Active - Proposal to Strike off
Company Information for CROSS CONTINENTAL TRADING LIMITED
SUITE A, 6 HONDURAS STREET, LONDON, EC1Y 0TH,
|
Company Registration Number
06642662
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CROSS CONTINENTAL TRADING LIMITED | |
Legal Registered Office | |
SUITE A 6 HONDURAS STREET LONDON EC1Y 0TH Other companies in W1G | |
Company Number | 06642662 | |
---|---|---|
Company ID Number | 06642662 | |
Date formed | 2008-07-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2020 | |
Account next due | 31/03/2022 | |
Latest return | 11/07/2015 | |
Return next due | 08/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2022-05-06 01:11:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Cross Continental Trading, Inc. | 4120 West Valley Blvd. Walnut CA 91789 | SOS/FTB Suspended | Company formed on the 1994-09-29 | |
CROSS CONTINENTAL TRADING CORPORATION | New Jersey | Unknown | ||
CROSS CONTINENTAL TRADING LTD | FLAT 2 GODOLPHIN HOUSE 76-84 FELLOWS ROAD LONDON NW3 3LG | Active | Company formed on the 2024-06-06 |
Officer | Role | Date Appointed |
---|---|---|
LONDON REGISTRARS LTD |
||
ANDREW NICOLAS JOHN SPROTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHEE YING LIM |
Company Secretary | ||
MARTIN BAXTER KELLY |
Director | ||
SUMEET MALHOTRA |
Director | ||
BULUT BAKLA |
Director | ||
RALPH CHARLES LOUIS NAPOLITANO |
Director | ||
NIGEL ALEXANDER HERDMAN |
Director | ||
NICOLAS MICHEL SUDAN |
Director | ||
JAIME OMAR TEKE SANDOVAL |
Director | ||
MARCUS DAVID ACKROYD WADE |
Director | ||
RICARDO LEIMAN |
Director | ||
LISA WAI YIN YIM |
Company Secretary | ||
ANDREW DAVID BINGHAM |
Director | ||
JAIME OMAR TEKE SANDOVAL |
Director | ||
TLT SECRETARIES LIMITED |
Company Secretary | ||
TLT DIRECTORS LIMITED |
Director |
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Date | Document Type | Document Description |
---|---|---|
Voluntary dissolution strike-off suspended | ||
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066426620057 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066426620026 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NICOLAS JOHN SPROTT | |
AP01 | DIRECTOR APPOINTED GEOFFREY ROWLAND ANIDJAR MAIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES | |
AA01 | Current accounting period extended from 31/12/19 TO 30/06/20 | |
AA01 | Current accounting period extended from 31/12/19 TO 30/06/20 | |
AA01 | Current accounting period extended from 31/12/19 TO 30/06/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES | |
AD04 | Register(s) moved to registered office address Suite a 6 Honduras Street London EC1Y 0th | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUMEET MALHOTRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KELLY | |
TM02 | Termination of appointment of Chee Ying Lim on 2017-04-07 | |
AP04 | Appointment of London Registrars Ltd as company secretary on 2017-04-07 | |
AP01 | DIRECTOR APPOINTED MR ANDREW NICOLAS JOHN SPROTT | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/17 FROM 33 Cavendish Square London W1G 0PW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BULUT BAKLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH NAPOLITANO | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHEE YING LIM on 2016-12-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ALEXANDER HERDMAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066426620060 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066426620059 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066426620061 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066426620058 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066426620057 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066426620056 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066426620055 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066426620054 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066426620053 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066426620051 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066426620052 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066426620049 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066426620048 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066426620050 | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/07/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ALEXANDER HERDMAN / 17/07/2015 | |
AP01 | DIRECTOR APPOINTED MR BULUT BAKLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS SUDAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066426620047 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066426620046 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066426620045 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066426620044 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066426620043 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066426620042 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066426620041 | |
