Active - Proposal to Strike off
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Home > England & Wales Companies > INTERNATIONAL TRADING LOGISTICS CO., LTD.
Company Information for INTERNATIONAL TRADING LOGISTICS CO., LTD.
INTERSHORE SUITES ROOM 414,, 88 KINGSWAY, LONDON, WC2B 6AA,
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Company Registration Number
 08003780 Private Limited Company
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Company Overview
About International Trading Logistics Co., Ltd.
INTERNATIONAL TRADING LOGISTICS CO., LTD. was founded on 2012-03-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". International Trading Logistics Co., Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| INTERNATIONAL TRADING LOGISTICS CO., LTD. | |
| Legal Registered Office | |
| INTERSHORE SUITES ROOM 414, 88 KINGSWAY LONDON WC2B 6AA Other companies in E14 | |
Filing Information
| Company Number | 08003780 | |
|---|---|---|
| Company ID Number | 08003780 | |
| Date formed | 2012-03-23 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2017 | |
| Account next due | 31/12/2018 | |
| Latest return | 27/02/2016 | |
| Return next due | 27/03/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-08-05 23:54:58 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERNATIONAL TRADING LOGISTICS CO., LTD.
The accountancy firm based at this address is PRECISION ACCOUNTING (LONDON) LIMITED
The accountancy firm based at this address is PRECISION ACCOUNTING (LONDON) LIMITED
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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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY INTERSHORE CONSULT (UK) LIMITED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/06/2017 FROM ROOM 414 88 KINGSWAY LONDON LONDON WC2B 6AA UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/06/2017 FROM FLAT 107 25 INDESCON SQUARE LONDON E14 9DG | |
| AP03 | SECRETARY APPOINTED INTERSHORE CONSULT (UK) LIMITED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 1000000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
| AR01 | 27/02/16 FULL LIST | |
| RT01 | COMPANY RESTORED ON 25/04/2017 | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 1000000 | |
| AR01 | 27/02/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 1000000 | |
| AR01 | 27/02/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM 18A LANCHESTER WAY ROYAL OAK INDUSTRIAL ESTATE DAVENTRY NORTHAMPTONSHIRE NN11 8PH ENGLAND | |
| AR01 | 23/03/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to INTERNATIONAL TRADING LOGISTICS CO., LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 INTERNATIONAL TRADING LOGISTICS CO., LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
INTERNATIONAL TRADING LOGISTICS CO., LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 INTERNATIONAL TRADING LOGISTICS CO., LTD.
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-04-01 | £ 1,000,000 |
|---|---|---|
| Cash Bank In Hand | 2012-03-23 | £ 1,000,000 |
| Shareholder Funds | 2013-04-01 | £ 1,000,000 |
| Shareholder Funds | 2012-03-23 | £ 1,000,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of INTERNATIONAL TRADING LOGISTICS CO., LTD. registering or being granted any patents Domain Names
We do not have the domain name information for INTERNATIONAL TRADING LOGISTICS CO., LTD.
Income
Government Income
We have not found government income sources for INTERNATIONAL TRADING LOGISTICS CO., LTD.. 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 (74990 - Non-trading company) as INTERNATIONAL TRADING LOGISTICS CO., LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where INTERNATIONAL TRADING LOGISTICS CO., LTD. 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 INTERNATIONAL TRADING LOGISTICS CO., LTD. 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 INTERNATIONAL TRADING LOGISTICS CO., LTD. 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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