Company Information for ALTA TRADING UK LIMITED
4TH FLOOR, 10 EASTCHEAP, LONDON, EC3M 1AJ,
|
Company Registration Number
02275739
Private Limited Company
Active |
Company Name | ||
---|---|---|
ALTA TRADING UK LIMITED | ||
Legal Registered Office | ||
4TH FLOOR 10 EASTCHEAP LONDON EC3M 1AJ Other companies in SW3 | ||
Previous Names | ||
|
Company Number | 02275739 | |
---|---|---|
Company ID Number | 02275739 | |
Date formed | 1988-07-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/03/2016 | |
Return next due | 02/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB510321612 |
Last Datalog update: | 2024-04-06 21:48:10 |
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Officer | Role | Date Appointed |
---|---|---|
CORNHILL SECRETARIES LIMITED |
||
PAUL HENRY ADAMS |
||
GRAHAM JAMES BAKER |
||
MARIANNA BYSHKOVA |
||
CHARLES PETER TUKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS LAWTHER FRANCISCO |
Director | ||
DIMITRIS HANNAS |
Director | ||
MARK RICHARD LANCE |
Director | ||
COLIN HURLEY |
Director | ||
AJAY KHANDELWAL |
Director | ||
DIMITRIS HANNAS |
Director | ||
HIROHISA YAMADA |
Company Secretary | ||
NORINAO IIO |
Director | ||
IWAHASHI FUMIAKI |
Director | ||
YOSHIYUKI KAGAWA |
Director | ||
YOSHIAKI KITAMURA |
Director | ||
TAKESHI YAMADA |
Company Secretary | ||
SUSUMU MARUYAMA |
Director | ||
HIROTATSU FUJIWARA |
Director | ||
TAIHEI ANZE |
Director | ||
NOBORU IWASE |
Director | ||
SHIGEO ISHIKAWA |
Director | ||
YASUTOMO SUGIURA |
Company Secretary | ||
TAKASHI FUJINAGA |
Director | ||
JOHN MARCUS GREEN |
Director | ||
GERARD MELLING |
Company Secretary | ||
KINICHIRO FUJII |
Director | ||
TAIHEI ANZE |
Director | ||
ATSUSHI KUME |
Director | ||
YASUTOMO SUGIURA |
Company Secretary | ||
SHIGEO ISHIKAWA |
Director | ||
SHUHEI SANO |
Company Secretary | ||
KEIJI ARAKI |
Director | ||
TEIICHI KINOSHITA |
Director | ||
MASAHIKO ICHIKAWA |
Director |
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VIOLETFUTURE LIMITED | Nominated Secretary | 2004-06-25 | CURRENT | 2004-06-25 | Active | |
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CORNHILL NOMINEES LIMITED | Nominated Secretary | 2000-06-05 | CURRENT | 2000-06-05 | Active | |
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LAY LINE LIMITED | Nominated Secretary | 2000-04-11 | CURRENT | 2000-04-11 | Active | |
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INFINITY CAPITAL MANAGEMENT LTD. | Nominated Secretary | 1999-11-01 | CURRENT | 1999-11-01 | Active | |
HUDSON CHARTERING LIMITED | Nominated Secretary | 1999-02-17 | CURRENT | 1999-02-17 | Active | |
GERAD LIMITED | Nominated Secretary | 1997-09-30 | CURRENT | 1995-09-20 | Active | |
BALTIC HEALTH AND FITNESS LIMITED | Nominated Secretary | 1997-09-17 | CURRENT | 1997-09-17 | Active | |
CENTURION (SHIPBROKERS) LIMITED | Nominated Secretary | 1997-02-28 | CURRENT | 1969-12-17 | Active - Proposal to Strike off | |
KALLIOPI C. LEMOS FINE ARTS LIMITED | Nominated Secretary | 1997-02-24 | CURRENT | 1992-07-09 | Liquidation | |
COMBINED SHIPPING & TRADING COMPANY LIMITED | Nominated Secretary | 1996-12-02 | CURRENT | 1984-10-09 | Dissolved 2014-06-03 | |
BIMAR COMPANY LIMITED | Nominated Secretary | 1996-10-18 | CURRENT | 1996-10-18 | Active | |
MORE RESOURCE MANAGEMENT CONSULTANCY LIMITED | Nominated Secretary | 1996-08-23 | CURRENT | 1996-08-23 | Active | |
ARGENT FUND MANAGEMENT LIMITED | Nominated Secretary | 1996-04-18 | CURRENT | 1996-04-18 | Active | |
LYRAS BROTHERS LIMITED | Nominated Secretary | 1996-03-22 | CURRENT | 1996-03-22 | Dissolved 2013-11-05 | |
FAFALIOS LIMITED | Nominated Secretary | 1996-02-29 | CURRENT | 1948-08-12 | Active | |
MONUMENT ASSET MANAGEMENT LIMITED | Nominated Secretary | 1995-07-26 | CURRENT | 1992-03-02 | Active | |
