Global Vips Investments Limited

Company Name	Global Vips Investments Limited
Director	Hadi Sadrudin Ahmad
Company Status	Active
Company Number	04002712
Category	Private Limited Company
Incorporation Date	26 May 2000(23 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Lord Hadi Sadrudin Ahmad
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 May 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rear Ground Floor Hygeia Building 66-68 College Road Harrow Middlesex HA1 1BE

Secretary Name	Vmarali Rahim
Nationality	British
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Role	Sales Assistant
Correspondence Address	1 Kings Court Northern Road London E13 9HZ

Secretary Name	Abdul Careem Badiudeen
Nationality	British
Status	Resigned
Appointed	19 May 2002(1 year, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 2003)
Role	Company Director
Correspondence Address	304a High Street North London E12 6SA

Secretary Name	Munir Akbarali
Nationality	Portuguese
Status	Resigned
Appointed	01 September 2003(3 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 18 December 2011)
Role	Business Manager
Correspondence Address	4 Whitehead Close Wandsworth London SW18 3BT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Flat 495 Russell Court Woburn Place London WC1H 0NL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Mr Hadi Sadrudin Lord Ahmad 100.00% Ordinary

Financials

Year	2014
Net Worth	£26,568
Cash	£2,353
Current Liabilities	£42,166

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	26 May 2023 (11 months ago)
Next Return Due	9 June 2024 (1 month, 2 weeks from now)

Charges

14 January 2022	Delivered on: 21 January 2022 Persons entitled: The Mortgage Lender Limited Classification: A registered charge Particulars: Basement flat, 78 morden road, london, (SW19 3BP) title number: SGL776063. Outstanding
21 August 2002	Delivered on: 4 September 2002 Persons entitled: Paragon Mortgages LTD Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 33 metro central heights, 119 newington causeway london. Outstanding
11 July 2001	Delivered on: 17 July 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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
18 June 2001	Delivered on: 28 June 2001 Persons entitled: Paragon Mortgages Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 26 thanet lodge 10 mapesbury road london. Outstanding
24 March 2003	Delivered on: 25 March 2003 Satisfied on: 17 September 2005 Persons entitled: Paragon Mortgages LTD Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a 33 metro central heights 119 newington causeway london. Fully Satisfied
19 July 2001	Delivered on: 24 July 2001 Satisfied on: 27 December 2002 Persons entitled: Paragon Mortgages Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the legal charge. Particulars: 95 metro central heights 119 newington causeway london. Fully Satisfied

