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Company Information for

GLOBAL EXPRESS TRADING LIMITED

LOUGHTON, ESSEX, IG10 1AH,
Company Registration Number
06935954
Private Limited Company
Dissolved

Dissolved 2016-10-29

Company Overview

About Global Express Trading Ltd
GLOBAL EXPRESS TRADING LIMITED was founded on 2009-06-17 and had its registered office in Loughton. The company was dissolved on the 2016-10-29 and is no longer trading or active.

Key Data
Company Name
GLOBAL EXPRESS TRADING LIMITED
 
Legal Registered Office
LOUGHTON
ESSEX
IG10 1AH
Other companies in IG10
 
Filing Information
Company Number 06935954
Date formed 2009-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-06-30
Date Dissolved 2016-10-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 12:19:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL EXPRESS TRADING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABNK CONTRACTING LIMITED   ANGELSTAR ACCOUNTANCY SERVICES LIMITED   G & K ASSOCIATES LIMITED   GLOBAL ACCOUNTANTS (GB) LTD   J DANIELS & CO LTD   MACS ACCOUNTANTS LIMITED   PAWLEY & MALYON LIMITED
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Companies with same name GLOBAL EXPRESS TRADING LIMITED
The following companies were found which have the same name as GLOBAL EXPRESS TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLOBAL EXPRESS TRADING LIMITED Unknown Company formed on the 2016-04-01
GLOBAL EXPRESS TRADING, LLC 13572 TURTLE MARSH LOOP, #224 ORLANDO FL 32837 Inactive Company formed on the 2007-04-20
GLOBAL EXPRESS TRADING CO. INC. 601 BAYVIEW DRIVE BELLAIR FL 34616 Inactive Company formed on the 1993-06-03
GLOBAL EXPRESS TRADING INC California Unknown
GLOBAL EXPRESS TRADING COMPANY INCORPORATED California Unknown
GLOBAL EXPRESS TRADING LLC 14319 ISLAMORADA DRIVE ORLANDO FL 32837 Active Company formed on the 2019-09-04

Company Officers of GLOBAL EXPRESS TRADING LIMITED

Current Directors
Officer Role Date Appointed
QAISAR RIAZ
 Director 2011-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
FAISAL RIAZ
 Director 2010-12-20 2011-10-01
SAIRA QAISAR
 Director 2010-05-15 2010-12-20
ZEESHAN KHURRAM
 Director 2009-06-17 2010-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
QAISAR RIAZ STAMPLEX LTD Director 2017-11-14 CURRENT 2017-11-14 Active - Proposal to Strike off
QAISAR RIAZ AKI FOODS LONDON LTD Director 2016-01-22 CURRENT 2016-01-22 Dissolved 2017-07-04
QAISAR RIAZ KLAHZ LIMITED Director 2015-09-28 CURRENT 2013-04-30 Liquidation
QAISAR RIAZ AKI LONDON LIMITED Director 2015-04-15 CURRENT 2014-05-02 Dissolved 2017-05-02
QAISAR RIAZ VISTA TRADING UK LIMITED Director 2013-11-11 CURRENT 2013-11-11 Active - Proposal to Strike off
QAISAR RIAZ EXELIS UK LIMITED Director 2011-11-11 CURRENT 2011-11-11 Dissolved 2015-03-17

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
2016-10-29GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-07-294.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-07-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2015
2014-07-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2014
2014-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2014 FROM 36 HAMPSHIRE AVENUE SLOUGH SL1 3AQ UNITED KINGDOM
2013-05-304.20STATEMENT OF AFFAIRS/4.19
2013-05-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-05-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-12-19LATEST SOC19/12/12 STATEMENT OF CAPITAL;GBP 30000
2012-12-19AR0115/12/12 FULL LIST
2012-10-03AA30/06/12 TOTAL EXEMPTION SMALL
2012-01-25AA30/06/11 TOTAL EXEMPTION SMALL
2012-01-23AR0110/01/12 FULL LIST
2012-01-23TM01APPOINTMENT TERMINATED, DIRECTOR FAISAL RIAZ
2011-05-27AP01DIRECTOR APPOINTED MR QAISAR RIAZ
2011-01-19AA30/06/10 TOTAL EXEMPTION SMALL
2011-01-14AR0110/01/11 FULL LIST
2010-12-28TM01APPOINTMENT TERMINATED, DIRECTOR SAIRA QAISAR
2010-12-28AP01DIRECTOR APPOINTED MR FAISAL RIAZ
2010-08-04AR0117/06/10 FULL LIST
2010-05-17AP01DIRECTOR APPOINTED MRS SAIRA QAISAR
2010-05-15TM01APPOINTMENT TERMINATED, DIRECTOR ZEESHAN KHURRAM
2010-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2010 FROM 21 ST. MARKS STREET MANCHESTER M19 3HG
2010-03-04DS02DISS REQUEST WITHDRAWN
2009-11-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2009-11-12DS01APPLICATION FOR STRIKING-OFF
2009-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to GLOBAL EXPRESS TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-05-24
Resolutions for Winding-up2013-05-23
Appointment of Liquidators2013-05-23
Fines / Sanctions
No fines or sanctions have been issued against GLOBAL EXPRESS TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLOBAL EXPRESS TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7098
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2395

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30

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 GLOBAL EXPRESS TRADING LIMITED

Intangible Assets
Patents
We have not found any records of GLOBAL EXPRESS TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL EXPRESS TRADING LIMITED
Trademarks
We have not found any records of GLOBAL EXPRESS TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL EXPRESS TRADING LIMITED. 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 (47190 - Other retail sale in non-specialised stores) as GLOBAL EXPRESS TRADING LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL EXPRESS TRADING LIMITED 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyGLOBAL EXPRESS TRADING LIMITEDEvent Date2013-05-15
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986 , that Resolutions to Wind Up the Company and to appoint a Liquidator have been passed. The Resolutions were passed by the Members on 15 May 2013 . Special Resolution 1. That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. Ordinary Resolution 2. That Richard Jeffrey Rones of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH be appointed as Liquidator for the purposes of such winding up. At the subsequent Meeting of Creditors held on 15 May 2013 the appointment of Richard Jeffrey Rones as Liquidator was confirmed. Richard Jeffrey Rones (IP number 8807) of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH was appointed as Liquidator of the Company on 15 May 2013 . The Companys registered office is 311 High Road, Loughton, Essex IG10 1AH and the Companys principal trading address was 36 Hampshire Avenue, Slough SL1 3AQ. Qaisar Riaz Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGLOBAL EXPRESS TRADING LIMITEDEvent Date2013-05-15
Richard Jeffrey Rones , ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL EXPRESS TRADING LIMITED 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 GLOBAL EXPRESS TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IG10 1AH