Company Information for LONDON & CENTRAL TRADING COMPANY LIMITED
2ND FLOOR, 9 CHAPEL PLACE, LONDON, EC2A 3DQ,
|
Company Registration Number
03889619
Private Limited Company
Active |
Company Name | |
---|---|
LONDON & CENTRAL TRADING COMPANY LIMITED | |
Legal Registered Office | |
2ND FLOOR 9 CHAPEL PLACE LONDON EC2A 3DQ Other companies in SE19 | |
Company Number | 03889619 | |
---|---|---|
Company ID Number | 03889619 | |
Date formed | 1999-12-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 01/01/2023 | |
Account next due | 30/09/2024 | |
Latest return | 02/06/2016 | |
Return next due | 30/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 03:44:36 |
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Officer | Role | Date Appointed |
---|---|---|
EDWARD PETRE-MEARS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
M W DOUGLAS AND COMPANY LIMITED |
Company Secretary | ||
DOUGLAS NOMINEES LIMITED |
Director | ||
RAF SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
CHRISTOPHER JOHN JONES |
Director | ||
BIRCHDALE CONSULTANCY LIMITED |
Company Secretary | ||
RALPH ARTHUR ROUSE |
Company Secretary | ||
FIRST ATLANTIC LTD |
Company Secretary | ||
FIRST ATLANTIC DIRECTORS LIMITED |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SNOWHILL ESTATES LIMITED | Director | 2015-10-12 | CURRENT | 2015-08-17 | Active | |
THE DOWNTOWN GALLERY LIMITED | Director | 2014-12-15 | CURRENT | 2001-10-09 | Active - Proposal to Strike off | |
FINTRADE CORPORATION LIMITED | Director | 2014-07-10 | CURRENT | 2008-10-30 | Active - Proposal to Strike off | |
MERICOM LTD. | Director | 2014-06-24 | CURRENT | 2014-06-24 | Dissolved 2017-04-04 | |
WEST CRUISE COMPANY LIMITED | Director | 2014-02-10 | CURRENT | 2006-04-24 | Active - Proposal to Strike off | |
TAMES TRADING LIMITED | Director | 2014-02-10 | CURRENT | 2001-10-31 | Active | |
DARTLEN CAPITAL LTD. | Director | 2013-10-23 | CURRENT | 2006-05-19 | Dissolved 2015-12-29 | |
TRUE FORMULA PRODUCTION LTD. | Director | 2013-10-17 | CURRENT | 2009-11-14 | Dissolved 2014-05-20 | |
WILKES VENTURES LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-17 | Dissolved 2015-06-02 | |
EHS OVERSEAS LIMITED | Director | 2013-09-24 | CURRENT | 2004-10-13 | Dissolved 2017-03-28 | |
ROTOR TRADE & MARKETING LTD. | Director | 2013-09-06 | CURRENT | 2006-09-26 | Dissolved 2015-01-13 | |
CLENSTON MANAGEMENT LIMITED | Director | 2013-09-06 | CURRENT | 2009-09-07 | Dissolved 2016-01-12 | |
LANDSBURG TRADE LIMITED | Director | 2013-08-22 | CURRENT | 2009-09-04 | Dissolved 2015-04-28 | |
LIGHT SOURCE TECHNOLOGY LIMITED | Director | 2013-07-25 | CURRENT | 2004-02-10 | Dissolved 2017-07-18 | |
RENTWOOD TRADING LIMITED | Director | 2013-07-10 | CURRENT | 2013-07-10 | Dissolved 2015-04-07 | |
SKYLINE ALLIANCE LIMITED | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active - Proposal to Strike off | |
MERKVEND VENTURES LIMITED | Director | 2013-07-04 | CURRENT | 2005-09-14 | Dissolved 2015-08-11 | |
LBS INVESTMENT LIMITED | Director | 2013-06-28 | CURRENT | 2004-05-17 | Dissolved 2015-12-29 | |
GRAND-PREMIUM LIMITED | Director | 2013-06-26 | CURRENT | 2006-12-22 | Dissolved 2017-03-21 | |
ALETARRO LIMITED | Director | 2013-06-21 | CURRENT | 2008-07-01 | Dissolved 2015-02-10 | |
ACRINGTON LIMITED | Director | 2013-06-05 | CURRENT | 2008-09-01 | Active - Proposal to Strike off | |
VICTORY'S HOME CORPORATION LTD | Director | 2013-05-25 | CURRENT | 2004-05-26 | Active - Proposal to Strike off | |
GLORIA TRADING LTD. | Director | 2013-05-15 | CURRENT | 2006-05-19 | Dissolved 2014-05-20 | |
