Free data on 57M+ companies

Home > England & Wales Companies > CONNECT TRADING LIMITED

Company Information for

CONNECT TRADING LIMITED

28 MEREFIELD STREET, ROCHDALE, OL11 3RU,

Company Registration Number

08257120

Private Limited Company

Liquidation

Company Overview

About Connect Trading Ltd

CONNECT TRADING LIMITED was founded on 2012-10-17 and has its registered office in Rochdale. The organisation's status is listed as "Liquidation". Connect Trading Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED

Key Data

Legal Registered Office
Company Name
CONNECT TRADING LIMITED

28 MEREFIELD STREET ROCHDALE OL11 3RU Other companies in OL11

Filing Information

Company Number		08257120
Company ID Number		08257120
Date formed		2012-10-17
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts
Account next due		17/07/2014
Latest return
Return next due		14/11/2013
Type of accounts		NO ACCOUNTS FILED

Last Datalog update:	2018-08-05 21:43:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CONNECT TRADING LIMITED

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.

Companies with same name CONNECT TRADING LIMITED

The following companies were found which have the same name as CONNECT TRADING LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CONNECT TRADING LONDON LIMITED	29 SUDBURY COURT ROAD - HARROW SUDBURY COURT ROAD HARROW MIDDLESEX HA1 3SD	Active - Proposal to Strike off	Company formed on the 2011-05-23
CONNECT TRADING PRIVATE LIMITED	CE - 147 SALT LAKE CITY SECTOR -I KOLKATA West Bengal 700064	ACTIVE	Company formed on the 2010-05-08
CONNECT TRADING PTY LTD	QLD 4280	Active	Company formed on the 2001-08-03
CONNECT TRADING LIMITED		Unknown	Company formed on the 2013-05-14
CONNECT TRADING HKG LIMITED		Active	Company formed on the 2005-10-12
CONNECT TRADING LIMITED		Dissolved	Company formed on the 1993-09-28
CONNECT TRADING IMPORT AND EXPORT CORP.	5335 NW 51ST STREET COCONUT CREEK FL 33073	Inactive	Company formed on the 2013-03-01
CONNECT TRADING & CONSULTING LLC	4330 NE 15TH TERRACE POMPANO BEACH FL 33064	Inactive	Company formed on the 2010-09-23
CONNECT TRADING INC.	860 12TH AVENUE SOUTH NAPLES FL 33940	Inactive	Company formed on the 1992-11-17
CONNECT TRADING INC.	80 BROADWAY 5TH FLOOR NEW YORK NY 10004	Active	Company formed on the 2017-10-02
CONNECT TRADING LLC	Delaware	Unknown
CONNECT TRADING INC	Georgia	Unknown
CONNECT TRADING LIMITED	C/O YOUR ECOMMERCE ACCOUNTANT THE KEEP CREECH CASTLE TAUNTON SOMERSET TA1 2DX	Active	Company formed on the 2023-10-30

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
2016-05-25	L64.04	Compulsory liquidation. Deferment of dissolution
2016-05-25	L64.07	Compulsory liquidation. Notice of completion of liquidation
2015-05-15	COCOMP	Compulsory winding up order
2015-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MOHAMMED IBRAHEEM
2014-11-15	DISS16(SOAS)	Compulsory strike-off action has been suspended
2014-10-14	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-03-15	DISS16(SOAS)	Compulsory strike-off action has been suspended
2014-02-18	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-10-23	AP01	DIRECTOR APPOINTED MR MOHAMMED IBRAHEEM
2012-10-23	LATEST SOC	23/10/12 STATEMENT OF CAPITAL;GBP 100
2012-10-23	SH01	19/10/12 STATEMENT OF CAPITAL GBP 100
2012-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAVIES
2012-10-17	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to CONNECT TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Winding-Up Orders	2015-05-05
Petitions to Wind Up (Companies)	2015-04-15
Proposal to Strike Off	2014-10-14
Proposal to Strike Off	2014-02-18

Fines / Sanctions

No fines or sanctions have been issued against CONNECT 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

CONNECT TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets

Patents

We have not found any records of CONNECT TRADING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CONNECT TRADING LIMITED

Trademarks

We have not found any records of CONNECT TRADING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CONNECT 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 (None Supplied) as CONNECT TRADING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CONNECT 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.

Legal Notices/Action

Initiating party		Event Type	Winding-Up Orders
Defending party	CONNECT TRADING LIMITED	Event Date	2015-04-27
In the High Court Of Justice case number 001686 Official Receiver appointed: K Beasley 2nd Floor , 3 Piccadilly Place , London Road , MANCHESTER , M1 3BN , telephone: 0161 234 8531 , email: Piu.North@insolvency.gsi.gov.uk :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	CONNECT TRADING LIMITED	Event Date	2015-03-04
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 1686 A Petition to wind up the above-named Company, Registration Number 08257120, of 28 Merefield Street, Rochdale, United Kingdom, OL11 3RU, presented on 4 March 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 27 April 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 24 April 2015 .

Initiating party		Event Type	Proposal to Strike Off
Defending party	CONNECT TRADING LIMITED	Event Date	2014-10-14

Initiating party		Event Type	Proposal to Strike Off
Defending party	CONNECT TRADING LIMITED	Event Date	2014-02-18

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CONNECT 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 CONNECT TRADING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.