This company is commonly known as Hanza Global Limited. The company was founded 23 years ago and was given the registration number 04199890. The firm's registered office is in LONDON. You can find them at 1 Sun Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | HANZA GLOBAL LIMITED |
|---|---|---|
| Company Number | : | 04199890 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 April 2001 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Sun Street, London, EC2A 2EP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Sun Street, London, United Kingdom, EC2A 2EP | Director | 01 August 2013 | Active |
| 1, Sun Street, London, United Kingdom, EC2A 2EP | Director | 01 August 2013 | Active |
| 1, Sun Street, Finsbury Square, London, England, EC2A 2EP | Director | 20 April 2001 | Active |
| 44 Russell Road, Northwood, HA6 2LR | Secretary | 20 April 2001 | Active |
| First Floor Offices 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Secretary | 13 April 2001 | Active |
| 51 Tintern Way, Harrow, HA2 0RZ | Director | 20 April 2001 | Active |
| 34 Savoy Court, 235 Cromwell Road, London, SW5 | Director | 29 April 2002 | Active |
| 1, Sun Street, London, United Kingdom, EC2A 2EP | Director | 10 August 2012 | Active |
| 1, Sun Street, London, United Kingdom, EC2A 2EP | Director | 26 April 2010 | Active |
| 44 Russell Road, Northwood, HA6 2LR | Director | 20 April 2001 | Active |
| 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Director | 13 April 2001 | Active |
| Mr Bader Ali | ||
| Notified on | : | 21 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1987 |
| Nationality | : | Kuwaiti |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, 1 Sun Street, London, United Kingdom, EC2A 2EP |
| Nature of control | : |
|
| Miss Farah Naz Siddiqi | ||
| Notified on | : | 03 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1977 |
| Nationality | : | British |
| Address | : | 1, Sun Street, London, EC2A 2EP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-06 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-12-05 | Gazette | Gazette notice compulsory. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-10 | Capital | Capital allotment shares. | Download |
| 2022-08-09 | Resolution | Resolution. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-09 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-02-09 | Insolvency | Legacy. | Download |
| 2022-02-09 | Resolution | Resolution. | Download |
| 2021-11-10 | Resolution | Resolution. | Download |
| 2021-11-10 | Resolution | Resolution. | Download |
| 2021-10-19 | Capital | Capital allotment shares. | Download |
| 2021-10-19 | Capital | Capital allotment shares. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-17 | Officers | Termination director company with name termination date. | Download |
| 2019-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-06 | Accounts | Change account reference date company current extended. | Download |
| 2019-06-20 | Capital | Capital allotment shares. | Download |
| 2019-06-11 | Accounts | Accounts with accounts type small. | Download |
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