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Home > England & Wales Companies > DURBAN TRADING LIMITED
Company Information for

DURBAN TRADING LIMITED

77 HARROW DRIVE, LONDON, N9 9EQ,
Company Registration Number
03011303
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Durban Trading Ltd
DURBAN TRADING LIMITED was founded on 1995-01-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Durban Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DURBAN TRADING LIMITED
 
Legal Registered Office
77 HARROW DRIVE
LONDON
N9 9EQ
Other companies in N9
 
Filing Information
Company Number 03011303
Company ID Number 03011303
Date formed 1995-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2016
Account next due 31/10/2017
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 07:28:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DURBAN TRADING LIMITED
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Companies with same name DURBAN TRADING LIMITED
The following companies were found which have the same name as DURBAN TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DURBAN TRADING (HK) LIMITED Unknown Company formed on the 2016-05-16

Company Officers of DURBAN TRADING LIMITED

Current Directors
Officer Role Date Appointed
JJ SECRETARIES LTD
 Company Secretary 2012-03-29
DEPINAY LIMITED
 Director 2015-10-01
GOVINDEN RAMASAWMY
 Director 2013-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
BEAULY MANAGEMENT SA
 Director 2013-12-30 2015-10-01
CORPORACION EDSON SA
 Director 2012-03-29 2013-12-30
BERNAL ZAMORA ARCE
 Director 2010-03-12 2013-12-30
DARNLEY VENTURES LIMITED
 Director 2008-04-07 2012-04-09
MOULIN INVESTMENTS LIMITED
 Company Secretary 2000-11-14 2011-04-04
TW DIRECTORS (UK) LIMITED
 Director 2006-01-26 2008-04-07
BEAULY MANAGEMENT SA
 Director 2002-05-23 2006-01-26
ROY CARRINGTON
 Director 1995-02-22 2002-05-23
CHARLES CHRISTOPHER REECE
 Director 1995-02-22 2002-05-23
MOULIN INVESTMENTS LIMITED
 Company Secretary 1995-03-22 2000-11-14
TRUMPWISE LIMITED
 Director 1997-11-18 1998-01-19
MUSTERASSET LIMITED
 Nominated Secretary 1995-01-18 1995-03-22
MUSTERASSET LIMITED
 Company Secretary 1995-03-22 1995-03-22
TRUMPWISE LIMITED
 Nominated Director 1995-01-18 1995-02-22

