Dissolved
Dissolved 2018-05-08
Company Information for ELGIN TRADING LIMITED
SURREY, UNITED KINGDOM, KT12,
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Company Registration Number
07542046
Private Limited Company
Dissolved Dissolved 2018-05-08 |
Company Name | |
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ELGIN TRADING LIMITED | |
Legal Registered Office | |
SURREY UNITED KINGDOM | |
Company Number | 07542046 | |
---|---|---|
Date formed | 2011-02-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-02-28 | |
Date Dissolved | 2018-05-08 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-06-25 23:30:33 |
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Registered address | Last known status | Formation date | ||
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ELGIN TRADING L.P. | 133 FOUNTAINBRIDGE EDINBURGH EH3 9BA | Active | Company formed on the 2009-03-23 | |
ELGIN TRADING COMPANY LIMITED | Dissolved | Company formed on the 1976-06-04 | ||
ELGIN TRADING, INC. | 1700 ALFRED I. DUPONT BUILDING MIAMI FL 33131 | Inactive | Company formed on the 1996-05-09 |
Officer | Role | Date Appointed |
---|---|---|
ELIOT CHARLES KAYE |
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MICHAEL EDWARD JOURDAIN |
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GRAHAM BARRY SHORE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UK GROUP OF HOTELS PLC | Director | 2013-09-16 | CURRENT | 2004-04-26 | Active | |
KINLOSS TRADING LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Active - Proposal to Strike off | |
SAVILLE SERVICES LIMITED | Director | 2013-02-01 | CURRENT | 2009-02-06 | Liquidation | |
HUNTLY TRADING LIMITED | Director | 2012-04-03 | CURRENT | 2012-04-03 | Dissolved 2018-05-08 | |
JEPHCOTE TRADING LIMITED | Director | 2012-04-03 | CURRENT | 2012-04-03 | Active - Proposal to Strike off | |
ISAACS TRADING LIMITED | Director | 2012-04-03 | CURRENT | 2012-04-03 | Active | |
GLENMOOR TRADING LIMITED | Director | 2012-04-02 | CURRENT | 2012-04-02 | Dissolved 2018-05-15 | |
BRUTON SERVICES LIMITED | Director | 2011-03-09 | CURRENT | 2009-02-23 | Dissolved 2018-05-08 | |
POLLEN SERVICES LIMITED | Director | 2011-03-09 | CURRENT | 2009-02-23 | Dissolved 2018-05-15 | |
CAWDOR TRADING LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-24 | Dissolved 2018-05-08 | |
BENELLEN TRADING LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-24 | Dissolved 2018-05-08 | |
ALYTH TRADING LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-24 | Liquidation | |
PUMA VCT 13 PLC | Director | 2016-12-08 | CURRENT | 2016-09-15 | Active | |
PUMA VCT 12 PLC | Director | 2015-10-01 | CURRENT | 2015-09-02 | Liquidation | |
PUMA VCT 11 PLC | Director | 2014-10-01 | CURRENT | 2014-09-01 | Liquidation | |
PVFA LIMITED | Director | 2013-06-10 | CURRENT | 2005-10-28 | Dissolved 2017-05-02 | |
TERRE AND TERROIR LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Active | |
HUNTLY TRADING LIMITED | Director | 2012-04-03 | CURRENT | 2012-04-03 | Dissolved 2018-05-08 | |
JEPHCOTE TRADING LIMITED | Director | 2012-04-03 | CURRENT | 2012-04-03 | Active - Proposal to Strike off | |
ISAACS TRADING LIMITED | Director | 2012-04-03 | CURRENT | 2012-04-03 | Active | |
GLENMOOR TRADING LIMITED | Director | 2012-04-02 | CURRENT | 2012-04-02 | Dissolved 2018-05-15 | |
PUMA VCT 8 PLC | Director | 2011-07-07 | CURRENT | 2011-07-07 | Liquidation | |
CAWDOR TRADING LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-24 | Dissolved 2018-05-08 | |
BENELLEN TRADING LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-24 | Dissolved 2018-05-08 | |
PUMA VCT VII PLC | Director | 2010-11-29 | CURRENT | 2010-09-30 | Liquidation | |
PUMA HIGH INCOME VCT PLC | Director | 2009-11-05 | CURRENT | 2009-10-07 | Dissolved 2017-04-17 | |
BRUTON SERVICES LIMITED | Director | 2009-02-23 | CURRENT | 2009-02-23 | Dissolved 2018-05-08 | |
POLLEN SERVICES LIMITED | Director | 2009-02-23 | CURRENT | 2009-02-23 | Dissolved 2018-05-15 | |
KINGLY SERVICES LIMITED | Director | 2009-02-23 | CURRENT | 2009-02-23 | Dissolved 2018-06-12 | |
PUMA VCT III PLC | Director | 2008-06-27 | CURRENT | 2005-10-17 | Dissolved 2014-02-22 | |
PUMA VCT IV PLC | Director | 2008-06-27 | CURRENT | 2005-10-17 | Dissolved 2014-02-22 | |
PUMA VCT V PLC | Director | 2008-01-17 | CURRENT | 2007-12-03 | Dissolved 2015-01-17 | |
SHORE CAPITAL LIMITED | Director | 1999-09-09 | CURRENT | 1999-09-09 | Active | |
SHORE CAPITAL AND CORPORATE LIMITED | Director | 1991-04-01 | CURRENT | 1986-12-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 28/02/17 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2017 FROM BOND STREET HOUSE 14 CLIFFORD STREET LONDON W1S 4JU | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 293.62 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 29/02/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 293.62 | |
AR01 | 24/02/16 FULL LIST | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 26/10/2015 | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 293.62 | |
SH01 | 26/10/15 STATEMENT OF CAPITAL GBP 293.62 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075420460002 | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 188.02 | |
AR01 | 24/02/15 FULL LIST | |
SH19 | 15/12/14 STATEMENT OF CAPITAL GBP 188.02 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 11/12/14 | |
RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 11/12/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1 | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 188.02 | |
AR01 | 24/02/14 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/13 | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 24/02/13 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BARRY SHORE / 31/03/2011 | |
RES01 | ADOPT ARTICLES 28/02/2011 | |
SH01 | 25/02/11 STATEMENT OF CAPITAL GBP 188.02 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | PUMA VCT VII PLC (AS SECURITY TRUSTEE) | ||
DEBENTURE | Satisfied | PUMA VCT V PLC |
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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 ELGIN TRADING LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as ELGIN TRADING 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. |