GRAND GLOBAL IMPORT LTD
Executive Summary
Grand Global Import Ltd is a small trading company with minimal equity and significant reliance on director loans for funding. While currently compliant and operationally active, the company’s liquidity is constrained with very low cash reserves and elevated stock levels. Conditional credit approval is recommended with close monitoring of cash flow, director loan balances, and working capital efficiency to ensure ongoing debt servicing capability and financial stability.
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| Date | Description |
|---|---|
| 06/11/256 November 2025 New | Total exemption full accounts made up to 2025-07-31 |
| 31/07/2531 July 2025 | Annual accounts for year ending 31 Jul 2025 |
| 21/01/2521 January 2025 | Total exemption full accounts made up to 2024-07-31 |
| 16/11/2416 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 17/11/2317 November 2023 | Appointment of Director Ecaterina Balmus as a director on 2023-11-01 |
| 16/11/2316 November 2023 | Change of details for Mr Sergiu Balmus as a person with significant control on 2023-11-01 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-16 with updates |
| 16/11/2316 November 2023 | Notification of Ecaterina Balmus as a person with significant control on 2023-11-01 |
| 31/08/2331 August 2023 | Micro company accounts made up to 2023-07-31 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 03/10/223 October 2022 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-26 with updates |
| 13/07/2113 July 2021 | Incorporation |
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