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Home > England & Wales Companies > ALTA TRADING UK LIMITED
Company Information for

ALTA TRADING UK LIMITED

4TH FLOOR, 10 EASTCHEAP, LONDON, EC3M 1AJ,
Company Registration Number
02275739
Private Limited Company
Active

Company Overview

About Alta Trading Uk Ltd
ALTA TRADING UK LIMITED was founded on 1988-07-08 and has its registered office in London. The organisation's status is listed as "Active". Alta Trading Uk Limited is a Private Limited Company registered in ENGLAND 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
ALTA TRADING UK LIMITED
 
Legal Registered Office
4TH FLOOR
10 EASTCHEAP
LONDON
EC3M 1AJ
Other companies in SW3
 
Previous Names
ARCADIA PETROLEUM LIMITED29/06/2020
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTA TRADING UK LIMITED
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Company Officers of ALTA TRADING UK LIMITED

Current Directors
Officer Role Date Appointed
CORNHILL SECRETARIES LIMITED
Nominated Secretary 2006-03-16
PAUL HENRY ADAMS
Director 2017-09-05
GRAHAM JAMES BAKER
Director 2017-09-05
MARIANNA BYSHKOVA
Director 2016-01-26
CHARLES PETER TUKE
Director 2012-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS LAWTHER FRANCISCO
Director 2015-04-24 2017-08-02
DIMITRIS HANNAS
Director 2015-01-16 2016-01-26
MARK RICHARD LANCE
Director 2006-03-16 2015-03-13
COLIN HURLEY
Director 2006-03-16 2011-07-31
AJAY KHANDELWAL
Director 2008-11-12 2009-04-29
DIMITRIS HANNAS
Director 2006-03-16 2008-04-02
HIROHISA YAMADA
Company Secretary 2004-09-01 2006-03-16
NORINAO IIO
Director 2005-04-01 2006-03-16
IWAHASHI FUMIAKI
Director 2003-06-01 2005-05-01
YOSHIYUKI KAGAWA
Director 2003-11-01 2005-04-01
YOSHIAKI KITAMURA
Director 2004-05-21 2005-04-01
TAKESHI YAMADA
Company Secretary 2001-05-29 2004-09-01
SUSUMU MARUYAMA
Director 2003-11-01 2004-05-21
HIROTATSU FUJIWARA
Director 2001-12-01 2003-09-01
TAIHEI ANZE
Director 1998-03-16 2003-06-01
NOBORU IWASE
Director 1998-02-01 2002-04-15
SHIGEO ISHIKAWA
Director 2000-06-01 2001-12-01
YASUTOMO SUGIURA
Company Secretary 1998-08-17 2001-05-29
TAKASHI FUJINAGA
Director 1998-01-05 2000-05-01
JOHN MARCUS GREEN
Director 1992-03-05 1999-03-16
GERARD MELLING
Company Secretary 1996-05-10 1998-08-17
KINICHIRO FUJII
Director 1997-08-01 1998-03-16
TAIHEI ANZE
Director 1995-01-16 1997-08-01
ATSUSHI KUME
Director 1995-01-16 1997-08-01
YASUTOMO SUGIURA
Company Secretary 1995-03-01 1996-05-10
SHIGEO ISHIKAWA
Director 1992-03-05 1995-10-23
SHUHEI SANO
Company Secretary 1992-03-05 1995-03-01
KEIJI ARAKI
Director 1992-03-05 1995-01-16
TEIICHI KINOSHITA
Director 1992-03-05 1994-05-13
MASAHIKO ICHIKAWA
Director 1992-03-05 1993-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CORNHILL SECRETARIES LIMITED BP2M LTD. Nominated Secretary 2009-07-10 CURRENT 2008-05-27 Active
CORNHILL SECRETARIES LIMITED FOUNDING ASSET MANAGEMENT LIMITED Nominated Secretary 2009-07-08 CURRENT 2005-09-06 Active
CORNHILL SECRETARIES LIMITED TURNON LTS LIMITED Nominated Secretary 2009-04-03 CURRENT 2008-09-26 Active
CORNHILL SECRETARIES LIMITED KAZMORTRANSFLOT UK LTD. Nominated Secretary 2009-02-17 CURRENT 2008-03-17 Active
CORNHILL SECRETARIES LIMITED FRABANDARI MARITIME LIMITED Nominated Secretary 2008-12-23 CURRENT 2004-01-07 Dissolved 2015-03-24
CORNHILL SECRETARIES LIMITED HARSANADI MARITIME LIMITED Nominated Secretary 2008-12-23 CURRENT 2004-01-07 Dissolved 2015-03-24
CORNHILL SECRETARIES LIMITED NOGOGINI MARITIME LIMITED Nominated Secretary 2008-12-23 CURRENT 2004-03-09 Dissolved 2015-03-24
CORNHILL SECRETARIES LIMITED NOLOWATI MARITIME LIMITED Nominated Secretary 2008-12-23 CURRENT 2004-01-07 Dissolved 2015-03-24
CORNHILL SECRETARIES LIMITED FATMARINI MARITIME LIMITED Nominated Secretary 2008-12-23 CURRENT 2004-01-07 Dissolved 2015-03-24
CORNHILL SECRETARIES LIMITED HARTATI MARITIME LIMITED Nominated Secretary 2008-12-23 CURRENT 2004-01-07 Dissolved 2015-03-24
CORNHILL SECRETARIES LIMITED RATIH MARITIME LIMITED Nominated Secretary 2008-12-23 CURRENT 2004-03-09 Dissolved 2015-03-24
CORNHILL SECRETARIES LIMITED ROSNEFT MARINE (UK) LIMITED Nominated Secretary 2008-08-21 CURRENT 2008-08-21 Liquidation
CORNHILL SECRETARIES LIMITED R M SITE MANAGEMENT LIMITED Nominated Secretary 2008-06-17 CURRENT 1988-01-18 Liquidation
CORNHILL SECRETARIES LIMITED STOWBRIDGE PARKS LIMITED Nominated Secretary 2008-04-14 CURRENT 1987-11-25 Dissolved 2018-06-12
CORNHILL SECRETARIES LIMITED VOLUME DEVELOPMENTS (PROJECTS) LIMITED Nominated Secretary 2008-03-27 CURRENT 2008-03-27 Dissolved 2016-03-08
CORNHILL SECRETARIES LIMITED LLOYD HELICOPTERS EUROPE LIMITED Nominated Secretary 2007-12-03 CURRENT 2002-06-27 Dissolved 2016-08-23
CORNHILL SECRETARIES LIMITED AFRINVEST LIMITED Nominated Secretary 2007-10-22 CURRENT 2007-10-22 Dissolved 2016-01-19
CORNHILL SECRETARIES LIMITED TOPWAY LIMITED Nominated Secretary 2007-09-17 CURRENT 2007-09-17 Dissolved 2016-01-12
