Active - Proposal to Strike off
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Company Information for SUPREME TRADING LIMITED
HUGHES HOUSE, LONDON ROAD, LIVERPOOL, L3 8JA,
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Company Registration Number
 10463654 Private Limited Company
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Company Overview
About Supreme Trading Ltd
SUPREME TRADING LIMITED was founded on 2016-11-04 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". Supreme Trading Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| SUPREME TRADING LIMITED | |
| Legal Registered Office | |
| HUGHES HOUSE LONDON ROAD LIVERPOOL L3 8JA | |
Filing Information
| Company Number | 10463654 | |
|---|---|---|
| Company ID Number | 10463654 | |
| Date formed | 2016-11-04 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/11/2017 | |
| Account next due | 31/08/2019 | |
| Latest return | ||
| Return next due | 02/12/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-02-05 08:48:37 |
| Companies House |
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Companies with same name SUPREME TRADING LIMITED
The following companies were found which have the same name as SUPREME TRADING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SUPREME TRADING LIMITED | SUITE 5 CRANBROOK ROAD ILFORD ESSEX IG1 4TD | Dissolved | Company formed on the 2013-01-23 | |
 |
SUPREME TRADING AND SUPPLY CORPORATION | 600 FIRST FEDERAL PLAZA Monroe ROCHESTER NY 14614 | Active | Company formed on the 1997-03-07 |
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SUPREME TRADING, INC. | 254 HARRISON AVENUE Westchester HARRISON NY 10528 | Active | Company formed on the 2006-01-10 |
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Supreme trading llc | 5700 jefferson davis hwy booth f34 n chesterfield VA 23234 | Active | Company formed on the 2016-06-27 |
 |
SUPREME TRADING COMPANY LIMITED | 212/A HIND SAURASHTRA IND. ESTATE 85/86 M. V. ROAD MAROL MUMBAI Maharashtra | DISSOLVED | Company formed on the 1942-06-24 |
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SUPREME TRADING COMPANY PRIVATE LIMITED | BJ 233 SECTOR 2SALT LAKE KOLKATA West Bengal 700091 | ACTIVE | Company formed on the 1996-12-17 |
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SUPREME TRADING PTY. LTD. | NSW 2133 | Dissolved | Company formed on the 2011-08-01 |
 |
SUPREME TRADING | Singapore | Dissolved | Company formed on the 2008-09-10 |
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SUPREME TRADING ENTERPRISE | HOUGANG AVENUE 7 Singapore 538807 | Dissolved | Company formed on the 2008-09-13 |
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SUPREME TRADING CO | CECIL STREET Singapore 069533 | Active | Company formed on the 2016-11-10 |
 |
SUPREME TRADING LIMITED | Active | Company formed on the 2013-01-11 | |
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SUPREME TRADING INVESTMENT LIMITED | Unknown | Company formed on the 2013-01-24 | |
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SUPREME TRADING DEVELOP LIMITED | Unknown | Company formed on the 2014-12-29 | |
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SUPREME TRADING CO., LIMITED | Active | Company formed on the 2016-08-11 | |
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SUPREME TRADING GROUP LIMITED | Unknown | Company formed on the 2016-11-30 | |
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SUPREME TRADING (HONG KONG) LIMITED | Active | Company formed on the 2017-01-23 | |
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SUPREME TRADING COMPANY LIMITED | Dissolved | Company formed on the 1992-09-03 | |
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SUPREME TRADING LIMITED | Dissolved | Company formed on the 1999-06-04 | |
| SUPREME TRADING INC. | 15855 NW 16TH CT PEMBROKE PINES FL 33028 | Inactive | Company formed on the 2006-11-02 | |
| SUPREME TRADING, CORP. | 5260 W. 26TH CT. HIALEAH FL 33016 | Inactive | Company formed on the 1998-12-21 |
Company Officers of SUPREME TRADING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANIL JUNEJA |
||
DHARAM VIR JUNEJA |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MILESTONE CAMPING LIMITED | Director | 2012-08-17 | CURRENT | 2012-08-17 | Active | |
| LEWIS'S HOME RETAIL LIMITED | Director | 2011-11-07 | CURRENT | 2009-03-31 | Liquidation | |
| BENROSS MARKETING LIMITED | Director | 2011-10-05 | CURRENT | 1995-03-23 | Active |
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 |
|---|---|---|
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES | |
| LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet
Licences & Regulatory approval
We could not find any licences issued to SUPREME 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 SUPREME 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
SUPREME 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 47910 - Retail sale via mail order houses or via Internet
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 SUPREME TRADING LIMITED
Intangible Assets
Patents
We have not found any records of SUPREME TRADING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SUPREME TRADING LIMITED
Income
Government Income
We have not found government income sources for SUPREME 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 (47910 - Retail sale via mail order houses or via Internet) as SUPREME TRADING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SUPREME 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUPREME 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 SUPREME 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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