Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ELA TRADING LTD
Company Information for

ELA TRADING LTD

1 LIVERPOOL TERRACE, WORTHING, BN11 1TA,
Company Registration Number
05765097
Private Limited Company
Liquidation

Company Overview

About Ela Trading Ltd
ELA TRADING LTD was founded on 2006-03-31 and has its registered office in Worthing. The organisation's status is listed as "Liquidation". Ela Trading Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ELA TRADING LTD
 
Legal Registered Office
1 LIVERPOOL TERRACE
WORTHING
BN11 1TA
Other companies in WD6
 
Previous Names
DINERS DISCOUNT CARD LIMITED26/03/2009
Filing Information
Company Number 05765097
Company ID Number 05765097
Date formed 2006-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-06 09:39:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELA TRADING LTD
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.
Companies with same name ELA TRADING LTD
The following companies were found which have the same name as ELA TRADING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELA TRADING CO. INC. 220 EAST 67TH ST. # 11E New York NEW YORK NY 10065 Active Company formed on the 2013-04-24
ELA TRADING JURONG WEST STREET 42 Singapore 640432 Dissolved Company formed on the 2015-09-02
ELA TRADING INTERNATIONAL LTD 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH Active - Proposal to Strike off Company formed on the 2017-10-03
ELA TRADING CORP 1970 NE 123RD STREET NORTH MIAMI FL 33181 Inactive Company formed on the 2018-06-04
ELA TRADING USA California Unknown
ELA TRADING LTD Unknown
ELA TRADING LTD 9 PRESCOTT STREET BOLTON BL3 3LZ Active Company formed on the 2023-05-10

Company Officers of ELA TRADING LTD

Current Directors
Officer Role Date Appointed
SHIRLEY SWIEL
 Company Secretary 2006-03-31
ALLAN JONATHAN SWIEL
 Director 2006-03-31
SHIRLEY SWIEL
 Director 2017-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
A.C. SECRETARIES LIMITED
 Company Secretary 2006-03-31 2006-03-31
A.C. DIRECTORS LIMITED
 Director 2006-03-31 2006-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHIRLEY SWIEL BROOKE MAY PROPERTIES LIMITED Company Secretary 2005-06-14 CURRENT 2005-06-10 Dissolved 2015-03-10
ALLAN JONATHAN SWIEL GRACE PIPPA LIMITED Director 2011-04-05 CURRENT 2011-04-05 Liquidation
ALLAN JONATHAN SWIEL BROOKE MAY POLLY LIMITED Director 2005-11-04 CURRENT 2005-08-12 Dissolved 2016-07-26
ALLAN JONATHAN SWIEL BROOKE MAY PROPERTIES LIMITED Director 2005-06-14 CURRENT 2005-06-10 Dissolved 2015-03-10
SHIRLEY SWIEL GRACE PIPPA LIMITED Director 2017-04-06 CURRENT 2011-04-05 Liquidation