CORNHILL SECRETARIES LIMITED SINGRANE LIMITED Nominated Secretary 2007-09-04 CURRENT 2005-10-07 Dissolved 2014-01-14
CORNHILL SECRETARIES LIMITED SPIERS HEALTHCARE LIMITED Nominated Secretary 2007-09-04 CURRENT 1993-07-21 Dissolved 2014-10-24
CORNHILL SECRETARIES LIMITED RZ HEALTHCARE LIMITED Nominated Secretary 2007-09-04 CURRENT 2001-02-27 Dissolved 2016-01-12
CORNHILL SECRETARIES LIMITED RZ HOMES LIMITED Nominated Secretary 2007-09-04 CURRENT 1988-02-17 Dissolved 2016-01-12
CORNHILL SECRETARIES LIMITED MOORPARK PROPCO LIMITED Nominated Secretary 2007-09-04 CURRENT 2005-08-23 Dissolved 2016-07-19
CORNHILL SECRETARIES LIMITED LANDFROST LIMITED Nominated Secretary 2007-09-04 CURRENT 2005-10-18 Dissolved 2016-07-19
CORNHILL SECRETARIES LIMITED VOLUME DEVELOPMENTS (HEATHROW) LIMITED Nominated Secretary 2007-07-20 CURRENT 2007-07-20 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED MOYNS PARK ESTATE AND STUD LIMITED Nominated Secretary 2007-06-04 CURRENT 2007-06-04 Active
CORNHILL SECRETARIES LIMITED CONCENTRATE CAPITAL PARTNERS LIMITED Nominated Secretary 2007-05-25 CURRENT 1997-10-29 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED BLUE DREAM MARINE LIMITED Nominated Secretary 2007-04-16 CURRENT 2007-04-16 Active
CORNHILL SECRETARIES LIMITED PACIFIC MATERIALS (UK) LIMITED Nominated Secretary 2007-04-15 CURRENT 2002-04-15 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED RAVEN INTERNATIONAL LIMITED Nominated Secretary 2007-04-01 CURRENT 1984-03-09 Dissolved 2014-05-13
CORNHILL SECRETARIES LIMITED SHERINGHAM AVIATION UK LIMITED Nominated Secretary 2007-02-11 CURRENT 1995-12-07 Dissolved 2014-01-28
CORNHILL SECRETARIES LIMITED FIRST ISLAND DEVELOPMENT LIMITED Nominated Secretary 2007-01-22 CURRENT 2007-01-22 Active
CORNHILL SECRETARIES LIMITED NOBEL OIL (UK) LTD Nominated Secretary 2007-01-11 CURRENT 2007-01-11 Active
CORNHILL SECRETARIES LIMITED GRANITE MANAGEMENT LIMITED Nominated Secretary 2006-11-22 CURRENT 2005-03-16 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED D`AMICO TANKERS UK LIMITED Nominated Secretary 2006-11-21 CURRENT 2006-11-21 Active
CORNHILL SECRETARIES LIMITED SJD EVENTS LIMITED Nominated Secretary 2006-11-09 CURRENT 2006-11-09 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED DRA INTERNATIONAL LIMITED Nominated Secretary 2006-10-30 CURRENT 2002-10-24 Active
CORNHILL SECRETARIES LIMITED CCP TECHNICAL LIMITED Nominated Secretary 2006-10-30 CURRENT 2002-10-23 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED NGT SERVICES (UK) LIMITED Nominated Secretary 2006-08-18 CURRENT 2006-08-18 Active
CORNHILL SECRETARIES LIMITED YVES SALOMON UK LIMITED Nominated Secretary 2006-07-28 CURRENT 2006-07-28 Active
CORNHILL SECRETARIES LIMITED TARA SUPPORT SERVICES LIMITED Nominated Secretary 2006-07-09 CURRENT 2001-03-20 Dissolved 2014-11-21
CORNHILL SECRETARIES LIMITED FNP MEDIA LIMITED Nominated Secretary 2006-05-05 CURRENT 2006-05-05 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED AZUR LIMITED Nominated Secretary 2006-03-30 CURRENT 2006-03-30 Active
CORNHILL SECRETARIES LIMITED TRAFALGAR PLACE BRIGHTON LIMITED Nominated Secretary 2006-03-03 CURRENT 1994-08-31 Active
CORNHILL SECRETARIES LIMITED NO. 1 DEANSGATE (RESIDENTIAL) LIMITED Nominated Secretary 2006-02-08 CURRENT 2001-02-23 Liquidation
CORNHILL SECRETARIES LIMITED REDHILL PARK LIMITED Nominated Secretary 2006-01-31 CURRENT 1998-07-30 Active
CORNHILL SECRETARIES LIMITED EASTVIEW INVESTMENTS LIMITED Nominated Secretary 2006-01-24 CURRENT 2006-01-24 Dissolved 2015-12-22
CORNHILL SECRETARIES LIMITED MAYFAIR ENERGY GROUP HOLDINGS PLC Nominated Secretary 2006-01-16 CURRENT 2006-01-16 Dissolved 2013-12-03
CORNHILL SECRETARIES LIMITED ALMERIC LIMITED Nominated Secretary 2005-12-08 CURRENT 2005-12-08 Dissolved 2015-04-07
CORNHILL SECRETARIES LIMITED HAZLENUT LIMITED Nominated Secretary 2005-12-08 CURRENT 2005-12-08 Active
CORNHILL SECRETARIES LIMITED ANNUAL RESULTS LIMITED Nominated Secretary 2005-12-08 CURRENT 2005-12-08 Active
CORNHILL SECRETARIES LIMITED STRENGTH LIMITED Nominated Secretary 2005-12-08 CURRENT 2005-12-08 Active
CORNHILL SECRETARIES LIMITED NELSON BUZACHI LIMITED Nominated Secretary 2005-12-02 CURRENT 2001-03-19 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED NELSON PETROLEUM (KKM) LIMITED Nominated Secretary 2005-12-02 CURRENT 2004-12-14 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED COMMONWEALTH & BRITISH SERVICES LIMITED Nominated Secretary 2005-12-01 CURRENT 1993-12-14 Active
CORNHILL SECRETARIES LIMITED GENTREE LIMITED Nominated Secretary 2005-11-20 CURRENT 2005-11-20 Dissolved 2015-08-18
CORNHILL SECRETARIES LIMITED INTO THE CITY LIMITED Nominated Secretary 2005-11-20 CURRENT 2005-11-20 Active
CORNHILL SECRETARIES LIMITED CANDYPEAK LIMITED Nominated Secretary 2005-11-20 CURRENT 2005-11-20 Active
CORNHILL SECRETARIES LIMITED LUDGATE MANAGEMENT LIMITED Nominated Secretary 2005-11-16 CURRENT 1990-11-20 Active
