HANZA GLOBAL LIMITED - LONDON


Company Profile Company Filings

Overview

HANZA GLOBAL LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
HANZA GLOBAL LIMITED was incorporated 23 years ago on 13/04/2001 and has the registered number: 04199890. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.

HANZA GLOBAL LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

SIDIKIES
1 SUN STREET
LONDON
EC2A 2EP

This Company Originates in : United Kingdom
Previous trading names include:
EX1 COSMETICS LTD (until 21/02/2011)

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

SIDIKIES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FARAH NAZ SIDDIQI Feb 1977 British Director 2001-04-20 CURRENT
MR BADER ALI Aug 1987 Kuwaiti Director 2013-08-01 CURRENT
MR MOHAMMAD ALFARAJ Jun 1989 Kuwaiti Director 2013-08-01 CURRENT
AA COMPANY SERVICES LIMITED Corporate Nominee Secretary 2001-04-13 UNTIL 2001-04-20 RESIGNED
MR AMIR SIDDIQI Jul 1970 British Director 2001-04-20 UNTIL 2009-08-01 RESIGNED
MR AMIR SIDDIQI Jul 1970 British Director 2010-04-26 UNTIL 2012-06-22 RESIGNED
AMIR SIDDIQI Jul 1970 British Director 2012-08-10 UNTIL 2020-03-17 RESIGNED
IFFAT ALI SHAH Jan 1974 British Director 2002-04-29 UNTIL 2011-11-09 RESIGNED
AMBEREEN ALI SHAH Aug 1974 British Director 2001-04-20 UNTIL 2011-11-09 RESIGNED
MR AMIR SIDDIQI Jul 1970 British Secretary 2001-04-20 UNTIL 2009-04-13 RESIGNED
BUYVIEW LTD Corporate Nominee Director 2001-04-13 UNTIL 2001-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bader Ali 2018-03-21 8/1987 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Farah Naz Siddiqi 2016-12-03 2/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PICKSTAR LIMITED LONDON Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
DIGI TRADE LTD BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 46180 - Agents specialized in the sale of other particular products
COMMERCIO LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
BF INVESTMENTS LTD LONDON UNITED KINGDOM Active -... DORMANT 99999 - Dormant Company
ALFAGR TRADING LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
WTI VENTURES FOR REAL ESTATE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ALRIFAA HOLDING GROUP LTD LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
HAMILTON BERRY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Hanza Global Limited 31/12/2021 iXBRL 2022-07-15 31-12-2021 £26,487 Cash £450,143 equity
Hanza Global Limited 31/12/2019 iXBRL 2020-07-03 31-12-2019 £366,296 Cash £888,950 equity
Abbreviated Company Accounts - HANZA GLOBAL LIMITED 2016-04-30 31-07-2015 £1,175,029 Cash £1,453,473 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PICKSTAR LIMITED LONDON Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ST AUSTELL RAILWAY LIMITED LONDON Active DORMANT 99999 - Dormant Company
SEVENOAKS TECHNOLOGY LTD LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
UNICORN ADVISOR (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
PSYCHIATRY AT CAMBRIDGE LTD LONDON UNITED KINGDOM Active DORMANT 86220 - Specialists medical practice activities
RIVAL TECHNOLOGY SERVICES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 62090 - Other information technology service activities
NINE TOWERS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RENAI BOUTIQUE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 32120 - Manufacture of jewellery and related articles
NEXTGEN HYDROGEN LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities
COBANA FINANCE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70221 - Financial management