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Company Information for

SAIGAK KAZAKHSTAN TRADE HOUSE LTD

PALLISER HOUSE SECOND FLOOR, PALLISER ROAD, LONDON, W14 9EB,
Company Registration Number
10440060
Private Limited Company
Active

Company Overview

About Saigak Kazakhstan Trade House Ltd
SAIGAK KAZAKHSTAN TRADE HOUSE LTD was founded on 2016-10-21 and has its registered office in London. The organisation's status is listed as "Active". Saigak Kazakhstan Trade House Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SAIGAK KAZAKHSTAN TRADE HOUSE LTD
 
Legal Registered Office
PALLISER HOUSE SECOND FLOOR
PALLISER ROAD
LONDON
W14 9EB
 
Previous Names
CLEANTECH ADVISORS LTD26/11/2019
Filing Information
Company Number 10440060
Company ID Number 10440060
Date formed 2016-10-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2021
Account next due 31/07/2023
Latest return 
Return next due 18/11/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-09-09 04:32:29
Primary Source:Companies House
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Company Officers of SAIGAK KAZAKHSTAN TRADE HOUSE LTD

Current Directors
Officer Role Date Appointed
MARTIN ABDOULA JAOUNI
Director 2017-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
MAXAT RAMAZANOV
Director 2017-01-26 2017-02-05
MILOS PAVLOVIC
Director 2016-10-21 2017-01-26
MAXAT RAMAZANOV
Director 2017-01-09 2017-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN ABDOULA JAOUNI COPACABANA LTD Director 2017-05-08 CURRENT 2014-01-06 Dissolved 2018-03-20

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
2024-04-06Compulsory strike-off action has been discontinued
2024-04-02FIRST GAZETTE notice for compulsory strike-off
2023-12-13CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES
2023-12-13CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES
2023-09-27Compulsory strike-off action has been discontinued
2023-09-26FIRST GAZETTE notice for compulsory strike-off
2023-04-14Compulsory strike-off action has been discontinued
2023-04-13CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2023-04-12Compulsory strike-off action has been suspended
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-12-18Compulsory strike-off action has been discontinued
2021-12-18DISS40Compulsory strike-off action has been discontinued
2021-12-17CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-12-17CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-11-06DISS16(SOAS)Compulsory strike-off action has been suspended
2021-10-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/21 FROM 100 New Bond Street First Floor London W1S 1SP United Kingdom
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-08-10TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ABDOULA JAOUNI
2020-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-04-09AP01DIRECTOR APPOINTED MR BEKZHAN KULBAYEV
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES
2019-12-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEKZHAN KULBAYEV
2019-12-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEKZHAN KULBAYEV
2019-12-04PSC07CESSATION OF MARTIN ABDOULA JAOUNI AS A PERSON OF SIGNIFICANT CONTROL
2019-12-04PSC07CESSATION OF MARTIN ABDOULA JAOUNI AS A PERSON OF SIGNIFICANT CONTROL
2019-12-04PSC02Notification of Saigak Kazakhstan B.V. as a person with significant control on 2019-11-26
2019-12-04PSC02Notification of Saigak Kazakhstan B.V. as a person with significant control on 2019-11-26
2019-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/19 FROM 53 Elizabeth Court Palgrave Gardens London Greater London NW1 6EJ
2019-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/19 FROM 53 Elizabeth Court Palgrave Gardens London Greater London NW1 6EJ
2019-11-26RES15CHANGE OF COMPANY NAME 26/11/19
2019-11-26RES15CHANGE OF COMPANY NAME 26/11/19
2019-06-24AAMDAmended account full exemption
2019-06-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2019-03-13AAMDAmended mirco entity accounts made up to 2017-10-31
2018-10-16DISS40Compulsory strike-off action has been discontinued
2018-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-09-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-23DISS40Compulsory strike-off action has been discontinued
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2018-04-24GAZ1FIRST GAZETTE
2018-04-24GAZ1FIRST GAZETTE
2017-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/17 FROM 207 Regent Street 3rd Floor 207 Regent Street London W1B 3HH United Kingdom
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2017-02-05AP01DIRECTOR APPOINTED MR MARTIN ABDOULA JAOUNI
2017-02-05TM01APPOINTMENT TERMINATED, DIRECTOR MAXAT RAMAZANOV
2017-01-26TM01APPOINTMENT TERMINATED, DIRECTOR MILOS PAVLOVIC
2017-01-26AP01DIRECTOR APPOINTED MR MAXAT RAMAZANOV
2017-01-25TM01APPOINTMENT TERMINATED, DIRECTOR MAXAT RAMAZANOV
2017-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/17 FROM 3rd Floor 207 Regent Street London W1B 2HH
2017-01-09AP01DIRECTOR APPOINTED MR MAXAT RAMAZANOV
2016-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/16 FROM First Floor Millbank Tower 21-24 Millbank London SW1P 4QP United Kingdom
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46711 - Wholesale of petroleum and petroleum products

46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46719 - Wholesale of other fuels and related products



Licences & Regulatory approval
We could not find any licences issued to SAIGAK KAZAKHSTAN TRADE HOUSE 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 SAIGAK KAZAKHSTAN TRADE HOUSE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAIGAK KAZAKHSTAN TRADE HOUSE 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 46711 - Wholesale of petroleum and petroleum products

Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 SAIGAK KAZAKHSTAN TRADE HOUSE LTD

Intangible Assets
Patents
We have not found any records of SAIGAK KAZAKHSTAN TRADE HOUSE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SAIGAK KAZAKHSTAN TRADE HOUSE LTD
Trademarks
We have not found any records of SAIGAK KAZAKHSTAN TRADE HOUSE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAIGAK KAZAKHSTAN TRADE HOUSE 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 (46711 - Wholesale of petroleum and petroleum products) as SAIGAK KAZAKHSTAN TRADE HOUSE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SAIGAK KAZAKHSTAN TRADE HOUSE 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 SAIGAK KAZAKHSTAN TRADE HOUSE 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 SAIGAK KAZAKHSTAN TRADE HOUSE 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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