GLOBAL TRADER EUROPE LIMITED

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Company Documents

DateDescription
16/11/2416 November 2024 Final Gazette dissolved following liquidation

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16/11/2416 November 2024 Final Gazette dissolved following liquidation

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16/08/2416 August 2024 Return of final meeting in a creditors' voluntary winding up

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18/01/2418 January 2024 Liquidators' statement of receipts and payments to 2023-12-16

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26/09/2326 September 2023 Registered office address changed from Griffins Tavistock House North Tavistock Square London WC1H 9HR to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 2023-09-26

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26/09/2326 September 2023 Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 2023-09-26

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22/07/2322 July 2023 Liquidators' statement of receipts and payments to 2023-06-16

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19/01/2319 January 2023 Liquidators' statement of receipts and payments to 2022-12-16

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24/01/2224 January 2022 Liquidators' statement of receipts and payments to 2021-12-16

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28/07/2128 July 2021 Liquidators' statement of receipts and payments to 2021-06-16

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31/12/1331 December 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2013

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09/07/139 July 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2013

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24/01/1324 January 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2010:AMENDING FORM

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24/01/1324 January 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2009:AMENDING FORM

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24/01/1324 January 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2009:AMENDING FORM

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24/01/1324 January 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2010:AMENDING FORM

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22/01/1322 January 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2012

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22/01/1322 January 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2011:AMENDING FORM

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22/01/1322 January 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2012:AMENDING FORM

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22/01/1322 January 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2011:AMENDING FORM

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02/07/122 July 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2012

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05/01/125 January 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2011

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04/07/114 July 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2010:AMENDING FORM

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04/07/114 July 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2011

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17/01/1117 January 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2010:AMENDING FORM

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17/01/1117 January 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2010

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05/07/105 July 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2010

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05/07/105 July 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2009:AMENDING FORM

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04/02/104 February 2010 NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE

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19/01/1019 January 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2009

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11/12/0911 December 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/11/2009

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11/12/0911 December 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2009:AMENDING FORM

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28/11/0928 November 2009 REGISTERED OFFICE CHANGED ON 28/11/2009 FROM
SMITH & WILLIAMSON LIMITED
25 MOORGATE
LONDON
EC2R 6AY

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25/11/0925 November 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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19/11/0919 November 2009 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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18/07/0918 July 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2009

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17/06/0817 June 2008 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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20/05/0820 May 2008 APPOINTMENT TERMINATED DIRECTOR CHRIS MADDERSON

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12/05/0812 May 2008 NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B

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10/05/0810 May 2008 NOTICE OF RESULT OF MEETING OF CREDITORS

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08/05/088 May 2008 [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE

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30/04/0830 April 2008 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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23/04/0823 April 2008 APPOINTMENT TERMINATED DIRECTOR MARK TRAFELI

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16/04/0816 April 2008 NOTICE OF STATEMENT OF AFFAIRS/O/C DISCLOSE/2.15B/2.14B

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27/02/0827 February 2008 REGISTERED OFFICE CHANGED ON 27/02/2008 FROM
1ST FLOOR
406-408 STRAND
LONDON
WC2R 0NE

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26/02/0826 February 2008 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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19/02/0819 February 2008 FULL ACCOUNTS MADE UP TO 31/03/06

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24/01/0824 January 2008 NEW DIRECTOR APPOINTED

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21/01/0821 January 2008 NEW DIRECTOR APPOINTED

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10/01/0810 January 2008 SECRETARY RESIGNED

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11/12/0711 December 2007 NEW DIRECTOR APPOINTED

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11/12/0711 December 2007 NEW DIRECTOR APPOINTED

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30/11/0730 November 2007 DIRECTOR RESIGNED

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11/09/0711 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/09/075 September 2007 REGISTERED OFFICE CHANGED ON 05/09/07 FROM:
4TH FLOOR
ONE KINGSWAY
LONDON
WC2B 6XF

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30/08/0730 August 2007 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/08/07

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21/06/0721 June 2007 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07

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03/05/073 May 2007 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS

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15/04/0715 April 2007 DIRECTOR RESIGNED

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08/09/068 September 2006 NEW SECRETARY APPOINTED

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08/09/068 September 2006 NEW DIRECTOR APPOINTED

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10/08/0610 August 2006 DIRECTOR RESIGNED

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08/05/068 May 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06

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27/02/0627 February 2006 FULL ACCOUNTS MADE UP TO 30/04/05

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17/01/0617 January 2006 REGISTERED OFFICE CHANGED ON 17/01/06 FROM:
9TH FLOOR EAST
NO 1 KINGSWAY
LONDON
WC2B 6XF

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27/05/0527 May 2005 NEW DIRECTOR APPOINTED

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27/05/0527 May 2005 DIRECTOR RESIGNED

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24/05/0524 May 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS

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18/04/0518 April 2005 NEW DIRECTOR APPOINTED

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07/04/057 April 2005 REGISTERED OFFICE CHANGED ON 07/04/05 FROM:
9TH FLOOR EAST
NO 1 KINGSWAY
LONDON
WC2B 6XD

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02/04/052 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0531 March 2005 REGISTERED OFFICE CHANGED ON 31/03/05 FROM:
5-7 TANNER STREET
LONDON
SE1 3LE

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29/10/0429 October 2004 NC INC ALREADY ADJUSTED
18/10/04

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29/10/0429 October 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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22/04/0422 April 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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