X-PRESS CONTAINER LINE (UK) LIMITED | Nominated Secretary | 1995-06-30 | CURRENT | 1990-02-14 | Active | |
K + K HOTELS LIMITED | Nominated Secretary | 1995-03-13 | CURRENT | 1995-03-13 | Active | |
LANAFLOW LIMITED | Nominated Secretary | 1994-12-02 | CURRENT | 1984-08-13 | Active | |
JAUNTMOVE LIMITED | Nominated Secretary | 1994-12-02 | CURRENT | 1984-10-11 | Active - Proposal to Strike off | |
ORIENT RIVER TRADING LIMITED | Nominated Secretary | 1994-11-24 | CURRENT | 1994-11-24 | Active - Proposal to Strike off | |
CAMPER & NICHOLSONS LIMITED | Nominated Secretary | 1994-11-14 | CURRENT | 1993-05-05 | Dissolved 2016-12-27 | |
CAMPER & NICHOLSONS MAYFAIR LIMITED | Nominated Secretary | 1994-11-14 | CURRENT | 1965-12-17 | Active | |
YELLOW DRAMA LIMITED | Nominated Secretary | 1994-07-19 | CURRENT | 1994-07-19 | Active | |
THE LANCASTER LANDMARK HOTEL COMPANY LIMITED | Nominated Secretary | 1994-07-01 | CURRENT | 1993-07-01 | Active | |
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THE ULANOV PARTNERSHIP LTD. | Nominated Secretary | 1993-06-10 | CURRENT | 1993-06-10 | Active - Proposal to Strike off | |
LOS MARITIME LIMITED | Nominated Secretary | 1993-05-26 | CURRENT | 1993-05-26 | Dissolved 2014-02-11 | |
IMX LIMITED | Nominated Secretary | 1993-03-13 | CURRENT | 1989-03-13 | Liquidation | |
CORNHILL TRUSTEES LIMITED | Nominated Secretary | 1993-03-05 | CURRENT | 1980-02-27 | Active | |
FAIRSEA SHIPPING LIMITED | Nominated Secretary | 1993-02-23 | CURRENT | 1987-07-06 | Dissolved 2016-09-20 | |
FAIRMONT SHIPPING (U.K.) LIMITED | Nominated Secretary | 1992-12-31 | CURRENT | 1975-03-13 | Active | |
AQUARIUS SHIPBROKING AND INVESTMENT LIMITED | Nominated Secretary | 1992-11-02 | CURRENT | 1987-10-26 | Active | |
PHOCEAN SHIP AGENCY,LIMITED | Nominated Secretary | 1992-10-31 | CURRENT | 1946-04-11 | Active | |
MHD (EUROPE) LIMITED | Nominated Secretary | 1992-10-11 | CURRENT | 1990-10-11 | Active | |
ANNE BERTHOUD GALLERY LIMITED | Nominated Secretary | 1992-10-05 | CURRENT | 1979-10-12 | Dissolved 2017-12-07 | |
STOPPENBACH & DELESTRE LIMITED | Nominated Secretary | 1992-09-20 | CURRENT | 1966-02-28 | Active | |
GALATEA SHIPPING (UK) LIMITED | Nominated Secretary | 1992-07-05 | CURRENT | 1990-07-05 | Dissolved 2015-05-19 | |
I.I.N. SERVICES LIMITED | Nominated Secretary | 1992-07-05 | CURRENT | 1988-08-05 | Active | |
BALTIC UNION SHIPBROKERS LIMITED | Nominated Secretary | 1992-07-05 | CURRENT | 1940-01-02 | Active | |
SEACREST SHIPPING COMPANY LIMITED | Nominated Secretary | 1992-07-04 | CURRENT | 1961-01-02 | Active | |
PACIFIC HEALTH AND FITNESS LIMITED | Nominated Secretary | 1992-07-01 | CURRENT | 1992-07-01 | Active | |
CARLYLE CORPORATE SERVICES LIMITED | Nominated Secretary | 1992-06-05 | CURRENT | 1989-04-05 | Active | |
PRIMA DATA HOLDINGS LIMITED | Nominated Secretary | 1992-06-05 | CURRENT | 1988-03-28 | Liquidation | |
OLYMPIC AGENCIES (UK) LIMITED | Nominated Secretary | 1992-05-05 | CURRENT | 1984-05-17 | Active | |
HEIDMAR UK LIMITED | Nominated Secretary | 1991-07-25 | CURRENT | 1991-06-13 | Active | |
ARCADIA AGRI LIMITED | Director | 2017-09-05 | CURRENT | 2017-02-08 | Active | |
ARCADIA ENERGY TRADING LIMITED | Director | 2017-09-05 | CURRENT | 2016-12-19 | Active - Proposal to Strike off | |
SEATANKERS CONSULTANCY SERVICES (UK) LIMITED | Director | 2015-08-01 | CURRENT | 2015-05-19 | Active | |
FRONTLINE CORPORATE SERVICES LIMITED | Director | 2007-06-19 | CURRENT | 2006-03-22 | Active | |
10-12 MINTERNE ROAD MANAGEMENT LTD | Director | 2018-06-08 | CURRENT | 2018-05-17 | Active | |
ARCADIA AGRI (LM) LIMITED | Director | 2018-02-28 | CURRENT | 2018-02-28 | Active - Proposal to Strike off | |