PAWLINGTON LIMITED | Director | 2013-04-26 | CURRENT | 2003-04-28 | Dissolved 2015-12-08 | |
BRALFOOD SYSTEMS LIMITED | Director | 2013-04-25 | CURRENT | 2005-09-14 | Active | |
LANSTON MANAGEMENT LTD | Director | 2013-04-16 | CURRENT | 2008-03-12 | Dissolved 2016-07-12 | |
ADAMANT CAPITAL LTD | Director | 2013-04-15 | CURRENT | 2006-12-22 | Dissolved 2017-07-04 | |
SECURITY AGENCIES LEAGUE LTD. | Director | 2013-03-28 | CURRENT | 2003-04-30 | Dissolved 2016-10-04 | |
MERIGAN COMPANY, LTD. | Director | 2013-03-23 | CURRENT | 2000-03-30 | Dissolved 2016-12-27 | |
DIVITA CONSULTING LTD. | Director | 2013-03-14 | CURRENT | 2002-01-08 | Dissolved 2016-03-22 | |
RODVILLE INVESTMENTS LTD | Director | 2013-03-11 | CURRENT | 2008-03-12 | Dissolved 2017-02-21 | |
CORVET SUPPLIES LIMITED | Director | 2013-03-07 | CURRENT | 2003-09-12 | Dissolved 2014-12-23 | |
TERKVEST, LTD | Director | 2013-03-07 | CURRENT | 2005-03-24 | Dissolved 2015-11-03 | |
STRONGLAKE MEDICAL LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Dissolved 2015-01-06 | |
CLIFFBURG INVESTMENTS LTD | Director | 2012-12-21 | CURRENT | 2010-01-03 | Dissolved 2016-12-13 | |
NEWBAY RESOURCES LIMITED | Director | 2012-11-14 | CURRENT | 2012-04-19 | Dissolved 2016-10-11 | |
LANSWOOD COMMERCE LIMITED | Director | 2012-08-24 | CURRENT | 2012-08-24 | Dissolved 2017-10-24 | |
BETORIA MANAGEMENT LTD | Director | 2012-08-15 | CURRENT | 2012-08-15 | Dissolved 2017-01-24 | |
ESTELINE TRADING LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Dissolved 2014-09-30 | |
MELAIRE VENTURES LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Dissolved 2017-01-17 | |
FENSTAR BUSINESS LIMITED | Director | 2011-07-05 | CURRENT | 2011-07-05 | Dissolved 2017-05-23 | |
JM TEAM LTD. | Director | 2011-06-08 | CURRENT | 2011-06-08 | Dissolved 2015-01-20 | |
BENTRIM TRADING LIMITED | Director | 2011-02-09 | CURRENT | 2011-02-09 | Dissolved 2014-02-11 | |
LORINGTON CAPITAL LTD | Director | 2011-02-08 | CURRENT | 2011-02-08 | Dissolved 2015-09-22 | |
ROWCROFT TRADE LTD | Director | 2011-02-08 | CURRENT | 2011-02-08 | Dissolved 2015-09-22 | |
MADEYRA LTD | Director | 2011-01-11 | CURRENT | 2005-01-20 | Active - Proposal to Strike off | |
IDI CORPORATION LIMITED | Director | 2010-11-12 | CURRENT | 2000-04-11 | Dissolved 2016-02-09 | |
STEAMSHELTERS CO. LTD. | Director | 2010-08-11 | CURRENT | 2010-08-11 | Dissolved 2017-04-11 | |
WESTMOUNT INVESTMENTS LIMITED | Director | 2010-07-14 | CURRENT | 2010-07-14 | Dissolved 2014-02-25 | |
NESTOR SOLUTIONS LIMITED | Director | 2010-07-14 | CURRENT | 2010-07-14 | Active - Proposal to Strike off | |
QUENNAR LIMITED | Director | 2010-04-16 | CURRENT | 2003-12-08 | Dissolved 2015-04-14 | |
ALTRADE INTERNATIONAL LTD | Director | 2008-09-30 | CURRENT | 2007-01-02 | Dissolved 2015-06-16 | |
NEWCAST LIMITED | Director | 2001-12-10 | CURRENT | 1999-10-22 | Dissolved 2016-01-26 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/23 | ||
CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/21 FROM Suite No 2 First Floor Kenwood House 77a Shenley Road Borehamwood WD6 1AG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/20 FROM Regent House 316 Beulah Hill London SE19 3HF | |
AP01 | DIRECTOR APPOINTED MR. IGOR KOSURNYIKOV | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELLEE MONIQUE FRANCE | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS. KELLEE MONIQUE FRANCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PETRE-MEARS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IGOR KOSURNYIKOV | |
LATEST SOC | 29/09/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