Filing History

12 December 2023	Total exemption full accounts made up to 31 May 2023 (13 pages)
5 June 2023	Confirmation statement made on 26 May 2023 with updates (4 pages)
27 April 2023	Director's details changed for Lord Hadi Sadrudin Ahmad on 26 April 2023 (2 pages)
27 April 2023	Change of details for Lord Hadi Sadrudin Ahmad as a person with significant control on 26 April 2023 (2 pages)
13 March 2023	Statement of capital following an allotment of shares on 1 March 2023 GBP 120 (3 pages)
20 February 2023	Total exemption full accounts made up to 31 May 2022 (9 pages)
6 February 2023	Registered office address changed from Rear Ground Floor Hygeia Building 66-68 College Road Harrow Middlesex HA1 1BE United Kingdom to Flat 495 Russell Court Woburn Place London WC1H 0NL on 6 February 2023 (1 page)
3 February 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 February 2023	Particulars of variation of rights attached to shares (2 pages)
3 February 2023	Memorandum and Articles of Association (26 pages)
3 February 2023	Statement of company's objects (2 pages)
9 November 2022	Change of details for Lord Hadi Sadrudin Ahmad as a person with significant control on 9 November 2022 (2 pages)
9 November 2022	Director's details changed for Lord Hadi Sadrudin Ahmad on 9 November 2022 (2 pages)
31 May 2022	Confirmation statement made on 26 May 2022 with no updates (3 pages)
21 January 2022	Registration of charge 040027120006, created on 14 January 2022 (3 pages)
5 January 2022	Total exemption full accounts made up to 31 May 2021 (9 pages)
3 June 2021	Confirmation statement made on 26 May 2021 with no updates (3 pages)
29 May 2021	Director's details changed for Lord Hadi Sadrudin Ahmad on 1 May 2021 (2 pages)
29 May 2021	Change of details for Lord Hadi Sadrudin Ahmad as a person with significant control on 1 May 2021 (2 pages)
27 November 2020	Total exemption full accounts made up to 31 May 2020 (10 pages)
17 November 2020	Director's details changed for Lord Hadi Sadrudin Ahmad on 31 May 2017 (2 pages)
20 July 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
14 November 2019	Total exemption full accounts made up to 31 May 2019 (8 pages)
13 September 2019	Registered office address changed from 1st Floor Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD United Kingdom to Rear Ground Floor Hygeia Building 66-68 College Road Harrow Middlesex HA1 1BE on 13 September 2019 (1 page)
28 June 2019	Registered office address changed from Essentials Shop 2 Leicester Square Station London WC2H 0AP England to 1st Floor Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD on 28 June 2019 (1 page)
11 June 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
1 February 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
1 June 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
30 August 2017	Director's details changed for Lord Hadi Sadrudin Ahmad on 20 June 2017 (2 pages)
30 August 2017	Change of details for Lord Hadi Sadrudin Ahmad as a person with significant control on 20 June 2017 (2 pages)
30 August 2017	Change of details for Lord Hadi Sadrudin Ahmad as a person with significant control on 20 June 2017 (2 pages)
30 August 2017	Director's details changed for Lord Hadi Sadrudin Ahmad on 20 June 2017 (2 pages)
10 July 2017	Notification of Hadi Sadrudin Ahmad as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Confirmation statement made on 26 May 2017 with updates (4 pages)
10 July 2017	Notification of Hadi Sadrudin Ahmad as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Confirmation statement made on 26 May 2017 with updates (4 pages)
15 June 2017	Registered office address changed from Trendy Cafe Shop 2 Leicester Square Station London WC2H 0AP to Essentials Shop 2 Leicester Square Station London WC2H 0AP on 15 June 2017 (1 page)
15 June 2017	Registered office address changed from Trendy Cafe Shop 2 Leicester Square Station London WC2H 0AP to Essentials Shop 2 Leicester Square Station London WC2H 0AP on 15 June 2017 (1 page)
10 January 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
10 January 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
3 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (3 pages)
3 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (3 pages)
7 December 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
7 December 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
29 May 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (3 pages)
29 May 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (3 pages)
16 March 2015	Director's details changed for Mr Hadi Sadrudin Lord Ahmad on 12 June 2014 (2 pages)
16 March 2015	Director's details changed for Mr Hadi Sadrudin Lord Ahmad on 12 June 2014 (2 pages)
7 November 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
7 November 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
13 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (3 pages)
13 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (3 pages)
12 June 2014	Registered office address changed from Treats Shop 2 Leicester Square Station London WC2H 0AP England on 12 June 2014 (1 page)
12 June 2014	Director's details changed for Mr Hadi Sadrudin Ahmad on 10 March 2014 (2 pages)
12 June 2014	Director's details changed for Mr Hadi Sadrudin Ahmad on 10 March 2014 (2 pages)
12 June 2014	Registered office address changed from Treats Shop 2 Leicester Square Station London WC2H 0AP England on 12 June 2014 (1 page)
11 June 2014	Registered office address changed from Treats, Shop 1 Leicester Square Underground Station London WC2H 0AP on 11 June 2014 (1 page)
11 June 2014	Registered office address changed from Treats, Shop 1 Leicester Square Underground Station London WC2H 0AP on 11 June 2014 (1 page)
21 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
21 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
23 July 2013	Director's details changed for Hadi Sadrudin Ahmad on 23 July 2013 (2 pages)
23 July 2013	Director's details changed for Hadi Sadrudin Ahmad on 23 July 2013 (2 pages)
