INTERMESA TRADING (UK) LIMITED - Activities of other holding companies n.e.c. - A business based in ENGLAND registered with Companies House

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 - Proposal to Strike off". 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

Legal Registered Office
Company Name
INTERMESA TRADING (UK) LIMITED

5th Floor 1 Knightsbridge Green 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 - Proposal to Strike off
Lastest accounts		2023-12-31
Account next due		30/09/2025
Latest return		2023-12-16
Return next due		13/01/2017
Type of accounts		DORMANT

Last Datalog update:	2024-10-31 06:17:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERMESA TRADING (UK) LIMITED

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Company Officers of INTERMESA TRADING (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
JOSE CARLOS PEREIRA LIMA	Company Secretary	1999-12-16
JOSE CARLOS PEREIRA LIMA	Director	1999-12-16
EDUARDO DUARTE PRADO	Director	1999-12-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HOWARD THOMAS	Nominated Secretary	1999-12-16	1999-12-16
WILLIAM ANDREW JOSEPH TESTER	Nominated Director	1999-12-16	1999-12-16

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.

Date	Document Type	Document Description
2024-10-08		SECOND GAZETTE not voluntary dissolution
2024-07-23		FIRST GAZETTE notice for voluntary strike-off
2024-07-15		Application to strike the company off the register
2024-01-06		CONFIRMATION STATEMENT MADE ON 16/12/23, WITH NO UPDATES
2023-05-02		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-27		CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-12-27	CS01	CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-03-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-05		CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2022-01-05	CS01	CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-02-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-17	CS01	CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2020-01-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-17	CS01	CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-01-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-18	CS01	CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-09-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-19	CS01	CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-12-08	AD01	REGISTERED OFFICE CHANGED ON 08/12/17 FROM 4th Floor 193/195 Brompton Road London SW3 1NE
2017-06-28	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-26	LATEST SOC	26/12/16 STATEMENT OF CAPITAL;USD 10000
2016-12-26	CS01	CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-05-18	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-01-08	LATEST SOC	08/01/16 STATEMENT OF CAPITAL;USD 10000
2016-01-08	AR01	16/12/15 FULL LIST
2016-01-08	AR01	16/12/15 FULL LIST
2015-05-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-12-16	LATEST SOC	16/12/14 STATEMENT OF CAPITAL;USD 10000
2014-12-16	AR01	16/12/14 ANNUAL RETURN FULL LIST
2014-05-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-12-30	LATEST SOC	30/12/13 STATEMENT OF CAPITAL;USD 10000
2013-12-30	AR01	16/12/13 ANNUAL RETURN FULL LIST
2013-05-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-12-28	AR01	16/12/12 ANNUAL RETURN FULL LIST
2012-07-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-01-11	AR01	16/12/11 ANNUAL RETURN FULL LIST
2011-06-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-01-13	AR01	16/12/10 ANNUAL RETURN FULL LIST
2010-07-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-01-13	AR01	16/12/09 ANNUAL RETURN FULL LIST
2010-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDUARDO DUARTE PRADO / 11/01/2010
2010-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOSE CARLOS PEREIRA LIMA / 11/01/2010
2009-07-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-01-12	363a	Return made up to 16/12/08; full list of members
2008-09-30	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-04-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-02-20	363s	RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-09-19	CERT15	REDUCTION OF ISSUED CAPITAL
2007-09-14	OC138	REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2007-08-10	RES06	REDUCE ISSUED CAPITAL 30/07/07
2007-08-10	122	US$ NC 10000000/7657507 30/07/07
2007-05-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-18	363s	RETURN MADE UP TO 16/12/06; NO CHANGE OF MEMBERS
2006-05-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-15	AUD	AUDITOR'S RESIGNATION
2006-01-10	363s	RETURN MADE UP TO 16/12/05; CHANGE OF MEMBERS
2005-05-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-03-10	88(2)R	AD 03/02/05--------- US$ SI 800000@1=800000 US$ IC 6857507/7657507
2005-03-04	88(2)R	AD 18/01/05--------- US$ SI 1848865@1=1848865 US$ IC 5008642/6857507
2005-01-12	363s	RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-08-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-12	88(2)R	AD 14/06/04--------- US$ SI 360000@1=360000 US$ IC 4648642/5008642
2004-06-16	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-02-23	RES04	US$ NC 100000/10000000 26/
2004-02-23	123	NC INC ALREADY ADJUSTED 26/12/03
2004-02-23	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-02-23	88(2)R	AD 26/12/03--------- US$ SI 4638642@1=4638642 US$ IC 10000/4648642
2004-01-13	363s	RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
2003-10-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-21	363s	RETURN MADE UP TO 16/12/02; NO CHANGE OF MEMBERS
2002-06-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-24	363s	RETURN MADE UP TO 16/12/01; NO CHANGE OF MEMBERS
2001-10-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-18	363s	RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
2000-11-30	225	ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00
2000-07-12	225	ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/06/00
2000-07-12	88(2)R	AD 17/12/99--------- US$ SI 9999@1=9999 US$ IC 1/10000
2000-01-06	287	REGISTERED OFFICE CHANGED ON 06/01/00 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT
2000-01-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-06	288a	NEW DIRECTOR APPOINTED
2000-01-06	288b	DIRECTOR RESIGNED
2000-01-06	288b	SECRETARY RESIGNED
1999-12-16	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.

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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 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

Trademarks

We have not found any records of INTERMESA TRADING (UK) LIMITED registering or being granted any trademarks

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:

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 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.

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