Related Directorships

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JJ SECRETARIES LTD HAMPTON LEGAL SERVICES LIMITED Company Secretary 2017-01-17 CURRENT 2002-02-05 Active
JJ SECRETARIES LTD GEOWINN LTD Company Secretary 2014-12-04 CURRENT 2013-04-03 Active - Proposal to Strike off
JJ SECRETARIES LTD AMARELIS LIMITED Company Secretary 2014-11-17 CURRENT 2014-11-17 Active
JJ SECRETARIES LTD KANEN LIMITED Company Secretary 2014-10-01 CURRENT 2014-05-28 Dissolved 2017-06-06
JJ SECRETARIES LTD CHELMSFORD TRADING LIMITED Company Secretary 2014-04-01 CURRENT 2005-04-18 Dissolved 2017-05-16
JJ SECRETARIES LTD NOWLAN SERVICES LIMITED Company Secretary 2014-04-01 CURRENT 2004-07-21 Active
JJ SECRETARIES LTD MAGOM LIMITED Company Secretary 2014-04-01 CURRENT 2012-11-12 Active
JJ SECRETARIES LTD AMBER EUROPEAN INVESTMENTS LIMITED Company Secretary 2014-03-26 CURRENT 2000-05-19 Active
JJ SECRETARIES LTD JUNIPER MANAGEMENT HOLDING LIMITED Company Secretary 2013-10-24 CURRENT 2013-10-24 Dissolved 2017-10-24
JJ SECRETARIES LTD LOTHSTON LIMITED Company Secretary 2013-10-07 CURRENT 2013-10-07 Dissolved 2017-10-31
JJ SECRETARIES LTD MARAN INVESTMENTS LIMITED Company Secretary 2013-01-31 CURRENT 2000-06-26 Active - Proposal to Strike off
JJ SECRETARIES LTD ELLINGHAM INVESTMENTS LIMITED Company Secretary 2012-09-10 CURRENT 2006-12-29 Active - Proposal to Strike off
JJ SECRETARIES LTD CHIVINGTON INVESTMENTS LIMITED Company Secretary 2012-09-10 CURRENT 2003-12-03 Active
JJ SECRETARIES LTD WATERWOOD LIMITED Company Secretary 2012-09-10 CURRENT 2005-12-07 Active
JJ SECRETARIES LTD POSEY SERVICES LIMITED Company Secretary 2012-05-14 CURRENT 2012-05-14 Dissolved 2017-06-06
JJ SECRETARIES LTD WELLBROOK INVESTMENTS LIMITED Company Secretary 2012-04-01 CURRENT 1999-01-14 Active
JJ SECRETARIES LTD HOLLINGWORTH CONSULTANTS LIMITED Company Secretary 2012-04-01 CURRENT 1999-06-23 Active
JJ SECRETARIES LTD LUCILOT TRADING LIMITED Company Secretary 2012-03-29 CURRENT 2008-09-17 Active - Proposal to Strike off
JJ SECRETARIES LTD TYROSH LIMITED Company Secretary 2012-03-29 CURRENT 2008-09-17 Active - Proposal to Strike off
JJ SECRETARIES LTD BERWYN LIMITED Company Secretary 2012-03-29 CURRENT 2000-08-09 Active
JJ SECRETARIES LTD DONIPHAN LIMITED Company Secretary 2012-03-29 CURRENT 2005-12-08 Active
JJ SECRETARIES LTD ELTORNE LIMITED Company Secretary 2012-03-29 CURRENT 2006-07-26 Active
JJ SECRETARIES LTD NETTLETON OVERSEAS LIMITED Company Secretary 2012-03-29 CURRENT 1999-08-18 Active
JJ SECRETARIES LTD HAYCROSS OVERSEAS LIMITED Company Secretary 2012-03-29 CURRENT 1998-11-18 Active
JJ SECRETARIES LTD COVINA LIMITED Company Secretary 2012-03-29 CURRENT 2000-04-25 Active
JJ SECRETARIES LTD CROWTHER TRADING LIMITED Company Secretary 2012-02-29 CURRENT 2004-07-21 Active
JJ SECRETARIES LTD BLUESWAN FINANCE LIMITED Company Secretary 2012-02-29 CURRENT 1994-02-11 Active
JJ SECRETARIES LTD CRAFTBOARD FINANCE PROJECTS LIMITED Company Secretary 2012-02-29 CURRENT 1994-06-06 Active
JJ SECRETARIES LTD EXTON PROJECTS LIMITED Company Secretary 2012-02-29 CURRENT 1997-06-17 Active
JJ SECRETARIES LTD TALLHART TRADING LIMITED Company Secretary 2012-02-29 CURRENT 2000-04-27 Active
JJ SECRETARIES LTD TEDDINGLY LIMITED Company Secretary 2012-02-01 CURRENT 2006-04-11 Dissolved 2017-05-16
JJ SECRETARIES LTD WINFIELD LIMITED Company Secretary 2012-02-01 CURRENT 2001-02-02 Active
JJ SECRETARIES LTD TOWERSCALE - SKDGT TRADING LIMITED Company Secretary 2012-02-01 CURRENT 2001-12-24 Active
JJ SECRETARIES LTD TOP RANGE INVESTMENTS LIMITED Company Secretary 2012-02-01 CURRENT 2002-02-19 Active
JJ SECRETARIES LTD WHITELAM TRADING LIMITED Company Secretary 2012-02-01 CURRENT 2005-04-18 Active
JJ SECRETARIES LTD ONRUST LIMITED Company Secretary 2012-01-18 CURRENT 2012-01-18 Active
