GODIVA GLOBAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GODIVA GLOBAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GODIVA GLOBAL LIMITED was incorporated 7 years ago on 29/07/2016 and has the registered number: 10301875. The accounts status is SMALL and accounts are next due on 30/09/2024.
GODIVA GLOBAL LIMITED was incorporated 7 years ago on 29/07/2016 and has the registered number: 10301875. The accounts status is SMALL and accounts are next due on 30/09/2024.
GODIVA GLOBAL LIMITED - LONDON
This company is listed in the following categories:
46360 - Wholesale of sugar and chocolate and sugar confectionery
46360 - Wholesale of sugar and chocolate and sugar confectionery
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ST. MARTINS HOUSE 1ST FLOOR
LONDON
EC2V 7BX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/08/2023 | 15/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MURAT ULKER | Mar 1959 | Turkish | Director | 2016-07-29 | CURRENT |
| MR ALI ULKER | Jan 1969 | Turkish | Director | 2016-07-29 | CURRENT |
| MR AHMED SALMAN AMIN | Dec 1959 | American | Director | 2023-09-01 | CURRENT |
| MS BRIGITTE TEMMERMAN | Secretary | 2019-05-08 | CURRENT | ||
| MS BRIGITTE TEMMERMAN | Oct 1965 | Belgian | Director | 2019-05-08 UNTIL 2019-05-08 | RESIGNED |
| MR DANIEL MASSAGÉ | Mar 1953 | Belgian | Director | 2016-07-29 UNTIL 2018-06-30 | RESIGNED |
| MR MOHAMED ELSARKY | Jul 1957 | Australian | Director | 2016-07-29 UNTIL 2017-09-13 | RESIGNED |
| MS VIRGINIE DECHAMP-COSTA | Jul 1974 | American | Director | 2018-08-06 UNTIL 2021-05-07 | RESIGNED |
| MS NADJA CONICKX | May 1972 | Belgian | Director | 2018-07-01 UNTIL 2019-05-08 | RESIGNED |
| MR SELIM AHMET BARAZ | Dec 1967 | British | Director | 2016-07-29 UNTIL 2018-08-06 | RESIGNED |
| HAFIZE NURTAC AFRIDI | Oct 1969 | Turkish | Director | 2021-07-02 UNTIL 2023-09-01 | RESIGNED |
| MR PETER COVENEY | Secretary | 2016-07-29 UNTIL 2019-05-08 | RESIGNED | ||
| MS ANNIE YOUNG-SCRIVNER | Nov 1968 | American | Director | 2017-09-13 UNTIL 2020-12-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Murat Ulker | 2016-07-29 | 3/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-09-28 | 31-12-2022 | 17,645 Cash -1,474,079 equity |
| ACCOUNTS - Final Accounts preparation | 2022-12-29 | 31-12-2021 | 82,056 Cash -1,086,059 equity |