OpenCompanies

Global Trade Limited

Company number
02974745
Status
Liquidation
Type
Private Limited Company
Incorporated
6 Oct 1994
Nature of business
Other service activities n.e.c.

Registered office

9 Appold Street
London
EC2A 2AP

Officers

NameRoleAppointedResigned
SEMKEN LIMITED Corporate-Nominee-Secretary 6 Oct 1994 6 Oct 1994
LUFMER LIMITED Corporate-Nominee-Director 6 Oct 1994 7 Oct 1994
WESTON, Michael John Director 7 Oct 1994 30 Sep 1995
WESTON, Michael John Secretary 30 Sep 1995 5 Nov 1997
KANE, Sharon Gwen Director 30 Sep 1995 1 Jun 2002
RUSSELL, Christopher Secretary 5 Nov 1997 16 Dec 2016
FORINO, Luigi Director 24 Jul 2018 24 Jul 2018
KANE, Michael Patrick Director 1 Jun 2002 19 Aug 2025
KANE, Jessica Director 4 Jul 2025

Control

NameNature of controlNotifiedCeased
Mr Michael Kane Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 4 Jul 2025
Jessica Cane Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
4 Jul 2025

Accounts

Year ended Net assets Cash Employees
31 Oct 2022 -£104,036 £141 0
31 Oct 2021 -£101,628 £206 1
31 Oct 2020 -£165,310 - 1
31 Oct 2019 -£165,260 - 2
31 Oct 2018 Dormant £12,560 - -
31 Oct 2017 £12,561 - -
31 Oct 2016 - £2,122 -
31 Oct 2015 - £107,840 -
31 Oct 2014 - £22,355 -
31 Oct 2013 - £2,784 -
31 Oct 2012 -£17,214 £5,719 -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 -£18,791 £4,728 -
31 Oct 2008 £4,302 - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -
31 Oct 2001 - - -
31 Oct 2000 - - -
31 Oct 1999 - - -
31 Oct 1998 - - -
31 Oct 1997 - - -
31 Oct 1996 - - -
31 Oct 1995 - - -

Connections

Companies at the same address

Data