THE LONDON TRADING COMPANY (UK) LIMITED
| Status | LIQUIDATION |
| Company No. | 09117439 |
| Category | Private Limited Company |
| Incorporated | 04 Jul 2014 |
| Age | 9 years, 10 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
THE LONDON TRADING COMPANY (UK) LIMITED is an liquidation private limited company with number 09117439. It was incorporated 9 years, 10 months, 10 days ago, on 04 July 2014. The company address is 6 Ynys Bridge Court 6 Ynys Bridge Court, Cardiff, CF15 9SS.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 16 Nov 2023
Action Date: 12 Sep 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-09-12
Documents
Liquidation voluntary appointment of liquidator
Date: 21 Sep 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary statement of affairs
Date: 21 Sep 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Resolution
Date: 21 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 20 Sep 2022
Action Date: 20 Sep 2022
Category: Address
Type: AD01
New address: 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS
Old address: PO Box Doyledavis 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS Wales
Change date: 2022-09-20
Documents
Termination director company with name termination date
Date: 16 Sep 2022
Action Date: 16 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-16
Officer name: Andrew Haydn Cotsen
Documents
Change registered office address company with date old address new address
Date: 16 Sep 2022
Action Date: 16 Sep 2022
Category: Address
Type: AD01
Change date: 2022-09-16
New address: PO Box Doyledavis 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS
Old address: St Hilary Court Suite B2 Copthorne Way Cardiff CF5 6ES Wales
Documents
Dissolved compulsory strike off suspended
Date: 09 Aug 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Appoint person director company with name date
Date: 27 Jul 2022
Action Date: 14 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-14
Officer name: Mr Andrew Haydn Cotsen
Documents
Change registered office address company with date old address new address
Date: 27 Jul 2022
Action Date: 27 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-27
Old address: 4 Old Park Lane Mayfair London W1K 1QW England
New address: St Hilary Court Suite B2 Copthorne Way Cardiff CF5 6ES
Documents
Cessation of a person with significant control
Date: 29 Mar 2022
Action Date: 28 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-03-28
Psc name: Zegham Rashid Choudry
Documents
Termination secretary company with name termination date
Date: 28 Mar 2022
Action Date: 28 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Zegham Rashid Choudhry
Termination date: 2022-03-28
Documents
Termination director company with name termination date
Date: 28 Mar 2022
Action Date: 22 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-22
Officer name: Zegham Rashid Choudhry
Documents
Confirmation statement with updates
Date: 20 Jul 2021
Action Date: 04 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-04
Documents
Accounts with accounts type full
Date: 29 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Change registered office address company with date old address new address
Date: 28 Apr 2021
Action Date: 28 Apr 2021
Category: Address
Type: AD01
Change date: 2021-04-28
New address: 4 Old Park Lane Mayfair London W1K 1QW
Old address: 4 4 Old Park Lane Mayfair London W1K 1QW England
Documents
Change registered office address company with date old address new address
Date: 28 Apr 2021
Action Date: 28 Apr 2021
Category: Address
Type: AD01
Old address: Lansdowne House Berkeley Square London W1J 6ER England
New address: 4 4 Old Park Lane Mayfair London W1K 1QW
Change date: 2021-04-28
Documents
Cessation of a person with significant control
Date: 12 Apr 2021
Action Date: 12 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Louise Elliott
Cessation date: 2021-03-12
Documents
Change to a person with significant control
Date: 12 Apr 2021
Action Date: 12 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-03-12
Psc name: Mr Timothy Joseph Jenkins
Documents
Termination director company with name termination date
Date: 31 Mar 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Joseph Jenkins
Termination date: 2021-03-31
Documents
Certificate re registration public limited company to private
Date: 07 Sep 2020
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Re registration memorandum articles
Date: 07 Sep 2020
Category: Incorporation
Type: MAR
Documents
Resolution
Date: 07 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 07 Sep 2020
Category: Change-of-name
Type: RR02
Documents
Confirmation statement with no updates
Date: 07 Jul 2020
Action Date: 04 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-04
Documents
Accounts with accounts type full
Date: 05 Feb 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 04 Jul 2019
Action Date: 04 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-04
Documents
Change registered office address company with date old address new address
Date: 28 Feb 2019
Action Date: 28 Feb 2019
Category: Address
Type: AD01
New address: Lansdowne House Berkeley Square London W1J 6ER
Change date: 2019-02-28
Old address: Coppergate House Brune Street London E1 7NJ England
