)
5 December 1996	Particulars of mortgage/charge (7 pages)
2 December 1996	Return made up to 12/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 November 1996	Ad 29/07/96--------- Â£ si 329998@1=329998 Â£ ic 2/330000 (2 pages)
17 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 May 1996	Memorandum and Articles of Association (10 pages)
25 February 1996	Full accounts made up to 31 March 1995 (9 pages)
14 November 1995	Return made up to 12/11/95; full list of members (14 pages)
31 October 1995	New secretary appointed (4 pages)
11 October 1995	Registered office changed on 11/10/95 from: hill house 1 little new street london EC4A 3TR (1 page)
2 October 1995	Secretary resigned (2 pages)
25 September 1995	Auditor's resignation (2 pages)
8 August 1995	Delivery ext'd 3 mth 31/03/95 (2 pages)
23 April 1995	Director's particulars changed (4 pages)

Dei Gratia Globus Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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