CORNHILL SECRETARIES LIMITED LION SEEDS LIMITED Nominated Secretary 2005-11-02 CURRENT 1989-06-22 Active
CORNHILL SECRETARIES LIMITED TREBURY PROPERTY MANAGEMENT COMPANY LIMITED Nominated Secretary 2005-10-28 CURRENT 1977-06-20 Active
CORNHILL SECRETARIES LIMITED FIXI PLC Nominated Secretary 2005-09-28 CURRENT 2005-09-28 Liquidation
CORNHILL SECRETARIES LIMITED UNISEA MARITIME LTD Nominated Secretary 2005-09-26 CURRENT 2000-05-16 Active
CORNHILL SECRETARIES LIMITED NELSON PETROLEUM (ARMAN) LIMITED Nominated Secretary 2005-07-13 CURRENT 2005-07-13 Active - Proposal to Strike off
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CORNHILL SECRETARIES LIMITED DOTPAY SOLUTIONS LTD Nominated Secretary 2005-06-08 CURRENT 2005-06-08 Dissolved 2013-09-03
CORNHILL SECRETARIES LIMITED MEANDROS SHIP STORES LIMITED Nominated Secretary 2005-05-25 CURRENT 1934-09-18 Active
CORNHILL SECRETARIES LIMITED D'AMICO SHIPPING U.K. LIMITED Nominated Secretary 2005-05-05 CURRENT 2002-07-09 Active
CORNHILL SECRETARIES LIMITED MOORE STEPHENS INTERNATIONAL LIMITED Nominated Secretary 2005-04-30 CURRENT 1988-01-29 Active
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CORNHILL SECRETARIES LIMITED BALLS LIMITED Nominated Secretary 2004-12-30 CURRENT 2004-12-30 Active
CORNHILL SECRETARIES LIMITED MILLFIELD NOMINEES LIMITED Nominated Secretary 2004-12-01 CURRENT 1963-03-05 Active
CORNHILL SECRETARIES LIMITED COBIAX TECHNOLOGIES LIMITED Nominated Secretary 2004-10-19 CURRENT 2001-04-30 Dissolved 2015-04-14
CORNHILL SECRETARIES LIMITED VENATICI LIMITED Nominated Secretary 2004-09-23 CURRENT 2004-09-23 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED SOLOMON PAGE LIMITED Nominated Secretary 2004-08-23 CURRENT 2004-08-23 Active
CORNHILL SECRETARIES LIMITED 30 CLARGES STREET LIMITED Nominated Secretary 2004-08-09 CURRENT 1983-01-24 Active
CORNHILL SECRETARIES LIMITED PUSHFORWARD LIMITED Nominated Secretary 2004-07-14 CURRENT 2004-07-14 Active
CORNHILL SECRETARIES LIMITED FULL OF IDEAS LTD Nominated Secretary 2004-07-14 CURRENT 2004-07-14 Active
CORNHILL SECRETARIES LIMITED BARTON SHIPPING COMPANY LIMITED Nominated Secretary 2004-06-30 CURRENT 1985-12-12 Dissolved 2014-02-20
CORNHILL SECRETARIES LIMITED BOTANY BAY SHIPPING COMPANY LIMITED Nominated Secretary 2004-06-30 CURRENT 1989-07-20 Dissolved 2014-11-08
CORNHILL SECRETARIES LIMITED BARTON (TREASURE) LIMITED Nominated Secretary 2004-06-30 CURRENT 1998-03-05 Dissolved 2014-02-20
CORNHILL SECRETARIES LIMITED BARTON PARTNER LIMITED Nominated Secretary 2004-06-30 CURRENT 1995-03-29 Dissolved 2014-02-20
CORNHILL SECRETARIES LIMITED LOWCLOUD LIMITED Nominated Secretary 2004-06-25 CURRENT 2004-06-25 Active
CORNHILL SECRETARIES LIMITED VIOLETFUTURE LIMITED Nominated Secretary 2004-06-25 CURRENT 2004-06-25 Active
CORNHILL SECRETARIES LIMITED TIDY INVESTMENTS LIMITED Nominated Secretary 2004-06-25 CURRENT 2004-06-25 Active
CORNHILL SECRETARIES LIMITED ADWALKER (UK) LIMITED Nominated Secretary 2004-05-05 CURRENT 2004-05-05 Liquidation
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CORNHILL SECRETARIES LIMITED VELOS INSURANCE SERVICES LIMITED Nominated Secretary 2004-01-01 CURRENT 1997-12-22 Active
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CORNHILL SECRETARIES LIMITED VOLUME DEVELOPMENTS LIMITED Nominated Secretary 2003-11-03 CURRENT 2003-09-11 Liquidation
CORNHILL SECRETARIES LIMITED GREENFIELD TEA LIMITED Nominated Secretary 2003-10-08 CURRENT 2003-10-08 Dissolved 2015-08-18
CORNHILL SECRETARIES LIMITED NADIR INVESTMENTS LIMITED Nominated Secretary 2003-08-31 CURRENT 1999-10-19 Dissolved 2016-03-29
CORNHILL SECRETARIES LIMITED LOGITRAX INVESTMENTS LIMITED Nominated Secretary 2003-08-31 CURRENT 2001-06-25 Dissolved 2017-06-06
CORNHILL SECRETARIES LIMITED HPUT NEWHAVEN LIMITED Nominated Secretary 2003-08-14 CURRENT 2003-03-31 Active
CORNHILL SECRETARIES LIMITED FAC8 LIMITED Nominated Secretary 2003-07-18 CURRENT 2003-07-18 Active
CORNHILL SECRETARIES LIMITED ROBATA RESTAURANTS LIMITED Nominated Secretary 2003-07-04 CURRENT 2003-07-04 Active
CORNHILL SECRETARIES LIMITED CORNHILL MEDIA MANAGEMENT LIMITED Nominated Secretary 2003-06-25 CURRENT 2003-06-25 Active
CORNHILL SECRETARIES LIMITED LOYD'S PROPERTY INVESTMENTS LIMITED Nominated Secretary 2003-06-03 CURRENT 2001-12-28 Dissolved 2014-07-01
CORNHILL SECRETARIES LIMITED NEONVIEW LIMITED Nominated Secretary 2003-03-31 CURRENT 2003-03-31 Active
CORNHILL SECRETARIES LIMITED CORNHILL VISAS LIMITED Nominated Secretary 2003-03-18 CURRENT 2003-03-18 Active
CORNHILL SECRETARIES LIMITED MAYACRE LIMITED Nominated Secretary 2003-02-19 CURRENT 2003-02-19 Active
CORNHILL SECRETARIES LIMITED PORTSMITH LIMITED Nominated Secretary 2003-02-19 CURRENT 2003-02-19 Active
CORNHILL SECRETARIES LIMITED IZODIA PLC Nominated Secretary 2003-01-23 CURRENT 1993-10-13 Liquidation
