INTERTRADE GROUP LTD

Company Number		04289073
Company ID Number		04289073
Date formed		2001-09-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		18/09/2015
Return next due		16/10/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB820221781

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Companies with same name INTERTRADE GROUP LTD

The following companies were found which have the same name as INTERTRADE GROUP LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
INTERTRADE GROUP BP CORP.	1661 46TH ST Kings BROOKLYN NY 11204	Active	Company formed on the 2004-12-24
INTERTRADE GROUP, LLC	112 NORTH CURRY STREET CARSON CITY NV 89703-4934	Permanently Revoked	Company formed on the 1998-03-10
INTERTRADE GROUP LLC	112 NORTH CURRY STREET CARSON CITY NV 89703-4934	Permanently Revoked	Company formed on the 2003-12-31
INTERTRADE GROUP PTY LTD	NSW 2144	Active	Company formed on the 2014-11-12
INTERTRADE GROUP PROPERTIES PTE. LTD.	NORTH BRIDGE ROAD Singapore 179094	Dissolved	Company formed on the 2012-07-21
INTERTRADE GROUP INTERNATIONAL LLC	ONE S.E. THIRD AVE. SUITE 2250 MIAMI FL 33131	Inactive	Company formed on the 2013-05-31
INTERTRADE GROUP, INC.	9955 E BAY HARBOR DR SUITE 5B BAY HARBOR ISLAND FL 33154	Inactive	Company formed on the 2011-09-27
INTERTRADE GROUP CORP.	6983 NW 82 AVE MIAMI FL 33166	Inactive	Company formed on the 2003-10-23
INTERTRADE GROUP (U.S.A.), INC.	1550 MADURGA AVENUE CORAL GABLES FL 33146	Inactive	Company formed on the 1994-02-16
INTERTRADE GROUP, INC.	4279 S.W. 154TH AVE. MIAMI FL 33185	Inactive	Company formed on the 1994-05-13
INTERTRADE GROUP CORP	4131 SW 117 AVE MIAMI FL 33175	Inactive	Company formed on the 2018-10-02
INTERTRADE GROUP INC	Delaware	Unknown
INTERTRADE GROUP LLC	Delaware	Unknown
INTERTRADE GROUP LLC	Delaware	Unknown
INTERTRADE GROUP INC	Delaware	Unknown
INTERTRADE GROUP LLC	Georgia	Unknown
INTERTRADE GROUP INCORPORATED	Michigan	UNKNOWN
INTERTRADE GROUP LLC	California	Unknown
INTERTRADE GROUP LLC	Georgia	Unknown
INTERTRADE GROUP LLC	14671 BONAIRE BLVD APT 308 DELRAY BEACH FL 33446	Active	Company formed on the 2020-08-03

Company Officers of INTERTRADE GROUP LTD

Current Directors

Officer	Role	Date Appointed
MASSIMO DELLA BRUNA	Director	2016-10-29
CELSO FADELLI	Director	2002-12-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LINCOLN SECRETARIES LIMITED	Company Secretary	2002-05-23	2009-08-20
STRAND DIRECTORS LIMITED	Director	2007-05-03	2009-08-20
HAMILTON DIRECTORS LIMITED	Director	2002-05-23	2007-05-03
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2001-09-18	2002-05-23
COMPANY DIRECTORS LIMITED	Nominated Director	2001-09-18	2002-05-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MASSIMO DELLA BRUNA	EUSOFT LTD	Director	2018-02-21	CURRENT	2015-06-09	Active
MASSIMO DELLA BRUNA	GROSVENOR SQUARE GLOBAL SERVICES LTD	Director	2017-06-18	CURRENT	2015-02-02	Active
MASSIMO DELLA BRUNA	NAMESMANIA LIMITED	Director	2017-06-06	CURRENT	2016-05-23	Active
MASSIMO DELLA BRUNA	DTL AUDITORS LTD	Director	2017-05-25	CURRENT	2016-04-20	Active
MASSIMO DELLA BRUNA	DIUMBO LIMITED	Director	2016-11-27	CURRENT	2015-04-23	Dissolved 2017-05-16
MASSIMO DELLA BRUNA	LAUER SOUND LIMITED	Director	2016-06-30	CURRENT	2016-04-29	Active - Proposal to Strike off
MASSIMO DELLA BRUNA	DTL ADVISORY LIMITED	Director	2016-05-13	CURRENT	2009-01-21	Active
MASSIMO DELLA BRUNA	LET IT BAR LIMITED	Director	2016-03-31	CURRENT	2015-06-12	Active - Proposal to Strike off
MASSIMO DELLA BRUNA	CR BUSINESS INVESTMENTS LIMITED	Director	2014-05-22	CURRENT	2014-05-22	Active - Proposal to Strike off
MASSIMO DELLA BRUNA	2F INVESTMENTS LTD	Director	2013-05-28	CURRENT	2013-05-28	Active
MASSIMO DELLA BRUNA	BICO TRADING LTD	Director	2013-01-29	CURRENT	2013-01-29	Dissolved 2018-07-03
MASSIMO DELLA BRUNA	ADGRAMMA LIMITED	Director	2012-09-24	CURRENT	2012-09-24	Active
MASSIMO DELLA BRUNA	NEVER KNOW LIMITED	Director	2012-05-18	CURRENT	2012-05-18	Dissolved 2017-11-14
CELSO FADELLI	INTERTRADE EUROPE (UK) LIMITED	Director	2009-09-07	CURRENT	2009-09-07	Active

