GLOBAL TRADE VENTURES LTD
ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON SM1 4LA- Liquidation
- Private Limited Company
- Company No. 09409209
- Last Updated: 01 Mar 2024
Company Profile
GLOBAL TRADE VENTURES LTD was incorporated on Tuesday, January 27, 2015 as a Private Limited Company with registered address in SUTTON. GLOBAL TRADE VENTURES LTD has the status: Liquidation and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 9 years 8 months and 29 days.
| Name | GLOBAL TRADE VENTURES LTD |
|---|---|
| Company number | 09409209 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SM1 4LA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Eugene Fenyes Nationality: British |
Dates: Thursday, August 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Amber Cann Nationality: British |
Dates: Sunday, December 31, 2017 - Thursday, August 26, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Artis Skrabe Nationality: Latvian |
Dates: Sunday, January 1, 2017 - Saturday, September 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2022, (-725 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 24 February 2017 |
| Last confirmation statement dated | 27 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GLOBAL TRADE VENTURES LTD | 27 Jan 2015 |
| BALTIC TRAN LTD | 19 Jan 2018 |