Dissolved
Dissolved 2016-11-01
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Home > England & Wales Companies > INITIATIVE TRADING LTD.
Company Information for INITIATIVE TRADING LTD.
32 WIGMORE STREET, LONDON, W1U,
|
Company Registration Number
 03459405 Private Limited Company
Dissolved 2016-11-01 |
Company Overview
About Initiative Trading Ltd.
INITIATIVE TRADING LTD. was founded on 1997-11-03 and had its registered office in 32 Wigmore Street. The company was dissolved on the 2016-11-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| INITIATIVE TRADING LTD. | |
| Legal Registered Office | |
| 32 WIGMORE STREET LONDON | |
Filing Information
| Company Number | 03459405 | |
|---|---|---|
| Date formed | 1997-11-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-11-30 | |
| Date Dissolved | 2016-11-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-01-21 06:42:07 |
| Companies House |
|
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Companies with same name INITIATIVE TRADING LTD.
The following companies were found which have the same name as INITIATIVE TRADING LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
INITIATIVE TRADING PRIVATE LIMITED | A-6 SHOP NO. 1 VISHAL ENCLAVE RAJOURI GARDEN NEW DELHI Delhi 110027 | ACTIVE | Company formed on the 2012-06-28 |
Company Officers of INITIATIVE TRADING LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LILIA JUDITH TOVAR DE LEON |
||
INVESTLAW DIRECTORS LTD. |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CPG INTERNATIONAL INC. |
Director | ||
VERNA DE NELSON |
Director | ||
MUSTERASSET LIMITED |
Company Secretary | ||
TW DIRECTORS (UK) LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WORLD COAL INVESTMENTS LIMITED | Director | 2012-06-12 | CURRENT | 2008-08-05 | Dissolved 2014-10-14 | |
| SEA GLOBAL MANAGEMENT & INVEST LIMITED | Director | 2012-06-12 | CURRENT | 2005-10-13 | Dissolved 2014-09-30 | |
| SUMESA INVESTMENTS LTD. | Director | 2012-06-12 | CURRENT | 2009-08-19 | Dissolved 2014-05-20 | |
| CLAREMONT SERVICES & TRADING LIMITED | Director | 2012-06-12 | CURRENT | 2004-06-29 | Dissolved 2013-08-27 | |
| EKROPOL LTD. | Director | 2012-06-12 | CURRENT | 2009-12-29 | Dissolved 2015-05-12 | |
| EN.T.T. INVESTMENTS LIMITED | Director | 2012-06-12 | CURRENT | 2003-12-02 | Dissolved 2015-04-07 | |
| INTPAPER INVESTMENT LIMITED | Director | 2012-06-12 | CURRENT | 2009-07-03 | Dissolved 2015-08-18 | |
| NEWCHEM INVESTMENTS LIMITED | Director | 2012-06-12 | CURRENT | 2005-03-04 | Dissolved 2016-02-09 | |
| BROOKS INVESTMENTS LIMITED | Director | 2012-06-12 | CURRENT | 1997-06-24 | Dissolved 2016-05-31 | |
| ANCRENT INVESTMENTS LIMITED | Director | 2012-06-12 | CURRENT | 2003-01-23 | Dissolved 2016-08-23 | |
| ELITE COSMETICS & INVESTMENTS LIMITED | Director | 2012-06-12 | CURRENT | 2004-12-06 | Dissolved 2016-08-16 | |
| FSN COMPANY LIMITED | Director | 2012-06-12 | CURRENT | 2005-10-27 | Dissolved 2016-10-18 | |
| WILKINSON INVESTMENTS SERVICES LIMITED | Director | 2012-06-12 | CURRENT | 2007-06-27 | Dissolved 2016-05-31 | |
| WADECREEK INVESTMENT LIMITED | Director | 2012-06-12 | CURRENT | 2010-02-22 | Dissolved 2016-05-17 | |
| VIMAR SERVICES LIMITED | Director | 2012-06-12 | CURRENT | 2000-05-05 | Dissolved 2016-04-26 | |
| QUANTA STEEL LIMITED | Director | 2012-06-12 | CURRENT | 2008-06-18 | Dissolved 2017-03-07 | |
| FILTEX TRADING LTD. | Director | 2012-06-12 | CURRENT | 1998-01-22 | Dissolved 2017-02-07 | |
| GENERAL TRADING SYSTEM LIMITED | Director | 2012-06-12 | CURRENT | 2000-10-11 | Dissolved 2017-05-23 | |
| STONE STEEL INVESTMENTS LIMITED | Director | 2012-06-12 | CURRENT | 2010-11-26 | Dissolved 2017-07-18 | |
| TEXTILE TRADING AND SERVICES LIMITED | Director | 2012-06-12 | CURRENT | 1999-06-10 | Active - Proposal to Strike off | |
| CHRONOS TRADING LIMITED | Director | 2012-06-12 | CURRENT | 2000-10-19 | Active - Proposal to Strike off | |
