Dissolved
Dissolved 2016-01-12
Free data on 57M+ companies
Company Information for INTERTRADE EUROPE & CO LLP
207 REGENT STREET, LONDON, W1B,
|
Company Registration Number
 OC347904 Limited Liability Partnership
Dissolved 2016-01-12 |
Company Overview
About Intertrade Europe & Co Llp
INTERTRADE EUROPE & CO LLP was founded on 2009-08-12 and had its registered office in 207 Regent Street. The company was dissolved on the 2016-01-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| INTERTRADE EUROPE & CO LLP | |
| Legal Registered Office | |
| 207 REGENT STREET LONDON | |
Filing Information
| Company Number | OC347904 | |
|---|---|---|
| Date formed | 2009-08-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-01-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-12 01:30:11 |
| Companies House |
|
Menu
|
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. |
Company Officers of INTERTRADE EUROPE & CO LLP
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GROUPWISE LIMITED |
||
HIKMAT INVESTMENTS CORP. |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LS BUSINESS SERVICES LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
HIKMAT INVESTMENTS CORP. |
Limited Liability Partnership (LLP) Designated Member |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FLY FISHING ADVENTURE LLP | Limited Liability Partnership (LLP) Designated Member | 2008-04-02 | CURRENT | 2008-04-02 | Dissolved 2014-11-18 | |
| KUANDO TRADING LLP | Limited Liability Partnership (LLP) Designated Member | 2008-01-04 | CURRENT | 2008-01-04 | Active | |
| LUNA PELLE LLP | Limited Liability Partnership (LLP) Designated Member | 2007-06-04 | CURRENT | 2007-06-04 | Dissolved 2015-05-12 | |
| ASIA MEDIA EXCHANGE LLP | Limited Liability Partnership (LLP) Designated Member | 2006-07-11 | CURRENT | 2006-07-11 | Dissolved 2018-04-17 | |
| BIRBECK LLP | Limited Liability Partnership (LLP) Designated Member | 2006-03-09 | CURRENT | 2006-03-09 | Dissolved 2018-04-24 | |
| RAYNERS TRADING LLP | Limited Liability Partnership (LLP) Designated Member | 2006-02-27 | CURRENT | 2006-02-27 | Active - Proposal to Strike off | |
| NATURAL PRODUCTS DISTRIBUTION LLP | Limited Liability Partnership (LLP) Designated Member | 2006-01-24 | CURRENT | 2006-01-24 | Active - Proposal to Strike off | |
| SP BUSINESS LLP | Limited Liability Partnership (LLP) Designated Member | 2003-02-28 | CURRENT | 2003-02-28 | Dissolved 2014-06-17 | |
| DEBATRADE LLP | Limited Liability Partnership (LLP) Designated Member | 2002-02-13 | CURRENT | 2002-02-13 | Dissolved 2014-01-28 | |
| ROBSON LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Designated Member | 2001-11-30 | CURRENT | 2001-11-30 | Dissolved 2015-11-10 |
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(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| LLDS01 | APPLICATION FOR STRIKING OFF A LIMITED LIABILITY PARTNERSHIP | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LLAR01 | ANNUAL RETURN MADE UP TO 12/08/15 | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LLAR01 | ANNUAL RETURN MADE UP TO 12/08/14 | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| LLAR01 | ANNUAL RETURN MADE UP TO 12/08/13 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GROUPWISE LIMITED / 12/08/2012 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 12/08/12 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GROUPWISE LIMITED / 12/08/2012 | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| LLAD01 | REGISTERED OFFICE CHANGED ON 18/07/2012 FROM ALBANY HOUSE SUITE 404 324-326 REGENT STREET LONDON W1B 3HH | |
| LLAR01 | ANNUAL RETURN MADE UP TO 12/08/11 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GROUPWISE LIMITED / 12/08/2011 | |
| LLAA01 | CURREXT FROM 31/08/2011 TO 31/12/2011 | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| LLAR01 | ANNUAL RETURN MADE UP TO 12/08/10 | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED HIKMAT INVESTMENTS CORP. | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER LS BUSINESS SERVICES LIMITED | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED LS BUSINESS SERVICES LIMITED | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER HIKMAT INVESTMENTS CORP. | |
| LLP2 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to INTERTRADE EUROPE & CO LLP 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 INTERTRADE EUROPE & CO LLP Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
INTERTRADE EUROPE & CO LLP 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 None Supplied
Intangible Assets
Patents
We have not found any records of INTERTRADE EUROPE & CO LLP registering or being granted any patents Domain Names
We do not have the domain name information for INTERTRADE EUROPE & CO LLP
Income
Government Income
We have not found government income sources for INTERTRADE EUROPE & CO LLP. 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 INTERTRADE EUROPE & CO LLP are:
Outgoings
Business Rates/Property Tax
No properties were found where INTERTRADE EUROPE & CO LLP 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 INTERTRADE EUROPE & CO LLP 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 INTERTRADE EUROPE & CO LLP 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.