Dissolved
Dissolved 2017-04-25
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Home > England & Wales Companies > HARUNA TRADING LIMITED
Company Information for HARUNA TRADING LIMITED
LONDON, ENGLAND, EC1R,
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Company Registration Number
 08767757 Private Limited Company
Dissolved 2017-04-25 |
Company Overview
About Haruna Trading Ltd
HARUNA TRADING LIMITED was founded on 2013-11-08 and had its registered office in London. The company was dissolved on the 2017-04-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HARUNA TRADING LIMITED | |
| Legal Registered Office | |
| LONDON ENGLAND | |
Filing Information
| Company Number | 08767757 | |
|---|---|---|
| Date formed | 2013-11-08 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-04-25 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-18 09:11:29 |
| Companies House |
|
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Companies with same name HARUNA TRADING LIMITED
The following companies were found which have the same name as HARUNA TRADING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HARUNA TRADING LIMITED | MELIZA COURT 4TH & 7TH FLOOR, 229 ARCH MAKARIOS 111 AVENUE LIMASOL 3105 | Active | Company formed on the 2023-01-18 |
Company Officers of HARUNA TRADING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEREK LEONARD LEWIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FRANK HOWARD HUNTER |
Director | ||
BARBARA KAHAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INDIGOSHARPS LIMITED | Director | 2018-03-15 | CURRENT | 2015-01-08 | Active | |
| LONDON SUPER SERVICED APARTMENTS LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
| NELL GWYNN HOUSE APARTMENT 2 LIMITED | Director | 2016-05-17 | CURRENT | 2006-10-31 | Active | |
| ASSOCIATION OF SURVEYORS AND ARCHITECTURAL CONSULTANTS LTD | Director | 2014-06-16 | CURRENT | 2014-06-16 | Active | |
| ICON BARS LIMITED | Director | 2011-07-04 | CURRENT | 2011-07-04 | Active | |
| LETTINGS OF KNIGHTSBRIDGE LIMITED | Director | 2011-03-15 | CURRENT | 2011-03-15 | Active - Proposal to Strike off |
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 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM 22 HILLCREST AVENUE EDGWARE MIDDLESEX HA8 8PA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/11/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | |
| AA01 | CURREXT FROM 30/11/2015 TO 31/12/2015 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK HUNTER | |
| AP01 | DIRECTOR APPOINTED MR DEREK LEONARD LEWIS | |
| LATEST SOC | 23/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/11/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR FRANK HOWARD HUNTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to HARUNA TRADING LIMITED 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 HARUNA TRADING LIMITED Legal Events
Court Hearings
| Court | Judge | Date | Case Number | Case Title | ||
|---|---|---|---|---|---|---|
| County Court at Central London | District Judge Lightman | C10CL153 | & C10CL154 LAWRENCE PETER HAWKINS -v- HARUNA TRADING LIMITED | |||
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Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HARUNA 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 99999 - Dormant 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 HARUNA TRADING LIMITED
Intangible Assets
Patents
We have not found any records of HARUNA TRADING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HARUNA TRADING LIMITED
Income
Government Income
We have not found government income sources for HARUNA 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 (99999 - Dormant Company) as HARUNA TRADING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HARUNA 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 | HARUNA TRADING LIMITED | Event Type | Petitions to Wind Up (Companies) |
|---|---|---|---|
| Defending party | NGH PROPERTIES LIMITED | Event Date | 2012-06-18 |
| In the High Court of Justice (Chancery Division) Companies Court case number 5033 A Petition to wind up the above-named Company, Registered Number 01869482, of 81 Cromwell Road, London SW7 5BW , presented on 18 June 2012 by HARUNA TRADING LIMITED , of 229 Arch. Makarios III Ave, Meliza Court, 4th Floor, 3105 Limassol, Cyprus , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 6 August 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 3 August 2012 . The Petitioners Solicitor is Teacher Stern LLP , 37-41 Bedford Row, London WC1R 4JH . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARUNA 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 HARUNA TRADING 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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