ARCADIA ENERGY TRADING LIMITED | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF SPYROS DEMOU EPISKOPOU AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JEAN-LUC PATRICK PIAZZA AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF EIRINI SANTHI THEOCHAROUS AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES PETER TUKE | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022757390023 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022757390024 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022757390025 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022757390032 | ||
REGISTERED OFFICE CHANGED ON 21/06/23 FROM 6th Floor, Heron House, 15 Adam Street London WC2N 6AH England | ||
DIRECTOR APPOINTED MR BENJAMIN WILLIAM MILLS | ||
APPOINTMENT TERMINATED, DIRECTOR THOROLF PEDER AURSTAD | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID O'CONNOR | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID O'CONNOR | ||
CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
DIRECTOR APPOINTED DAVID O'CONNOR | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED THOROLF PEDER AUSTAD | |
CH01 | Director's details changed for Thorolf Peder Austad on 2021-04-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAO PEDRO FELIX SARAIVA E SILVA | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/20 FROM 6th Floor 100 Brompton Road London SW3 1ER | |
PSC07 | CESSATION OF TIMOTHY NICHOLAS SCOTT WARREN AS A PERSON OF SIGNIFICANT CONTROL | |
RES15 | CHANGE OF COMPANY NAME 05/04/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022757390030 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022757390026 | |
AP01 | DIRECTOR APPOINTED MR JOAO PEDRO FELIX SARAIVA E SILVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIANNA BYSHKOVA | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022757390032 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-08-03 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPYROS DEMOU EPISKOPOU | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EIRINI SANTHI THEOCHAROUS | |
SH20 | Statement by Directors | |
LATEST SOC | 16/07/18 STATEMENT OF CAPITAL;GBP 2;USD 114500000 | |
SH19 | Statement of capital on 2018-07-16 GBP 2 | |
CAP-SS | Solvency Statement dated 29/06/18 | |
RES06 | Resolutions passed:
| |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNA BYSHKOVA / 08/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNA BYSHKOVA / 08/06/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF DEMETRIOS HANNAS AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 02/02/18 STATEMENT OF CAPITAL;GBP 2;USD 101500000 | |
SH19 | 02/02/18 STATEMENT OF CAPITAL GBP 2 02/02/18 STATEMENT OF CAPITAL USD 101500000 | |
LATEST SOC | 30/04/18 STATEMENT OF CAPITAL;GBP 2;USD 124500000 | |
SH19 | 02/02/18 STATEMENT OF CAPITAL GBP 2 02/02/18 STATEMENT OF CAPITAL USD 124500000 | |
SH02 | Consolidation of shares on 2018-01-24 | |
SH08 | Change of share class name or designation | |
SH01 | 24/01/18 STATEMENT OF CAPITAL GBP 2.00 | |
RES01 | ADOPT ARTICLES 29/01/18 | |
CC04 | Statement of company's objects | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 17/01/18 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED PAUL HENRY ADAMS | |
AP01 | DIRECTOR APPOINTED MR GRAHAM JAMES BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FRANCISCO | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/2017 FROM 5TH FLOOR 15 SLOANE SQUARE LONDON SW1W 8ER UNITED KINGDOM | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 2;USD 108500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022757390031 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022757390030 | |
