HG

HANZA GLOBAL LIMITED

Liquidation

Company number 04199890

London · Incorporated 13 April 2001

20 North Audley Street, Mayfair, London, W1K 6WE

Other business support service activities n.e.c. · SIC 82990

Status
Liquidation
Company age
25 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

EX-ACT COSMETICS LIMITED · 13 April 2001 – 19 February 2002

EX1 COSMETICS LTD · 19 February 2002 – 21 February 2011

Previous registered addresses

C/O Sidikies 1 Sun Street London EC2A 2EP · until 20 March 2025

C/O Siddiqi and Co 5Th Floor Davies House 1-3 Sun Street London EC2A 2EP · until 13 April 2012

C/O C/O Siddiqi & Co Davies House 5Th Floor 1-3 Sun Street London EC2A 2EP United Kingdom · until 23 December 2009

C/O C/O Siddiqi & Co Davies House 5Th Floor 1-3 Sun Street London EC2A 2EP United Kingdom · until 17 December 2009

C/O Siddiqi & Co Noble House 39 Tabernacle Street London EC2A 4AA · until 17 December 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2021
Next due
30 September 2023
Overdue by 37 months
Confirmation statement Overdue
Last filed
9 February 2023
Next due
23 February 2024
Overdue by 32 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AM
ALFARAJ, Mohammad
Director
1 August 2013
AB
ALI, Bader
Director
1 August 2013
SF
SIDDIQI, Farah Naz
Director
20 April 2001
SA
SIDDIQI, Amir
Director · Resigned
10 August 2012
SA
SIDDIQI, Amir
Director · Resigned
26 April 2010
SI
SHAH, Iffat Ali
Director · Resigned
29 April 2002
SA
SIDDIQI, Amir
Secretary · Resigned
20 April 2001
AS
ALI SHAH, Ambereen
Director · Resigned
20 April 2001
SA
SIDDIQI, Amir
Director · Resigned
20 April 2001
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
13 April 2001
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
13 April 2001

Persons with significant control

PS
Mr Bader Ali
Born August 1987
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 March 2018
PS
Miss Farah Naz Siddiqi
Born February 1977
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
15 April 2026 View
Resolution
Resolution
21 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2025 View
Liquidation Voluntary Statement Of Affairs
Insolvency
20 March 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 March 2025 View
Dissolved Compulsory Strike Off Suspended
Dissolution
6 January 2024 View
Gazette Notice Compulsory
Gazette
5 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2023 View
Capital Allotment Shares
Capital
10 August 2022 View
Resolution
Resolution
9 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 February 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 February 2022 View
Legacy
Insolvency
9 February 2022 View
Resolution
Resolution
9 February 2022 View
Resolution
Resolution
10 November 2021 View
Resolution
Resolution
10 November 2021 View
Capital Allotment Shares
Capital
19 October 2021 View
Capital Allotment Shares
Capital
19 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2020 View
Termination Director Company With Name Termination Date
Officers
17 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2019 View
Change Account Reference Date Company Current Extended
Accounts
6 September 2019 View
Capital Allotment Shares
Capital
20 June 2019 View
Accounts With Accounts Type Small
Accounts
11 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Small
Accounts
3 May 2018 View
Capital Allotment Shares
Capital
21 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2018 View
Capital Alter Shares Subdivision
Capital
12 September 2017 View
Resolution
Resolution
8 September 2017 View
Accounts With Accounts Type Small
Accounts
9 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2016 View
Change Person Director Company With Change Date
Officers
16 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Change Person Director Company With Change Date
Officers
8 December 2015 View
Resolution
Resolution
15 October 2015 View
Resolution
Resolution
15 October 2015 View
Capital Allotment Shares
Capital
15 October 2015 View
Capital Alter Shares Subdivision
Capital
15 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2015 View
Capital Allotment Shares
Capital
24 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2014 View
Capital Allotment Shares
Capital
27 November 2014 View
Capital Allotment Shares
Capital
26 November 2014 View
Capital Allotment Shares
Capital
29 September 2014 View
Gazette Filings Brought Up To Date
Gazette
27 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Capital Allotment Shares
Capital
23 September 2014 View
Second Filing Of Form With Form Type
Document Replacement
19 September 2014 View
Appoint Person Director Company With Name Date
Officers
3 September 2014 View
Appoint Person Director Company With Name Date
Officers
3 September 2014 View
Capital Allotment Shares
Capital
3 September 2014 View
Gazette Notice Compulsary
Gazette
12 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2013 View
Appoint Person Director Company With Name
Officers
13 August 2012 View
Termination Director Company With Name
Officers
27 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2012 View
Change Person Director Company With Change Date
Officers
13 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 April 2012 View
Termination Director Company With Name
Officers
9 November 2011 View
Termination Director Company With Name
Officers
9 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2011 View
Certificate Change Of Name Company
Change Of Name
21 February 2011 View
Change Of Name Notice
Change Of Name
21 February 2011 View
Appoint Person Director Company
Officers
17 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2010 View
Appoint Person Director Company With Name
Officers
30 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2010 View
Change Person Director Company With Change Date
Officers
13 April 2010 View
Change Person Director Company With Change Date
Officers
13 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
23 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
17 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
17 December 2009 View
Legacy
Officers
29 September 2009 View
Legacy
Annual Return
2 June 2009 View
Legacy
Officers
2 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2008 View
Legacy
Annual Return
29 April 2008 View
Legacy
Annual Return
3 August 2007 View
Legacy
Officers
3 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2006 View
Legacy
Annual Return
7 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2005 View
Legacy
Annual Return
25 April 2005 View
Legacy
Annual Return
13 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2004 View
Legacy
Annual Return
2 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2003 View
Legacy
Accounts
4 September 2002 View
Legacy
Officers
7 May 2002 View
Legacy
Annual Return
29 April 2002 View
Certificate Change Of Name Company
Change Of Name
19 February 2002 View
Legacy
Officers
1 June 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Capital
14 May 2001 View
Legacy
Address
14 May 2001 View
Legacy
Officers
14 May 2001 View
Legacy
Officers
14 May 2001 View
Incorporation Company
Incorporation
13 April 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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