Dissolved
Dissolved 2016-11-23
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Home > England & Wales Companies > NEW CENTURY TRADING LIMITED
Company Information for NEW CENTURY TRADING LIMITED
LONDON, ENGLAND, N21,
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Company Registration Number
 05473647 Private Limited Company
Dissolved 2016-11-23 |
Company Overview
About New Century Trading Ltd
NEW CENTURY TRADING LIMITED was founded on 2005-06-07 and had its registered office in London. The company was dissolved on the 2016-11-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| NEW CENTURY TRADING LIMITED | |
| Legal Registered Office | |
| LONDON ENGLAND | |
Filing Information
| Company Number | 05473647 | |
|---|---|---|
| Date formed | 2005-06-07 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2016-11-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 03:20:51 |
| Companies House |
|
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Companies with same name NEW CENTURY TRADING LIMITED
The following companies were found which have the same name as NEW CENTURY TRADING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
NEW CENTURY TRADING CORPORATION | 27 BEACON STREET Westchester YONKERS NY 107015903 | Active | Company formed on the 1995-08-04 |
|
NEW CENTURY TRADING (NY) CORP. | 2056 E 24TH ST Kings BROOKLYN NY 11229 | Active | Company formed on the 2008-06-09 |
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NEW CENTURY TRADING LLC | 11528 HARRY HINES BLVD STE A106 DALLAS TX 75229 | Dissolved | Company formed on the 2014-08-25 |
|
NEW CENTURY TRADING CO. | 1905 SOUTH EASTERN AVE. LAS VEGAS NV 89104 | Permanently Revoked | Company formed on the 2000-04-25 |
 |
NEW CENTURY TRADING CONSULTATION PTY. LTD. | Dissolved | Company formed on the 2015-08-28 | |
|
NEW CENTURY TRADING GROUP PTY LTD | NSW 2144 | Active | Company formed on the 2013-07-08 |
 |
NEW CENTURY TRADING PTE LTD | UBI AVENUE 1 Singapore 408933 | Dissolved | Company formed on the 2008-09-10 |
|
NEW CENTURY TRADING ENTERPRISE PTE. LTD. | HOUGANG STREET 51 Singapore 530575 | Dissolved | Company formed on the 2010-12-09 |
 |
New Century Trading Development Limited | Unknown | Company formed on the 2012-06-29 | |
|
NEW CENTURY TRADING (HK) LIMITED | Unknown | Company formed on the 2015-12-08 | |
|
NEW CENTURY TRADING OF HONG KONG LIMITED | Active | Company formed on the 2014-08-13 | |
|
NEW CENTURY TRADING DEVELOP LIMITED | Active | Company formed on the 2015-09-07 | |
|
NEW CENTURY TRADING (INTERNATIONAL) LIMITED | Dissolved | Company formed on the 1989-02-14 | |
|
NEW CENTURY TRADING LIMITED | Active | Company formed on the 2006-03-21 | |
|
NEW CENTURY TRADING (HONG KONG) LIMITED | Dissolved | Company formed on the 1993-04-01 | |
| NEW CENTURY TRADING, INC. | 7855 SW 129TH TERRACE MIAMI FL 33156 | Inactive | Company formed on the 1997-01-21 | |
|
NEW CENTURY TRADING LIMITED | Unknown | Company formed on the 2018-01-05 | |
| NEW CENTURY TRADING LIMITED | 16 INGESTRE PLACE LONDON W1F 0JJ | Active - Proposal to Strike off | Company formed on the 2018-11-30 | |
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NEW CENTURY TRADING CORP | Delaware | Unknown | |
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NEW CENTURY TRADING LLC | Delaware | Unknown |
Company Officers of NEW CENTURY TRADING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BICH NGOC BUI |
||
THUY MAI PHAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THANH HUNG NGUYEN |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BROOKBANK ROAD MANAGEMENT COMPANY LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
| RICE N NOODLE LIMITED | Director | 2011-07-22 | CURRENT | 2011-07-22 | Dissolved 2017-01-11 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/08/2015 FROM WINDRUSH VICARAGE LANE CHIGWELL ESSEX IG7 6LS | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 99 | |
| AR01 | 07/06/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 07/06/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| AR01 | 07/06/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / BICH NGOC BUI / 01/06/2012 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AR01 | 07/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| AR01 | 07/06/10 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 07/06/09 FULL LIST | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/07/08; NO CHANGE OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 07/06/07; CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 01/01/06--------- £ SI 97@1=97 £ IC 2/99 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/06/05 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 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
