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Company Information for

COLINDALE TRADING LIMITED

54 CONDUIT STREET, 4TH FLOOR, LONDON, UNITED KINGDOM, W1S 2YY,
Company Registration Number
06786405
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Colindale Trading Ltd
COLINDALE TRADING LIMITED was founded on 2009-01-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Colindale Trading Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COLINDALE TRADING LIMITED
 
Legal Registered Office
54 CONDUIT STREET
4TH FLOOR
LONDON
UNITED KINGDOM
W1S 2YY
Other companies in SN16
 
Filing Information
Company Number 06786405
Company ID Number 06786405
Date formed 2009-01-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2018-01-31
Account next due 2019-10-31
Latest return 2017-03-02
Return next due 2018-03-16
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-05-18 09:04:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLINDALE TRADING LIMITED
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Company Officers of COLINDALE TRADING LIMITED

Current Directors
Officer Role Date Appointed
LALLY TYLER CORDAY
 Director 2016-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
JEMMA ASHLEY SHIELDS
 Director 2013-12-11 2016-12-20
HAYLEY VICTORIA SWAIN-GRAINGER
 Director 2011-01-01 2013-12-11
NC SECRETARIES LIMITED
 Company Secretary 2009-01-08 2011-07-01
ISMAIL HAKKI GOKMEN
 Director 2010-06-11 2011-01-01
RAJIV DASH
 Director 2009-01-08 2010-06-11
MC DERMOTT AND PARTNERS LIMITED
 Director 2009-01-08 2009-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LALLY TYLER CORDAY IMAGES MEDIA LIMITED Director 2018-01-29 CURRENT 2012-07-19 Active - Proposal to Strike off
LALLY TYLER CORDAY MAXIMA-MED LIMITED Director 2018-01-29 CURRENT 2012-07-20 Active
LALLY TYLER CORDAY GALWAY ENERGY LIMITED Director 2018-01-29 CURRENT 2013-10-01 Active
LALLY TYLER CORDAY NICHOLSON INTERNATIONAL (TURKEY) LIMITED Director 2018-01-29 CURRENT 2007-11-09 Active
LALLY TYLER CORDAY MADDOX INVESTMENTS (UK) LIMITED Director 2017-12-01 CURRENT 2009-09-14 Active
LALLY TYLER CORDAY ANCHOR INTERNATIONAL TRADE LIMITED Director 2017-05-15 CURRENT 2013-12-23 Active - Proposal to Strike off
LALLY TYLER CORDAY EMC OVERSEAS INVESTMENTS LIMITED Director 2016-12-20 CURRENT 2010-11-18 Dissolved 2017-08-15
LALLY TYLER CORDAY ORBA CONSULTANCY LIMITED Director 2016-12-20 CURRENT 2012-07-20 Dissolved 2017-08-15
LALLY TYLER CORDAY BADGERS (UK) LIMITED Director 2016-12-20 CURRENT 2007-11-12 Dissolved 2017-09-19
LALLY TYLER CORDAY PURPLE SPAGHETTI LIMITED Director 2016-12-20 CURRENT 2010-12-07 Dissolved 2017-09-12
LALLY TYLER CORDAY PROFILE MEDIA COMMUNICATION CONSULTANCY LIMITED Director 2016-12-20 CURRENT 2001-11-05 Active - Proposal to Strike off
LALLY TYLER CORDAY MOMENTUM FILM HOUSE LIMITED Director 2016-12-20 CURRENT 2001-10-05 Dissolved 2018-02-13
LALLY TYLER CORDAY CDT INTERNATIONAL LIMITED Director 2016-12-20 CURRENT 2010-01-22 Active
LALLY TYLER CORDAY GANYMEDE INVESTMENTS LIMITED Director 2016-12-20 CURRENT 2015-01-30 Dissolved 2018-05-08
LALLY TYLER CORDAY INTELECT TRADING (UK) LIMITED Director 2016-12-20 CURRENT 2009-04-21 Active
LALLY TYLER CORDAY GLOBAL SERVICE SOLUTIONS LIMITED Director 2016-12-20 CURRENT 2010-12-13 Active - Proposal to Strike off
LALLY TYLER CORDAY MODEX TRADING LIMITED Director 2016-12-20 CURRENT 2011-01-20 Active - Proposal to Strike off

