Company Information for UNITED INTERNATIONAL TRADING LIMITED
44 THEYDON ROAD, LONDON, E5 9NA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
UNITED INTERNATIONAL TRADING LIMITED | |
Legal Registered Office | |
44 THEYDON ROAD LONDON E5 9NA Other companies in E5 | |
Company Number | 03245161 | |
---|---|---|
Company ID Number | 03245161 | |
Date formed | 1996-09-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 02/01/2025 | |
Latest return | 03/09/2015 | |
Return next due | 01/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB672703237 |
Last Datalog update: | 2024-05-05 05:49:15 |
Companies House |
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Registered address | Last known status | Formation date | ||
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UNITED INTERNATIONAL TRADING INC | 40-04 BOWNE ST. #3E QUEENS FLUSHING NEW YORK 11355 | Active | Company formed on the 2011-08-02 |
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UNITED INTERNATIONAL TRADING CORP. | 21022 13TH AVE S DES MOINES WA 981980000 | Dissolved | Company formed on the 2002-01-16 |
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UNITED INTERNATIONAL TRADING INC | British Columbia | Active | Company formed on the 2014-10-20 |
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UNITED INTERNATIONAL TRADING CORP. | 1785 E SAHARA AVE STE 490 LAS VEGAS NV 89104 | Revoked | Company formed on the 2011-07-18 |
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UNITED INTERNATIONAL TRADING LIMITED | Active | Company formed on the 2003-07-25 | |
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United International Trading (China) Co., Limited | Unknown | Company formed on the 2017-05-10 | |
UNITED INTERNATIONAL TRADING, LLC | 7800 1ST AVE SOUTH ST PETERSBURG FL 33707 | Inactive | Company formed on the 2010-08-18 | |
UNITED INTERNATIONAL TRADING CORPORATION | 1228 W 80TH ST HIALEAH FL 33014 | Inactive | Company formed on the 1981-12-14 | |
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UNITED INTERNATIONAL TRADING CORP | Delaware | Unknown | |
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UNITED INTERNATIONAL TRADING CORPORATION | Georgia | Unknown | |
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UNITED INTERNATIONAL TRADING CORPORATION | California | Unknown | |
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UNITED INTERNATIONAL TRADING INCORPORATED | Michigan | UNKNOWN | |
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UNITED INTERNATIONAL TRADING CORPORATION | Michigan | UNKNOWN | |
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UNITED INTERNATIONAL TRADING CORPORATION | New Jersey | Unknown | |
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UNITED INTERNATIONAL TRADING USA CORPORATION | California | Unknown | |
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UNITED INTERNATIONAL TRADING CO | North Carolina | Unknown | |
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United International Trading Company Ltd | Maryland | Unknown | |
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United International Trading Inc | Maryland | Unknown | |
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UNITED INTERNATIONAL TRADING CORPORATION | Georgia | Unknown | |
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UNITED INTERNATIONAL TRADING LTD. | 1850 NEWHAVEN LOOP RICHLAND WA 993527637 | Active | Company formed on the 2022-09-26 |
Officer | Role | Date Appointed |
---|---|---|
BEILE GROSSMAN |
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AARON GROSSMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEADVALE PROPERTIES LIMITED | Company Secretary | 2004-02-01 | CURRENT | 2003-02-17 | Active | |
GIFTCRAFT LIMITED | Company Secretary | 2001-08-02 | CURRENT | 2001-07-20 | Active | |
MASTERFIELD PROPERTIES LIMITED | Company Secretary | 1999-06-01 | CURRENT | 1998-12-02 | Active | |
ELFIELD LIMITED | Company Secretary | 1998-09-18 | CURRENT | 1993-03-08 | Active | |
ALL STAR DRYLINING LIMITED | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
52 NORFOLK ESTATE LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
BENTLETT YARD ESTATE LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
ELECTRIC STATION (LONDON) LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active | |
CINAX LIMITED | Director | 2014-03-05 | CURRENT | 2014-03-03 | Active | |
ELFIELD DRYLINING LIMITED | Director | 2013-10-04 | CURRENT | 2013-10-04 | Active | |
JEWISH TRAINING ACADEMY FOR GIRLS (JTAG) LTD | Director | 2012-07-07 | CURRENT | 2006-06-08 | Active | |
MEADVALE COURT 2 LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Active | |
BELBERRY MOUNT FREEHOLD LIMITED | Director | 2011-07-22 | CURRENT | 2011-07-22 | Dissolved 2013-09-10 | |
MEADVALE COURT LIMITED | Director | 2010-10-11 | CURRENT | 2010-10-11 | Active | |
BM ASSET MANAGEMENT LIMITED | Director | 2010-03-30 | CURRENT | 2005-11-15 | Active | |
SHIRLEY HOMES LIMITED | Director | 2009-07-16 | CURRENT | 2009-07-16 | Dissolved 2014-05-20 | |
WATERMINT GROCERS (UK) LIMITED | Director | 2009-02-02 | CURRENT | 2009-02-02 | Active - Proposal to Strike off | |
BM ADVERTISING LIMITED | Director | 2007-03-21 | CURRENT | 2007-03-21 | Dissolved 2013-10-08 | |
ELFIELD CONSTRUCTION LIMITED | Director | 2007-02-19 | CURRENT | 2007-02-16 | Active | |
THE MANOR ROAD FREEHOLD LIMITED | Director | 2005-09-21 | CURRENT | 2005-09-21 | Active | |