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
2023-10-20		CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2022-12-13		Unaudited abridged accounts made up to 2021-12-31
2022-11-16		CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-11-16		CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-11-16	CS01	CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2021-12-24		Unaudited abridged accounts made up to 2020-12-31
2021-10-26	CS01	CONFIRMATION STATEMENT MADE ON 18/09/21, WITH UPDATES
2021-01-19	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INGRID FADELLI
2021-01-19	PSC07	CESSATION OF CELSO FADELLI AS A PERSON OF SIGNIFICANT CONTROL
2020-11-19	CS01	CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES
2020-07-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042890730001
2020-04-09	SH01	31/01/20 STATEMENT OF CAPITAL GBP 945635
2019-10-21	CS01	CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2018-10-29	CS01	CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-09-26	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07	CS01	CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES
2017-02-21	RES15	CHANGE OF COMPANY NAME 21/02/17
2017-02-21	CERTNM	COMPANY NAME CHANGED INTERTRADE HOLDING LTD CERTIFICATE ISSUED ON 21/02/17
2016-11-11	AP01	DIRECTOR APPOINTED MR MASSIMO DELLA BRUNA
2016-11-02	LATEST SOC	02/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-02	CS01	CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12	LATEST SOC	12/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-12	AR01	18/09/15 ANNUAL RETURN FULL LIST
2015-10-01	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15	LATEST SOC	15/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-15	AR01	18/09/14 ANNUAL RETURN FULL LIST
2014-09-22	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29	LATEST SOC	29/10/13 STATEMENT OF CAPITAL;GBP 10000
2013-10-29	AR01	18/09/13 ANNUAL RETURN FULL LIST
2013-09-27	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-23	CH01	Director's details changed for Mr Celso Fadelli on 2012-07-11
2012-10-10	AR01	18/09/12 ANNUAL RETURN FULL LIST
2012-09-25	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11	AD01	REGISTERED OFFICE CHANGED ON 11/07/12 FROM 62 Priory Road Noak Hill Romford Essex RM3 9AP
2011-11-02	AR01	18/09/11 ANNUAL RETURN FULL LIST
2011-10-24	AAMD	Amended accounts made up to 2010-12-31
2011-09-28	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-01	AR01	18/09/10 ANNUAL RETURN FULL LIST
2010-11-01	CH01	Director's details changed for Celso Fadelli on 2010-09-18
2010-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-10-19	AR01	18/09/09 FULL LIST
2009-09-04	288b	APPOINTMENT TERMINATED DIRECTOR STRAND DIRECTORS LIMITED
2009-09-04	288b	APPOINTMENT TERMINATED SECRETARY LINCOLN SECRETARIES LIMITED
2008-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-10-14	363a	RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-07-23	225	PREVEXT FROM 30/09/2007 TO 31/12/2007
2007-10-11	363a	RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-06-13	288a	NEW DIRECTOR APPOINTED
2007-06-13	288b	DIRECTOR RESIGNED
2007-06-11	363a	RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2007-05-03	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-22	CERTNM	COMPANY NAME CHANGED IMF HOLDING LTD CERTIFICATE ISSUED ON 22/03/07
2006-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-07-25	244	DELIVERY EXT'D 3 MTH 30/09/05
2005-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-10-25	363a	RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-07-08	244	DELIVERY EXT'D 3 MTH 30/09/04
2004-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-10-11	363s	RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-07-16	244	DELIVERY EXT'D 3 MTH 30/09/03
2003-10-17	363s	RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2003-07-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-12-31	288a	NEW DIRECTOR APPOINTED
2002-10-29	363a	RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2002-10-23	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-09-27	RES04	£ NC 1000/1000000 03/0
2002-09-27	123	NC INC ALREADY ADJUSTED 03/06/02
2002-09-27	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-09-27	88(2)R	AD 04/06/02--------- £ SI 9999@1=9999 £ IC 1/10000
2002-09-13	CERTNM	COMPANY NAME CHANGED LILYWHITE VENTURES LIMITED CERTIFICATE ISSUED ON 13/09/02
2002-09-03	287	REGISTERED OFFICE CHANGED ON 03/09/02 FROM: KELMER & PARTNERS 8TH FLOOR 20 BERKELEY SQUARE LONDON W1J 6EQ
2002-06-28	288b	SECRETARY RESIGNED
2002-06-28	288a	NEW DIRECTOR APPOINTED
2002-06-28	288a	NEW SECRETARY APPOINTED
2002-06-28	288b	DIRECTOR RESIGNED
2002-06-02	287	REGISTERED OFFICE CHANGED ON 02/06/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2001-09-18	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