JJ SECRETARIES LTD NAVINIA LIMITED Company Secretary 2011-10-17 CURRENT 2011-10-17 Dissolved 2017-12-12
JJ SECRETARIES LTD CLUSSORED LIMITED Company Secretary 2011-09-30 CURRENT 2011-09-30 Dissolved 2017-09-26
JJ SECRETARIES LTD SAMAT LIMITED Company Secretary 2011-09-06 CURRENT 2011-09-06 Dissolved 2017-09-26
JJ SECRETARIES LTD BOWBELLS LIMITED Company Secretary 2011-03-11 CURRENT 2001-02-27 Dissolved 2017-04-11
JJ SECRETARIES LTD HALSBURY EXPORT SERVICES LIMITED Company Secretary 2011-03-11 CURRENT 2001-02-09 Active
JJ SECRETARIES LTD BRIXHAM LIMITED Company Secretary 2011-03-11 CURRENT 2006-07-26 Active
JJ SECRETARIES LTD TUDOR TRADING LIMITED Company Secretary 2011-03-11 CURRENT 2001-04-20 Active
JJ SECRETARIES LTD DROMUS LIMITED Company Secretary 2011-02-10 CURRENT 2011-02-10 Active
JJ SECRETARIES LTD ALVINA LIMITED Company Secretary 2011-02-10 CURRENT 2011-02-10 Active
JJ SECRETARIES LTD CORPORATION QUANTUM LIMITED Company Secretary 2010-02-12 CURRENT 2010-02-12 Dissolved 2017-04-11
JJ SECRETARIES LTD JADEGROVE LIMITED Company Secretary 2009-10-29 CURRENT 2009-10-29 Active - Proposal to Strike off
JJ SECRETARIES LTD CHESTER TRADING LIMITED Company Secretary 2009-09-24 CURRENT 2009-09-24 Dissolved 2017-09-26
JJ SECRETARIES LTD LONGHAVEN LIMITED Company Secretary 2009-08-28 CURRENT 2009-08-28 Active - Proposal to Strike off
JJ SECRETARIES LTD TREND TRADING SYSTEMS LIMITED Company Secretary 2009-07-01 CURRENT 2009-07-01 Dissolved 2017-08-22
JJ SECRETARIES LTD REDHAVEN LIMITED Company Secretary 2009-01-20 CURRENT 2009-01-20 Active - Proposal to Strike off
JJ SECRETARIES LTD MAPLEDENE LIMITED Company Secretary 2008-09-30 CURRENT 2008-09-30 Active - Proposal to Strike off
JJ SECRETARIES LTD ROSEDALE LIMITED Company Secretary 2007-11-06 CURRENT 2007-11-06 Dissolved 2017-12-12
JJ SECRETARIES LTD HILLGRANGE LIMITED Company Secretary 2007-10-30 CURRENT 2007-10-30 Active
JJ SECRETARIES LTD WYNHAVEN LIMITED Company Secretary 2007-10-19 CURRENT 2007-10-19 Dissolved 2017-12-12
JJ SECRETARIES LTD SANDCROFT TRADING LIMITED Company Secretary 2007-10-03 CURRENT 2007-10-03 Active - Proposal to Strike off
JJ SECRETARIES LTD ELMROW LIMITED Company Secretary 2007-10-03 CURRENT 2006-11-22 Active
JJ SECRETARIES LTD FERNMORE TRADING LIMITED Company Secretary 2007-10-03 CURRENT 2007-10-03 Active
JJ SECRETARIES LTD CORALMEAD TRADING LIMITED Company Secretary 2007-10-03 CURRENT 2007-10-03 Active
GOVINDEN RAMASAWMY THORNBRIGDE LIMITED Director 2015-01-20 CURRENT 2008-12-05 Dissolved 2017-06-13
GOVINDEN RAMASAWMY BANDALLON SERVICES LIMITED Director 2015-01-20 CURRENT 2013-01-10 Dissolved 2017-06-06
GOVINDEN RAMASAWMY KANEN LIMITED Director 2014-10-01 CURRENT 2014-05-28 Dissolved 2017-06-06
GOVINDEN RAMASAWMY CIRCLEVILLE TRADING LIMITED Director 2014-05-20 CURRENT 2001-12-24 Active - Proposal to Strike off
GOVINDEN RAMASAWMY FENWICK TRADING LIMITED Director 2014-05-20 CURRENT 2002-10-03 Active
GOVINDEN RAMASAWMY VANCIER INVESTMENTS LIMITED Director 2014-05-20 CURRENT 2004-07-13 Active - Proposal to Strike off
GOVINDEN RAMASAWMY NOWLAN SERVICES LIMITED Director 2014-05-20 CURRENT 2004-07-21 Active
GOVINDEN RAMASAWMY WELLBROOK INVESTMENTS LIMITED Director 2014-05-20 CURRENT 1999-01-14 Active
GOVINDEN RAMASAWMY SANDCROFT TRADING LIMITED Director 2014-05-01 CURRENT 2007-10-03 Active - Proposal to Strike off
GOVINDEN RAMASAWMY MULGREW INVESTMENTS LIMITED Director 2014-02-11 CURRENT 2014-02-11 Dissolved 2017-06-06
GOVINDEN RAMASAWMY WAXLEY SERVICES LIMITED Director 2013-12-30 CURRENT 2013-02-28 Dissolved 2015-05-26
GOVINDEN RAMASAWMY HARLAW INVESTMENTS PROJECT LIMITED Director 2013-12-30 CURRENT 1994-03-17 Dissolved 2017-04-04
GOVINDEN RAMASAWMY PYRUS TECHNOLOGICAL LIMITED Director 2013-12-30 CURRENT 2012-03-12 Dissolved 2017-04-04
