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G33 GLOBAL 1 LIMITED - 6th Floor 65 Gresham Street, London, EC2V 7NQ, United Kingdom
Company Information
- Company registration number
- 05328847
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 65 Gresham Street
- London
- EC2V 7NQ
- United Kingdom 6th Floor 65 Gresham Street, London, EC2V 7NQ, United Kingdom UK
Management
- Managing Directors
- HYDARI, Zak
- SWATS, Eric Nicholas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-01-11
- Age Of Company 2005-01-11 19 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Zak Hydari
- Jaime Alberto Paz Rodriguez Arosemena
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RASMALA UK LIMITED
- Legal Entity Identifier (LEI)
- 213800V5P3CRADXQTP56
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-02-01
- Last Date: 2023-01-18
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G33 GLOBAL 1 LIMITED Company Description
- G33 GLOBAL 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 05328847. Its current trading status is "live". It was registered 2005-01-11. It was previously called RASMALA UK LIMITED. It has declared SIC or NACE codes as "64205". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 6Th Floor 65 Gresham Street .
Get G33 GLOBAL 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: G33 Global 1 Limited - 6th Floor 65 Gresham Street, London, EC2V 7NQ, United Kingdom
- 2005-01-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-group (2024-01-12) - AA
keyboard_arrow_right 2023
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withdrawal-of-a-person-with-significant-control-statement (2023-11-27) - PSC09
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change-person-director-company-with-change-date (2023-11-21) - CH01
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certificate-change-of-name-company (2023-11-16) - CERTNM
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appoint-person-director-company-with-name-date (2023-11-15) - AP01
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confirmation-statement-with-no-updates (2023-01-20) - CS01
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notification-of-a-person-with-significant-control (2023-11-27) - PSC01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-28) - TM01
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confirmation-statement-with-updates (2022-01-31) - CS01
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accounts-with-accounts-type-group (2022-10-01) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-01-06) - AA
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legacy (2021-02-25) - SH20
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legacy (2021-02-25) - CAP-SS
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resolution (2021-02-25) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-02-22) - CS01
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capital-statement-capital-company-with-date-currency-figure (2021-02-25) - SH19
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accounts-with-accounts-type-group (2021-10-08) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-08) - TM01
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termination-director-company-with-name-termination-date (2020-03-18) - TM01
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termination-secretary-company-with-name-termination-date (2020-03-09) - TM02
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termination-director-company-with-name-termination-date (2020-03-05) - TM01
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change-person-director-company-with-change-date (2020-02-03) - CH01
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confirmation-statement-with-no-updates (2020-01-22) - CS01
keyboard_arrow_right 2019
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resolution (2019-01-11) - RESOLUTIONS
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change-of-name-notice (2019-01-14) - CONNOT
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resolution (2019-01-14) - RESOLUTIONS
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reregistration-public-to-private-company (2019-01-14) - RR02
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re-registration-memorandum-articles (2019-01-14) - MAR
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certificate-change-of-name-re-registration-public-limited-company-to-private (2019-01-14) - CERT11
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resolution (2019-01-21) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-02-01) - CS01
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confirmation-statement-with-updates (2019-02-04) - CS01
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court-order (2019-02-06) - OC
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accounts-with-accounts-type-group (2019-07-04) - AA
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-01-24) - MR04
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capital-return-purchase-own-shares (2018-01-09) - SH03
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confirmation-statement-with-updates (2018-01-22) - CS01
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change-person-secretary-company-with-change-date (2018-01-22) - CH03
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accounts-with-accounts-type-group (2018-07-10) - AA
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confirmation-statement-with-updates (2018-01-24) - CS01
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resolution (2018-07-09) - RESOLUTIONS
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capital-cancellation-shares (2018-01-24) - SH06
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-25) - CS01
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resolution (2017-06-26) - RESOLUTIONS
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auditors-resignation-company (2017-12-20) - AUD
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auditors-resignation-company (2017-12-08) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-10) - AD01
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capital-statement-capital-company-with-date-currency-figure (2017-08-11) - SH19
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certificate-capital-reduction-share-premium (2017-08-11) - CERT19
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legacy (2017-08-11) - OC138
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-25) - AD01
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notification-of-a-person-with-significant-control-statement (2017-07-24) - PSC08
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memorandum-articles (2017-07-04) - MA
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accounts-with-accounts-type-group (2017-05-11) - AA
keyboard_arrow_right 2016
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capital-cancellation-shares-by-plc (2016-02-09) - SH07
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annual-return-company-with-made-up-date-no-member-list (2016-02-02) - AR01
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accounts-with-accounts-type-group (2016-05-09) - AA
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termination-director-company-with-name-termination-date (2016-05-31) - TM01
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resolution (2016-07-12) - RESOLUTIONS
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-30) - AP01
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certificate-change-of-name-company (2015-11-16) - CERTNM
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resolution (2015-06-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-06-03) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-02-19) - AR01
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appoint-person-secretary-company-with-name-date (2015-01-29) - AP03
keyboard_arrow_right 2014
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capital-allotment-shares (2014-07-07) - SH01
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second-filing-of-form-with-form-type-made-up-date (2014-02-12) - RP04
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capital-allotment-shares (2014-02-14) - SH01
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annual-return-company-with-made-up-date-no-member-list (2014-02-14) - AR01
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certificate-capital-reduction-share-premium (2014-07-24) - CERT19
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legacy (2014-07-24) - OC138
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capital-statement-capital-company-with-date-currency-figure (2014-07-24) - SH19
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termination-secretary-company-with-name-termination-date (2014-11-05) - TM02
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accounts-with-accounts-type-group (2014-07-07) - AA
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-02-15) - TM02
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annual-return-company-with-made-up-date-no-member-list (2013-02-15) - AR01