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46450 - Wholesale of perfume and cosmetics

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47750 - Retail sale of cosmetic and toilet articles in specialised stores

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to INTERTRADE GROUP LTD 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 INTERTRADE GROUP LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of INTERTRADE GROUP LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 INTERTRADE GROUP LTD

Intangible Assets

Patents

We have not found any records of INTERTRADE GROUP LTD registering or being granted any patents

Domain Names

We do not have the domain name information for INTERTRADE GROUP LTD

Trademarks

Trademark applications by INTERTRADE GROUP LTD

INTERTRADE GROUP LTD is the Original Applicant for the trademark INTERTRADE GROUP ™ (79147710) through the USPTO on the 2014-02-24: Color is not claimed as a feature of the mark.
INTERTRADE GROUP LTD is the Original Applicant for the trademark DP DIANE PERNET ™ (WIPO1240178) through the WIPO on the 2014-12-22: Soaps; perfumery; essentials oils; cosmetics; hair lotions; perfumes; preparations for perfuming the atmosphere; preparations for use as room perfumes.
Savons; produits de parfumerie; huiles essentielles; cosmétiques; lotions capillaires; parfums; préparations pour parfumer l'atmosphère; préparations à utiliser comme parfums d'ambiance.
Jabones; productos de perfumería; aceites esenciales; cosméticos; lociones capilares; perfumes; preparaciones para perfumar el aire; preparaciones para utilizar como perfumes ambientales.
INTERTRADE GROUP LTD is the Original Applicant for the trademark DIANE PERNET ™ (WIPO1262310) through the WIPO on the 2014-12-22: Soaps; perfumery; essentials oils; cosmetics; hair lotions; perfumes; air fragrancing preparations or potpourris [fragrances].
Savons; produits de parfumerie; huiles essentielles; produits cosmétiques; lotions capillaires; parfums; préparations de parfums d'ambiance ou pots-pourris [fragrances].
Jabones; productos de perfumería; aceites esenciales; cosméticos; lociones capilares; perfumes; productos o popurrís aromáticos [fragancias] para perfumar el ambiente.
INTERTRADE GROUP LTD is the Original Applicant for the trademark ILÂME ™ (WIPO1318023) through the WIPO on the 2016-09-29: Soaps; perfumery, essential oils, cosmetics, hair lotions; perfumes; air fragrancing preparations; room fragrances.
Savons; produits de parfumerie, huiles essentielles, produits cosmétiques, lotions capillaires; parfums; préparations de parfums d'atmosphère; fragrances d'ambiance.
Jabones; productos de perfumería, aceites esenciales, cosméticos, lociones capilares; perfumes; productos para perfumar el ambiente; ambientadores.

Income

Government Income

We have not found government income sources for INTERTRADE GROUP 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 (46450 - Wholesale of perfume and cosmetics) as INTERTRADE GROUP LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where INTERTRADE GROUP 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.

Legal Notices/Action

Initiating party		Event Type	Petitions
Defending party	INTERTRADE GROUP LIMITED	Event Date	2020-07-17
In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES INSOLVENCY AND COMPANIES LIST (ChD) No CR-2020-002696 of 2020 In the Matter of INTERTRADE GROUP LIMITED (Company Number 0…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INTERTRADE GROUP 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 INTERTRADE GROUP LTD any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-01-08 10:11:14
Primary Source:	Companies House

Company Overview

Company Officers of INTERTRADE GROUP LTD

Related Directorships

Trademark applications by INTERTRADE GROUP LTD