Company Information for GLOBAL FOREX LTD
612 STOCKPORT ROAD, MANCHESTER, LANCS, M13 0RQ,
|
Company Registration Number
06782970
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
GLOBAL FOREX LTD | |
Legal Registered Office | |
612 STOCKPORT ROAD MANCHESTER LANCS M13 0RQ Other companies in M13 | |
Company Number | 06782970 | |
---|---|---|
Company ID Number | 06782970 | |
Date formed | 2009-01-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2020 | |
Account next due | 31/01/2022 | |
Latest return | 20/08/2015 | |
Return next due | 17/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2022-04-06 11:21:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GLOBAL FOREX & FUTURES LIMITED | 33RD FLOOR 25 CANADA SQUARE CANARY WHARF LONDON ENGLAND E14 5LQ | Dissolved | Company formed on the 2012-06-26 | |
GLOBAL FOREX CENTRE LIMITED | 50 WOODGATE LEICESTER LE3 5GF | Active - Proposal to Strike off | Company formed on the 2012-04-26 | |
GLOBAL FOREX INVEST LTD. | 250 ROSDEN HOUSE 372 OLD STREET LONDON UNITED KINGDOM EC1V 9AU | Dissolved | Company formed on the 2013-01-29 | |
GLOBAL FOREX TRAINING LIMITED | 5TH FLOOR 52-54 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0EH | Dissolved | Company formed on the 2012-03-21 | |
GLOBAL FOREX MARKETS LTD | 2ND FLOOR 73 FARRINGDON ROAD LONDON UNITED KINGDOM EC1M 3JQ | Dissolved | Company formed on the 2014-05-28 | |
GLOBAL FOREX AND FUTURES LIMITED | 4 MILLBROOK WAY PENWORTHAM PRESTON ENGLAND PR1 0XW | Dissolved | Company formed on the 2014-11-06 | |
GLOBAL FOREX & FUTURES CONSULTANTS INC. | 73 EIGHTH AVENUE GROUND FLOOR BROOKLYN NY 11215 | Active | Company formed on the 2012-07-12 | |
GLOBAL FOREX STRATEGIES, LLC. | 411 W. SAINT ELMO #28 AUSTIN Texas 78745 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2011-10-12 | |
GLOBAL FOREX VENTURES INC | British Columbia | Voluntary dissolved | Company formed on the 2015-06-03 | |
GLOBAL FOREX GROUP INC. | 1785 E SAHARA AVE STE 490 LAS VEGAS NV 89104 | Permanently Revoked | Company formed on the 2005-07-06 | |
GLOBAL FOREX, LLC | NV | Permanently Revoked | Company formed on the 2007-01-16 | |
GLOBAL FOREX GROUP, LLC | 1785 E SAHARA AVE STE 490 LAS VEGAS NV 89104 | Permanently Revoked | Company formed on the 2007-10-12 | |
GLOBAL FOREX LLC | 1785 E SAHARA AVE STE 490 LAS VEGAS NV 89104 | Revoked | Company formed on the 2010-08-25 | |
GLOBAL FOREX INVESTMENTS LTD | 226 BEVERLEY DRIVE QUEENSBURY EDGWARE LONDON ENGLAND HA8 5NB | Dissolved | Company formed on the 2016-06-02 | |
GLOBAL FOREX TRADING INC. | 81 PONFIELD ROAD SUITE D302 BRONXVILLE NY 10708 | Active | Company formed on the 2016-08-11 | |
GLOBAL FOREX & COMMODITIES LTD | 139 MELTON ROAD LEICESTER LEICESTERSHIRE LE4 6QS | Active | Company formed on the 2016-07-21 | |
GLOBAL FOREX & ASSET MANAGEMENT PRIVATE LIMITED | NO; 31/1-462/4 CAPE ROAD KOTTAR NAGERCOIL NAGERCOIL Tamil Nadu 629002 | ACTIVE | Company formed on the 2013-11-01 | |
GLOBAL FOREX (MELBOURNE) PTY LTD | VIC 3150 | Active | Company formed on the 2008-06-06 | |
GLOBAL FOREX (PERTH) PTY LTD | WA 6000 | Dissolved | Company formed on the 2012-02-06 | |
GLOBAL FOREX (PRESTON) PTY LTD | VIC 3072 | Active | Company formed on the 2009-12-10 |
Officer | Role | Date Appointed |
---|---|---|
MUHAMMAD WAQAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MUHAMMAD WAQAS |
Director | ||
MUHAMMAD WAQAS |
Company Secretary | ||
MUHAMMAD SAEED |
Director | ||
EJAZ AHMAD |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES | |
PSC07 | CESSATION OF MUHAMMAD WAQAS AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHOUDHARY SHAHZAD AKHTAR | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MUHAMMAD WAQAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD WAQAS | |
CH01 | Director's details changed for Mr. Muhammad Waqas on 2018-02-01 | |
TM02 | Termination of appointment of Muhammad Waqas on 2018-02-01 | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD SAEED | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MUHAMMAD SAEED | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/08/13 ANNUAL RETURN FULL LIST | |
AR01 | 05/06/13 ANNUAL RETURN FULL LIST | |
AR01 | 24/05/13 ANNUAL RETURN FULL LIST | |
AR01 | 08/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/01/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 23 STAMFORD ROAD MANCHESTER LANCHASHIRE M13 0SE UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR. MUHAMMAD WAQAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EJAZ AHMAD | |
AA | 31/01/10 TOTAL EXEMPTION FULL | |
AR01 | 05/01/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR. MUHAMMAD WAQAS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. EJAZ AHMAD / 01/10/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Creditors Due After One Year | 2012-02-01 | £ 1,829 |
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Creditors and other liabilities
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 FOREX LTD
Called Up Share Capital | 2012-02-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-02-01 | £ 4,961 |
Current Assets | 2012-02-01 | £ 4,961 |
Fixed Assets | 2012-02-01 | £ 4,536 |
Secured Debts | 2012-02-01 | £ 1,829 |
Shareholder Funds | 2012-02-01 | £ 7,668 |
Tangible Fixed Assets | 2012-02-01 | £ 4,536 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as GLOBAL FOREX LTD are:
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | £ 5,053,043 |
ABRDN FUND MANAGERS LIMITED | £ 3,017,531 |
PICTET ASSET MANAGEMENT LIMITED | £ 647,110 |
DORSET HOUSE LTD | £ 572,427 |
ALLPAY LIMITED | £ 461,876 |
ARLINGCLOSE LIMITED | £ 227,102 |
FIL PENSIONS MANAGEMENT | £ 105,751 |
ASSET ADVANTAGE GROUP LIMITED | £ 92,418 |
CLOSE INVOICE FINANCE LIMITED | £ 61,134 |
3C PAYMENT UK LTD | £ 37,584 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
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. |