CORNHILL SECRETARIES LIMITED TIEFIELD LIMITED Nominated Secretary 2003-01-23 CURRENT 2003-01-23 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED SABREVIEW LIMITED Nominated Secretary 2003-01-08 CURRENT 2003-01-08 Active
CORNHILL SECRETARIES LIMITED ARCH CONSORTIUM LTD Nominated Secretary 2002-12-05 CURRENT 2002-12-05 Dissolved 2013-08-20
CORNHILL SECRETARIES LIMITED CORNHILL LEGAL SERVICES LIMITED Nominated Secretary 2002-11-15 CURRENT 2002-11-15 Active
CORNHILL SECRETARIES LIMITED EURO ASIA TRADE LIMITED Nominated Secretary 2002-11-06 CURRENT 2002-11-06 Dissolved 2017-06-27
CORNHILL SECRETARIES LIMITED DIAPOL LTD. Nominated Secretary 2002-11-01 CURRENT 2002-11-01 Dissolved 2015-09-29
CORNHILL SECRETARIES LIMITED JENNINGTREE LIMITED Nominated Secretary 2002-10-24 CURRENT 2002-10-24 Active
CORNHILL SECRETARIES LIMITED PARKY LIMITED Nominated Secretary 2002-10-24 CURRENT 2002-10-24 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED HERSA TRAVEL LIMITED Nominated Secretary 2002-10-11 CURRENT 1990-10-19 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED STROYMONTAGE LIMITED Nominated Secretary 2002-08-07 CURRENT 2002-07-30 Dissolved 2014-03-25
CORNHILL SECRETARIES LIMITED SCIPHER PROPERTY (NO.2) LIMITED Nominated Secretary 2002-07-02 CURRENT 2001-10-01 Dissolved 2015-12-01
CORNHILL SECRETARIES LIMITED SCIPHER PROPERTY (NO.3) LIMITED Nominated Secretary 2002-07-02 CURRENT 2002-05-09 Dissolved 2015-12-01
CORNHILL SECRETARIES LIMITED OCEANDEPTHS LTD Nominated Secretary 2002-05-08 CURRENT 2002-05-08 Active
CORNHILL SECRETARIES LIMITED BUSINESS VITAMINS LIMITED Nominated Secretary 2002-04-24 CURRENT 2002-04-24 Active
CORNHILL SECRETARIES LIMITED BELLY BUTTON CAFE LIMITED Nominated Secretary 2002-04-24 CURRENT 2002-04-24 Active
CORNHILL SECRETARIES LIMITED MARGARONIS NAVIGATION AGENCY LIMITED Nominated Secretary 2002-04-16 CURRENT 1956-08-29 Liquidation
CORNHILL SECRETARIES LIMITED SHEPLEY ESTATE (NO.2) LIMITED Nominated Secretary 2002-03-28 CURRENT 2000-11-08 Dissolved 2014-05-27
CORNHILL SECRETARIES LIMITED SHEPLEY ESTATE (NO.1) LIMITED Nominated Secretary 2002-03-28 CURRENT 2000-11-08 Dissolved 2014-05-27
CORNHILL SECRETARIES LIMITED ACTION VISAS LIMITED Nominated Secretary 2002-03-22 CURRENT 2000-09-06 Active
CORNHILL SECRETARIES LIMITED ACTION VISAS (UK) LIMITED Nominated Secretary 2002-03-22 CURRENT 1997-01-30 Active
CORNHILL SECRETARIES LIMITED REALMFORCE LIMITED Nominated Secretary 2002-03-11 CURRENT 2002-03-11 Dissolved 2015-07-21
CORNHILL SECRETARIES LIMITED WANDSTAR LIMITED Nominated Secretary 2002-03-11 CURRENT 2002-03-11 Dissolved 2016-11-22
CORNHILL SECRETARIES LIMITED CONE LIMITED Nominated Secretary 2002-02-27 CURRENT 2002-02-27 Active
CORNHILL SECRETARIES LIMITED SILVER NOMINEES LIMITED Nominated Secretary 2002-02-19 CURRENT 2002-02-19 Active
CORNHILL SECRETARIES LIMITED SILVER SECRETARIES LIMITED Nominated Secretary 2002-02-19 CURRENT 2002-02-19 Active
CORNHILL SECRETARIES LIMITED BERLIN SOCKS LIMITED Nominated Secretary 2002-01-15 CURRENT 2002-01-15 Dissolved 2017-06-27
CORNHILL SECRETARIES LIMITED FIELDVIEW SERVICES LTD Nominated Secretary 2002-01-04 CURRENT 2002-01-04 Active
CORNHILL SECRETARIES LIMITED CORNHILL COMPANY FORMATIONS LIMITED Nominated Secretary 2002-01-02 CURRENT 2000-11-09 Active
CORNHILL SECRETARIES LIMITED MAINDOME LIMITED Nominated Secretary 2001-11-05 CURRENT 2001-11-05 Active
CORNHILL SECRETARIES LIMITED DELTAGEM LIMITED Nominated Secretary 2001-11-05 CURRENT 2001-11-05 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED PETALWARE LIMITED Nominated Secretary 2001-11-05 CURRENT 2001-11-05 Active
CORNHILL SECRETARIES LIMITED AZUMI LIMITED Nominated Secretary 2001-10-23 CURRENT 2001-02-20 Active
CORNHILL SECRETARIES LIMITED ODFJELL (UK) LIMITED Nominated Secretary 2001-09-05 CURRENT 2001-09-05 Liquidation
CORNHILL SECRETARIES LIMITED PRIMESPOT SECURITIES LTD. Nominated Secretary 2001-07-30 CURRENT 2001-07-30 Dissolved 2017-07-25
CORNHILL SECRETARIES LIMITED CLEVELAND TRAVEL LIMITED Nominated Secretary 2001-07-03 CURRENT 1993-03-09 Active
CORNHILL SECRETARIES LIMITED PRESCO LTD Nominated Secretary 2001-04-24 CURRENT 2001-04-24 Active
CORNHILL SECRETARIES LIMITED THE WALBROOK CLUB LIMITED Nominated Secretary 2001-03-20 CURRENT 1998-06-10 Active
CORNHILL SECRETARIES LIMITED CONSMAR UK LIMITED Nominated Secretary 2001-02-16 CURRENT 2001-02-16 Dissolved 2017-04-25
CORNHILL SECRETARIES LIMITED GULF OIL LIMITED Nominated Secretary 2001-01-02 CURRENT 1997-12-15 Dissolved 2014-05-20
CORNHILL SECRETARIES LIMITED CORNHILL & CASSIOPEA LIMITED Nominated Secretary 2001-01-02 CURRENT 2000-11-16 Dissolved 2018-04-10
CORNHILL SECRETARIES LIMITED CORNHILL PROJECT MANAGEMENT LIMITED Nominated Secretary 2001-01-02 CURRENT 2000-11-09 Active
CORNHILL SECRETARIES LIMITED CASSIOPEA LIMITED Nominated Secretary 2001-01-02 CURRENT 2000-11-16 Active
CORNHILL SECRETARIES LIMITED CORNHILL INTERNATIONAL LIMITED Nominated Secretary 2001-01-01 CURRENT 2000-11-09 Active
