Active - Proposal to Strike off
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Company Information for DEALING, LTD.
8-12 NEW BRIDGE STREET, LONDON, EC4V 6AL,
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Company Registration Number
 03896717 Private Limited Company
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Company Overview
About Dealing, Ltd.
DEALING, LTD. was founded on 1999-12-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Dealing, Ltd. is a Private Limited Company registered in UNITED KINGDOM 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 | |
|---|---|
| DEALING, LTD. | |
| Legal Registered Office | |
| 8-12 NEW BRIDGE STREET LONDON EC4V 6AL Other companies in EC4N | |
Filing Information
| Company Number | 03896717 | |
|---|---|---|
| Company ID Number | 03896717 | |
| Date formed | 1999-12-20 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2018 | |
| Account next due | 30/09/2020 | |
| Latest return | 05/04/2016 | |
| Return next due | 17/01/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-11-27 23:17:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEALING, LTD.
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Companies with same name DEALING, LTD.
The following companies were found which have the same name as DEALING, LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| DEALING -N- WHEELS, INC. | 1337 N.E. 12TH AVENUE FORT LAUDERDALE FL 33304 | Inactive | Company formed on the 1995-02-02 | |
 |
DEALING 4 EDUCATION | North Carolina | Unknown | |
 |
DEALING AIR COMPANY LIMITED | Unknown | Company formed on the 2017-04-07 | |
|
Dealing And Wheeling LLC | Indiana | Unknown | |
|
DEALING AUTO SALES, LLC | 4467 FAIRGREEN STREET - WARREN OH 44483 | Active | Company formed on the 2001-06-27 |
|
Dealing Aviation Hong Kong Company Limited | Unknown | Company formed on the 2019-01-02 | |
 |
DEALING BENEFICIAL FINANCIAL SERVICES PRIVATE LIMITED | OFFICE NO.7 SURYA PALACE TOWER OPP. BABYLAND SCHOOL KALAWAD ROAD RAJKOT Gujarat 360005 | ACTIVE | Company formed on the 2012-06-04 |
| DEALING CARS LIMITED | 21 GOLD TOPS NEWPORT WALES NP20 4PG | Dissolved | Company formed on the 2016-09-14 | |
| DEALING CENTRE LTD | 2ND FLOOR 9 CHAPEL PLACE LONDON EC2A 3DQ | Active - Proposal to Strike off | Company formed on the 2011-08-30 | |
|
DEALING COMMUNICATION CORP | 148-16 58TH AVENUE Queens FLUSHING NY 11355 | Active | Company formed on the 2014-02-28 |
|
DEALING DEALS LLC | 1315 COPPERMEADE DR HOUSTON TX 77067 | Forfeited | Company formed on the 2020-02-08 |
|
DEALING DESPAIR LLC | 3817 Dalton Dr Fort Collins CO 80526-5377 | Delinquent | Company formed on the 2022-06-02 |
| DEALING DIRECT SOLUTIONS LIMITED | 3 Baillie Street Rochdale OL16 1JJ | Active | Company formed on the 2015-03-12 | |
| DEALING EXPORT INTERNATIONAL CORP. | 9844 ROBINS NEST RD. BOCA RATON FL 33496 | Inactive | Company formed on the 1992-02-28 | |
|
DEALING FAIR HOLDINGS, LLC | NV | Permanently Revoked | Company formed on the 2007-11-21 |
|
DEALING FAIR HOLDINGS LLC | California | Unknown | |
 |
DEALING FINANCIAL SYSTEMS LIMITED | FIRST FLOOR 17 DAME STREET DUBLIN 2 | Dissolved | Company formed on the 1995-03-06 |
|
DEALING FINANCIAL GROUP LTD CO | Arkansas | Unknown | |
| DEALING FOR EDUCATION, INC. | 1511 EASTON DR. LAKELAND FL FL | Inactive | Company formed on the 2011-05-13 | |
| DEALING FOR DONATIONS, LLC | 1511 EASTON DR. LAKELAND FL 33803 | Inactive | Company formed on the 2011-05-02 |
Company Officers of DEALING, LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MAXIM SEMENOV |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SERGEY SEMENOV |
Director | ||
ANDREY KOUZMIN |
Director | ||
CLS SECRETARIES LTD |
Company Secretary | ||
INVESTMENT & TAX INTERNATIONAL,INC |
Company Secretary | ||
SERGEY SEMENOV |
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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/04/18 FROM 60 Cannon Street London EC4N 6NP | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| EH04 | Elect to keep the persons with significant control register information on the public register | |
| LATEST SOC | 28/12/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
| LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| AP01 | DIRECTOR APPOINTED MAXIM SEMENOV | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SERGEY SEMENOV | |
| AP01 | DIRECTOR APPOINTED MAXIM SEMENOV | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SERGEY SEMENOV | |
| LATEST SOC | 30/12/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED SERGEY SEMENOV | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREY KOUZMIN | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/12/13 ANNUAL RETURN FULL LIST | |
| AD04 | Register(s) moved to registered office address | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/12/13 FROM 12-16 Clerkenwell Road London EC1M 5PQ | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 20/12/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 20/12/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 20/12/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 20/12/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREY KOUZMIN / 21/01/2010 | |
| AD02 | SAIL ADDRESS CREATED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CLS SECRETARIES LTD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM OFFICE 1 09 12-16 CLERKENWELL ROAD LONDON EC1M 5PQ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/03/04 FROM: 48 QUEEN ANNE STREET LONDON W1G 9JJ | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS | |
| 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
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to DEALING, 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 DEALING, LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DEALING, LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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 DEALING, LTD.
Income
Government Income
We have not found government income sources for DEALING, 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 (74990 - Non-trading company) as DEALING, LTD. are:
| EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
| MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
| GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
| TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
| SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
| MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
| TARMAC SOUTHERN LIMITED | £ 1,585,386 |
| ZGEE3 LIMITED | £ 1,552,389 |
| BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
| YORKSHIRE WATER LIMITED | £ 1,079,722 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
Outgoings
Business Rates/Property Tax
No properties were found where DEALING, 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 DEALING, 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 DEALING, 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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