GLOBAL IMPORTER & EXPORTER LTD
123 GREEN LANE, MORDEN SM4 6SE- Dissolved
- Private Limited Company
- Company No. 11512681
- Last Updated: 28 Jun 2021
Company Profile
GLOBAL IMPORTER & EXPORTER LTD was incorporated on Monday, August 13, 2018 as a Private Limited Company with registered address in MORDEN. GLOBAL IMPORTER & EXPORTER LTD has the status: Dissolved and it's listed in the following category: Wholesale of petroleum and petroleum products. This Private Limited Company has been operating for 2 years 2 months and 7 days.
| Name | GLOBAL IMPORTER & EXPORTER LTD |
|---|---|
| Company number | 11512681 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2018 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
123 GREEN LANE MORDEN SM4 6SE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Bhupendra Dattani Nationality: British |
Dates: Thursday, October 18, 2018 - Saturday, February 1, 2020
ownership of shares 25 to 50 percent
|
| Mr Salam Memon Nationality: Ukrainian |
Dates: Monday, August 13, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 18 October 2018 |
Mortgages
No mortgages have been registered against GLOBAL IMPORTER & EXPORTER LTD.
Previous Names
| Name | Change Date |
|---|---|
| GLOBAL IMPORTER & EXPORTER LTD | 13 Aug 2018 |