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appoint-person-secretary-company-with-name (2013-02-13) - AP03
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change-person-director-company-with-change-date (2013-10-24) - CH01
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appoint-person-secretary-company-with-name (2013-02-19) - AP03
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termination-secretary-company-with-name (2013-02-13) - TM02
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accounts-with-accounts-type-group (2013-07-03) - AA
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termination-director-company-with-name (2013-12-11) - TM01
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miscellaneous (2013-07-22) - MISC
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termination-director-company-with-name (2013-08-19) - TM01
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appoint-person-director-company-with-name (2013-08-19) - AP01
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auditors-resignation-company (2013-07-18) - AUD
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-24) - AP01
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appoint-person-director-company-with-name (2012-03-13) - AP01
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termination-director-company-with-name (2012-10-09) - TM01
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resolution (2012-08-22) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2012-07-25) - SH19
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legacy (2012-07-25) - OC138
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certificate-capital-reduction-share-premium (2012-07-25) - CERT19
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accounts-with-accounts-type-group (2012-06-27) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-02-13) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-21) - AP01
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termination-director-company-with-name (2011-09-21) - TM01
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appoint-person-director-company-with-name (2011-08-01) - AP01
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termination-director-company-with-name (2011-06-21) - TM01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-01-21) - AR01
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termination-director-company-with-name (2011-06-08) - TM01
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resolution (2011-06-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-05-17) - AA
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termination-director-company-with-name (2011-02-03) - TM01
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change-registered-office-address-company-with-date-old-address (2011-01-28) - AD01
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legacy (2011-01-04) - MG01
keyboard_arrow_right 2010
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capital-return-purchase-own-shares (2010-02-04) - SH03
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-02-24) - AR01
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termination-director-company-with-name (2010-05-04) - TM01
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accounts-with-accounts-type-group (2010-03-25) - AA
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appoint-person-director-company-with-name (2010-08-11) - AP01
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resolution (2010-05-18) - RESOLUTIONS
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-15) - CH01
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legacy (2009-01-09) - 288b
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legacy (2009-01-20) - 363a
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legacy (2009-01-27) - 288c
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accounts-with-accounts-type-group (2009-04-13) - AA
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auditors-resignation-company (2009-07-09) - AUD
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resolution (2009-07-27) - RESOLUTIONS
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legacy (2009-08-26) - 288b
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change-sail-address-company (2009-10-15) - AD02
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move-registers-to-sail-company (2009-11-18) - AD03
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resolution (2009-11-19) - RESOLUTIONS
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legacy (2009-12-17) - OC138
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certificate-capital-reduction-share-premium (2009-12-17) - CERT19
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capital-statement-capital-company-with-date-currency-figure (2009-12-17) - SH19
keyboard_arrow_right 2008
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legacy (2008-02-27) - 288b
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accounts-with-accounts-type-group (2008-03-07) - AA
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legacy (2008-05-13) - 288b
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resolution (2008-05-19) - RESOLUTIONS
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legacy (2008-07-07) - 288a
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legacy (2008-01-29) - 363a
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resolution (2008-10-07) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-04) - AA
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resolution (2007-06-02) - RESOLUTIONS
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legacy (2007-02-21) - 363a
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legacy (2007-11-06) - 288a
keyboard_arrow_right 2006
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legacy (2006-01-11) - 287
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legacy (2006-01-03) - 288a
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legacy (2006-01-11) - 288b
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legacy (2006-01-11) - 288a
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legacy (2006-02-10) - 363a
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legacy (2006-02-10) - 353
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legacy (2006-02-10) - 288b
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legacy (2006-02-17) - 395
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legacy (2006-02-22) - 288a
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resolution (2006-03-31) - RESOLUTIONS
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legacy (2006-02-10) - 225
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memorandum-articles (2006-03-31) - MEM/ARTS
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legacy (2006-03-31) - 288b
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legacy (2006-04-07) - 288a
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accounts-with-accounts-type-full (2006-04-24) - AA
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legacy (2006-04-25) - 353a
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legacy (2006-06-16) - 88(2)R
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legacy (2006-06-27) - 288a
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legacy (2006-09-14) - 288b
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legacy (2006-10-20) - 288c
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legacy (2006-03-31) - 123
keyboard_arrow_right 2005
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memorandum-articles (2005-02-28) - MEM/ARTS
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resolution (2005-02-28) - RESOLUTIONS
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certificate-authorisation-to-commence-business-borrow (2005-02-16) - CERT8
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legacy (2005-02-16) - 88(2)R
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legacy (2005-02-16) - 288b
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incorporation-company (2005-01-11) - NEWINC
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resolution (2005-02-14) - RESOLUTIONS
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memorandum-articles (2005-02-14) - MEM/ARTS
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legacy (2005-03-07) - 288a
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application-to-commence-business (2005-02-14) - 117
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legacy (2005-02-16) - 288a
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legacy (2005-03-08) - 88(2)R
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legacy (2005-04-14) - 97
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legacy (2005-06-16) - 288a
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legacy (2005-06-16) - 88(2)R
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legacy (2005-06-17) - 288a
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legacy (2005-07-12) - 288b
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legacy (2005-07-12) - 288a