Active
Free data on 57M+ companies
Home > England & Wales Companies > INTERMESA TRADING (UK) LIMITED
Company Information for INTERMESA TRADING (UK) LIMITED
5TH FLOOR, 1 KNIGHTSBRIDGE GREEN, LONDON, SW1X 7NE,
|
Company Registration Number
 03895582 Private Limited Company
|
Company Overview
About Intermesa Trading (uk) Ltd
INTERMESA TRADING (UK) LIMITED was founded on 1999-12-16 and has its registered office in London. The organisation's status is listed as "Active". Intermesa Trading (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| INTERMESA TRADING (UK) LIMITED | |
| Legal Registered Office | |
| 5TH FLOOR 1 KNIGHTSBRIDGE GREEN LONDON SW1X 7NE Other companies in SW3 | |
Filing Information
| Company Number | 03895582 | |
|---|---|---|
| Company ID Number | 03895582 | |
| Date formed | 1999-12-16 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 16/12/2015 | |
| Return next due | 13/01/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-03-06 05:30:37 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERMESA TRADING (UK) LIMITED
The accountancy firm based at this address is TUCKER ACCOUNTING & BUSINESS SERVICES LIMITED
The accountancy firm based at this address is TUCKER ACCOUNTING & BUSINESS SERVICES LIMITED
|
Menu
|
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. |
Company Officers of INTERMESA TRADING (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOSE CARLOS PEREIRA LIMA |
||
JOSE CARLOS PEREIRA LIMA |
||
EDUARDO DUARTE PRADO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 16/12/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/12/17 FROM 4th Floor 193/195 Brompton Road London SW3 1NE | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 26/12/16 STATEMENT OF CAPITAL;USD 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;USD 10000 | |
| AR01 | 16/12/15 FULL LIST | |
| AR01 | 16/12/15 FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;USD 10000 | |
| AR01 | 16/12/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 30/12/13 STATEMENT OF CAPITAL;USD 10000 | |
| AR01 | 16/12/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 16/12/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 16/12/11 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 16/12/10 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 16/12/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDUARDO DUARTE PRADO / 11/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE CARLOS PEREIRA LIMA / 11/01/2010 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | Return made up to 16/12/08; full list of members | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363s | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | |
| CERT15 | REDUCTION OF ISSUED CAPITAL | |
| OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
| RES06 | REDUCE ISSUED CAPITAL 30/07/07 | |
| 122 | US$ NC 10000000/7657507 30/07/07 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 16/12/06; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 16/12/05; CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 88(2)R | AD 03/02/05--------- US$ SI 800000@1=800000 US$ IC 6857507/7657507 | |
| 88(2)R | AD 18/01/05--------- US$ SI 1848865@1=1848865 US$ IC 5008642/6857507 | |
| 363s | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 88(2)R | AD 14/06/04--------- US$ SI 360000@1=360000 US$ IC 4648642/5008642 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES04 | US$ NC 100000/10000000 26/ | |
| 123 | NC INC ALREADY ADJUSTED 26/12/03 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 26/12/03--------- US$ SI 4638642@1=4638642 US$ IC 10000/4648642 | |
| 363s | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 16/12/02; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/12/01; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/06/00 | |
| 88(2)R | AD 17/12/99--------- US$ SI 9999@1=9999 US$ IC 1/10000 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/01/00 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 INTERMESA TRADING (UK) LIMITED 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 INTERMESA TRADING (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
INTERMESA TRADING (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.42 | 127 |
| MortgagesNumMortOutstanding | 0.77 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.65 | 9 |
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.
Intangible Assets
Patents
We have not found any records of INTERMESA TRADING (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for INTERMESA TRADING (UK) LIMITED
Income
Government Income
We have not found government income sources for INTERMESA TRADING (UK) 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 INTERMESA TRADING (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INTERMESA TRADING (UK) 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 INTERMESA TRADING (UK) 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 INTERMESA TRADING (UK) 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 SW1X 7NE
- A. KOTALIK ADVISORY LTD
- CONSTANTIA INVESTMENT CO.
- HEADSTART ADVISERS LTD
- RYSE ASSET MANAGEMENT LLP
- JARA INVESTMENT CO.
- JMH MANAGEMENT SERVICES LTD
- JOUBI LTD.
- LANDPOST PROPERTIES LTD
- LNG CAPITAL LLP
- NEWSCAPE CAPITAL GROUP LTD
- NORONHA OVERSEAS LEGAL SERVICES LIMITED
- OWNLAND LTD
- REESTON INVESTMENT CO L.P.
- VPOWER HULL A LTD
- STANHOPE SERVICES LIMITED
- STC - INTERMESA TRADING COMPANY
- TAQUERIA LIMITED
- THE NEW STAR UK LEVERAGED PROPERTY LTD PARTNERSHIP
- TUCKER ACCOUNTING & BUSINESS SERVICES LIMITED
- LADIES LUNCH LTD