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
2018-03-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-08DS01APPLICATION FOR STRIKING-OFF
2018-02-26AA31/01/18 TOTAL EXEMPTION FULL
2017-09-19AA31/01/17 TOTAL EXEMPTION FULL
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-12-22TM01APPOINTMENT TERMINATED, DIRECTOR JEMMA SHIELDS
2016-12-22AP01DIRECTOR APPOINTED LALLY TYLER CORDAY
2016-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2016 FROM ELMS FARM UPPER MINETY MALMESBURY WILTSHIRE SN16 9PR
2016-10-19AA31/01/16 TOTAL EXEMPTION FULL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-02AR0102/03/16 FULL LIST
2015-10-02AA31/01/15 TOTAL EXEMPTION FULL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-18AR0117/02/15 FULL LIST
2014-11-17AA31/01/14 TOTAL EXEMPTION FULL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-10AR0121/01/14 FULL LIST
2013-12-11AP01DIRECTOR APPOINTED MS JEMMA ASHLEY SHIELDS
2013-12-11TM01APPOINTMENT TERMINATED, DIRECTOR HAYLEY SWAIN-GRAINGER
2013-10-31AA31/01/13 TOTAL EXEMPTION SMALL
2013-01-23AR0108/01/13 FULL LIST
2012-08-30AA31/01/12 TOTAL EXEMPTION FULL
2012-01-24AR0108/01/12 FULL LIST
2011-10-12AA31/01/11 TOTAL EXEMPTION FULL
2011-07-26TM02APPOINTMENT TERMINATED, SECRETARY NC SECRETARIES LIMITED
2011-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2011 FROM SUITE 20 CHERRY ORCHARD WEST KEMBREY PARK SWINDON SN2 8UP UNITED KINGDOM
2011-02-22AR0108/01/11 FULL LIST
2011-02-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NC SECRETARIES LIMITED / 20/02/2011
2011-02-22TM01APPOINTMENT TERMINATED, DIRECTOR ISMAIL GOKMEN
2011-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2011 FROM ADAM HOUSE 14 NEW BURLINGTON STREET LONDON W1S 3BQ
2011-01-14AP01DIRECTOR APPOINTED MRS HAYLEY VICTORIA SWAIN-GRAINGER
2010-10-05AA31/01/10 TOTAL EXEMPTION FULL
2010-06-15AP01DIRECTOR APPOINTED ISMAIL HAKKI GOKMEN
2010-06-15TM01APPOINTMENT TERMINATED, DIRECTOR RAJIV DASH
2010-01-20AR0108/01/10 FULL LIST
2009-03-19288bAPPOINTMENT TERMINATED DIRECTOR MC DERMOTT AND PARTNERS LIMITED
2009-01-08NEWINCINCORPORATION 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
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
We could not find any licences issued to COLINDALE TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 COLINDALE TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COLINDALE TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.1190
MortgagesNumMortOutstanding0.649
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.489

This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Creditors
Creditors Due Within One Year 2012-02-01 £ 177,377

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31

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 COLINDALE TRADING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
Cash Bank In Hand 2012-02-01 £ 646
Current Assets 2012-02-01 £ 194,715
Debtors 2012-02-01 £ 194,069
Shareholder Funds 2012-02-01 £ 17,338

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COLINDALE TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLINDALE TRADING LIMITED
Trademarks
We have not found any records of COLINDALE TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLINDALE 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as COLINDALE TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COLINDALE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLINDALE 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 COLINDALE 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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    Other companies at postcode W1S 2YY