Company Name1313 Global Limited
DirectorArmon Singh Arora
Company StatusActive
Company Number07703132
CategoryPrivate Limited Company
Incorporation Date13 July 2011 (8 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187Wholesale of other machinery for use in industry, trade & navigation
SIC 46690Wholesale of other machinery and equipment

Directors

Director NameMr Armon Singh Arora
Date of BirthNovember 1989 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2014(2 years, 11 months after company formation)
Appointment Duration5 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Gleniester House Avondale Drive
Hayes
Middlesex
UB3 3PP
Director NameMr Harminder Singh Gabha
Date of BirthJanuary 1980 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2011(same day as company formation)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat E 134 High Street
Cranford
Middlesex
TW5 9PY

Location

Registered AddressEshar House Unit 8 Maple Grove Business Centre
Lawrence Road
Hounslow
Middlesex
TW4 6DR
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardCranford
Built Up AreaGreater London

Shareholders

100 at £1Harminder Gabha
100.00%
Ordinary

Financials

Year2014
Net Worth£520,330
Cash£134,035
Current Liabilities£265,701

Accounts

Latest Accounts30 June 2018 (1 year, 3 months ago)
Next Accounts Due31 March 2020 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return5 July 2018 (1 year, 3 months ago)
Next Return Due19 July 2019 (overdue)

Charges

16 May 2016Delivered on: 16 May 2016
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

Filing History

8 August 2017Confirmation statement made on 5 July 2017 with no updates (3 pages)
28 March 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
7 September 2016Confirmation statement made on 5 July 2016 with updates (5 pages)
16 May 2016Registration of charge 077031320001, created on 16 May 2016 (23 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
30 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
(3 pages)
30 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
(3 pages)
29 March 2015Total exemption small company accounts made up to 30 June 2014 (8 pages)
25 September 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
(3 pages)
25 September 2014Appointment of Mr Armon Singh Arora as a director on 1 July 2014 (2 pages)
25 September 2014Termination of appointment of Harminder Singh Gabha as a director on 1 July 2014 (1 page)
25 September 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
(3 pages)
25 September 2014Appointment of Mr Armon Singh Arora as a director on 1 July 2014 (2 pages)
25 September 2014Termination of appointment of Harminder Singh Gabha as a director on 1 July 2014 (1 page)
28 March 2014Total exemption small company accounts made up to 30 June 2013 (8 pages)
5 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
Statement of capital on 2013-07-05
  • GBP 100
(3 pages)
5 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
Statement of capital on 2013-07-05
  • GBP 100
(3 pages)
1 April 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
11 September 2012Annual return made up to 13 July 2012 with a full list of shareholders (3 pages)
10 September 2012Previous accounting period shortened from 31 July 2012 to 30 June 2012 (1 page)
13 July 2011Incorporation (22 pages)