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Home > England & Wales Companies > TRADING ABUNDANCE RE-INSURANCE AGENTS LTD
Company Information for

TRADING ABUNDANCE RE-INSURANCE AGENTS LTD

CODDAN CPM LTD, 3RD FLOOR, 120 BAKER STREET, LONDON, W1U 6TU,
Company Registration Number
04831983
Private Limited Company
Active

Company Overview

About Trading Abundance Re-insurance Agents Ltd
TRADING ABUNDANCE RE-INSURANCE AGENTS LTD was founded on 2003-07-14 and has its registered office in London. The organisation's status is listed as "Active". Trading Abundance Re-insurance Agents Ltd is a Private Limited Company registered in 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
TRADING ABUNDANCE RE-INSURANCE AGENTS LTD
 
Legal Registered Office
CODDAN CPM LTD
3RD FLOOR
120 BAKER STREET
LONDON
W1U 6TU
Other companies in W1U
 
Filing Information
Company Number 04831983
Company ID Number 04831983
Date formed 2003-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-09-05 09:08:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRADING ABUNDANCE RE-INSURANCE AGENTS LTD
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Company Officers of TRADING ABUNDANCE RE-INSURANCE AGENTS LTD

Current Directors
Officer Role Date Appointed
CODDAN SECRETARY SERVICE LIMITED
 Company Secretary 2003-07-14
KONSTANTIN NEMCHUKOV
 Director 2010-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
IRAN ARAUZ DE LEON
 Director 2008-09-30 2010-04-01
CODDAN MANAGERS SERVICE LIMITED
 Director 2003-07-14 2010-04-01
EKATERINA OSTAPCHUK
 Director 2009-01-05 2010-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CODDAN SECRETARY SERVICE LIMITED C-MES SOLUTIONS LTD. Company Secretary 2018-03-09 CURRENT 2018-03-09 Active
CODDAN SECRETARY SERVICE LIMITED IDEA FACTORY EN LTD Company Secretary 2017-07-14 CURRENT 2012-08-17 Active
CODDAN SECRETARY SERVICE LIMITED AK AND AK BUILDING TECHNOLOGIES LIMITED Company Secretary 2017-02-21 CURRENT 2004-06-22 Active
CODDAN SECRETARY SERVICE LIMITED SMR INDUSTRIAL SERVICES LTD Company Secretary 2014-05-06 CURRENT 2014-05-06 Active - Proposal to Strike off
CODDAN SECRETARY SERVICE LIMITED DLP SYSTEMS LTD Company Secretary 2014-01-13 CURRENT 2014-01-13 Active - Proposal to Strike off
CODDAN SECRETARY SERVICE LIMITED RECONTI LTD Company Secretary 2013-11-07 CURRENT 2013-11-07 Active - Proposal to Strike off
CODDAN SECRETARY SERVICE LIMITED DIGITAL & MANAGEMENT CONSULTING SOLUTIONS (DMCS) LTD Company Secretary 2013-10-28 CURRENT 2013-10-28 Dissolved 2017-06-06
CODDAN SECRETARY SERVICE LIMITED CICOOR CTRADE LTD Company Secretary 2013-10-25 CURRENT 2013-10-25 Active
CODDAN SECRETARY SERVICE LIMITED S.F.G. EUROPE LTD Company Secretary 2013-10-17 CURRENT 2013-10-17 Active
CODDAN SECRETARY SERVICE LIMITED PENETRON UK LTD Company Secretary 2013-05-14 CURRENT 2013-05-14 Active
CODDAN SECRETARY SERVICE LIMITED ARTECHNOTE LTD Company Secretary 2013-02-04 CURRENT 2013-02-04 Active
CODDAN SECRETARY SERVICE LIMITED I GO ENTERTAINMENT LTD Company Secretary 2013-01-15 CURRENT 2013-01-15 Active