GOVINDEN RAMASAWMY GLENGROVE LIMITED Director 2013-12-30 CURRENT 2007-03-20 Dissolved 2017-04-04
GOVINDEN RAMASAWMY BOWBELLS LIMITED Director 2013-12-30 CURRENT 2001-02-27 Dissolved 2017-04-11
GOVINDEN RAMASAWMY POSEY SERVICES LIMITED Director 2013-12-30 CURRENT 2012-05-14 Dissolved 2017-06-06
GOVINDEN RAMASAWMY DENBURY LIMITED Director 2013-12-30 CURRENT 2007-05-04 Dissolved 2017-06-06
GOVINDEN RAMASAWMY JADEGROVE LIMITED Director 2013-12-30 CURRENT 2009-10-29 Active - Proposal to Strike off
GOVINDEN RAMASAWMY LOTHSTON LIMITED Director 2013-12-30 CURRENT 2013-10-07 Dissolved 2017-10-31
GOVINDEN RAMASAWMY JUNIPER MANAGEMENT HOLDING LIMITED Director 2013-12-30 CURRENT 2013-10-24 Dissolved 2017-10-24
GOVINDEN RAMASAWMY WHITEBOND TRADING LIMITED Director 2013-12-30 CURRENT 2008-11-14 Dissolved 2017-11-07
GOVINDEN RAMASAWMY WALCOTT ENTERPRISE LIMITED Director 2013-12-30 CURRENT 2012-11-06 Dissolved 2017-11-07
GOVINDEN RAMASAWMY ROSEDALE LIMITED Director 2013-12-30 CURRENT 2007-11-06 Dissolved 2017-12-12
GOVINDEN RAMASAWMY DARNLEY VENTURES LIMITED Director 2013-12-30 CURRENT 1997-06-17 Active
GOVINDEN RAMASAWMY BENEX LIMITED Director 2013-12-30 CURRENT 2010-12-01 Active
GOVINDEN RAMASAWMY NETTLETON OVERSEAS LIMITED Director 2013-12-30 CURRENT 1999-08-18 Active
GOVINDEN RAMASAWMY MARAN INVESTMENTS LIMITED Director 2013-12-30 CURRENT 2000-06-26 Active - Proposal to Strike off
GOVINDEN RAMASAWMY WINFIELD LIMITED Director 2013-12-30 CURRENT 2001-02-02 Active
GOVINDEN RAMASAWMY TOWERSCALE - SKDGT TRADING LIMITED Director 2013-12-30 CURRENT 2001-12-24 Active
GOVINDEN RAMASAWMY BLUESWAN FINANCE LIMITED Director 2013-12-30 CURRENT 1994-02-11 Active
GOVINDEN RAMASAWMY CRESTLAKE FINANCE PROJECTS LIMITED Director 2013-12-30 CURRENT 1994-06-09 Active
GOVINDEN RAMASAWMY CRAFTBOARD FINANCE PROJECTS LIMITED Director 2013-12-30 CURRENT 1994-06-06 Active
GOVINDEN RAMASAWMY EXTON PROJECTS LIMITED Director 2013-12-30 CURRENT 1997-06-17 Active
GOVINDEN RAMASAWMY CORALMEAD TRADING LIMITED Director 2013-12-30 CURRENT 2007-10-03 Active
GOVINDEN RAMASAWMY DROMUS LIMITED Director 2013-12-30 CURRENT 2011-02-10 Active
GOVINDEN RAMASAWMY HAYCROSS OVERSEAS LIMITED Director 2013-12-30 CURRENT 1998-11-18 Active
GOVINDEN RAMASAWMY BAYCREST LIMITED Director 2013-12-30 CURRENT 2007-06-22 Active
GOVINDEN RAMASAWMY WICKLOW LIMITED Director 2013-12-29 CURRENT 2001-04-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-04-08SOAS(A)Voluntary dissolution strike-off suspended
2017-03-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-03-13DS01APPLICATION FOR STRIKING-OFF
2017-03-13DS01APPLICATION FOR STRIKING-OFF
2016-10-26AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-12AR0118/01/16 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28AP02Appointment of Depinay Limited as director on 2015-10-01
2015-10-28TM01APPOINTMENT TERMINATED, DIRECTOR BEAULY MANAGEMENT SA
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-10AR0118/01/15 ANNUAL RETURN FULL LIST
2014-10-21AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-05AP02Appointment of Beauly Management Sa as coporate director
2014-04-05AP01DIRECTOR APPOINTED GOVINDEN RAMASAWMY
2014-04-05TM01APPOINTMENT TERMINATED, DIRECTOR CORPORACION EDSON SA
2014-04-05TM01APPOINTMENT TERMINATED, DIRECTOR BERNAL ZAMORA ARCE
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-11AR0118/01/14 ANNUAL RETURN FULL LIST
2013-10-08AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-22AR0118/01/13 ANNUAL RETURN FULL LIST
2012-08-06AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17TM01APPOINTMENT TERMINATED, DIRECTOR DARNLEY VENTURES LIMITED
2012-04-03AP02Appointment of Corporacion Edson Sa as coporate director
2012-04-03AP04Appointment of corporate company secretary Jj Secretaries Ltd
