Active
Company Information for TRADEMAR LIMITED
5TH FLOOR, MILLBANK TOWER, 21-24 MILLBANK, LONDON, SW1P 4QP,
|
Company Registration Number
06784887
Private Limited Company
Active |
Company Name | ||
---|---|---|
TRADEMAR LIMITED | ||
Legal Registered Office | ||
5TH FLOOR, MILLBANK TOWER 21-24 MILLBANK LONDON SW1P 4QP Other companies in W1U | ||
Previous Names | ||
|
Company Number | 06784887 | |
---|---|---|
Company ID Number | 06784887 | |
Date formed | 2009-01-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 07/01/2016 | |
Return next due | 04/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-08-05 16:26:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TRADEMAR (U.S.A) INC. | 200 E. Palmetto Park Road Suite 103 Boca Raton FL 33432 | Inactive | Company formed on the 1996-03-08 | |
TRADEMAR CONSOLIDATORS CORP. | 1356 W 82 ST HIALEAH FL 33014 | Inactive | Company formed on the 1995-05-10 | |
TRADEMAR CO INC | California | Unknown | ||
TRADEMAR COMPANY LIMITED | Active | Company formed on the 1983-05-31 | ||
TRADEMAR EXPORT MANAGEMENT COMPANY INC | California | Unknown | ||
TRADEMAR INTERNATIONAL SERVICES CANADA INC. | 1625 CHABANEL OUEST SUITE 480 MONTREAL Quebec H4N2S7 | Dissolved | Company formed on the 1989-06-19 | |
TRADEMAR INTERNATIONAL, INC. | 6865 NW 169TH ST MIAMI FL 33015 | Inactive | Company formed on the 1993-11-29 | |
TRADEMAR PTE LTD | JURONG WEST STREET 65 Singapore 640611 | Active | Company formed on the 2008-09-09 | |
TRADEMAR TEAM LLC | 8227 60TH RD Queens MIDDLE VILLAGE NY 11379 | Active | Company formed on the 2012-11-06 | |
TRADEMAR TRADING & SHIPPING CO. LIMITED | 20 CLANWILLIAM TERRACE DUBLIN 2 | Dissolved | Company formed on the 1997-01-09 | |
TRADEMARC CONSTRUCTION LTD | 6 HEATH CLOSE ORPINGTON KENT BR5 4JG | Active | Company formed on the 2012-07-23 | |
TRADEMARC CP LLC | 200 WEST 39TH ST SUITE 12W New York NEW YORK NY 10018 | Active | Company formed on the 2007-06-07 | |
TRADEMARC INTERNATIONAL, INC. | 260 WEST 39TH ST STE 12W NEW YORK NY 10018 | Active | Company formed on the 2001-03-26 | |
TRADEMARC PRODUCTIONS LLC | 260 W. 39TH ST., STE. 12W New York NEW YORK NY 10018 | Active | Company formed on the 2006-09-19 | |
TRADEMARC SPORTS, INC. | 260 WEST 39TH STREET, STE 12W New York NEW YORK NY 10018 | Active | Company formed on the 2009-02-27 | |
TRADEMARC ASSOCIATES, INC. | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Permanently Revoked | Company formed on the 2007-03-01 | |
TRADEMARC ASSOCIATES I, LP | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Permanently Revoked | Company formed on the 2007-03-08 | |
TRADEMARC | JELAPANG ROAD Singapore 670536 | Dissolved | Company formed on the 2010-09-26 | |
TRADEMARC SIMS INC | Delaware | Unknown | ||
TRADEMARC LICENSING INC. | 845 THIRD AVE 11TH FLOOR NEW YORK NY 10022 | Active | Company formed on the 2017-03-10 |
Officer | Role | Date Appointed |
---|---|---|
ALAN RICHARD BEKHOR |
||
JOSEPH ANTHONY BEKHOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER GRAHAM JOHNSON |
Company Secretary | ||
PETER GRAHAM JOHNSON |
Director | ||
SUNIL MALIK MALHOTRA |
Director | ||
HARISH CHIKHLIA |
Company Secretary | ||
ROBERT PAUL GREGORY |
Company Secretary | ||
ROBERT PAUL GREGORY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE LONDON SCHOOL OF JEWISH STUDIES | Director | 2018-02-28 | CURRENT | 2009-08-21 | Active | |
TARANTO BULK LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
MERIDIAN BULK LIMITED | Director | 2017-02-10 | CURRENT | 2017-02-10 | Active | |
JUBILEE SHIP HOLDINGS LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
CLEMSHIP HOLDINGS LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active - Proposal to Strike off | |
RB BRITISH MARINE UK LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
THE MONTEFIORE ENDOWMENT | Director | 2013-11-04 | CURRENT | 2005-10-26 | Active | |
BRITMAR MANAGEMENT LIMITED | Director | 2013-05-20 | CURRENT | 2013-05-20 | Dissolved 2018-01-16 | |
DIAMOND JUBILEE LIMITED | Director | 2011-03-07 | CURRENT | 2011-03-07 | Active | |
CLEMENTINE SHIPPING LIMITED | Director | 2009-07-06 | CURRENT | 2009-07-06 | Active - Proposal to Strike off | |
GWENDOLEN SHIPPING LIMITED | Director | 2009-07-06 | CURRENT | 2009-07-06 | Active - Proposal to Strike off | |
OCEAN CLEMENTINE LIMITED | Director | 2008-12-23 | CURRENT | 2004-03-09 | Dissolved 2013-12-24 | |
OCEAN GWENDOLEN LIMITED | Director | 2008-12-23 | CURRENT | 2004-03-09 | Dissolved 2013-12-24 | |
EMINENCE SHIPPING LIMITED | Director | 2008-12-17 | CURRENT | 2008-12-17 | Dissolved 2013-12-24 | |
EXCALIBUR SHIPPING LIMITED | Director | 2007-11-07 | CURRENT | 2007-11-07 | Active | |
VOLUMNIA SHIPPING LIMITED | Director | 2007-10-10 | CURRENT | 2007-10-10 | Active - Proposal to Strike off | |