AP01 | DIRECTOR APPOINTED MR SUMEET MALHOTRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAIME TEKE SANDOVAL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066426620037 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066426620038 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066426620036 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066426620035 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066426620034 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066426620033 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066426620032 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066426620031 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066426620030 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066426620029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066426620028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066426620027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066426620026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066426620024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066426620025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066426620023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066426620022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066426620021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066426620019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066426620020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066426620018 | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/07/14 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066426620017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066426620016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066426620015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066426620014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066426620013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066426620012 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066426620011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066426620009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066426620010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066426620008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066426620007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066426620005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066426620004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066426620006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066426620003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066426620002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066426620001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/07/12 FULL LIST | |
AR01 | 10/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RALPH CHARLES LOUIS NAPOLITANO | |
AP01 | DIRECTOR APPOINTED MR NICOLAS MICHEL SUDAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS WADE | |
AP03 | SECRETARY APPOINTED CHEE YING LIM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LISA YIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICARDO LEIMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 10/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BAXTER KELLY / 15/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS DAVID ACKROYD WADE / 12/10/2010 | |
AR01 | 10/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS DAVID ACKROYD WADE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAIME OMAR TEKE SANDOVAL / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAIME TEKE SANDOVAL | |
AP01 | DIRECTOR APPOINTED MR JAIME OMAR TEKE SANDOVAL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW BINGHAM | |
288a | DIRECTOR APPOINTED MR JAIME OMAR TEKE SANDOVAL | |
288a | DIRECTOR APPOINTED RICARDO LEIMAN | |
225 | CURREXT FROM 31/07/2009 TO 31/12/2009 | |
288a | DIRECTOR APPOINTED MARTIN BAXTER KELLY | |
288a | DIRECTOR APPOINTED NIGEL ALEXANDER HERDMAN | |
288a | DIRECTOR APPOINTED MARCUS DAVID ACKROYD WADE | |
287 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM ONE REDCLIFF STREET BRISTOL BS1 6TP | |
288b | APPOINTMENT TERMINATED DIRECTOR TLT DIRECTORS LIMITED |
Total # Mortgages/Charges | 59 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 59 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CHINA MINSHENG BANKING CORPORATION, HONG KONG | ||
Outstanding | CHINA MINSHENG BANKING CORPORATION, HONG KONG | ||
Outstanding | CHINA MINSHENG BANKING CORPORATION, HONG KONG | ||
Outstanding | CHINA MINSHENG BANKING CORPORATION, HONG KONG | ||
Outstanding | CHINA MINSHENG BANKING CORPORATION, HONG KONG | ||
Outstanding | CHINA MINSHENG BANKING CORPORATION, HONG KONG | ||
Outstanding | CHINA MINSHENG BANKING CORPORATION, HONG KONG | ||
Outstanding | CHINA MINSHENG BANKING CORPORATION, HONG KONG | ||
Outstanding | CHINA MINSHENG BANKING CORPORATION, HONG KONG | ||
Outstanding | CHINA MINSHENG BANKING CORPORATION, HONG KONG | ||
Outstanding | CHINA MINSHENG BANKING CORPORATION, HONG KONG | ||
Outstanding | CHINA MINSHENG BANKING CORPORATION, HONG KONG | ||
Outstanding | BANK OF CHINA LIMITED,LONDON BRANCH | ||
Outstanding | CHINA MINSHENG BAKING CORPORATION, HONG KONG | ||
Outstanding | CHINA MINSHENG BANKING CORPORATION, HONG KONG | ||
Outstanding | CHINA MINSHENG BANKING CORPORATION, HONG KONG | ||
Outstanding | CHINA MINSHENG BANKING CORPORATION, HONG KONG | ||
Outstanding | CHINA MINSHENG BANKING CORPORATION, HONG KONG | ||
Outstanding | CHINA MINSHENG BANKING CORPORATION, HONG KONG | ||
Outstanding | CHINA MINSHENG BANKING CORPORATION, HONG KONG | ||
Outstanding | CHINA MINSHENG BANKING CORPORATION | ||
Outstanding | CHINA MINSHENG BANKING CORPORATION | ||
Outstanding | CHINA MINSHENG BANKING CORP. LTD. HONG KONG BRANCH | ||
Outstanding | CHINA MINSHENG BANKING CORP. LTD. HONG KONG BRANCH | ||
Outstanding | CHINA MINSHENG BANKING CORPORATION, HONG KONG | ||
Outstanding | CHINA MINSHENG BANKING CORPORATION, HONG KONG | ||
Outstanding | CHINA MINSHENG BANKING CORPORATION, HONG KONG | ||
Outstanding | CHINA MINSHENG BANKING CORPORATION, HONG KONG | ||
Outstanding | CHINA MINSHENG BANKING CORPORATION, HONG KONG | ||
Outstanding | CHINA MINSHENG BANKING CORPORATION, HONG KONG |
The top companies supplying to UK government with the same SIC code (46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods) as CROSS CONTINENTAL TRADING LIMITED are:
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