CODDAN SECRETARY SERVICE LIMITED HITEC SCREENS LTD Company Secretary 2012-11-21 CURRENT 2012-11-21 Active
CODDAN SECRETARY SERVICE LIMITED EUROPEAN INFORMATION TECHNOLOGY SEARCH LTD Company Secretary 2012-11-15 CURRENT 2012-11-15 Active - Proposal to Strike off
CODDAN SECRETARY SERVICE LIMITED GRAND OPULENCE PLC Company Secretary 2012-10-19 CURRENT 2012-10-19 Dissolved 2017-03-28
CODDAN SECRETARY SERVICE LIMITED MONEY REMIT WORLDWIDE LTD Company Secretary 2012-10-12 CURRENT 2012-10-12 Dissolved 2017-03-28
CODDAN SECRETARY SERVICE LIMITED PROMARKET INTERNATIONAL PLC Company Secretary 2012-10-12 CURRENT 2012-10-12 Active
CODDAN SECRETARY SERVICE LIMITED IGACTIVE INTERNATIONAL LIMITED Company Secretary 2012-09-28 CURRENT 2012-09-28 Active
CODDAN SECRETARY SERVICE LIMITED CELLOJEN LABORATORIES LTD Company Secretary 2012-09-27 CURRENT 2012-09-27 Active
CODDAN SECRETARY SERVICE LIMITED KNITTING UNIVERSE CO UK LTD Company Secretary 2012-09-14 CURRENT 2012-09-14 Dissolved 2017-05-02
CODDAN SECRETARY SERVICE LIMITED PROTECTION PLUS AFRICA SERVICES LIMITED Company Secretary 2012-08-07 CURRENT 2012-08-07 Active - Proposal to Strike off
CODDAN SECRETARY SERVICE LIMITED WIMAND LTD Company Secretary 2012-07-09 CURRENT 2012-07-09 Active
CODDAN SECRETARY SERVICE LIMITED PALLETKRAFT EUROPE LTD Company Secretary 2012-03-20 CURRENT 2012-03-20 Active
CODDAN SECRETARY SERVICE LIMITED ANAX CAPITAL LTD Company Secretary 2011-11-08 CURRENT 2011-11-08 Active
CODDAN SECRETARY SERVICE LIMITED LYONHEART CARS LTD Company Secretary 2011-10-25 CURRENT 2011-10-25 Dissolved 2017-02-07
CODDAN SECRETARY SERVICE LIMITED CHRONUS LTD Company Secretary 2011-05-31 CURRENT 2011-05-31 Active
CODDAN SECRETARY SERVICE LIMITED PHARMA FUTURE LTD Company Secretary 2011-03-24 CURRENT 2011-03-24 Active - Proposal to Strike off
CODDAN SECRETARY SERVICE LIMITED SILK ROAD DEVELOPMENT CAPITAL LTD Company Secretary 2011-02-11 CURRENT 2011-02-11 Active
CODDAN SECRETARY SERVICE LIMITED ACT INVESTMENT CONSULTING LTD Company Secretary 2011-02-02 CURRENT 2011-02-02 Active
CODDAN SECRETARY SERVICE LIMITED FTTX NETWORKS PLC Company Secretary 2010-12-16 CURRENT 2010-12-16 Active
CODDAN SECRETARY SERVICE LIMITED MEDOL INVESTMENTS LIMITED Company Secretary 2010-12-13 CURRENT 2010-12-13 Active
CODDAN SECRETARY SERVICE LIMITED ACCWELL LIMITED Company Secretary 2010-12-10 CURRENT 2010-12-10 Dissolved 2018-05-22
CODDAN SECRETARY SERVICE LIMITED UNICORN INVESTMENT LTD Company Secretary 2010-10-14 CURRENT 2010-10-14 Dissolved 2017-02-21
CODDAN SECRETARY SERVICE LIMITED I-NET NETWORKS LIMITED Company Secretary 2010-10-14 CURRENT 2009-10-14 Active
CODDAN SECRETARY SERVICE LIMITED BIG G GLOBAL I , LTD Company Secretary 2010-09-17 CURRENT 2010-09-02 Dissolved 2017-02-07
CODDAN SECRETARY SERVICE LIMITED BIGGG LTD Company Secretary 2010-09-17 CURRENT 2010-09-06 Active
CODDAN SECRETARY SERVICE LIMITED FIRST STC LTD Company Secretary 2010-04-27 CURRENT 2010-04-27 Active
CODDAN SECRETARY SERVICE LIMITED NEW INTERNET INVESTMENTS LTD Company Secretary 2010-03-08 CURRENT 2010-03-08 Active - Proposal to Strike off
CODDAN SECRETARY SERVICE LIMITED LIBERTY GRANT LTD Company Secretary 2010-02-16 CURRENT 2010-02-16 Dissolved 2018-07-31
CODDAN SECRETARY SERVICE LIMITED INFOSOFTPLUS LTD. Company Secretary 2009-11-13 CURRENT 2009-11-13 Active - Proposal to Strike off
CODDAN SECRETARY SERVICE LIMITED TELASCO COMMUNICATIONS LTD Company Secretary 2009-07-31 CURRENT 2009-07-31 Active - Proposal to Strike off
CODDAN SECRETARY SERVICE LIMITED DESI JEANS LTD. Company Secretary 2009-06-11 CURRENT 2009-06-11 Active - Proposal to Strike off
CODDAN SECRETARY SERVICE LIMITED LECEUR LIMITED Company Secretary 2009-06-06 CURRENT 2009-06-06 Active
CODDAN SECRETARY SERVICE LIMITED WNCP LTD Company Secretary 2009-04-08 CURRENT 2009-04-08 Dissolved 2018-06-19
CODDAN SECRETARY SERVICE LIMITED DEK-CO (UK) LTD Company Secretary 2009-03-31 CURRENT 2009-03-31 Active
CODDAN SECRETARY SERVICE LIMITED RSI BANK PLC Company Secretary 2009-03-16 CURRENT 2009-03-16 Active - Proposal to Strike off
CODDAN SECRETARY SERVICE LIMITED SS PRODUCTS INTERNATIONAL LIMITED Company Secretary 2009-03-01 CURRENT 2004-12-06 Active
CODDAN SECRETARY SERVICE LIMITED OXFORD CENTERIVER EDUCATION TRAINING LTD Company Secretary 2008-12-10 CURRENT 2008-12-10 Active - Proposal to Strike off
CODDAN SECRETARY SERVICE LIMITED ATCITIES LTD Company Secretary 2008-11-17 CURRENT 2008-11-17 Dissolved 2018-04-24
CODDAN SECRETARY SERVICE LIMITED U.K.TOBACCO EXPORTS LTD Company Secretary 2008-10-28 CURRENT 2008-10-28 Active
CODDAN SECRETARY SERVICE LIMITED SEASARM LTD Company Secretary 2008-08-27 CURRENT 2008-08-27 Active
CODDAN SECRETARY SERVICE LIMITED SIMPLE LOTTERY LTD Company Secretary 2008-07-06 CURRENT 2007-06-05 Active
CODDAN SECRETARY SERVICE LIMITED FIAT LUX ELECTRICAL LIMITED Company Secretary 2008-02-19 CURRENT 2008-01-08 Dissolved 2017-04-25
CODDAN SECRETARY SERVICE LIMITED JMCKENZIE LTD Company Secretary 2008-01-15 CURRENT 2008-01-15 Dissolved 2013-09-24
CODDAN SECRETARY SERVICE LIMITED BAUTUR LIMITED Company Secretary 2008-01-10 CURRENT 2007-01-23 Active - Proposal to Strike off
CODDAN SECRETARY SERVICE LIMITED BUSINESS ADVICE & SUPPORT LIMITED Company Secretary 2007-12-14 CURRENT 2007-12-14 Dissolved 2014-07-22
CODDAN SECRETARY SERVICE LIMITED QUALITY COSTS CONSULTANTS LIMITED Company Secretary 2007-12-14 CURRENT 2007-12-14 Active
CODDAN SECRETARY SERVICE LIMITED MORE FOR YOUR MONEY MORTGAGES LTD Company Secretary 2007-12-13 CURRENT 2007-12-13 Active
CODDAN SECRETARY SERVICE LIMITED EUROPEAN TRANS LTD Company Secretary 2007-12-07 CURRENT 2007-12-07 Active
CODDAN SECRETARY SERVICE LIMITED WYITH EURO-AFRICA MARKETING LIMITED Company Secretary 2007-11-09 CURRENT 2007-11-09 Dissolved 2016-06-14
CODDAN SECRETARY SERVICE LIMITED LUXURY ASSET RESEARCH LIMITED Company Secretary 2007-11-07 CURRENT 2007-11-07 Active
CODDAN SECRETARY SERVICE LIMITED ABD CONSULTING LTD Company Secretary 2007-11-05 CURRENT 2007-11-05 Dissolved 2015-06-16
CODDAN SECRETARY SERVICE LIMITED BEST ADVISORS LIMITED Company Secretary 2007-09-18 CURRENT 2007-09-18 Active
CODDAN SECRETARY SERVICE LIMITED BUSINESS PEOPLE CONSULTING LTD Company Secretary 2007-08-10 CURRENT 2007-08-10 Active
CODDAN SECRETARY SERVICE LIMITED RIGMAN SAFETY LTD Company Secretary 2007-07-19 CURRENT 2007-07-19 Active
CODDAN SECRETARY SERVICE LIMITED SCARE FRIDAY 13TH LTD Company Secretary 2007-07-13 CURRENT 2007-07-13 Active
CODDAN SECRETARY SERVICE LIMITED CHERIMOYA LIMITED Company Secretary 2007-07-13 CURRENT 1999-08-11 Active
CODDAN SECRETARY SERVICE LIMITED LAZY FRIDAY LTD Company Secretary 2007-07-13 CURRENT 2007-07-13 Active - Proposal to Strike off
CODDAN SECRETARY SERVICE LIMITED TOYO LIFT UK LTD Company Secretary 2007-07-12 CURRENT 2007-07-12 Active
CODDAN SECRETARY SERVICE LIMITED AIRMESH LIMITED Company Secretary 2007-07-10 CURRENT 2007-07-10 Active - Proposal to Strike off
CODDAN SECRETARY SERVICE LIMITED 5 STARS LUXURY HOTELS AND RESTAURANTS WORLDWIDE SERVICES LIMITED Company Secretary 2007-06-29 CURRENT 2007-06-29 Active
CODDAN SECRETARY SERVICE LIMITED AURELIO CONSULT LTD Company Secretary 2007-06-27 CURRENT 2007-06-27 Active
CODDAN SECRETARY SERVICE LIMITED SKORPIUS AUTO LIMITED Company Secretary 2007-06-15 CURRENT 2007-06-15 Active
CODDAN SECRETARY SERVICE LIMITED THE 0191 HANDYMAN LTD Company Secretary 2007-06-13 CURRENT 2007-06-13 Active
CODDAN SECRETARY SERVICE LIMITED FUNDS & PROPERTY CO. LTD Company Secretary 2007-06-08 CURRENT 2007-06-08 Active
CODDAN SECRETARY SERVICE LIMITED XIKON LIMITED Company Secretary 2007-05-25 CURRENT 2007-05-25 Active
CODDAN SECRETARY SERVICE LIMITED FATFOOGOO LTD Company Secretary 2007-05-23 CURRENT 2007-05-23 Active
CODDAN SECRETARY SERVICE LIMITED ALPHA BETA OMEGA LIMITED Company Secretary 2007-05-22 CURRENT 2007-05-22 Dissolved 2014-06-10
CODDAN SECRETARY SERVICE LIMITED BUSINESS IMPROVEMENT CONSULTING SERVICE LTD Company Secretary 2007-05-04 CURRENT 2007-05-04 Active
CODDAN SECRETARY SERVICE LIMITED BUSINESS HELPLINE SERVICES LTD Company Secretary 2007-05-04 CURRENT 2007-05-04 Active
CODDAN SECRETARY SERVICE LIMITED CORPORATE SERVICE BUREAU LTD Company Secretary 2007-05-02 CURRENT 2007-05-02 Active
CODDAN SECRETARY SERVICE LIMITED INCYOURBIZ LTD Company Secretary 2007-05-02 CURRENT 2007-05-02 Active - Proposal to Strike off
CODDAN SECRETARY SERVICE LIMITED SASHA FILIPP COMPANY LIMITED Company Secretary 2007-03-23 CURRENT 2007-03-23 Active
CODDAN SECRETARY SERVICE LIMITED ARFIN LTD Company Secretary 2006-10-05 CURRENT 2006-10-05 Dissolved 2016-12-20
CODDAN SECRETARY SERVICE LIMITED EDGETEC EUROPE LTD Company Secretary 2006-07-31 CURRENT 2006-07-31 Dissolved 2015-11-17
CODDAN SECRETARY SERVICE LIMITED BUSINESSTRADE RE-INSURANCE SERVICES LTD Company Secretary 2003-07-14 CURRENT 2003-07-14 Active
KONSTANTIN NEMCHUKOV BELAVO MARINE SERVICES LTD Director 2018-03-09 CURRENT 2018-03-09 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV U&M MANAGEMENT LTD Director 2018-03-09 CURRENT 2018-03-09 Active
KONSTANTIN NEMCHUKOV BELARION TECHNICAL SOLUTIONS LTD Director 2018-03-09 CURRENT 2018-03-09 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV U2 MANAGEMENT LTD Director 2018-03-09 CURRENT 2018-03-09 Active
KONSTANTIN NEMCHUKOV BELAMICA VENDING LTD Director 2018-03-09 CURRENT 2018-03-09 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV AKANADA INTERNATIONAL CORPORATION LTD Director 2018-02-22 CURRENT 2018-02-22 Active
KONSTANTIN NEMCHUKOV AMACEY DISTRIBUTION ENTERPRISE LTD Director 2018-02-22 CURRENT 2018-02-22 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV APALATI MANAGEMENT COMPANY LTD Director 2018-02-22 CURRENT 2018-02-22 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV WISH DENTAL LIMITED Director 2018-02-22 CURRENT 2018-02-22 Active
KONSTANTIN NEMCHUKOV ARNOLD BARRON PROPERTIES LIMITED Director 2018-02-22 CURRENT 2018-02-22 Active
KONSTANTIN NEMCHUKOV ATANNI ENTERPRISES LTD Director 2018-02-22 CURRENT 2018-02-22 Active
KONSTANTIN NEMCHUKOV AMACORD TRADE GROUP LTD Director 2018-02-22 CURRENT 2018-02-22 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV BLOCKCHAIN ADVANCES LTD Director 2017-12-05 CURRENT 2017-12-05 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV COUNTRYWIDE FINANCE SOLUTIONS LTD Director 2017-11-14 CURRENT 2017-11-14 Liquidation
KONSTANTIN NEMCHUKOV PAPERHEAVEN LTD Director 2017-11-14 CURRENT 2017-11-14 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV PAPERIFIC INNOVATION LTD Director 2017-11-14 CURRENT 2017-11-14 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV PROFITCOINS TRADING LTD Director 2017-06-30 CURRENT 2017-06-30 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV BILBOW TECHNOLOGY CORPORATION LTD Director 2017-06-30 CURRENT 2017-06-30 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV BEMAGICAL FINANCE BROKERS LTD Director 2017-06-30 CURRENT 2017-06-30 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV AMEDAME INTERNATIONAL LTD Director 2017-06-29 CURRENT 2017-06-29 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV AMEELIA CONTINENTAL TRADINGS LTD Director 2017-06-29 CURRENT 2017-06-29 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV DILBERT INTERNATIONAL LTD Director 2016-11-01 CURRENT 2016-11-01 Active
KONSTANTIN NEMCHUKOV CLICK-GL LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV BESPOKE BUILDS LDN LTD Director 2016-05-23 CURRENT 2016-05-23 Active
KONSTANTIN NEMCHUKOV THE LOAN EXPRESS AND MORTGAGE LTD Director 2016-05-23 CURRENT 2016-05-23 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV PASSIONEDIA LTD Director 2016-05-23 CURRENT 2016-05-23 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV TEST ME NOW PLEASE LTD Director 2016-05-06 CURRENT 2016-05-06 Dissolved 2017-08-15
KONSTANTIN NEMCHUKOV BUSINESS GROWTH ASSOCIATES LIMITED Director 2016-05-05 CURRENT 2007-05-04 Active
KONSTANTIN NEMCHUKOV BARKER EVENTS LTD Director 2016-04-27 CURRENT 2016-04-27 Active
KONSTANTIN NEMCHUKOV MIRARTEN SOLUTIONS LTD Director 2015-09-25 CURRENT 2015-09-25 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV GROUSE ENGINEERING SOLUTIONS LTD Director 2015-05-13 CURRENT 2015-05-13 Active
KONSTANTIN NEMCHUKOV GROOL SOLUTIONS LTD Director 2015-05-13 CURRENT 2015-05-13 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV DAB INC LTD Director 2015-05-11 CURRENT 2015-01-28 Dissolved 2016-11-01
KONSTANTIN NEMCHUKOV E-COMMERCE SUPPLIES LIMITED Director 2014-03-26 CURRENT 2006-10-30 Active
KONSTANTIN NEMCHUKOV NO FEAR FOR BEER LTD Director 2013-08-14 CURRENT 2013-08-14 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV WE ARE THE TRADING ADVISORS LTD Director 2013-02-08 CURRENT 2013-02-08 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV BROTHERLY INVESTMENTS LTD Director 2013-02-08 CURRENT 2013-02-08 Active
KONSTANTIN NEMCHUKOV LOBION OIL & SHIPPING LTD Director 2012-09-27 CURRENT 2012-09-27 Active
KONSTANTIN NEMCHUKOV RELIZ UK LTD Director 2012-09-27 CURRENT 2012-09-27 Active
KONSTANTIN NEMCHUKOV MUSLIM BUSINESS ASSOCIATION Director 2012-09-03 CURRENT 2012-09-03 Active
KONSTANTIN NEMCHUKOV DO NOT DISTURB SLEEPING BEAUTY LTD Director 2012-02-24 CURRENT 2012-02-24 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV FOREX4GURU LTD Director 2012-01-30 CURRENT 2012-01-30 Active
KONSTANTIN NEMCHUKOV YP RECORDS LTD Director 2012-01-30 CURRENT 2012-01-30 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV BEST ADVISORS LIMITED Director 2011-11-16 CURRENT 2007-09-18 Active
KONSTANTIN NEMCHUKOV BARCIRCUIT LTD Director 2011-11-11 CURRENT 2011-11-11 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV YUUKI LTD Director 2011-11-11 CURRENT 2011-11-11 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV LYNNAM SHIPPING MARINE ENGINEERING LTD Director 2011-10-20 CURRENT 2011-10-20 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV FAST SHIPPING SERVICES 365 LTD Director 2011-10-20 CURRENT 2011-10-20 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV SAINT FINANCE ADVISORS LTD Director 2011-10-20 CURRENT 2011-10-20 Active
KONSTANTIN NEMCHUKOV THE EARLY LIGHT LTD Director 2011-07-15 CURRENT 2011-07-15 Active
KONSTANTIN NEMCHUKOV SANGEETA HAIR SOLUTIONS LTD Director 2011-02-08 CURRENT 2011-02-08 Liquidation
KONSTANTIN NEMCHUKOV EDS DUAL CORN LTD Director 2010-07-01 CURRENT 1996-08-01 Active
KONSTANTIN NEMCHUKOV TRESPASS LTD Director 2010-06-01 CURRENT 2010-01-28 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV CORPORATE SERVICE BUREAU LTD Director 2010-04-01 CURRENT 2007-05-02 Active
KONSTANTIN NEMCHUKOV THE 0191 HANDYMAN LTD Director 2010-04-01 CURRENT 2007-06-13 Active
KONSTANTIN NEMCHUKOV OSKAL IMPERIOLIZMA LTD Director 2010-04-01 CURRENT 2006-07-25 Active
KONSTANTIN NEMCHUKOV BUSINESSTRADE RE-INSURANCE SERVICES LTD Director 2010-04-01 CURRENT 2003-07-14 Active
KONSTANTIN NEMCHUKOV BANKERS MORTGAGE LTD Director 2010-01-01 CURRENT 2005-03-22 Active
KONSTANTIN NEMCHUKOV SKORPIUS AUTO LIMITED Director 2009-12-22 CURRENT 2007-06-15 Active
KONSTANTIN NEMCHUKOV AURELIO CONSULT LTD Director 2009-12-22 CURRENT 2007-06-27 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.

DateDocument TypeDocument Description
2024-04-05APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN NEMCHUKOV
2024-04-05DIRECTOR APPOINTED MRS ELIZABETH PENELOPE WESTHEAD
2023-08-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-07-14CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2022-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2021-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2020-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2019-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2018-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2018-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2015-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-03AR0114/07/15 ANNUAL RETURN FULL LIST
2015-08-03CH01Director's details changed for Mr Konstantin Nemchukov on 2015-08-03
2015-08-03CH04SECRETARY'S DETAILS CHNAGED FOR CODDAN SECRETARY SERVICE LIMITED on 2015-08-03
2015-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/15 FROM C/O Coddan Cpm 124 Baker Street London W1U 6TY
2014-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-10AR0114/07/14 ANNUAL RETURN FULL LIST
2013-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-08-01AR0114/07/13 ANNUAL RETURN FULL LIST
2012-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-08-08AR0114/07/12 ANNUAL RETURN FULL LIST
2012-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/12 FROM 124 Baker Street London W1U 6TY England
2011-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-07-28AR0114/07/11 ANNUAL RETURN FULL LIST
2010-08-09AR0114/07/10 ANNUAL RETURN FULL LIST
2010-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-08-09AP01DIRECTOR APPOINTED MR KONSTANTIN NEMCHUKOV
2010-08-09TM01APPOINTMENT TERMINATED, DIRECTOR EKATERINA OSTAPCHUK
2010-08-09TM01APPOINTMENT TERMINATED, DIRECTOR CODDAN MANAGERS SERVICE LIMITED
2010-08-09TM01APPOINTMENT TERMINATED, DIRECTOR IRAN ARAUZ DE LEON
2010-08-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CODDAN SECRETARY SERVICE LIMITED / 01/04/2010
2009-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2009 FROM 5 PERCY STREET OFFICE 5 LONDON W1T 1DG
2009-10-08AR0114/07/09 FULL LIST
2009-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-01-15363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2009-01-15288aDIRECTOR APPOINTED MRS EKATERINA OSTAPCHUK
2009-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-11-12288aDIRECTOR APPOINTED MISS IRAN ARAUZ DE LEON
2007-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-08-13288cDIRECTOR'S PARTICULARS CHANGED
2007-08-13363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-08-13288cSECRETARY'S PARTICULARS CHANGED
2007-08-13287REGISTERED OFFICE CHANGED ON 13/08/07 FROM: DEPT 706, 78 MARYLEBONE HIGH STREET, MARYLEBONE LONDON W1M 4AP
2006-08-21363aRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-07-14363sRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2004-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-07-14363sRETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2003-07-14NEWINCINCORPORATION 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 TRADING ABUNDANCE RE-INSURANCE AGENTS 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 TRADING ABUNDANCE RE-INSURANCE AGENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRADING ABUNDANCE RE-INSURANCE AGENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

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 TRADING ABUNDANCE RE-INSURANCE AGENTS LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRADING ABUNDANCE RE-INSURANCE AGENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TRADING ABUNDANCE RE-INSURANCE AGENTS LTD
Trademarks
We have not found any records of TRADING ABUNDANCE RE-INSURANCE AGENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRADING ABUNDANCE RE-INSURANCE AGENTS 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 TRADING ABUNDANCE RE-INSURANCE AGENTS 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 TRADING ABUNDANCE RE-INSURANCE AGENTS 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 TRADING ABUNDANCE RE-INSURANCE AGENTS 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 TRADING ABUNDANCE RE-INSURANCE AGENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1U 6TU