Documents
Accounts with accounts type full
Date: 31 Jan 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Termination director company with name termination date
Date: 08 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Spencer Aaron Gilbert
Termination date: 2018-11-01
Documents
Appoint person director company with name date
Date: 08 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-01
Officer name: Mr Spencer Aaron Gilbert
Documents
Termination director company with name termination date
Date: 01 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Spencer Aaron Gilbert
Termination date: 2018-11-01
Documents
Accounts with accounts type full
Date: 26 Jul 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 17 Jul 2018
Action Date: 04 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-04
Documents
Change account reference date company previous shortened
Date: 25 Apr 2018
Action Date: 29 Jul 2017
Category: Accounts
Type: AA01
New date: 2017-07-29
Made up date: 2017-07-30
Documents
Change registered office address company with date old address new address
Date: 24 Apr 2018
Action Date: 24 Apr 2018
Category: Address
Type: AD01
Change date: 2018-04-24
New address: Coppergate House Brune Street London E1 7NJ
Old address: 2-8 Victoria Avenue Bishopsgate London EC2M 4NS England
Documents
Termination director company with name termination date
Date: 05 Mar 2018
Action Date: 28 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gilbert Van Roon
Termination date: 2018-02-28
Documents
Change account reference date company previous shortened
Date: 31 Jan 2018
Action Date: 30 Jul 2017
Category: Accounts
Type: AA01
Made up date: 2017-07-31
New date: 2017-07-30
Documents
Termination director company with name termination date
Date: 18 Jan 2018
Action Date: 29 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-29
Officer name: Dale Robert Emery
Documents
Confirmation statement with no updates
Date: 16 Aug 2017
Action Date: 04 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-04
Documents
Appoint person director company with name date
Date: 24 Jul 2017
Action Date: 24 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Spencer Aaron Gilbert
Appointment date: 2017-07-24
Documents
Appoint person director company with name date
Date: 24 Jul 2017
Action Date: 24 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dale Robert Emery
Appointment date: 2017-07-24
Documents
Accounts with accounts type full
Date: 06 Feb 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Appoint person director company with name date
Date: 03 Feb 2017
Action Date: 30 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-30
Officer name: Mr Gilbert Van Roon
Documents
Termination director company with name termination date
Date: 11 Nov 2016
Action Date: 31 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-31
Officer name: Kevin Paul Seal
Documents
Change registered office address company with date old address new address
Date: 22 Jul 2016
Action Date: 22 Jul 2016
Category: Address
Type: AD01
Old address: 1 Royal Exchange Avenue Bank London EC3V 3LT
New address: 2-8 Victoria Avenue Bishopsgate London EC2M 4NS
Change date: 2016-07-22
Documents
Confirmation statement with updates
Date: 22 Jul 2016
Action Date: 04 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-04
Documents
Appoint person director company with name date
Date: 16 May 2016
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Joseph Jenkins
Appointment date: 2015-09-01
Documents
Accounts with accounts type full
Date: 08 May 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Accounts with accounts type dormant
Date: 21 Apr 2016
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Change account reference date company current shortened
Date: 15 Mar 2016
Action Date: 31 Jul 2014
Category: Accounts
Type: AA01
Made up date: 2015-07-30
New date: 2014-07-31
Documents
Change account reference date company previous shortened
Date: 16 Dec 2015
Action Date: 30 Jul 2015
Category: Accounts
Type: AA01
Made up date: 2015-07-31
New date: 2015-07-30
Documents
Annual return company with made up date full list shareholders
Date: 03 Aug 2015
Action Date: 04 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-04
Documents
Capital allotment shares
Date: 27 Oct 2014
Action Date: 06 Oct 2014
Category: Capital
Type: SH01
Capital : 55,556 GBP
Date: 2014-10-06
Documents
Resolution
Date: 16 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 01 Aug 2014
Action Date: 31 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-31
Officer name: Mr Kevin Paul Seal
Documents
Appoint person secretary company with name date
Date: 01 Aug 2014
Action Date: 31 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Zegham Rashid Choudhry
Appointment date: 2014-07-31
Documents
Termination director company with name termination date
Date: 01 Aug 2014
Action Date: 31 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-31
Officer name: Andrew Haydn Cotsen
Documents
Termination secretary company with name termination date
Date: 01 Aug 2014
Action Date: 31 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-07-31
Officer name: Andrew Haydn Cotsen
Documents
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