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Home > England & Wales Companies > BUSINESS COMPANY & FINANCIAL TRADING LTD
Company Information for

BUSINESS COMPANY & FINANCIAL TRADING LTD

10 PHILPOT LANE, FIRST FLOOR, LONDON, ENGLAND, EC3M 8AA,
Company Registration Number
08535037
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Business Company & Financial Trading Ltd
BUSINESS COMPANY & FINANCIAL TRADING LTD was founded on 2013-05-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Business Company & Financial Trading Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BUSINESS COMPANY & FINANCIAL TRADING LTD
 
Legal Registered Office
10 PHILPOT LANE
FIRST FLOOR
LONDON
ENGLAND
EC3M 8AA
Other companies in SE1
 
Filing Information
Company Number 08535037
Company ID Number 08535037
Date formed 2013-05-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2016-09-29
Return next due 2017-10-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-20 20:04:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSINESS COMPANY & FINANCIAL TRADING LTD
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Company Officers of BUSINESS COMPANY & FINANCIAL TRADING LTD

Current Directors
Officer Role Date Appointed
STEFANO LOSCO
Director 2013-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
ANGLODAN SECRETARIES LIMITED
Company Secretary 2013-05-17 2014-06-01

More director information

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
2018-03-06GAZ2Final Gazette dissolved via compulsory strike-off
2017-12-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/17 FROM 3 More London Riverside London SE1 2RE
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-09AR0129/06/16 ANNUAL RETURN FULL LIST
2016-07-26AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29AR0126/06/15 ANNUAL RETURN FULL LIST
2015-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-26AR0126/06/14 ANNUAL RETURN FULL LIST
2014-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/14 FROM 75 Bell Gardens Haddenham Ely Cambridgeshire CB6 3TX United Kingdom
2014-06-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANGLODAN SECRETARIES LIMITED
2013-05-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BUSINESS COMPANY & FINANCIAL TRADING LTD 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 BUSINESS COMPANY & FINANCIAL TRADING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUSINESS COMPANY & FINANCIAL TRADING LTD 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 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-05-31

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 BUSINESS COMPANY & FINANCIAL TRADING LTD

Intangible Assets
Patents
We have not found any records of BUSINESS COMPANY & FINANCIAL TRADING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BUSINESS COMPANY & FINANCIAL TRADING LTD
Trademarks
We have not found any records of BUSINESS COMPANY & FINANCIAL TRADING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSINESS COMPANY & FINANCIAL TRADING 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 (82990 - Other business support service activities not elsewhere classified) as BUSINESS COMPANY & FINANCIAL TRADING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS COMPANY & FINANCIAL TRADING 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 BUSINESS COMPANY & FINANCIAL TRADING 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 BUSINESS COMPANY & FINANCIAL TRADING 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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