Converted / Closed
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Company Information for SUFFOLK TRADING B.V.
BRANCH REGISTRATION, REFER TO PARENT REGISTRY, REFER TO PARENT REGISTRY, NETHERLANDS,
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Company Registration Number
FC025712
Converted/Closed
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Company Overview
About Suffolk Trading B.v.
SUFFOLK TRADING B.V. was founded on 2004-11-17 and has its registered office in Refer To Parent Registry. The organisation's status is listed as "Converted / Closed". Suffolk Trading B.v. is a Converted/Closed registered in NETHERLANDS with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| SUFFOLK TRADING B.V. | |
| Legal Registered Office | |
| BRANCH REGISTRATION REFER TO PARENT REGISTRY REFER TO PARENT REGISTRY NETHERLANDS | |
Filing Information
| Company Number | FC025712 | |
|---|---|---|
| Company ID Number | FC025712 | |
| Date formed | 2004-11-17 | |
| Country | NETHERLANDS | |
| Origin Country | NETHERLANDS | |
| Type | Converted/Closed | |
| CompanyStatus | Converted / Closed | |
| Lastest accounts | 2012-12-31 | |
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-04 15:42:43 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUFFOLK TRADING B.V.
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Companies with same name SUFFOLK TRADING B.V.
The following companies were found which have the same name as SUFFOLK TRADING B.V.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SUFFOLK TRADING LIMITED | TRINITY HOUSE 28-30 BLUCHER STREET BIRMINGHAM B1 1QH | Liquidation | Company formed on the 2017-11-01 | |
 |
SUFFOLK TRADING CORPORATION | California | Unknown |
Company Officers of SUFFOLK TRADING B.V.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GORDON ADAMS |
||
CHARLES EDWARD CROSSLEY HOOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BENJAMIN JONATHAN JAMES WALKER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MORGAN STANLEY KADARKA LIMITED | Director | 2009-03-05 | CURRENT | 2007-05-03 | Converted / Closed | |
| HONEYBOURNE HOLDINGS PLC | Director | 2008-10-21 | CURRENT | 2008-10-06 | Active | |
| MORGAN STANLEY BERKSHIRE INVESTMENTS LIMITED | Director | 2008-10-14 | CURRENT | 2008-09-02 | Converted / Closed | |
| MORGAN STANLEY CHESHIRE INVESTMENTS LIMITED | Director | 2006-07-26 | CURRENT | 2006-05-16 | Converted / Closed | |
| MORGAN STANLEY FUNDING LIMITED | Director | 2005-07-01 | CURRENT | 1997-09-18 | Active | |
| NORFOLK TRADING B.V. | Director | 2005-01-14 | CURRENT | 2004-11-17 | Active | |
| MORGAN STANLEY CORNWALL INVESTMENTS UK LIMITED | Director | 2004-11-15 | CURRENT | 2003-08-14 | Converted / Closed | |
| YORKSHIRE TRADING B.V. | Director | 2004-10-11 | CURRENT | 2004-08-31 | Active | |
| HAMPSHIRE TRADING B.V. | Director | 2004-10-11 | CURRENT | 2004-08-31 | Active | |
| CORNWALL FINANCING UK LIMITED | Director | 2003-06-24 | CURRENT | 1999-09-24 | Converted / Closed | |
| WILTSHIRE TRADING B.V. | Director | 2004-10-11 | CURRENT | 2004-08-31 | Active | |
| LANCASHIRE TRADING B.V. | Director | 2004-10-11 | CURRENT | 2004-08-31 | 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 |
|---|---|---|
| OSDS01 | BR007987 BRANCH CLOSED FC025712 COMPANY CLOSED 21/05/2014 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ADAMS / 29/04/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
| BR4 | DIR RESIGNED 01/03/05 WALKER BENJAMIN JONATHAN JAMES | |
| BR4 | DIR APPOINTED 01/03/05 ADAMS GORDON FLAT 216 CONSORT COURT 31 WRIGHT LANE | |
| BR2 | ALTN CONSTITUTIONAL DOC 030305 | |
| BR1 | INITIAL BRANCH REGISTRATION | |
| BR1-PAR | BR007987 PR APPOINTED WALKER BENJAMIN JONATHAN JAMES 15 LANGTON WAY BLACKHEATH LONDON SE3 7TL | |
| BR1-PAR | BR007987 PA APPOINTED GLEDHILL MARY ELIZABETH LNCS/5 25 CABOT SQUARE CANARY WHARF LONDON E14 4QA | |
| BR1-BCH | BR007987 REGISTERED |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to SUFFOLK TRADING B.V. 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 SUFFOLK TRADING B.V. Intangible Assets
Patents
We have not found any records of SUFFOLK TRADING B.V. registering or being granted any patents Domain Names
We do not have the domain name information for SUFFOLK TRADING B.V.
Income
Government Income
We have not found government income sources for SUFFOLK TRADING B.V.. 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 (None Supplied) as SUFFOLK TRADING B.V. are:
Outgoings
Business Rates/Property Tax
No properties were found where SUFFOLK TRADING B.V. 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 SUFFOLK TRADING B.V. 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 SUFFOLK TRADING B.V. 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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