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
2021-05-06LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/20 FROM 8 Rodborough Road London NW11 8RY United Kingdom
2020-09-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-08-11
2020-09-02600Appointment of a voluntary liquidator
2020-09-02LIQ02Voluntary liquidation Statement of affairs
2020-03-04DISS40Compulsory strike-off action has been discontinued
2020-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2019-04-08CH01Director's details changed for Mr Allan Jonathan Swiel on 2019-04-04
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2019-03-27CH03SECRETARY'S DETAILS CHNAGED FOR MRS SHIRLEY SWIEL on 2019-03-27
2019-03-27PSC04Change of details for Mrs Shirley Swiel as a person with significant control on 2019-03-27
2019-03-27CH01Director's details changed for Mrs Shirley Swiel on 2019-03-27
2019-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/19 FROM 4 Clarence Close Bushey Herts WD23 1PW
2019-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/19 FROM 23 Mountside Stanmore HA7 2DS England
2018-04-08CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-03CH01Director's details changed for Mr Allan Jonathan Swiel on 2017-04-06
2017-08-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS SHIRLEY SWIEL on 2017-04-06
2017-08-03AP01DIRECTOR APPOINTED SHIRLEY SWIEL
2017-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/17 FROM C/O Anthony Cowen Chartered Accountants Stanmore House 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR England
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/16 FROM Churchill House Stirling Way Borehamwood WD6 2HP England
2016-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/16 FROM C/O Richard Ian & Co Suite 7 Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-13AR0131/03/16 ANNUAL RETURN FULL LIST
2015-11-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-02AR0131/03/15 ANNUAL RETURN FULL LIST
2014-12-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-04LATEST SOC04/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-04AR0131/03/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0131/03/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AR0131/03/12 ANNUAL RETURN FULL LIST
2012-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/12 FROM Unit 3 Portal West Business Centre 6 Portal Way Acton London W3 6RU
2011-12-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-21AR0131/03/11 ANNUAL RETURN FULL LIST
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-11AR0131/03/10 ANNUAL RETURN FULL LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN SWIEL / 31/03/2010
2009-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-08363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-03-25CERTNMCOMPANY NAME CHANGED DINERS DISCOUNT CARD LIMITED CERTIFICATE ISSUED ON 26/03/09
2009-02-24287REGISTERED OFFICE CHANGED ON 24/02/2009 FROM 1ST FLOOR, STANMORE HOUSE 15/19 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR
2009-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-01363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-05-01288cSECRETARY'S CHANGE OF PARTICULARS / SHIRLEY SWIEL / 01/03/2008
2008-05-01288cDIRECTOR'S CHANGE OF PARTICULARS / ALLAN SWIEL / 01/03/2008
2008-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-03363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-04-25288aNEW SECRETARY APPOINTED
2006-04-25288aNEW DIRECTOR APPOINTED
2006-04-25288bSECRETARY RESIGNED
2006-04-25288bDIRECTOR RESIGNED
2006-04-2588(2)RAD 31/03/06--------- £ SI 99@1=99 £ IC 1/100
2006-03-31NEWINCINCORPORATION 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
463 - Wholesale of food, beverages and tobacco
46310 - Wholesale of fruit and vegetables




Licences & Regulatory approval
We could not find any licences issued to ELA TRADING LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointment of Liquidators2020-08-17
Resolutions for Winding-up2020-08-17
Fines / Sanctions
No fines or sanctions have been issued against ELA TRADING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELA TRADING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.339
MortgagesNumMortOutstanding0.909
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.429

This shows the max and average number of mortgages for companies with the same SIC code of 46310 - Wholesale of fruit and vegetables

Creditors
Creditors Due Within One Year 2013-03-31 £ 31,167
Creditors Due Within One Year 2012-03-31 £ 20,732

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 ELA TRADING LTD

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 40,617
Current Assets 2012-03-31 £ 25,446
Debtors 2013-03-31 £ 3,059
Debtors 2012-03-31 £ 3,899
Shareholder Funds 2013-03-31 £ 9,450
Shareholder Funds 2012-03-31 £ 4,714
Stocks Inventory 2013-03-31 £ 37,514
Stocks Inventory 2012-03-31 £ 21,477

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELA TRADING LTD registering or being granted any patents
Domain Names

ELA TRADING LTD owns 1 domain names.

elatrading.co.uk  

Trademarks
We have not found any records of ELA TRADING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELA TRADING 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 (46310 - Wholesale of fruit and vegetables) as ELA TRADING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ELA TRADING 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 TypeAppointment of Liquidators
Defending partyELA TRADING LTDEvent Date2020-08-11
 
Initiating party Event TypeResolutions for Winding-up
Defending partyELA TRADING LTDEvent Date2020-08-11
Place of meeting: 8 Rodborough Road, London, NW11 8RY. Date of meeting: 11 August 2020. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up. Joint Liquidator's Name and Address: Michael Solomons (IP No. 9043) of BM Advisory, 1 Liverpool Terrace, Worthing, West Sussex, BN11 1TA. Telephone: 020 7549 8050. : Joint Liquidator's Name and Address: Richard Keley (IP No. 18072) of BM Advisory, 1 Liverpool Terrace, Worthing, West Sussex, BN11 1TA. Telephone: 020 7549 8050. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELA TRADING 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 ELA TRADING LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BN11 1TA