Dissolved
Dissolved 2016-04-05
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Home > England & Wales Companies > EVERTON TRADING LIMITED
Company Information for EVERTON TRADING LIMITED
ONE FETTER LANE, LONDON, EC4A,
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Company Registration Number
 04724508 Private Limited Company
Dissolved 2016-04-05 |
Company Overview
About Everton Trading Ltd
EVERTON TRADING LIMITED was founded on 2003-04-06 and had its registered office in One Fetter Lane. The company was dissolved on the 2016-04-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EVERTON TRADING LIMITED | |
| Legal Registered Office | |
| ONE FETTER LANE LONDON | |
Filing Information
| Company Number | 04724508 | |
|---|---|---|
| Date formed | 2003-04-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-11-30 | |
| Date Dissolved | 2016-04-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-27 06:00:28 |
| Companies House |
|
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Companies with same name EVERTON TRADING LIMITED
The following companies were found which have the same name as EVERTON TRADING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
EVERTON TRADING INTERNATIONAL INC | Delaware | Unknown | |
 |
EVERTON TRADING LIMITED | Unknown | Company formed on the 2020-12-02 |
Company Officers of EVERTON TRADING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED |
||
DEMETRA PHILIPPOU |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANNABELLE JACHINTHA JEAN-LOUIS |
Director | ||
MORGAN HOLDING LIMITED |
Director | ||
CLS SECRETARIES LTD |
Company Secretary | ||
IMEX EXECUTIVE, LTD. |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BRILLIANT SYSTEM EUROPE LTD | Company Secretary | 2007-10-19 | CURRENT | 2007-10-19 | Active - Proposal to Strike off | |
| ARIGON COMMERCE LTD | Company Secretary | 2007-06-15 | CURRENT | 2007-06-15 | Dissolved 2014-10-07 | |
| ANATELLA TRADING LTD | Company Secretary | 2007-04-19 | CURRENT | 2007-04-19 | Active - Proposal to Strike off | |
| KROSSMETAL LTD | Company Secretary | 2007-04-12 | CURRENT | 2007-04-12 | Active | |
| TRESDON LIMITED | Company Secretary | 2006-11-22 | CURRENT | 2006-11-22 | Dissolved 2018-01-16 | |
| VRATOX LIMITED | Company Secretary | 2006-11-22 | CURRENT | 2006-11-22 | Dissolved 2018-01-16 | |
| ALINFEEX LIMITED | Company Secretary | 2006-11-21 | CURRENT | 2006-11-21 | Dissolved 2018-01-16 | |
| MIRTOLIN LIMITED | Company Secretary | 2006-11-21 | CURRENT | 2006-11-21 | Dissolved 2018-01-16 | |
| CONSTANTA MENAGEMENT LIMITED | Company Secretary | 2006-10-19 | CURRENT | 2006-10-19 | Dissolved 2016-12-20 | |
| TRIUMVIRATA MANAGEMENT LIMITED | Company Secretary | 2006-10-19 | CURRENT | 2006-10-19 | Active - Proposal to Strike off | |
| ARIZONA FINANCIAL LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2004-03-18 | Active | |
| HERSHEL BERKELEY INVESTMENTS LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2004-03-18 | Active - Proposal to Strike off | |
| ELSNER COMPANY LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2004-03-30 | Active | |
| DATELINE COMMUNICATIONS LIMITED | Company Secretary | 2006-08-17 | CURRENT | 2006-08-17 | Dissolved 2015-06-09 | |
| ADAMONTE LIMITED | Company Secretary | 2006-06-07 | CURRENT | 2006-06-07 | Active - Proposal to Strike off | |
| ALIRSOLUTIONS LIMITED | Company Secretary | 2006-05-25 | CURRENT | 2006-05-25 | Dissolved 2016-11-01 | |
| ENGINEERING SYSTEMS & COMPONENTS LIMITED | Company Secretary | 2006-05-24 | CURRENT | 2006-05-24 | Active | |
| KARTECK TRADING LIMITED | Company Secretary | 2006-04-20 | CURRENT | 2006-04-20 | Active - Proposal to Strike off | |
| ANTROX LIMITED | Company Secretary | 2005-04-25 | CURRENT | 2005-04-25 | Active - Proposal to Strike off | |
| SIBLAND LIMITED | Company Secretary | 2005-04-25 | CURRENT | 2005-04-25 | Dissolved 2018-06-05 | |
| TRADE TECHNOLOGIES UK LIMITED | Company Secretary | 2005-04-25 | CURRENT | 2005-04-25 | Active - Proposal to Strike off | |
| LANDERLAKE LIMITED | Company Secretary | 2005-04-22 | CURRENT | 2005-04-22 | Active - Proposal to Strike off | |
| WATERMILL VENTURES LIMITED | Company Secretary | 2005-04-12 | CURRENT | 2000-04-19 | Dissolved 2014-08-05 | |
| GUILDFORD TRADING LIMITED | Company Secretary | 2005-02-14 | CURRENT | 2005-02-14 | Active - Proposal to Strike off | |
| CROFTWELL ADVISORY SERVICES LTD | Company Secretary | 2005-01-14 | CURRENT | 2003-04-25 | Dissolved 2015-06-23 | |
| UNITED MINDS INTERNATIONAL LTD. | Company Secretary | 2005-01-11 | CURRENT | 2005-01-11 | Active - Proposal to Strike off | |
| LENDERWELL LIMITED | Company Secretary | 2004-12-09 | CURRENT | 2004-12-09 | Dissolved 2016-03-22 | |
| OIL & GAS TRANSOCEANIC, LTD. | Company Secretary | 2004-12-01 | CURRENT | 2004-08-03 | Dissolved 2014-07-01 | |
