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Home > England & Wales Companies > FIRST GLOBAL (INDIA) HOLDINGS LTD
Company Information for

FIRST GLOBAL (INDIA) HOLDINGS LTD

4 OLD PARK LANE, MAYFAIR, LONDON, W1K 1QW,
Company Registration Number
05400242
Private Limited Company
Active

Company Overview

About First Global (india) Holdings Ltd
FIRST GLOBAL (INDIA) HOLDINGS LTD was founded on 2005-03-21 and has its registered office in London. The organisation's status is listed as "Active". First Global (india) Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FIRST GLOBAL (INDIA) HOLDINGS LTD
 
Legal Registered Office
4 OLD PARK LANE
MAYFAIR
LONDON
W1K 1QW
Other companies in W1U
 
Previous Names
FIRST GLOBAL (INDIA) LTD07/09/2005
Filing Information
Company Number 05400242
Company ID Number 05400242
Date formed 2005-03-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 27/03/2016
Account next due 27/12/2017
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-06 12:38:08
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST GLOBAL (INDIA) HOLDINGS LTD
The accountancy firm based at this address is JENSON SOLUTIONS LTD

Company Officers of FIRST GLOBAL (INDIA) HOLDINGS LTD

Current Directors
Officer Role Date Appointed
DEVINA MEHRA
Director 2005-03-21
SHANKAR SHARMA
Director 2005-03-21
NEERAJ KHANNA
Company Secretary 2005-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
NEERAJ KHANNA
Director 2005-03-21 2013-07-16
COMPANY DIRECTORS LIMITED
Nominated Director 2005-03-21 2005-03-21
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2005-03-21 2005-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHANKAR SHARMA FIRST GLOBAL (UK) LTD. Director 1999-02-04 CURRENT 1998-10-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2017-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2017 FROM 26 YORK STREET LONDON W1U 6PZ
2017-06-21AA27/03/16 TOTAL EXEMPTION SMALL
2017-03-21AA01PREVSHO FROM 28/03/2016 TO 27/03/2016
2016-12-22AA01PREVSHO FROM 29/03/2016 TO 28/03/2016
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 50100
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-06-22AA29/03/15 TOTAL EXEMPTION SMALL
2016-03-24AA01PREVSHO FROM 30/03/2015 TO 29/03/2015
2015-12-24AA01PREVSHO FROM 31/03/2015 TO 30/03/2015
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 50100
2015-10-08AR0103/10/15 FULL LIST
2015-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHANKAR SHARMA / 03/10/2015
2015-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DEVINA MEHRA / 03/10/2015
2015-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / NEERAJ KHANNA / 03/10/2015
2015-02-25AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 50100
2014-10-22AR0103/10/14 FULL LIST
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-08AR0103/10/13 FULL LIST
2013-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2013 FROM 26 YORK STREET LONDON W14 6PZ UNITED KINGDOM
2013-08-20TM01APPOINTMENT TERMINATED, DIRECTOR NEERAJ KHANNA
2013-04-03AR0121/03/13 FULL LIST
2013-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2013 FROM 13 REGENT STREET LONDON SW1Y 4LB UNITED KINGDOM
2012-12-24AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-03AR0121/03/12 FULL LIST
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-01AR0121/03/11 FULL LIST
2011-01-11AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-29AR0121/03/10 FULL LIST
2010-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2010 FROM THE COBALT BUILDING 19-20 NOEL STREET SOHO LONDON W1F 8GW
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DEVINA MEHRA / 01/10/2009
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NEERAJ KHANNA / 01/10/2009
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHANKAR SHARMA / 01/10/2009
2010-01-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-19363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-05-19288cDIRECTOR'S CHANGE OF PARTICULARS / DEVINA MEHRA / 01/01/2009
2009-01-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-10363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-11-10288cDIRECTOR'S CHANGE OF PARTICULARS / DEVINA MEHRA / 01/01/2008
2008-11-10288cDIRECTOR'S CHANGE OF PARTICULARS / SHANKAR SHARMA / 01/01/2008
2008-10-0288(2)CAPITALS NOT ROLLED UP
2008-09-18363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2008-02-06AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-07-12363(287)REGISTERED OFFICE CHANGED ON 12/07/07
2007-07-12363sRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS; AMEND
2007-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-31363aRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-05-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-2588(2)RAD 07/09/05--------- £ SI 99@1=99 £ IC 100/199
2005-11-1488(2)RAD 07/09/05--------- £ SI 99@1=99 £ IC 1/100
2005-09-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-09-13288aNEW DIRECTOR APPOINTED
2005-09-13288aNEW DIRECTOR APPOINTED
2005-09-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-07CERTNMCOMPANY NAME CHANGED FIRST GLOBAL (INDIA) LTD CERTIFICATE ISSUED ON 07/09/05
2005-03-29288bSECRETARY RESIGNED
2005-03-29288bDIRECTOR RESIGNED
2005-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities




Licences & Regulatory approval
We could not find any licences issued to FIRST GLOBAL (INDIA) HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIRST GLOBAL (INDIA) HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRST GLOBAL (INDIA) HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.959
MortgagesNumMortOutstanding0.5295
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.436

This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities

Filed Financial Reports
Annual Accounts
2015-03-29
Annual Accounts
2016-03-27

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRST GLOBAL (INDIA) HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of FIRST GLOBAL (INDIA) HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST GLOBAL (INDIA) HOLDINGS LTD
Trademarks
We have not found any records of FIRST GLOBAL (INDIA) HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST GLOBAL (INDIA) HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as FIRST GLOBAL (INDIA) HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FIRST GLOBAL (INDIA) HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST GLOBAL (INDIA) HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIRST GLOBAL (INDIA) HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
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