TRAFALGAR SEAWAYS LIMITED | Director | 2007-06-28 | CURRENT | 2007-06-28 | Dissolved 2013-12-24 | |
BRITMAR (UK) LIMITED | Director | 2007-04-24 | CURRENT | 2007-04-24 | Active | |
GLORIANA LIMITED | Director | 2007-04-10 | CURRENT | 2007-04-10 | Active | |
L BRIDGE LIMITED | Director | 2006-12-11 | CURRENT | 2006-12-11 | Dissolved 2018-01-09 | |
BR SHIPS LIMITED | Director | 2006-11-28 | CURRENT | 2006-11-28 | Dissolved 2018-01-09 | |
MIRANDA ROSE LIMITED | Director | 2006-11-23 | CURRENT | 2006-11-23 | Dissolved 2018-01-09 | |
MERIDIAN NAVIGATOR LIMITED | Director | 2006-11-23 | CURRENT | 2006-11-23 | Dissolved 2018-01-09 | |
OBC PROJECTS LIMITED | Director | 2005-11-29 | CURRENT | 2005-11-29 | Dissolved 2014-03-18 | |
PRIDE SHIPPING LIMITED | Director | 2004-03-11 | CURRENT | 2004-03-11 | Active - Proposal to Strike off | |
ANGLIA MARITIME LIMITED | Director | 2004-01-21 | CURRENT | 2004-01-21 | Active | |
FLAGSHIPS LIMITED | Director | 2003-11-25 | CURRENT | 2003-11-25 | Active | |
BRITMARINE LIMITED | Director | 2003-11-21 | CURRENT | 2003-11-13 | Dissolved 2013-12-31 | |
DORSET SHIPPING LIMITED | Director | 2003-10-28 | CURRENT | 2003-10-21 | Dissolved 2014-03-18 | |
OCEANIC TRANSPORT LIMITED | Director | 2002-12-03 | CURRENT | 2002-10-25 | Dissolved 2018-01-09 | |
SPOTCLASS LIMITED | Director | 2002-11-29 | CURRENT | 2002-11-15 | Dissolved 2014-03-18 | |
BRITMAR LIMITED | Director | 2000-10-10 | CURRENT | 2000-10-04 | Active | |
AUCKLAND SHIPPING LIMITED | Director | 2000-09-07 | CURRENT | 2000-08-03 | Liquidation | |
BRITISH MARINE LIMITED | Director | 1999-08-03 | CURRENT | 1999-08-03 | Active | |
O.B.C. (EUROPE) LIMITED | Director | 1998-02-27 | CURRENT | 1998-02-20 | Liquidation | |
BRITMAR (UK) LIMITED | Director | 2018-04-24 | CURRENT | 2007-04-24 | Active | |
JUBILEE SHIP HOLDINGS LIMITED | Director | 2018-04-24 | CURRENT | 2016-04-07 | Active | |
BRITMAR LIMITED | Director | 2018-04-24 | CURRENT | 2000-10-04 | Active | |
BRITISH MARINE LIMITED | Director | 2017-02-06 | CURRENT | 1999-08-03 | Active | |
RB BRITISH MARINE UK LIMITED | Director | 2016-06-06 | CURRENT | 2014-05-16 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH ANTHONY BEKHOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSON | |
TM02 | Termination of appointment of Peter Graham Johnson on 2017-12-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUNIL MALIK MALHOTRA | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 5TH FLOOR, MILLBANK TOWER 21-24 MILLBANK LONDON SW1P 4QP ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 11 MANCHESTER SQUARE LONDON W1U 3PW | |
AR01 | 07/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Sunil Malhotra on 2014-11-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | Appointment of Mr Peter Graham Johnson as company secretary on 2015-02-21 | |
TM02 | Termination of appointment of Harish Chikhlia on 2015-02-20 | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr Peter Graham Johnson on 2013-09-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 07/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA01 | PREVSHO FROM 31/01/2012 TO 31/12/2011 | |
AR01 | 07/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM JOHNSON / 07/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL MALHOTRA / 07/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARD BEKHOR / 07/01/2012 | |
AA | 31/01/11 TOTAL EXEMPTION FULL | |
AR01 | 07/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM JOHNSON / 07/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL MALHOTRA / 07/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARD BEKHOR / 07/01/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AP01 | DIRECTOR APPOINTED MR PETER GRAHAM JOHNSON | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED BRITMARINE LIMITED CERTIFICATE ISSUED ON 25/05/10 | |
RES15 | CHANGE OF NAME 11/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HARISH CHIKHLIA / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARD BEKHOR / 21/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUNIL MALHOTRA / 21/01/2010 | |
AR01 | 07/01/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GREGORY | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT GREGORY | |
288a | SECRETARY APPOINTED HARISH CHIKHLIA | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 03/06/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 9 |
MortgagesNumMortOutstanding | 0.40 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.31 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account
The top companies supplying to UK government with the same SIC code (64991 - Security dealing on own account) as TRADEMAR LIMITED are:
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. |