Dissolved
Dissolved 2015-09-11
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Company Information for CVI TRADE LTD
EAST RENFREWSHIRE, NEWTON MEARNS, G77,
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Company Registration Number
 SC415177 Private Limited Company
Dissolved 2015-09-11 |
Company Overview
About Cvi Trade Ltd
CVI TRADE LTD was founded on 2012-01-23 and had its registered office in East Renfrewshire. The company was dissolved on the 2015-09-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CVI TRADE LTD | |
| Legal Registered Office | |
| EAST RENFREWSHIRE NEWTON MEARNS | |
Filing Information
| Company Number | SC415177 | |
|---|---|---|
| Date formed | 2012-01-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-01-31 | |
| Date Dissolved | 2015-09-11 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-07 21:44:58 |
| Companies House |
|
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Companies with same name CVI TRADE LTD
The following companies were found which have the same name as CVI TRADE LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CVI TRADE PTE. LTD. | BURN ROAD Singapore 369977 | Active | Company formed on the 2008-09-10 |
| CVI TRADE SERVICES, INC. | 3502 TORREMOLINOS AVE MIAMI FL 33178 | Inactive | Company formed on the 2003-08-29 | |
| CVI TRADE GROUP LTD | 14675977 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | Active | Company formed on the 2023-02-20 |
Company Officers of CVI TRADE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ERICH HARRISON |
||
AMIR HOSSEIN BADKOUBEH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ERICH HARRISON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AYZURE LIMITED | Company Secretary | 2012-02-26 | CURRENT | 2011-02-24 | Dissolved 2013-10-18 | |
| BULLION OIL LIMITED | Director | 2012-05-04 | CURRENT | 2010-12-14 | Dissolved 2017-02-21 | |
| INFINITE CAPITAL FUNDING LIMITED | Director | 2012-02-27 | CURRENT | 2012-02-27 | Dissolved 2014-06-10 |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIR HOSSEIN BADKOUBEH / 05/05/2014 | |
| LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;EUR 1000 | |
| AR01 | 23/01/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | |
| AR01 | 23/01/13 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR ERICH HARRISON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERICH HARRISON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERICH HARRISON / 18/02/2012 | |
| CH01 | CHANGE PERSON AS DIRECTOR | |
| AP01 | DIRECTOR APPOINTED MR ERICH HARRISON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIR HOSSEIN BADKOUBEH / 16/02/2012 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies
Licences & Regulatory approval
We could not find any licences issued to CVI TRADE LTD 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 CVI TRADE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CVI TRADE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.87 | 9 |
| MortgagesNumMortOutstanding | 0.44 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
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 CVI TRADE LTD
Income
Government Income
We have not found government income sources for CVI TRADE 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 (64205 - Activities of financial services holding companies) as CVI TRADE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CVI TRADE 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 CVI TRADE 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 CVI TRADE 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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