AD02 | SAIL ADDRESS CHANGED FROM: 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PETER TUKE / 01/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LAWTHER FRANCISCO / 01/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNA BYSHKOVA / 01/07/2016 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 14/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARINA BYSHKOVA / 04/07/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 100 BROMPTON ROAD LONDON SW3 1ER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022757390027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022757390028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022757390028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022757390029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022757390029 | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 2;USD 108500000 | |
AR01 | 05/03/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS MARINA BYSHKOVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIMITRIS HANNAS | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022757390026 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
SH01 | 08/12/14 STATEMENT OF CAPITAL USD 108500000.00 08/12/14 STATEMENT OF CAPITAL GBP 2.00 | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 2;USD 108500000 | |
AR01 | 05/03/15 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010 | |
AP01 | DIRECTOR APPOINTED MR THOMAS LAWTHER FRANCISCO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LANCE | |
AP01 | DIRECTOR APPOINTED DIMITRIS HANNAS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022757390025 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022757390024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022757390023 | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 2;USD 72500000 | |
AR01 | 05/03/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022757390022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022757390021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022757390020 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022757390019 | |
AR01 | 05/03/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
AP01 | DIRECTOR APPOINTED CHARLES PETER TUKE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 05/03/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN HURLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
AR01 | 05/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2011 FROM ONE HEDDON STREET MAYFAIR LONDON W1B 4BD | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2011 FROM, ONE HEDDON STREET, MAYFAIR, LONDON, W1B 4BD | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 05/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
Alberta provincial registration of foreign company. Registered address: 4300 BANKERS HALL WEST, 888 - 3 STREET SW, CALGARY ALBERTA, T2P 5C5.. Registration Number: 2115058857 | ||
88(2) | AD 24/06/09 USD SI 17500000@1=17500000 USD IC 55000000/72500000 | |
288b | APPOINTMENT TERMINATED DIRECTOR AJAY KHANDELWAL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
RES01 | ADOPT ARTICLES 27/02/2009 | |
122 | USD SR 7500000@1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
122 | USD SR 10000000@1 | |
287 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM ALMACK HOUSE 28 KING STREET LONDON SW1Y 6AR | |
287 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM, ALMACK HOUSE, 28 KING STREET, LONDON, SW1Y 6AR | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
288a | DIRECTOR APPOINTED AJAY KHANDELWAL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
88(2) | AD 24/06/08 USD SI 67500000@1=67500000 USD IC 5000000/72500000 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
123 | GBP NC 100/67600 05/06/08 | |
RES04 | USD NC 10000000/67500000 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR COSTAS PALLARIS | |