CORNHILL SECRETARIES LIMITED THE CORNHILL GROUP LIMITED Nominated Secretary 2001-01-01 CURRENT 2000-11-09 Active
CORNHILL SECRETARIES LIMITED MONTFORT INTERNATIONAL LIMITED Nominated Secretary 2000-11-27 CURRENT 1995-11-28 Active
CORNHILL SECRETARIES LIMITED GREENSTAR LIMITED Nominated Secretary 2000-11-20 CURRENT 2000-10-30 Dissolved 2017-04-11
CORNHILL SECRETARIES LIMITED ALEXANDER LAUREN MARINE INSURANCE CONSULTANTS LIMITED Nominated Secretary 2000-11-09 CURRENT 2000-11-09 Dissolved 2013-11-07
CORNHILL SECRETARIES LIMITED CORNHILL REGISTRARS LIMITED Nominated Secretary 2000-11-09 CURRENT 2000-11-09 Active
CORNHILL SECRETARIES LIMITED NADEJDA SHIPMANAGEMENT (UK) LIMITED Nominated Secretary 2000-07-07 CURRENT 2000-02-04 Dissolved 2013-11-05
CORNHILL SECRETARIES LIMITED CORNHILL NOMINEES LIMITED Nominated Secretary 2000-06-05 CURRENT 2000-06-05 Active
CORNHILL SECRETARIES LIMITED START-A-BUSINESS.CO.UK LIMITED Nominated Secretary 2000-05-03 CURRENT 2000-05-03 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED START-A-BUSINESS.COM LIMITED Nominated Secretary 2000-05-03 CURRENT 2000-05-03 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED LAY LINE LIMITED Nominated Secretary 2000-04-11 CURRENT 2000-04-11 Active
CORNHILL SECRETARIES LIMITED PARADEPARK PROPERTY MANAGEMENT COMPANY LIMITED Nominated Secretary 2000-03-10 CURRENT 1993-06-29 Active
CORNHILL SECRETARIES LIMITED THE SHIP VALUATION PANEL LIMITED Nominated Secretary 2000-01-05 CURRENT 1999-11-01 Dissolved 2017-03-21
CORNHILL SECRETARIES LIMITED INFINITY CAPITAL MANAGEMENT LTD. Nominated Secretary 1999-11-01 CURRENT 1999-11-01 Active
CORNHILL SECRETARIES LIMITED HUDSON CHARTERING LIMITED Nominated Secretary 1999-02-17 CURRENT 1999-02-17 Active
CORNHILL SECRETARIES LIMITED GERAD LIMITED Nominated Secretary 1997-09-30 CURRENT 1995-09-20 Active
CORNHILL SECRETARIES LIMITED BALTIC HEALTH AND FITNESS LIMITED Nominated Secretary 1997-09-17 CURRENT 1997-09-17 Active
CORNHILL SECRETARIES LIMITED CENTURION (SHIPBROKERS) LIMITED Nominated Secretary 1997-02-28 CURRENT 1969-12-17 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED KALLIOPI C. LEMOS FINE ARTS LIMITED Nominated Secretary 1997-02-24 CURRENT 1992-07-09 Liquidation
CORNHILL SECRETARIES LIMITED COMBINED SHIPPING & TRADING COMPANY LIMITED Nominated Secretary 1996-12-02 CURRENT 1984-10-09 Dissolved 2014-06-03
CORNHILL SECRETARIES LIMITED BIMAR COMPANY LIMITED Nominated Secretary 1996-10-18 CURRENT 1996-10-18 Active
CORNHILL SECRETARIES LIMITED MORE RESOURCE MANAGEMENT CONSULTANCY LIMITED Nominated Secretary 1996-08-23 CURRENT 1996-08-23 Active
CORNHILL SECRETARIES LIMITED ARGENT FUND MANAGEMENT LIMITED Nominated Secretary 1996-04-18 CURRENT 1996-04-18 Active
CORNHILL SECRETARIES LIMITED LYRAS BROTHERS LIMITED Nominated Secretary 1996-03-22 CURRENT 1996-03-22 Dissolved 2013-11-05
CORNHILL SECRETARIES LIMITED FAFALIOS LIMITED Nominated Secretary 1996-02-29 CURRENT 1948-08-12 Active
CORNHILL SECRETARIES LIMITED MONUMENT ASSET MANAGEMENT LIMITED Nominated Secretary 1995-07-26 CURRENT 1992-03-02 Active
CORNHILL SECRETARIES LIMITED X-PRESS CONTAINER LINE (UK) LIMITED Nominated Secretary 1995-06-30 CURRENT 1990-02-14 Active
CORNHILL SECRETARIES LIMITED K + K HOTELS LIMITED Nominated Secretary 1995-03-13 CURRENT 1995-03-13 Active
CORNHILL SECRETARIES LIMITED LANAFLOW LIMITED Nominated Secretary 1994-12-02 CURRENT 1984-08-13 Active
CORNHILL SECRETARIES LIMITED JAUNTMOVE LIMITED Nominated Secretary 1994-12-02 CURRENT 1984-10-11 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED ORIENT RIVER TRADING LIMITED Nominated Secretary 1994-11-24 CURRENT 1994-11-24 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED CAMPER & NICHOLSONS LIMITED Nominated Secretary 1994-11-14 CURRENT 1993-05-05 Dissolved 2016-12-27
CORNHILL SECRETARIES LIMITED CAMPER & NICHOLSONS MAYFAIR LIMITED Nominated Secretary 1994-11-14 CURRENT 1965-12-17 Active
CORNHILL SECRETARIES LIMITED YELLOW DRAMA LIMITED Nominated Secretary 1994-07-19 CURRENT 1994-07-19 Active
CORNHILL SECRETARIES LIMITED THE LANCASTER LANDMARK HOTEL COMPANY LIMITED Nominated Secretary 1994-07-01 CURRENT 1993-07-01 Active
CORNHILL SECRETARIES LIMITED ASSOCIATED MARITIME COMPANY (UNITED KINGDOM) LIMITED Nominated Secretary 1994-02-03 CURRENT 1994-02-03 Dissolved 2014-04-08
CORNHILL SECRETARIES LIMITED THE ULANOV PARTNERSHIP LTD. Nominated Secretary 1993-06-10 CURRENT 1993-06-10 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED LOS MARITIME LIMITED Nominated Secretary 1993-05-26 CURRENT 1993-05-26 Dissolved 2014-02-11
CORNHILL SECRETARIES LIMITED IMX LIMITED Nominated Secretary 1993-03-13 CURRENT 1989-03-13 Liquidation
CORNHILL SECRETARIES LIMITED CORNHILL TRUSTEES LIMITED Nominated Secretary 1993-03-05 CURRENT 1980-02-27 Active
CORNHILL SECRETARIES LIMITED FAIRSEA SHIPPING LIMITED Nominated Secretary 1993-02-23 CURRENT 1987-07-06 Dissolved 2016-09-20
