Active - Proposal to Strike off
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Home > England & Wales Companies > GLOBAL TRADING EMEA LTD
Company Information for GLOBAL TRADING EMEA LTD
AMBERLEY HOUSE, HABBLESTHORPE, RETFORD, NOTTINGHAMSHIRE, DN22 0AH,
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Company Registration Number
 08185329 Private Limited Company
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Company Overview
About Global Trading Emea Ltd
GLOBAL TRADING EMEA LTD was founded on 2012-08-20 and has its registered office in Retford. The organisation's status is listed as "Active - Proposal to Strike off". Global Trading Emea Ltd is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| GLOBAL TRADING EMEA LTD | ||
| Legal Registered Office | ||
| AMBERLEY HOUSE HABBLESTHORPE RETFORD NOTTINGHAMSHIRE DN22 0AH Other companies in DN22 | ||
| Previous Names | ||
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Filing Information
| Company Number | 08185329 | |
|---|---|---|
| Company ID Number | 08185329 | |
| Date formed | 2012-08-20 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/08/2016 | |
| Account next due | 31/05/2018 | |
| Latest return | 20/08/2015 | |
| Return next due | 17/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB244791388 |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL TRADING EMEA LTD
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Company Officers of GLOBAL TRADING EMEA LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL JOHN LIST |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JEREMY ELLIOT SMITH |
Director | ||
JEREMY ELLIOT SMITH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KEYPOINT EDM LTD | Director | 2014-01-31 | CURRENT | 2014-01-31 | Dissolved 2017-03-21 | |
| CONTRAX RESOURCES LIMITED | Director | 2011-08-31 | CURRENT | 2009-05-12 | Dissolved 2018-04-10 | |
| KEYPOINT UK LTD | Director | 2009-10-08 | CURRENT | 2009-04-01 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/08/16 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SMITH | |
| LATEST SOC | 01/10/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | |
| AP01 | DIRECTOR APPOINTED MR JEREMY ELLIOT SMITH | |
| RES15 | CHANGE OF NAME 18/02/2016 | |
| CERTNM | COMPANY NAME CHANGED AMBERLEY PORTFOLIO LIMITED CERTIFICATE ISSUED ON 20/02/16 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/08/15 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SMITH | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/08/14 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 27/09/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/08/13 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to GLOBAL TRADING EMEA LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-08-19 |
Fines / Sanctions
No fines or sanctions have been issued against GLOBAL TRADING EMEA LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GLOBAL TRADING EMEA LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Filed Financial Reports
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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 TRADING EMEA LTD
Intangible Assets
Patents
We have not found any records of GLOBAL TRADING EMEA LTD registering or being granted any patents Domain Names
We do not have the domain name information for GLOBAL TRADING EMEA LTD
Income
Government Income
We have not found government income sources for GLOBAL TRADING EMEA 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 (64209 - Activities of other holding companies n.e.c.) as GLOBAL TRADING EMEA LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL TRADING EMEA 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | AMBERLEY PORTFOLIO LIMITED | Event Date | 2014-08-19 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL TRADING EMEA 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 GLOBAL TRADING EMEA LTD 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 DN22 0AH