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Home > England & Wales Companies > GLOBAL WAREHOUSE TRADING LIMITED
Company Information for

GLOBAL WAREHOUSE TRADING LIMITED

LONDON, E1,
Company Registration Number
07012434
Private Limited Company
Dissolved

Dissolved 2015-12-08

Company Overview

About Global Warehouse Trading Ltd
GLOBAL WAREHOUSE TRADING LIMITED was founded on 2009-09-08 and had its registered office in London. The company was dissolved on the 2015-12-08 and is no longer trading or active.

Key Data
Company Name
GLOBAL WAREHOUSE TRADING LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
COLLEGE OF LAW & BUSINESS LIMITED01/08/2012
Filing Information
Company Number 07012434
Date formed 2009-09-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-02-28
Date Dissolved 2015-12-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-02 21:47:15
Primary Source:Companies House
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Company Officers of GLOBAL WAREHOUSE TRADING LIMITED

Current Directors
Officer Role Date Appointed
MUHAMMED SHARIF HOSSAIN
 Director 2013-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
SHEIKH AFZAL UDDIN
 Company Secretary 2009-09-08 2013-11-01
SHEIKH AFZAL UDDIN
 Director 2009-09-08 2013-11-01
DANISH ZUBERI
 Director 2013-07-01 2013-11-01
MUHAMMED SHARIF HOSSAIN
 Director 2012-10-01 2013-06-30
MD IQBAL HOSSAIN
 Director 2009-09-08 2012-10-18
MD MEHEDI HASAN KHAN
 Director 2009-09-08 2010-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MUHAMMED SHARIF HOSSAIN DAY2DAYMEMORY LIMITED Director 2012-05-01 CURRENT 2012-05-01 Dissolved 2015-09-22

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
2015-12-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-11-30AA28/02/15 TOTAL EXEMPTION SMALL
2015-11-30TM01APPOINTMENT TERMINATED, DIRECTOR SHEIKH UDDIN
2015-11-30TM02APPOINTMENT TERMINATED, SECRETARY SHEIKH UDDIN
2015-08-25GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-08-12DS01APPLICATION FOR STRIKING-OFF
2015-03-07LATEST SOC07/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-07AR0106/03/15 FULL LIST
2014-11-26AAMICRO COMPANY ACCOUNTS MADE UP TO 28/02/14
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-06AR0106/03/14 FULL LIST
2013-11-28TM01APPOINTMENT TERMINATED, DIRECTOR DANISH ZUBERI
2013-11-28AP01DIRECTOR APPOINTED MR MUHAMMED SHARIF HOSSAIN
2013-11-26AA28/02/13 TOTAL EXEMPTION SMALL
2013-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
2013-11-13AA01CURRSHO FROM 28/02/2013 TO 29/02/2012
2013-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2013 FROM 4 LANGMORE HOUSE STUTFIELD STREET LONDON E1 1SB UNITED KINGDOM
2013-07-04AP01DIRECTOR APPOINTED MR DANISH ZUBERI
2013-07-04TM01APPOINTMENT TERMINATED, DIRECTOR MUHAMMED HOSSAIN
2013-05-03AA01PREVEXT FROM 30/09/2012 TO 28/02/2013
2013-03-06AR0106/03/13 FULL LIST
2013-03-06AP01DIRECTOR APPOINTED MR MUHAMMED SHARIF HOSSAIN
2013-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2013 FROM 130 WHITECHAPEL ROAD LONDON E1 1JE UNITED KINGDOM
2012-10-19AR0108/09/12 FULL LIST
2012-10-18TM01APPOINTMENT TERMINATED, DIRECTOR MD HOSSAIN
2012-08-01RES15CHANGE OF NAME 31/07/2012
2012-08-01CERTNMCOMPANY NAME CHANGED COLLEGE OF LAW & BUSINESS LIMITED CERTIFICATE ISSUED ON 01/08/12
2012-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2012 FROM 72 BRICK LANE LONDON E1 6RL UNITED KINGDOM
2011-12-08AR0108/09/11 FULL LIST
2011-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 1ST FLOOR 2 WOODBERRY GROVE LONDON N12 0DR
2011-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-11-12AR0108/09/10 FULL LIST
2010-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MD MEHEDI HASAN KHAN / 08/09/2010
2010-11-11TM01APPOINTMENT TERMINATED, DIRECTOR MD KHAN
2010-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2010 FROM 77 FOREST VIEW ROAD LONDON E12 5HU UNITED KINGDOM
2009-09-08NEWINCINCORPORATION 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
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to GLOBAL WAREHOUSE TRADING LIMITED 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 GLOBAL WAREHOUSE 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 WAREHOUSE TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Creditors
Creditors Due Within One Year 2012-03-01 £ 3,086

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-02-29
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28

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 WAREHOUSE TRADING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 3
Cash Bank In Hand 2012-03-01 £ 1,577
Cash Bank In Hand 2011-10-01 £ 100
Current Assets 2012-03-01 £ 1,577
Shareholder Funds 2012-03-01 £ 1,509
Shareholder Funds 2011-10-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLOBAL WAREHOUSE TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL WAREHOUSE TRADING LIMITED
Trademarks
We have not found any records of GLOBAL WAREHOUSE TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL WAREHOUSE 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 (47910 - Retail sale via mail order houses or via Internet) as GLOBAL WAREHOUSE TRADING LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL WAREHOUSE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL WAREHOUSE 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 WAREHOUSE 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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