| FOCUS COMMODITY EQUIPMENT & SERVICES LIMITED | Director | 2012-06-12 | CURRENT | 2009-09-29 | Active - Proposal to Strike off | |
| ARAL INTERNATIONAL LIMITED | Director | 2012-06-12 | CURRENT | 2008-03-04 | Active - Proposal to Strike off | |
| RAIN PRODUCTIONS LIMITED | Director | 2012-06-12 | CURRENT | 2004-06-07 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 08/04/16 FULL LIST | |
| SH01 | 16/03/16 STATEMENT OF CAPITAL GBP 4 | |
| AA | 30/11/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 03/11/15 FULL LIST | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 03/11/14 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INVESTLAW DIRECCTORS LTD. / 12/06/2012 | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 03/11/13 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 03/11/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS LILIA JUDITH TOVAR DE LEON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VERNA DE NELSON | |
| AP02 | CORPORATE DIRECTOR APPOINTED INVESTLAW DIRECCTORS LTD. | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CPG INTERNATIONAL INC. | |
| AR01 | 03/11/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/04/2011 FROM 6TH FLOOR 32 LUDGATE HILL LONDON EC4M 7DR | |
| AR01 | 03/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. VERNA DE NELSON / 03/11/2010 | |
| RES13 | DIRECTOR RESIGNATION 21/06/2010 | |
| RES01 | ADOPT MEM AND ARTS 21/06/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MUSTERASSET LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TW DIRECTORS (UK) LIMITED | |
| AP01 | DIRECTOR APPOINTED MRS. VERNA DE NELSON | |
| AP02 | CORPORATE DIRECTOR APPOINTED CPG INTERNATIONAL INC. | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 03/11/09 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TW DIRECTORS (UK) LIMITED / 03/11/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MUSTERASSET LIMITED / 03/11/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 244 | DELIVERY EXT'D 3 MTH 30/11/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
| 363a | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 244 | DELIVERY EXT'D 3 MTH 30/11/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
| 244 | DELIVERY EXT'D 3 MTH 30/11/02 | |
| 363s | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 07/08/02 | |
| ELRES | S366A DISP HOLDING AGM 07/08/02 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| 244 | DELIVERY EXT'D 3 MTH 30/11/01 | |
| 363s | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 07/12/00 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/01/01 FROM: FOURTH FLOOR 50 HANS CRESCENT LONDON SW1X 0NB | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 10/02/00 | |
| 363s | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to INITIATIVE TRADING LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 INITIATIVE TRADING LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
INITIATIVE TRADING LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Intangible Assets
Patents
We have not found any records of INITIATIVE TRADING LTD. registering or being granted any patents Domain Names
We do not have the domain name information for INITIATIVE TRADING LTD.
Income
Government Income
We have not found government income sources for INITIATIVE TRADING LTD.. 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 (82990 - Other business support service activities not elsewhere classified) as INITIATIVE TRADING LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where INITIATIVE TRADING LTD. 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 INITIATIVE TRADING LTD. 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 INITIATIVE TRADING LTD. 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. |
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