| SARTON TRADING LIMITED | Company Secretary | 2004-11-18 | CURRENT | 2003-09-21 | Dissolved 2017-01-17 | |
| GUILDFORD TRADING LIMITED | Director | 2018-04-12 | CURRENT | 2005-02-14 | Active - Proposal to Strike off | |
| MIKGROUP LTD | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active - Proposal to Strike off | |
| SOLISITOR ALLIANCE LTD | Director | 2015-10-12 | CURRENT | 2008-12-18 | Dissolved 2017-02-28 | |
| KARTECK TRADING LIMITED | Director | 2015-03-13 | CURRENT | 2006-04-20 | Active - Proposal to Strike off | |
| SELVA DOLCE LIMITED | Director | 2015-02-09 | CURRENT | 2008-02-13 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/11/15 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/04/2016 TO 30/11/2015 | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/03/15 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNABELLE JEAN-LOUIS | |
| AP01 | DIRECTOR APPOINTED MS. DEMETRA PHILIPPOU | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/12 | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/13 | |
| LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/02/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AR01 | 06/04/13 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED / 03/05/2012 | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 06/04/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNABELLE JAHINTHA JEAN-LOUIS / 06/04/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/06/2011 FROM SUITE 109 1ST FLOOR PRINCE CONSORT HOUSE 109-111 FARRINGDON ROAD LONDON EC1R 3BW | |
| AR01 | 06/04/11 FULL LIST | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09 | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/04/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED / 06/04/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
| 363a | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
| 288a | DIRECTOR APPOINTED ANNABELLE JACHINTHA JEAN-LOUIS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MORGAN HOLDING LIMITED | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 06/04/06; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/01/05 FROM: 12-16 CLERKENWELL ROAD LONDON EC1M 5PQ | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 06/04/04; 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
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46720 - Wholesale of metals and metal ores
Licences & Regulatory approval
We could not find any licences issued to EVERTON TRADING 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 EVERTON TRADING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| TRADE FINANCE SECURITY AGREEMENT | Satisfied | BNP PARIBAS (SUISSE) SA |
Creditors
| Creditors Due After One Year | 2012-05-01 | £ 646,972 |
|---|---|---|
| Creditors Due Within One Year | 2012-05-01 | £ 1,324,737 |
| Provisions For Liabilities Charges | 2012-04-30 | £ -373 |
| Provisions For Liabilities Charges | 2011-04-30 | £ -1,656 |
Creditors and other liabilities
Filed Financial Reports
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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 EVERTON TRADING LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-01 | £ 3 |
|---|---|---|
| Called Up Share Capital | 2012-04-30 | £ 3 |
| Called Up Share Capital | 2011-04-30 | £ 3 |
| Cash Bank In Hand | 2012-05-01 | £ 23,158 |
| Cash Bank In Hand | 2012-04-30 | £ 23,158 |
| Cash Bank In Hand | 2011-04-30 | £ 212,446 |
| Current Assets | 2012-05-01 | £ 368,627 |
| Current Assets | 2012-04-30 | £ 368,627 |
| Current Assets | 2011-04-30 | £ 557,915 |
| Debtors | 2012-05-01 | £ 345,469 |
| Debtors | 2012-04-30 | £ 345,469 |
| Debtors | 2011-04-30 | £ 345,469 |
| Fixed Assets | 2012-05-01 | £ 429,419 |
| Fixed Assets | 2012-04-30 | £ 429,419 |
| Fixed Assets | 2011-04-30 | £ 415,157 |
| Shareholder Funds | 2012-05-01 | £ 357,693 |
| Shareholder Funds | 2012-04-30 | £ -357,693 |
| Shareholder Funds | 2011-04-30 | £ -430,146 |
| Tangible Fixed Assets | 2012-05-01 | £ 429,419 |
| Tangible Fixed Assets | 2012-04-30 | £ 429,419 |
| Tangible Fixed Assets | 2011-04-30 | £ 6,747 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of EVERTON TRADING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EVERTON TRADING LIMITED
Income
Government Income
We have not found government income sources for EVERTON TRADING 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 (46720 - Wholesale of metals and metal ores) as EVERTON TRADING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EVERTON TRADING 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 EVERTON TRADING 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 EVERTON TRADING 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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