AR01 | 19/01/14 ANNUAL RETURN FULL LIST | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 05/02/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/01/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Edward Petre-Mears on 2012-01-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 19/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 19/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 19/01/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR. EDWARD PETRE-MEARS | |
288b | APPOINTMENT TERMINATED DIRECTOR DOUGLAS NOMINEES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY M W DOUGLAS AND COMPANY LIMITED | |
363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/02/05 FROM: 1187 BRISTOL ROAD SOUTH BIRMINGHAM B31 2SL | |
287 | REGISTERED OFFICE CHANGED ON 14/02/05 FROM: 1187 BRISTOL ROAD SOUTH, BIRMINGHAM, B31 2SL | |
287 | REGISTERED OFFICE CHANGED ON 08/05/04 FROM: 1187 BRISTOL ROAD SOUTH BIRMINGHAM B31 2SL | |
287 | REGISTERED OFFICE CHANGED ON 08/05/04 FROM: 1187 BRISTOL ROAD SOUTH, BIRMINGHAM, B31 2SL | |
287 | REGISTERED OFFICE CHANGED ON 05/05/04 FROM: 903C SMETHWICK ENTERPRISE CENTRE ROLFE STREET BIRMINGHAM B66 2AR | |
363s | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/05/04 FROM: 903C SMETHWICK ENTERPRISE CENTRE, ROLFE STREET, BIRMINGHAM, B66 2AR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363s | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363s | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/09/02 FROM: 1ST FLOOR 72 NEW BOND STREET LONDON W1S 1RR | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/09/02 FROM: 1ST FLOOR, 72 NEW BOND STREET, LONDON, W1S 1RR | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 03/09/01 FROM: SOMERVILLE HOUSE MNI 20-22 HARBORNE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3AA | |
287 | REGISTERED OFFICE CHANGED ON 03/09/01 FROM: SOMERVILLE HOUSE MNI, 20-22 HARBORNE ROAD, EDGBASTON BIRMINGHAM, WEST MIDLANDS B15 3AA | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/07/01 FROM: 1ST FLOOR 72 NEW BOND STREET LONDON W1S 1RR | |
287 | REGISTERED OFFICE CHANGED ON 23/07/01 FROM: 1ST FLOOR, 72 NEW BOND STREET, LONDON, W1S 1RR | |
287 | REGISTERED OFFICE CHANGED ON 16/05/01 FROM: UNIT 11A DALTON HOUSE 60 WINDSOR AVENUE MERTON LONDON SW19 2RR | |
287 | REGISTERED OFFICE CHANGED ON 16/05/01 FROM: UNIT 11A, DALTON HOUSE, 60 WINDSOR AVENUE, MERTON LONDON SW19 2RR | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 01/05/01 | |
363s | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-05-20 |
Proposal to Strike Off | 2003-05-27 |
Proposal to Strike Off | 2002-06-11 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.48 | 9 |
MortgagesNumMortOutstanding | 0.32 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.16 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods
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 LONDON & CENTRAL TRADING COMPANY LIMITED
Cash Bank In Hand | 2013-01-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 2 |
Shareholder Funds | 2013-01-01 | £ 2 |
Shareholder Funds | 2012-01-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46190 - Agents involved in the sale of a variety of goods) as LONDON & CENTRAL TRADING COMPANY LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | LONDON & CENTRAL TRADING COMPANY LIMITED | Event Date | 2014-05-20 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | LONDON & CENTRAL TRADING COMPANY LIMITED | Event Date | 2003-05-27 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | LONDON & CENTRAL TRADING COMPANY LIMITED | Event Date | 2002-06-11 |
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. |