5 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (3 pages)
5 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (3 pages)
5 March 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
5 March 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
11 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (3 pages)
11 June 2012	Termination of appointment of Munir Akbarali as a secretary (1 page)
11 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (3 pages)
11 June 2012	Termination of appointment of Munir Akbarali as a secretary (1 page)
20 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
20 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
31 May 2011	Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
5 July 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
5 July 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
9 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
9 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
27 May 2009	Return made up to 26/05/09; full list of members (3 pages)
27 May 2009	Return made up to 26/05/09; full list of members (3 pages)
3 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
3 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
3 July 2008	Return made up to 26/05/08; full list of members (3 pages)
3 July 2008	Return made up to 26/05/08; full list of members (3 pages)
18 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
18 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
9 July 2007	Return made up to 26/05/07; full list of members (2 pages)
9 July 2007	Return made up to 26/05/07; full list of members (2 pages)
21 February 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
21 February 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
7 June 2006	Return made up to 26/05/06; full list of members (2 pages)
7 June 2006	Return made up to 26/05/06; full list of members (2 pages)
25 January 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
25 January 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
17 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 June 2005	Return made up to 26/05/05; full list of members 363(287) ‐ Registered office changed on 21/06/05 363(288) ‐ Director's particulars changed (2 pages)
21 June 2005	Return made up to 26/05/05; full list of members 363(287) ‐ Registered office changed on 21/06/05 363(288) ‐ Director's particulars changed (2 pages)
30 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
30 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
18 March 2005	Registered office changed on 18/03/05 from: 1ST floor alpine house unit 2 honeypot lane london NW9 9RX (1 page)
18 March 2005	Director's particulars changed (1 page)
18 March 2005	Return made up to 26/05/04; full list of members; amend 363(288) ‐ Director's particulars changed (6 pages)
18 March 2005	Return made up to 26/05/04; full list of members; amend 363(288) ‐ Director's particulars changed (6 pages)
18 March 2005	Director's particulars changed (1 page)
18 March 2005	Registered office changed on 18/03/05 from: 1ST floor alpine house unit 2 honeypot lane london NW9 9RX (1 page)
1 July 2004	Return made up to 26/05/04; full list of members (6 pages)
1 July 2004	Return made up to 26/05/04; full list of members (6 pages)
13 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
13 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
29 November 2003	New secretary appointed (1 page)
29 November 2003	Secretary resigned (1 page)
29 November 2003	New secretary appointed (1 page)
29 November 2003	Secretary resigned (1 page)
17 June 2003	Return made up to 26/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 June 2003	Return made up to 26/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 March 2003	Particulars of mortgage/charge (3 pages)
25 March 2003	Particulars of mortgage/charge (3 pages)
23 March 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
23 March 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
27 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 September 2002	Registered office changed on 24/09/02 from: gold raymond & co sintacel house 43-45 high road, bushey heath watford hertfordshire WD2 1EE (1 page)
24 September 2002	Registered office changed on 24/09/02 from: gold raymond & co sintacel house 43-45 high road, bushey heath watford hertfordshire WD2 1EE (1 page)
4 September 2002	Particulars of mortgage/charge (3 pages)
4 September 2002	Particulars of mortgage/charge (3 pages)
21 July 2002	Return made up to 26/05/02; full list of members 363(288) ‐ Secretary resigned (6 pages)
21 July 2002	New secretary appointed (2 pages)
21 July 2002	Return made up to 26/05/02; full list of members 363(288) ‐ Secretary resigned (6 pages)
21 July 2002	New secretary appointed (2 pages)
7 December 2001	Total exemption small company accounts made up to 31 May 2001 (4 pages)
7 December 2001	Total exemption small company accounts made up to 31 May 2001 (4 pages)
24 July 2001	Particulars of mortgage/charge (3 pages)
24 July 2001	Particulars of mortgage/charge (3 pages)
17 July 2001	Particulars of mortgage/charge (3 pages)
17 July 2001	Particulars of mortgage/charge (3 pages)
28 June 2001	Particulars of mortgage/charge (3 pages)
28 June 2001	Particulars of mortgage/charge (3 pages)
12 June 2001	Ad 31/12/00--------- Â£ si 98@1 (2 pages)
12 June 2001	Ad 31/12/00--------- Â£ si 98@1 (2 pages)
11 June 2001	Return made up to 26/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 June 2001	Return made up to 26/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
16 June 2000	Director resigned (1 page)
16 June 2000	Director resigned (1 page)
16 June 2000	New secretary appointed (2 pages)
16 June 2000	Secretary resigned (1 page)
16 June 2000	New secretary appointed (2 pages)
16 June 2000	Secretary resigned (1 page)
26 May 2000	Incorporation (20 pages)
26 May 2000	Incorporation (20 pages)

Global Vips Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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