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to NEW CENTURY TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-06-08 |
| Notices to Creditors | 2015-08-19 |
| Appointment of Liquidators | 2015-08-19 |
| Resolutions for Winding-up | 2015-08-19 |
| Proposal to Strike Off | 2012-07-03 |
| Proposal to Strike Off | 2009-10-13 |
Fines / Sanctions
No fines or sanctions have been issued against NEW CENTURY TRADING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-07-01 | £ 1,245,382 |
|---|---|---|
| Creditors Due Within One Year | 2011-07-01 | £ 949,665 |
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 NEW CENTURY TRADING LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 99 |
|---|---|---|
| Called Up Share Capital | 2011-07-01 | £ 99 |
| Cash Bank In Hand | 2012-07-01 | £ 13,662 |
| Cash Bank In Hand | 2011-07-01 | £ 63,532 |
| Current Assets | 2012-07-01 | £ 1,309,647 |
| Current Assets | 2011-07-01 | £ 1,059,100 |
| Shareholder Funds | 2012-07-01 | £ 64,265 |
| Shareholder Funds | 2011-07-01 | £ 109,435 |
| Stocks Inventory | 2012-07-01 | £ 1,295,985 |
| Stocks Inventory | 2011-07-01 | £ 995,568 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of NEW CENTURY TRADING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NEW CENTURY TRADING LIMITED
Income
Government Income
We have not found government income sources for NEW CENTURY 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 (41100 - Development of building projects) as NEW CENTURY TRADING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NEW CENTURY 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.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | NEW CENTURY TRADING LIMITED | Event Date | 2015-08-12 |
| Notice is hereby given that the creditors of the above-named Company are invited to prove their debts. Any person claiming to be a creditor of the above-named Company and wishing to recover his debt in whole or in part should submit the claim in writing to the Liquidator at Alexander Lawson Jacobs Limited , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Forms of proof of debt can be obtained on application during normal business hours to the liquidator at the address above or 0208 370 7251. The winding up is a members voluntary winding up and it is anticipated that all debts will be paid. Yiannis Koumettou , IP number: 001813 , Liquidator , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone number: 020 8370 7250. Alternative contact for enquiries on proceedings: Sanna Khwaja | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | NEW CENTURY TRADING LIMITED | Event Date | 2015-08-12 |
| Yiannis Koumettou , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone No: 020 8370 7250. Alternative contact for enquiries on proceedings: Sanna Khwaja : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | NEW CENTURY TRADING LIMITED | Event Date | 2015-08-12 |
| Insolvency Act 1986 section 84(1)(b) At a general meeting of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 12 August 2015 the following Resolutions were passed, No 1 as a special resolution and No 2 as an ordinary resolution: i) That New Century Trading Limited be wound up voluntarily. ii) That Yiannis Koumettou of Alexander Lawson Jacobs Limited , 1 Kings Avenue, Winchmore Hill, London N21 3NA be and is hereby appointed Liquidator for the purpose of the voluntary winding up of the Company. Office Holder: Yiannis Koumettou , IP number: 001813 , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone number: 020 8370 7250. Alternative contact for enquiries on proceedings: Sanna Khwaja Thuy Mai Pham , Director/Chairman/Secretary : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | NEW CENTURY TRADING LIMITED | Event Date | 2012-07-03 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | NEW CENTURY TRADING LIMITED | Event Date | 2009-10-13 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW CENTURY 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 NEW CENTURY 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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