CORNHILL SECRETARIES LIMITED FAIRMONT SHIPPING (U.K.) LIMITED Nominated Secretary 1992-12-31 CURRENT 1975-03-13 Active
CORNHILL SECRETARIES LIMITED AQUARIUS SHIPBROKING AND INVESTMENT LIMITED Nominated Secretary 1992-11-02 CURRENT 1987-10-26 Active
CORNHILL SECRETARIES LIMITED PHOCEAN SHIP AGENCY,LIMITED Nominated Secretary 1992-10-31 CURRENT 1946-04-11 Active
CORNHILL SECRETARIES LIMITED MHD (EUROPE) LIMITED Nominated Secretary 1992-10-11 CURRENT 1990-10-11 Active
CORNHILL SECRETARIES LIMITED ANNE BERTHOUD GALLERY LIMITED Nominated Secretary 1992-10-05 CURRENT 1979-10-12 Dissolved 2017-12-07
CORNHILL SECRETARIES LIMITED STOPPENBACH & DELESTRE LIMITED Nominated Secretary 1992-09-20 CURRENT 1966-02-28 Active
CORNHILL SECRETARIES LIMITED GALATEA SHIPPING (UK) LIMITED Nominated Secretary 1992-07-05 CURRENT 1990-07-05 Dissolved 2015-05-19
CORNHILL SECRETARIES LIMITED I.I.N. SERVICES LIMITED Nominated Secretary 1992-07-05 CURRENT 1988-08-05 Active
CORNHILL SECRETARIES LIMITED BALTIC UNION SHIPBROKERS LIMITED Nominated Secretary 1992-07-05 CURRENT 1940-01-02 Active
CORNHILL SECRETARIES LIMITED SEACREST SHIPPING COMPANY LIMITED Nominated Secretary 1992-07-04 CURRENT 1961-01-02 Active
CORNHILL SECRETARIES LIMITED PACIFIC HEALTH AND FITNESS LIMITED Nominated Secretary 1992-07-01 CURRENT 1992-07-01 Active
CORNHILL SECRETARIES LIMITED CARLYLE CORPORATE SERVICES LIMITED Nominated Secretary 1992-06-05 CURRENT 1989-04-05 Active
CORNHILL SECRETARIES LIMITED PRIMA DATA HOLDINGS LIMITED Nominated Secretary 1992-06-05 CURRENT 1988-03-28 Liquidation
CORNHILL SECRETARIES LIMITED OLYMPIC AGENCIES (UK) LIMITED Nominated Secretary 1992-05-05 CURRENT 1984-05-17 Active
CORNHILL SECRETARIES LIMITED HEIDMAR UK LIMITED Nominated Secretary 1991-07-25 CURRENT 1991-06-13 Active
GRAHAM JAMES BAKER ARCADIA AGRI LIMITED Director 2017-09-05 CURRENT 2017-02-08 Active
GRAHAM JAMES BAKER ARCADIA ENERGY TRADING LIMITED Director 2017-09-05 CURRENT 2016-12-19 Active - Proposal to Strike off
GRAHAM JAMES BAKER SEATANKERS CONSULTANCY SERVICES (UK) LIMITED Director 2015-08-01 CURRENT 2015-05-19 Active
GRAHAM JAMES BAKER FRONTLINE CORPORATE SERVICES LIMITED Director 2007-06-19 CURRENT 2006-03-22 Active
MARIANNA BYSHKOVA 10-12 MINTERNE ROAD MANAGEMENT LTD Director 2018-06-08 CURRENT 2018-05-17 Active
MARIANNA BYSHKOVA ARCADIA AGRI (LM) LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active - Proposal to Strike off
MARIANNA BYSHKOVA ARCADIA ENERGY TRADING LIMITED Director 2016-12-19 CURRENT 2016-12-19 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2024-06-17CESSATION OF SPYROS DEMOU EPISKOPOU AS A PERSON OF SIGNIFICANT CONTROL
2024-06-17CESSATION OF JEAN-LUC PATRICK PIAZZA AS A PERSON OF SIGNIFICANT CONTROL
2024-06-17CESSATION OF EIRINI SANTHI THEOCHAROUS AS A PERSON OF SIGNIFICANT CONTROL
2024-03-27CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2023-12-29FULL ACCOUNTS MADE UP TO 31/03/23
2023-12-02APPOINTMENT TERMINATED, DIRECTOR CHARLES PETER TUKE
2023-10-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18
2023-07-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2023-07-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2023-07-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022757390023
2023-07-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022757390024
2023-07-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022757390025
2023-07-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022757390032
2023-06-21REGISTERED OFFICE CHANGED ON 21/06/23 FROM 6th Floor, Heron House, 15 Adam Street London WC2N 6AH England
2023-04-13DIRECTOR APPOINTED MR BENJAMIN WILLIAM MILLS
2023-04-13APPOINTMENT TERMINATED, DIRECTOR THOROLF PEDER AURSTAD
2023-03-22APPOINTMENT TERMINATED, DIRECTOR DAVID O'CONNOR
2023-03-22APPOINTMENT TERMINATED, DIRECTOR DAVID O'CONNOR
2023-03-16CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2022-12-13FULL ACCOUNTS MADE UP TO 31/03/22
2022-07-05DIRECTOR APPOINTED DAVID O'CONNOR
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-08-26AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-04-29AP01DIRECTOR APPOINTED THOROLF PEDER AUSTAD
2021-04-29CH01Director's details changed for Thorolf Peder Austad on 2021-04-22
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2021-03-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2021-01-10AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-11-25TM01APPOINTMENT TERMINATED, DIRECTOR JOAO PEDRO FELIX SARAIVA E SILVA
2020-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/20 FROM 6th Floor 100 Brompton Road London SW3 1ER
2020-08-03PSC07CESSATION OF TIMOTHY NICHOLAS SCOTT WARREN AS A PERSON OF SIGNIFICANT CONTROL
2020-06-29RES15CHANGE OF COMPANY NAME 05/04/22
2020-06-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES
2019-12-19AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-09-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022757390030