288b | APPOINTMENT TERMINATED DIRECTOR DIMITRIS HANNAS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / COSTAS PALLARIS / 05/03/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Court | Judge | Date | Case Number | Case Title | ||||||
---|---|---|---|---|---|---|---|---|---|---|
COMMERCIAL AND ADMIRALTY COURT | MR JUSTICE MALES | 2015-156 | Arcadia Petroleum Limited v Peter Miles Bosworth | |||||||
| ||||||||||
COMMERCIAL AND ADMIRALTY COURT | MR JUSTICE MALES | CL-2014-000126 | Arcadia Petroleum Limited v Equinox Group Limited | |||||||
|
Total # Mortgages/Charges | 32 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 32 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CREDIT SUISSE (SCHWEIZ) AG | ||
Outstanding | ABN AMRO BANK N.V. | ||
Outstanding | CA INDOSUEZ (SWITZERLAND) S.A. | ||
Outstanding | CA INDOSUEZ (SWITZERLAND) S.A. | ||
Outstanding | ABN AMRO BANK N.V. | ||
Outstanding | ING BELGIUM, BRUSSELS, GENEVA BRANCH | ||
Outstanding | ING BELGIUM, BRUSSELS, GENEVA BRANCH | ||
Outstanding | ING BELGIUM, BRUSSELS, GENEVA BRANCH | ||
Outstanding | CREDIT SUISSE AG | ||
Outstanding | CREDIT SUISSE AG | ||
Outstanding | CREDIT SUISSE AG | ||
Outstanding | ABN AMRO BANK NV | ||
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
A SECURITY DEED | Outstanding | SOCIETE GENERALE | |
DEED OF ASSIGNMENT | Outstanding | NATIXIS | |
A SECURITY AGREEMENT OVER HEDGING ACCOUNTS | Outstanding | ABN AMRO BANK N.V. | |
A RECEIVABLES ASSIGNMENT | Outstanding | ABN AMRO BANK N.V. | |
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
DEED OF ASSIGNMENT | Outstanding | BNP PARIBAS ACTING THROUGH ITS LONDON BRANCH | |
SECURITY AGREEMENT OVER HEDGING ACCOUNT | Outstanding | ING BELGUIM, BRUSSELS, GENEVA BRANCH | |
SECURITY DEED | Outstanding | COOPERATIVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A.(TRADING AS RABOBANK INTERNATIONAL) LONDON BRANCH | |
A LETTER OF HYPOTHECATION AND LIEN | Outstanding | MIZUHO CORPORATE BANK LIMITED | |
A RECEIVABLES ASSIGNMENT | Outstanding | MIZUHO CORPORATE BANK LIMITED | |
GENERAL ASSIGNMENT OF RECEIVABLES | Outstanding | FORTIS BANK S.A./N.V. | |
CHARGE OVER DEPOSITS | Outstanding | FORTIS BANK S.A./N.V. | |
LETTER OF HYPOTHECATION AND LIEN | Satisfied | AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED | |
SECURITY AGREEMENT | Satisfied | BNP PARIBAS | |
DEED OF ASSIGNMENT | Satisfied | MEESPIERSON N.V. | |
TRADE FINANCE ASSIGNMENT | Satisfied | UNITED OVERSEAS BANK (BANQUE UNIE POUR LES PAYS D'OUTRE-MER) | |
GENERAL PLEDGE AGREEMENT | Satisfied | UNITED OVERSEAS BANK (BANQUE UNIE POUR LES PAYS D'OUTRE-MER) |
|
|
|
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 ALTA TRADING UK LIMITED
ALTA TRADING UK LIMITED owns 1 domain names.
arcpet.co.uk
The top companies supplying to UK government with the same SIC code (46719 - Wholesale of other fuels and related products) as ALTA TRADING UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84433180 | Machines which perform two or more of the functions of printing, copying or facsimile transmission, capable of connecting to an automatic data processing machine or to a network (excl. those having digital copying as principal function, where the copying is performed by scanning the original and printing the copies by means of an electrostatic print engine) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84734011 | Electronic assemblies of automatic teller machines of subheading 8472.90.30, n.e.s. | |||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
85284100 | Cathode-ray tube monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 | |||
85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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