MEADVALE PROPERTIES LIMITED | Director | 2003-04-10 | CURRENT | 2003-02-17 | Active | |
MALKA 24 LIMITED | Director | 2002-08-20 | CURRENT | 2002-06-27 | Active - Proposal to Strike off | |
MABRODIAM INTERNATIONAL UK LIMITED | Director | 2002-05-02 | CURRENT | 2002-05-02 | Active | |
GIFTCRAFT LIMITED | Director | 2001-08-02 | CURRENT | 2001-07-20 | Active | |
MARSHCROFT LIMITED | Director | 2001-03-28 | CURRENT | 2001-03-09 | Active | |
MASTERFIELD PROPERTIES LIMITED | Director | 1999-06-01 | CURRENT | 1998-12-02 | Active | |
ELFIELD LIMITED | Director | 1998-09-18 | CURRENT | 1993-03-08 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 03/04/23 TO 02/04/23 | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Current accounting period shortened from 04/04/22 TO 03/04/22 | ||
Current accounting period shortened from 04/04/22 TO 03/04/22 | ||
Previous accounting period shortened from 05/04/22 TO 04/04/22 | ||
AA01 | Previous accounting period shortened from 05/04/22 TO 04/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 22/03/22 TO 05/04/22 | |
AA | 29/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 23/03/21 TO 22/03/21 | |
Previous accounting period shortened from 24/03/21 TO 23/03/21 | ||
AA01 | Previous accounting period shortened from 24/03/21 TO 23/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Current accounting period shortened from 25/03/20 TO 24/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 26/03/19 TO 25/03/19 | |
AA01 | Current accounting period shortened from 26/03/19 TO 25/03/19 | |
AA01 | Previous accounting period shortened from 27/03/19 TO 26/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Current accounting period shortened from 28/03/18 TO 27/03/18 | |
AA01 | Previous accounting period shortened from 29/03/18 TO 28/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/03/17 TO 29/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES | |
AA | 30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/16 TO 30/03/16 | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/09/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/09/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/09/09 ANNUAL RETURN FULL LIST | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 03/09/08; full list of members | |
190 | Location of debenture register | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU | |
AA | 31/03/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/09/03 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/09/00 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/03/99 | |
287 | REGISTERED OFFICE CHANGED ON 06/01/98 FROM: 32 HILLVIEW GARDENS LONDON NW4 | |
88(2)R | AD 03/09/96--------- £ SI 998@1=998 £ IC 2/1000 | |
288 | SECRETARY RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/09/96 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ | |
288 | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | METROPOLITAN PROPERTIES CO (FGC) LIMITED |
Creditors Due After One Year | 2012-04-01 | £ 20,469 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 515,075 |
Creditors and other liabilities
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 UNITED INTERNATIONAL TRADING LIMITED
Called Up Share Capital | 2012-04-01 | £ 1,000 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 16,490 |
Current Assets | 2012-04-01 | £ 173,050 |
Debtors | 2012-04-01 | £ 85,810 |
Fixed Assets | 2012-04-01 | £ 852 |
Shareholder Funds | 2012-04-01 | £ 361,642 |
Stocks Inventory | 2012-04-01 | £ 70,750 |
Tangible Fixed Assets | 2012-04-01 | £ 852 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as UNITED INTERNATIONAL TRADING LIMITED are:
WOLSELEY UK LIMITED | £ 1,410,392 |
MARLBOROUGH HOUSE LIMITED | £ 1,008,448 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 655,476 |
HOLME DODSWORTH (ROCK SALT) LIMITED | £ 295,226 |
DS REMCO UK LIMITED | £ 231,815 |
ELM OFFICE PRODUCTS LTD. | £ 190,975 |
COMPANY 03856179 LIMITED | £ 179,031 |
ARDEN WINCH & CO LIMITED | £ 139,586 |
DATA INTEGRATION LIMITED | £ 138,535 |
JAMES LISTER & SONS LIMITED | £ 122,689 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins | ||
![]() | 96032100 | Tooth brushes, incl. dental-plate brushes | ||
![]() | 33052000 | Preparations for permanent waving or straightening | ||
![]() | 90184990 | Instruments and appliances used in dental sciences, n.e.s. | ||
![]() | 90184990 | Instruments and appliances used in dental sciences, n.e.s. | ||
![]() | 90184990 | Instruments and appliances used in dental sciences, n.e.s. | ||
![]() | 90184990 | Instruments and appliances used in dental sciences, n.e.s. | ||
![]() | 90184910 | Burrs, discs, drills and brushes, for use in dental drills | ||
![]() | 90184990 | Instruments and appliances used in dental sciences, n.e.s. | ||
![]() | 90184990 | Instruments and appliances used in dental sciences, n.e.s. | ||
![]() | 90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | ||
![]() | 69119000 | Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal) | ||
![]() | 39241000 | Tableware and kitchenware, of plastics | ||
![]() | 90184990 | Instruments and appliances used in dental sciences, n.e.s. | ||
![]() | 37011000 | Photographic plates and film in the flat, sensitised, unexposed, for X-ray (excl. of paper, paperboard and textiles) | ||
![]() | 48184011 | |||
![]() | 37011000 | Photographic plates and film in the flat, sensitised, unexposed, for X-ray (excl. of paper, paperboard and textiles) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |