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Home > England & Wales Companies > GUILDFORD TRADING LIMITED
Company Information for

GUILDFORD TRADING LIMITED

SUITE 3.15, ONE FETTER LANE, LONDON, EC4A 1BR,
Company Registration Number
05363786
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Guildford Trading Ltd
GUILDFORD TRADING LIMITED was founded on 2005-02-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Guildford Trading Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
GUILDFORD TRADING LIMITED
 
Legal Registered Office
SUITE 3.15
ONE FETTER LANE
LONDON
EC4A 1BR
Other companies in EC4A
 
Filing Information
Company Number 05363786
Company ID Number 05363786
Date formed 2005-02-14
Country 
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 28/01/2016
Return next due 25/02/2017
Type of accounts 
Last Datalog update: 2019-05-05 02:47:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GUILDFORD TRADING LIMITED
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Companies with same name GUILDFORD TRADING LIMITED
The following companies were found which have the same name as GUILDFORD TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GUILDFORD TRADING SERVICES LIMITED TYRRELLSPASS CASTLE TYRRELLSPASS, WESTMEATH, N91XY75 N91XY75 Active Company formed on the 1994-01-12

Company Officers of GUILDFORD TRADING LIMITED

Current Directors
Officer Role Date Appointed
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED
 Company Secretary 2005-02-14
DEMETRA PHILIPPOU
 Director 2018-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK LAURENT DEMAUREX
 Director 2005-02-14 2018-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED BRILLIANT SYSTEM EUROPE LTD Company Secretary 2007-10-19 CURRENT 2007-10-19 Active - Proposal to Strike off
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED ARIGON COMMERCE LTD Company Secretary 2007-06-15 CURRENT 2007-06-15 Dissolved 2014-10-07
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED ANATELLA TRADING LTD Company Secretary 2007-04-19 CURRENT 2007-04-19 Active - Proposal to Strike off
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED KROSSMETAL LTD Company Secretary 2007-04-12 CURRENT 2007-04-12 Active
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED TRESDON LIMITED Company Secretary 2006-11-22 CURRENT 2006-11-22 Dissolved 2018-01-16
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED VRATOX LIMITED Company Secretary 2006-11-22 CURRENT 2006-11-22 Dissolved 2018-01-16
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED ALINFEEX LIMITED Company Secretary 2006-11-21 CURRENT 2006-11-21 Dissolved 2018-01-16
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED MIRTOLIN LIMITED Company Secretary 2006-11-21 CURRENT 2006-11-21 Dissolved 2018-01-16
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED CONSTANTA MENAGEMENT LIMITED Company Secretary 2006-10-19 CURRENT 2006-10-19 Dissolved 2016-12-20
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED TRIUMVIRATA MANAGEMENT LIMITED Company Secretary 2006-10-19 CURRENT 2006-10-19 Active - Proposal to Strike off
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED ARIZONA FINANCIAL LIMITED Company Secretary 2006-09-15 CURRENT 2004-03-18 Active
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED HERSHEL BERKELEY INVESTMENTS LIMITED Company Secretary 2006-09-15 CURRENT 2004-03-18 Active - Proposal to Strike off
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED ELSNER COMPANY LIMITED Company Secretary 2006-09-15 CURRENT 2004-03-30 Active
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED DATELINE COMMUNICATIONS LIMITED Company Secretary 2006-08-17 CURRENT 2006-08-17 Dissolved 2015-06-09
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED ADAMONTE LIMITED Company Secretary 2006-06-07 CURRENT 2006-06-07 Active - Proposal to Strike off
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED ALIRSOLUTIONS LIMITED Company Secretary 2006-05-25 CURRENT 2006-05-25 Dissolved 2016-11-01
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED ENGINEERING SYSTEMS & COMPONENTS LIMITED Company Secretary 2006-05-24 CURRENT 2006-05-24 Active
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED KARTECK TRADING LIMITED Company Secretary 2006-04-20 CURRENT 2006-04-20 Active - Proposal to Strike off
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED ANTROX LIMITED Company Secretary 2005-04-25 CURRENT 2005-04-25 Active - Proposal to Strike off
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED SIBLAND LIMITED Company Secretary 2005-04-25 CURRENT 2005-04-25 Dissolved 2018-06-05
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED TRADE TECHNOLOGIES UK LIMITED Company Secretary 2005-04-25 CURRENT 2005-04-25 Active - Proposal to Strike off
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED LANDERLAKE LIMITED Company Secretary 2005-04-22 CURRENT 2005-04-22 Active - Proposal to Strike off
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED WATERMILL VENTURES LIMITED Company Secretary 2005-04-12 CURRENT 2000-04-19 Dissolved 2014-08-05
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED CROFTWELL ADVISORY SERVICES LTD Company Secretary 2005-01-14 CURRENT 2003-04-25 Dissolved 2015-06-23
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED EVERTON TRADING LIMITED Company Secretary 2005-01-14 CURRENT 2003-04-06 Dissolved 2016-04-05
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED UNITED MINDS INTERNATIONAL LTD. Company Secretary 2005-01-11 CURRENT 2005-01-11 Active - Proposal to Strike off
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED LENDERWELL LIMITED Company Secretary 2004-12-09 CURRENT 2004-12-09 Dissolved 2016-03-22
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED OIL & GAS TRANSOCEANIC, LTD. Company Secretary 2004-12-01 CURRENT 2004-08-03 Dissolved 2014-07-01
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED SARTON TRADING LIMITED Company Secretary 2004-11-18 CURRENT 2003-09-21 Dissolved 2017-01-17
DEMETRA PHILIPPOU MIKGROUP LTD Director 2017-12-08 CURRENT 2017-12-08 Active - Proposal to Strike off
DEMETRA PHILIPPOU SOLISITOR ALLIANCE LTD Director 2015-10-12 CURRENT 2008-12-18 Dissolved 2017-02-28
DEMETRA PHILIPPOU KARTECK TRADING LIMITED Director 2015-03-13 CURRENT 2006-04-20 Active - Proposal to Strike off
DEMETRA PHILIPPOU SELVA DOLCE LIMITED Director 2015-02-09 CURRENT 2008-02-13 Active - Proposal to Strike off
DEMETRA PHILIPPOU EVERTON TRADING LIMITED Director 2014-11-14 CURRENT 2003-04-06 Dissolved 2016-04-05

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
2019-05-14GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-15DS01Application to strike the company off the register
2019-02-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-05AA01Previous accounting period shortened from 28/02/19 TO 31/12/18
2019-01-07AAMDAmended mirco entity accounts made up to 2018-02-28
2018-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-11-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VADIMS PRIDBAILO
2018-11-06PSC07CESSATION OF PATRICK LAURENT DEMAUREX AS A PERSON OF SIGNIFICANT CONTROL
2018-04-28AP01DIRECTOR APPOINTED DEMETRA PHILIPPOU
2018-04-19TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK LAURENT DEMAUREX
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-28AR0128/01/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-02AR0102/02/15 ANNUAL RETURN FULL LIST
2014-11-24AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-28AR0127/02/14 ANNUAL RETURN FULL LIST
2013-11-28AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AR0114/02/13 ANNUAL RETURN FULL LIST
2013-02-25CH04SECRETARY'S DETAILS CHNAGED FOR LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED on 2012-02-14
2012-12-24AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17AR0114/02/12 ANNUAL RETURN FULL LIST
2011-11-23AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/11 FROM Suite 109 1St Floor Prince Consort House 109-111 Farringdon Road London EC1R 3BW
2011-02-22AR0114/02/11 ANNUAL RETURN FULL LIST
2010-11-29AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-10AR0114/02/10 ANNUAL RETURN FULL LIST
2010-03-10CH01Director's details changed for Patrick Laurent Demaurex on 2010-02-14
2010-03-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED / 14/02/2010
2009-12-07AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-22363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2009-03-31AA28/02/08 TOTAL EXEMPTION SMALL
2008-03-06AA28/02/07 TOTAL EXEMPTION FULL
2008-03-03363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-09-04363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2007-02-05AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-04-20363aRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-02-14NEWINCINCORPORATION 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
46719 - Wholesale of other fuels and related products




Licences & Regulatory approval
We could not find any licences issued to GUILDFORD TRADING 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 GUILDFORD TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GUILDFORD TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.519
MortgagesNumMortOutstanding0.809
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.709

This shows the max and average number of mortgages for companies with the same SIC code of 46719 - Wholesale of other fuels and related products

Creditors
Creditors Due After One Year 2012-03-01 £ 1,063,756
Non-instalment Debts Due After5 Years 2012-03-01 £ 85,532
Provisions For Liabilities Charges 2012-03-01 £ 85,532

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-12-31

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 GUILDFORD TRADING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 4
Cash Bank In Hand 2012-03-01 £ 18,856
Current Assets 2012-03-01 £ 1,226,628
Debtors 2012-03-01 £ 4
Shareholder Funds 2012-03-01 £ 77,340

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GUILDFORD TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GUILDFORD TRADING LIMITED
Trademarks
We have not found any records of GUILDFORD TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GUILDFORD 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 (46719 - Wholesale of other fuels and related products) as GUILDFORD TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GUILDFORD 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 GUILDFORD 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 GUILDFORD 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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    Other companies at postcode EC4A 1BR