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Home > England & Wales Companies > MULTITRADE MANAGEMENT LIMITED
Company Information for

MULTITRADE MANAGEMENT LIMITED

1-3 MANOR ROAD, CHATHAM, ME4 6AE,
Company Registration Number
08268273
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Multitrade Management Ltd
MULTITRADE MANAGEMENT LIMITED was founded on 2012-10-25 and has its registered office in Chatham. The organisation's status is listed as "Active - Proposal to Strike off". Multitrade Management Limited is a Private Limited Company registered in ENGLAND 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
MULTITRADE MANAGEMENT LIMITED
 
Legal Registered Office
1-3 MANOR ROAD
CHATHAM
ME4 6AE
Other companies in SO51
 
Filing Information
Company Number 08268273
Company ID Number 08268273
Date formed 2012-10-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/03/2019
Account next due 30/03/2021
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB151728807  
Last Datalog update: 2021-01-06 06:38:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MULTITRADE MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MACKINLAY LTD   SHA TIN CONSULTING LIMITED
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Companies with same name MULTITRADE MANAGEMENT LIMITED
The following companies were found which have the same name as MULTITRADE MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MULTITRADE MANAGEMENT SERVICES TOH TUCK ROAD Singapore 596730 Dissolved Company formed on the 2008-09-12
MULTITRADE MANAGEMENT CONSULTING LLC Georgia Unknown
MULTITRADE MANAGEMENT CONSULTING LLC Georgia Unknown
MULTITRADE MANAGEMENT LIMITED Unknown

Company Officers of MULTITRADE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MARK DEGIORGIO
 Director 2017-07-14
STEPHEN LEE DEGIORGIO
 Director 2017-07-14
NICHOLAS ALEXANDER PAGLIA
 Director 2017-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH PAULA WATERIDGE
 Director 2012-10-25 2017-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS ALEXANDER PAGLIA WESTFIELD GROUP UK LIMITED Director 2016-07-01 CURRENT 2007-02-05 Active
NICHOLAS ALEXANDER PAGLIA ASBESTOS SURVEYING INDUSTRIES LIMITED Director 2007-10-01 CURRENT 2002-03-07 Dissolved 2015-07-15
NICHOLAS ALEXANDER PAGLIA VIDA AMOROSA LTD Director 2007-08-31 CURRENT 2007-08-31 Active
NICHOLAS ALEXANDER PAGLIA ON THE STREET PROPERTY LTD Director 2007-08-31 CURRENT 2007-08-31 Active
NICHOLAS ALEXANDER PAGLIA FLEXWORLD UK LIMITED Director 1998-05-21 CURRENT 1998-05-21 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Multi Skilled TradesmanNorth West LondonWe are looking for a multitrader to join our housing maintenance department. It is essential that you can plaster, do various plumbing works, are experienced2016-02-11
Sales Administrative AssistantLymington TownWe are looking to employ a sales and admin assistant. you will need to be proficient with micro soft office. Within this role you will be doing basic office2016-01-25
Multi Skilled TradesmanSloughWe are looking for a multitrader to join our housing maintenance department. It is essential that you can plaster, do various plumbing works, are experienced2016-01-21

Jobs results powered by Indeed
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
2021-08-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-12-24SOAS(A)Voluntary dissolution strike-off suspended
2020-12-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-09DS01Application to strike the company off the register
2020-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/20 FROM 146 Canterbury Street Gillingham ME7 5UB England
2020-07-24PSC05Change of details for Degiorgio Properties Limited as a person with significant control on 2020-07-24
2020-03-31AA30/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALEXANDER PAGLIA
2019-12-24AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2019-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/19 FROM Bryant House Bryant Road Strood Rochester Kent ME2 3EW England
2018-12-28CH01Director's details changed for Mr Mark Degiorgio on 2018-12-19
2018-12-28PSC05Change of details for Degiorgio Properties Limited as a person with significant control on 2018-12-19
2018-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/18 FROM Unit 1 Ash Hill Common Bunny Lane Sherfield English Romsey SO51 6FU
2018-12-28CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES
2018-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES
2017-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-26AP01DIRECTOR APPOINTED MR MARK DEGIORGIO
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-24SH0114/07/17 STATEMENT OF CAPITAL GBP 100
2017-07-24PSC02Notification of Degiorgio Properties Limited as a person with significant control on 2017-07-14
2017-07-24AP01DIRECTOR APPOINTED MR NICHOLAS ALEXANDER PAGLIA
2017-07-24PSC07CESSATION OF SARAH WATERIDGE AS A PERSON OF SIGNIFICANT CONTROL
2017-07-24AP01DIRECTOR APPOINTED MR STEPHEN LEE DEGIORGIO
2017-07-24TM01APPOINTMENT TERMINATED, DIRECTOR SARAH PAULA WATERIDGE
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-28AR0125/10/15 ANNUAL RETURN FULL LIST
2015-10-28CH01Director's details changed for Sarah Paula Wateridge on 2015-03-15
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-30AR0125/10/14 ANNUAL RETURN FULL LIST
2014-07-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10AA01Current accounting period extended from 31/10/13 TO 31/03/14
2013-10-25AR0125/10/13 ANNUAL RETURN FULL LIST
2012-10-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to MULTITRADE MANAGEMENT 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 MULTITRADE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MULTITRADE MANAGEMENT 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 71200 - Technical testing and analysis

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-30

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 MULTITRADE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of MULTITRADE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MULTITRADE MANAGEMENT LIMITED
Trademarks
We have not found any records of MULTITRADE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MULTITRADE MANAGEMENT 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 (71200 - Technical testing and analysis) as MULTITRADE MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MULTITRADE MANAGEMENT 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 MULTITRADE MANAGEMENT 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 MULTITRADE MANAGEMENT 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 ME4 6AE