| Company Name | Global Reach Limited |
|---|---|
| Director | Liping Cai |
| Company Status | Active |
| Company Number | 07448256 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2010(13 years, 5 months ago) |
| Previous Name | Meiwei Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5155 | Wholesale of chemical products |
| SIC 46750 | Wholesale of chemical products |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Ms Liping Cai |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 9 The Oxygen London E16 1BH |
| Secretary Name | Mr Soochean Yong |
|---|---|
| Status | Current |
| Appointed | 23 November 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 9 The Oxygen London E16 1BH |
| Director Name | Mr Soochean Yong |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 23 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 9 The Oxygen London E16 1BH |
Contact
| Website | meiwei.co.uk |
|---|
Location
| Registered Address | 9 The Oxygen 17 Seagull Lane London E16 1BH |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Canning Town South |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Liping Cai 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,049 |
| Cash | £12,785 |
| Current Liabilities | £22,984 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 7 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 October 2024 (6 months from now) |
Charges
| 24 December 2012 | Delivered on: 28 December 2012 Satisfied on: 18 November 2014 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
|---|
Filing History
| 16 October 2023 | Confirmation statement made on 7 October 2023 with no updates (3 pages) |
|---|---|
| 22 August 2023 | Total exemption full accounts made up to 30 November 2022 (8 pages) |
| 7 October 2022 | Confirmation statement made on 7 October 2022 with no updates (3 pages) |
| 29 July 2022 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
| 7 October 2021 | Confirmation statement made on 7 October 2021 with no updates (3 pages) |
| 18 May 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
| 7 October 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
| 5 June 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 26 November 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
| 29 May 2019 | Unaudited abridged accounts made up to 30 November 2018 (6 pages) |
| 23 November 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
| 28 May 2018 | Unaudited abridged accounts made up to 30 November 2017 (6 pages) |
| 23 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 29 July 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 29 July 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 24 November 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 24 November 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 30 November 2015 (10 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 30 November 2015 (10 pages) |
| 3 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 23 August 2015 | Total exemption small company accounts made up to 30 November 2014 (9 pages) |
| 23 August 2015 | Total exemption small company accounts made up to 30 November 2014 (9 pages) |
| 4 August 2015 | Company name changed meiwei LIMITED\certificate issued on 04/08/15
|
| 4 August 2015 | Company name changed meiwei LIMITED\certificate issued on 04/08/15
|
| 25 November 2014 | Registered office address changed from Flat 9 the Oxygen London London E16 1BH to 9 the Oxygen 17 Seagull Lane London E16 1BH on 25 November 2014 (1 page) |
| 25 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Registered office address changed from Flat 9 the Oxygen London London E16 1BH to 9 the Oxygen 17 Seagull Lane London E16 1BH on 25 November 2014 (1 page) |
| 25 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 18 November 2014 | Satisfaction of charge 1 in full (3 pages) |
| 18 November 2014 | Satisfaction of charge 1 in full (3 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (9 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (9 pages) |
| 28 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 28 December 2012 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 28 December 2012 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 3 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 28 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
| 25 November 2011 | Termination of appointment of Soochean Yong as a director (1 page) |
| 25 November 2011 | Termination of appointment of Soochean Yong as a director (1 page) |
| 23 November 2010 | Incorporation
|
| 23 November 2010 | Incorporation
|
| 23 November 2010 | Incorporation
|