2012-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/12 FROM 6Th Floor 32 Ludgate Hill London EC4M 7DR
2012-01-25AR0118/01/12 ANNUAL RETURN FULL LIST
2011-10-28AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY MOULIN INVESTMENTS LIMITED
2011-02-09AR0118/01/11 FULL LIST
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERNAL ZAMORA ARCE / 18/01/2011
2010-10-27AA31/01/10 TOTAL EXEMPTION SMALL
2010-06-02AP01DIRECTOR APPOINTED MR BERNAL ZAMORA ARCE
2010-02-01AR0118/01/10 FULL LIST
2010-02-01CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DARNLEY VENTURES LIMITED / 18/01/2010
2010-02-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOULIN INVESTMENTS LIMITED / 18/01/2010
2009-06-04AA31/01/09 TOTAL EXEMPTION FULL
2009-02-17363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2009-02-17288cSECRETARY'S CHANGE OF PARTICULARS / MOULIN INVESTMENTS LIMITED / 15/11/2000
2008-06-18AA31/01/08 TOTAL EXEMPTION SMALL
2008-04-08288aDIRECTOR APPOINTED DARNLEY VENTURES LIMITED
2008-04-07288bAPPOINTMENT TERMINATED DIRECTOR TW DIRECTORS (UK) LIMITED
2008-01-30363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2007-02-22288bDIRECTOR RESIGNED
2007-02-13288cSECRETARY'S PARTICULARS CHANGED
2007-02-13288bDIRECTOR RESIGNED
2007-02-13363aRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2007-02-09288aNEW DIRECTOR APPOINTED
2006-02-16363aRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2005-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-10-03244DELIVERY EXT'D 3 MTH 31/01/05
2005-09-27ELRESS386 DISP APP AUDS 18/01/95
2005-09-27ELRESS366A DISP HOLDING AGM 18/01/95
2005-06-08287REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU
2005-05-31AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2005-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2005-02-08363sRETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-09-06244DELIVERY EXT'D 3 MTH 31/01/04
2004-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2004-02-01363sRETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2003-08-04244DELIVERY EXT'D 3 MTH 31/01/03
2003-02-08363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-08363sRETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2003-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-07-19244DELIVERY EXT'D 3 MTH 31/01/02
2002-07-17288aNEW DIRECTOR APPOINTED
2002-06-21288bDIRECTOR RESIGNED
2002-06-21288bDIRECTOR RESIGNED
2002-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2002-02-04363sRETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2001-09-26244DELIVERY EXT'D 3 MTH 31/01/01
2001-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2001-02-15363sRETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
2001-02-15288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DURBAN TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DURBAN TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DURBAN TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due After One Year 2012-02-01 £ 11,962,342

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DURBAN TRADING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 14,230
Fixed Assets 2012-02-01 £ 12,000,000
Shareholder Funds 2012-02-01 £ 37,658

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DURBAN TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DURBAN TRADING LIMITED
Trademarks
We have not found any records of DURBAN TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DURBAN TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DURBAN TRADING LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where DURBAN TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DURBAN TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DURBAN TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode N9 9EQ