2019-09-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022757390026
2019-07-12AP01DIRECTOR APPOINTED MR JOAO PEDRO FELIX SARAIVA E SILVA
2019-07-11TM01APPOINTMENT TERMINATED, DIRECTOR MARIANNA BYSHKOVA
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES
2018-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 022757390032
2018-10-11AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-03PSC09Withdrawal of a person with significant control statement on 2018-08-03
2018-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPYROS DEMOU EPISKOPOU
2018-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EIRINI SANTHI THEOCHAROUS
2018-07-16SH20Statement by Directors
2018-07-16LATEST SOC16/07/18 STATEMENT OF CAPITAL;GBP 2;USD 114500000
2018-07-16SH19Statement of capital on 2018-07-16 GBP 2
2018-07-16CAP-SSSolvency Statement dated 29/06/18
2018-07-16RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNA BYSHKOVA / 08/06/2018
2018-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNA BYSHKOVA / 08/06/2018
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES
2018-04-24PSC08Notification of a person with significant control statement
2018-04-24PSC07CESSATION OF DEMETRIOS HANNAS AS A PERSON OF SIGNIFICANT CONTROL
2018-02-02LATEST SOC02/02/18 STATEMENT OF CAPITAL;GBP 2;USD 101500000
2018-02-02SH1902/02/18 STATEMENT OF CAPITAL GBP 2 02/02/18 STATEMENT OF CAPITAL USD 101500000
2018-02-02LATEST SOC30/04/18 STATEMENT OF CAPITAL;GBP 2;USD 124500000
2018-02-02SH1902/02/18 STATEMENT OF CAPITAL GBP 2 02/02/18 STATEMENT OF CAPITAL USD 124500000
2018-01-30SH02Consolidation of shares on 2018-01-24
2018-01-30SH08Change of share class name or designation
2018-01-30SH0124/01/18 STATEMENT OF CAPITAL GBP 2.00
2018-01-29RES01ADOPT ARTICLES 29/01/18
2018-01-29CC04Statement of company's objects
2018-01-24SH20Statement by Directors
2018-01-24CAP-SSSolvency Statement dated 17/01/18
2018-01-24RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-12-27AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-07AP01DIRECTOR APPOINTED PAUL HENRY ADAMS
2017-09-07AP01DIRECTOR APPOINTED MR GRAHAM JAMES BAKER
2017-08-11TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS FRANCISCO
2017-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2017 FROM 5TH FLOOR 15 SLOANE SQUARE LONDON SW1W 8ER UNITED KINGDOM
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 2;USD 108500000
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 022757390031
2016-12-13AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 022757390030
2016-08-16AD02SAIL ADDRESS CHANGED FROM: 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW UNITED KINGDOM
2016-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PETER TUKE / 01/07/2016
2016-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LAWTHER FRANCISCO / 01/07/2016
2016-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNA BYSHKOVA / 01/07/2016
2016-08-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 14/07/2016
2016-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARINA BYSHKOVA / 04/07/2016
2016-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 100 BROMPTON ROAD LONDON SW3 1ER
2016-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 022757390027
2016-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 022757390028
2016-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 022757390028
2016-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 022757390029
2016-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 022757390029
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 2;USD 108500000
2016-04-05AR0105/03/16 FULL LIST
2016-02-03AP01DIRECTOR APPOINTED MRS MARINA BYSHKOVA
2016-02-02TM01APPOINTMENT TERMINATED, DIRECTOR DIMITRIS HANNAS
2016-01-12ANNOTATIONClarification
2016-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 022757390026
2015-11-21AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-08SH0108/12/14 STATEMENT OF CAPITAL USD 108500000.00 08/12/14 STATEMENT OF CAPITAL GBP 2.00
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 2;USD 108500000
2015-05-07AR0105/03/15 FULL LIST
2015-05-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-05-07AD02SAIL ADDRESS CREATED
2015-05-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010
2015-04-28AP01DIRECTOR APPOINTED MR THOMAS LAWTHER FRANCISCO
2015-04-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK LANCE
2015-02-23AP01DIRECTOR APPOINTED DIMITRIS HANNAS
2015-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 022757390025
2014-10-14AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 022757390024
2014-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 022757390023
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 2;USD 72500000
2014-03-06AR0105/03/14 FULL LIST
2013-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 022757390022
2013-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 022757390021
