Dissolved
Dissolved 2017-09-22
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Home > England & Wales Companies > CIS TRADING SOLUTIONS LIMITED
Company Information for CIS TRADING SOLUTIONS LIMITED
SIDCUP, KENT, DA15,
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Company Registration Number
 07085162 Private Limited Company
Dissolved 2017-09-22 |
Company Overview
About Cis Trading Solutions Ltd
CIS TRADING SOLUTIONS LIMITED was founded on 2009-11-24 and had its registered office in Sidcup. The company was dissolved on the 2017-09-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CIS TRADING SOLUTIONS LIMITED | |
| Legal Registered Office | |
| SIDCUP KENT | |
Filing Information
| Company Number | 07085162 | |
|---|---|---|
| Date formed | 2009-11-24 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-11-30 | |
| Date Dissolved | 2017-09-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
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Company Officers of CIS TRADING SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LORRAINE MCHALE |
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JAMES FRANCIS MCHALE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BEST CHOICE BUILDERS LIMITED | Director | 2012-07-11 | CURRENT | 2012-07-11 | Liquidation | |
| J. & S. BUILDERS AND CONTRACTORS LTD | Director | 2008-03-07 | CURRENT | 2008-03-07 | Liquidation |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2016 | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM 1ST FLOOR 2 COBDEN COURT WIMPOLE CLOSE BROMLEY KENT BR2 9JF | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 102 | |
| AR01 | 24/11/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/07/2014 FROM 51 JASON WALK LONDON SE9 3DJ | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/12/13 STATEMENT OF CAPITAL;GBP 102 | |
| AR01 | 24/11/13 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 24/11/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 24/11/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 24/11/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 72 BROAD LAWN ELTHAM LONDON SE9 3XD UNITED KINGDOM | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to CIS TRADING SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-03-29 |
| Resolutions for Winding-up | 2015-07-13 |
| Appointment of Liquidators | 2015-07-13 |
| Notices to Creditors | 2015-07-13 |
Fines / Sanctions
No fines or sanctions have been issued against CIS TRADING SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CIS TRADING SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.44 | 99 |
| MortgagesNumMortOutstanding | 1.24 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 1.20 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
Creditors
| Creditors Due Within One Year | 2011-12-01 | £ 82,998 |
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Creditors and other liabilities
Filed Financial Reports
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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 CIS TRADING SOLUTIONS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-01 | £ 100 |
|---|---|---|
| Fixed Assets | 2011-12-01 | £ 81,004 |
| Shareholder Funds | 2011-12-01 | £ 1,994 |
| Tangible Fixed Assets | 2011-12-01 | £ 81,004 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CIS TRADING SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CIS TRADING SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for CIS TRADING SOLUTIONS 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 (41202 - Construction of domestic buildings) as CIS TRADING SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CIS TRADING SOLUTIONS 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | CIS TRADING SOLUTIONS LIMITED | Event Date | 2017-03-24 |
| Notice is hereby given that the liquidator has been summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at 142/148 Main Road, Sidcup, Kent, DA14 6NZ on 6 June 2017 at 11.30 am or the purpose of having a final account laid before them by the Liquidator, showing the manner in which the winding-up of the said Company has been conducted, the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator and granting the Liquidators release. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies to be used at the meeting must be lodged with the Liquidator at Griffins, 142/148 Main Road, Sidcup, Kent, DA14 6NZ no later than 12 noon on the business day before the meeting. Date of Appointment: 26 June 2015. Office Holder details: Nedim Ailyan, (IP No. 9072) of Griffins, 1st Floor, 142-148 Main Road, Sidcup, Kent, DA14 6NZ For further details contact: Nedim Ailyan, Tel: 0208 302 4344, Email: info@griffins.net Ag GF123053 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CIS TRADING SOLUTIONS LIMITED | Event Date | 2015-06-26 |
| At a General Meeting of the above named Company held at 12.00 noon at Abbott Fielding Limited, 142-148 Main Road, Sidcup, Kent, DA14 6NZ, on 26 June 2015 , the following Resolutions were duly passed: That the Company be wound up voluntarily and that Nedim Ailyan , (IP No. 9072) of Abbott Fielding Limited, 142-148 Main Road, Sidcup, Kent, DA14 6NZ is appointed Liquidator for the purposes of the voluntary winding up and any act required or authorised under any enactment to be done by the Liquidator is to be done by all or any one or more of the persons for the time being holding office. For further details contact: Nedim Ailyan, Email: info@abbottfielding.co.uk, Tel: 0208 302 4344. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CIS TRADING SOLUTIONS LIMITED | Event Date | 2015-06-26 |
| Nedim Ailyan , (IP No. 9072) of Abbott Fielding Limited, 142-148 Main Road, Sidcup, Kent, DA14 6NZ . : For further details contact: Nedim Ailyan, Email: info@abbottfielding.co.uk, Tel: 0208 302 4344. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | CIS TRADING SOLUTIONS LIMITED | Event Date | 2015-06-26 |
| Notice is hereby given that the Creditors of the above-named Company are required, on or before 14 August 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Nedim Ailyan of Abbott Fielding Limited, 142-148 Main Road, Sidcup, Kent, DA14 6NZ the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 26 June 2015 Office Holder details: Nedim Ailyan , (IP No. 9072) of Abbott Fielding Limited, 142-148 Main Road, Sidcup, Kent, DA14 6NZ . For further details contact: Nedim Ailyan, Email: info@abbottfielding.co.uk, Tel: 0208 302 4344. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIS TRADING SOLUTIONS 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 CIS TRADING SOLUTIONS 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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