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Home > England & Wales Companies > REGENCY GLOBAL TRADE LIMITED
Company Information for REGENCY GLOBAL TRADE LIMITED
UNIT 2, THE POINT,, SWALLOWFIELDS, WELWYN GARDEN CITY, AL7 1WL,
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Company Registration Number
 06105358 Private Limited Company
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Company Overview
About Regency Global Trade Ltd
REGENCY GLOBAL TRADE LIMITED was founded on 2007-02-14 and has its registered office in Welwyn Garden City. The organisation's status is listed as "Active". Regency Global Trade Limited is a Private Limited Company registered in ENGLAND 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 | ||||
|---|---|---|---|---|
| REGENCY GLOBAL TRADE LIMITED | ||||
| Legal Registered Office | ||||
| UNIT 2, THE POINT, SWALLOWFIELDS WELWYN GARDEN CITY AL7 1WL Other companies in W1S | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 06105358 | |
|---|---|---|
| Company ID Number | 06105358 | |
| Date formed | 2007-02-14 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 29/02/2024 | |
| Account next due | 30/11/2025 | |
| Latest return | 14/02/2016 | |
| Return next due | 14/03/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-02-05 08:04:00 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for REGENCY GLOBAL TRADE LIMITED
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Companies with same name REGENCY GLOBAL TRADE LIMITED
The following companies were found which have the same name as REGENCY GLOBAL TRADE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| REGENCY GLOBAL TRADE LIMITED | 7 WOODLANDS AVENUE LONDON N3 2NS | Dissolved | Company formed on the 2006-12-15 |
Company Officers of REGENCY GLOBAL TRADE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEEVIN LUTCHUMUN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL ANTHONY CLIFFORD |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Company Secretary | ||
INCORPORATE DIRECTORS LIMITED |
Director |
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 |
|---|---|---|
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/24 | ||
| Company name changed regency global associates LIMITED\certificate issued on 29/04/24 | ||
| CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23 | ||
| REGISTERED OFFICE CHANGED ON 21/04/23 FROM Unit 10, the Point Swallowfields Welwyn Garden City AL7 1WL England | ||
| CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | |
| REGISTERED OFFICE CHANGED ON 26/09/22 FROM Office 3.05 1 King Street London EC2V 8AU England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 26/09/22 FROM Office 3.05 1 King Street London EC2V 8AU England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES | |
| PSC04 | Change of details for Mr. Michael Anthony Clifford as a person with significant control on 2021-04-07 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/11/19 FROM 14 Hanover Street 3rd Floor London W1S 1YH | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL CLIFFORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEEVIN LUTCHUMUN | |
| PSC07 | CESSATION OF ALISON JOAN HENWOOD AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY CLIFFORD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
| LATEST SOC | 21/03/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY CLIFFORD | |
| AP01 | DIRECTOR APPOINTED MR KEEVIN LUTCHUMUN | |
| LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16 | |
| LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/02/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
| LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/02/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
| LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/02/14 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY INCORPORATE SECRETARIAT LIMITED | |
| RES15 | CHANGE OF NAME 05/12/2013 | |
| CERTNM | Company name changed khl inspection services LIMITED\certificate issued on 05/12/13 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
| AR01 | 14/02/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12 | |
| AR01 | 14/02/12 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR INCORPORATE SECRETARIAT LIMITED on 2011-04-15 | |
| CH01 | Director's details changed for Mr Michael Anthony Clifford on 2011-10-01 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR INCORPORATE DIRECTORS LIMITED | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY CLIFFORD | |
| AR01 | 14/02/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/06/11 FROM 72 New Bond Street London W1S 1RR | |
| AR01 | 14/02/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INCORPORATE DIRECTORS LIMITED / 07/04/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 07/04/2010 | |
| 363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 05/03/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / INCORPORATE DIRECTORS LIMITED / 05/03/2009 | |
| 363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: THE OLD LODGE MAIN STREET EGREMONT CA22 2DB | |
| 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
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to REGENCY GLOBAL TRADE 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 REGENCY GLOBAL TRADE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
REGENCY GLOBAL TRADE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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 REGENCY GLOBAL TRADE LIMITED
Intangible Assets
Patents
We have not found any records of REGENCY GLOBAL TRADE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for REGENCY GLOBAL TRADE LIMITED
Income
Government Income
We have not found government income sources for REGENCY GLOBAL TRADE 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 (99999 - Dormant Company) as REGENCY GLOBAL TRADE LIMITED are:
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| DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
| BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
| CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
| BLUE MENU LIMITED | £ 1,957,210 |
| HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
| KIER SOUTHERN LIMITED | £ 1,191,889 |
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| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
Outgoings
Business Rates/Property Tax
No properties were found where REGENCY GLOBAL TRADE 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 REGENCY GLOBAL TRADE 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 REGENCY GLOBAL TRADE 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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