2013-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 022757390020
2013-11-08AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 022757390019
2013-05-10AR0105/03/13 FULL LIST
2012-11-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2012-07-27AP01DIRECTOR APPOINTED CHARLES PETER TUKE
2012-07-04AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-12AR0105/03/12 FULL LIST
2012-03-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2012-01-20MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:16
2011-12-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2011-08-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2011-08-10TM01APPOINTMENT TERMINATED, DIRECTOR COLIN HURLEY
2011-07-18AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2011-04-04AR0105/03/11 FULL LIST
2011-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2011 FROM ONE HEDDON STREET MAYFAIR LONDON W1B 4BD
2011-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2011 FROM, ONE HEDDON STREET, MAYFAIR, LONDON, W1B 4BD
2011-01-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2010-07-06AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-13AR0105/03/10 FULL LIST
2010-01-15AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-08Alberta provincial registration of foreign company. Registered address: 4300 BANKERS HALL WEST, 888 - 3 STREET SW, CALGARY ALBERTA, T2P 5C5.. Registration Number: 2115058857
2009-07-0288(2)AD 24/06/09 USD SI 17500000@1=17500000 USD IC 55000000/72500000
2009-05-09288bAPPOINTMENT TERMINATED DIRECTOR AJAY KHANDELWAL
2009-05-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-03-20363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2009-03-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-03-10RES01ADOPT ARTICLES 27/02/2009
2009-01-31122USD SR 7500000@1
2009-01-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-01-05122USD SR 10000000@1
2008-12-18287REGISTERED OFFICE CHANGED ON 18/12/2008 FROM ALMACK HOUSE 28 KING STREET LONDON SW1Y 6AR
2008-12-18287REGISTERED OFFICE CHANGED ON 18/12/2008 FROM, ALMACK HOUSE, 28 KING STREET, LONDON, SW1Y 6AR
2008-11-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-11-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-11-18288aDIRECTOR APPOINTED AJAY KHANDELWAL
2008-09-19AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-0888(2)AD 24/06/08 USD SI 67500000@1=67500000 USD IC 5000000/72500000
2008-08-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-08-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-06-19123GBP NC 100/67600 05/06/08
2008-06-19RES04USD NC 10000000/67500000
2008-06-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-29363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2008-04-05288bAPPOINTMENT TERMINATED DIRECTOR COSTAS PALLARIS
2008-04-05288bAPPOINTMENT TERMINATED DIRECTOR DIMITRIS HANNAS
2008-03-26288cDIRECTOR'S CHANGE OF PARTICULARS / COSTAS PALLARIS / 05/03/2008
2007-07-22AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-03-08363aRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2007-03-08353LOCATION OF REGISTER OF MEMBERS
2007-03-08288cDIRECTOR'S PARTICULARS CHANGED
2006-12-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-07AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-04-18353LOCATION OF REGISTER OF MEMBERS
2006-04-18363aRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2006-03-28288aNEW DIRECTOR APPOINTED
2006-03-28288aNEW DIRECTOR APPOINTED
2006-03-22288aNEW DIRECTOR APPOINTED
2006-03-22288aNEW SECRETARY APPOINTED
2006-03-22288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46719 - Wholesale of other fuels and related products




Licences & Regulatory approval
We could not find any licences issued to ALTA TRADING UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ALTA TRADING UK LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
COMMERCIAL AND ADMIRALTY COURT MR JUSTICE MALES 2015-06-09 to 2015-07-24 2015-156 Arcadia Petroleum Limited v Peter Miles Bosworth
2015-07-24APPLICATION
2015-07-01APPLICATION
2015-06-09APPLICATION
COMMERCIAL AND ADMIRALTY COURT MR JUSTICE MALES 2015-09-03 to 2015-09-03 CL-2014-000126 Arcadia Petroleum Limited v Equinox Group Limited
2015-09-03APPLICATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 32
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 32
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-20 Outstanding CREDIT SUISSE (SCHWEIZ) AG
2016-04-18 Outstanding ABN AMRO BANK N.V.
2016-04-14 Outstanding CA INDOSUEZ (SWITZERLAND) S.A.
2016-04-14 Outstanding CA INDOSUEZ (SWITZERLAND) S.A.
2016-01-04 Outstanding ABN AMRO BANK N.V.
2015-02-20 Outstanding ING BELGIUM, BRUSSELS, GENEVA BRANCH
2014-03-14 Outstanding ING BELGIUM, BRUSSELS, GENEVA BRANCH
2014-03-14 Outstanding ING BELGIUM, BRUSSELS, GENEVA BRANCH
2013-12-12 Outstanding CREDIT SUISSE AG
2013-12-12 Outstanding CREDIT SUISSE AG
2013-12-12 Outstanding CREDIT SUISSE AG
2013-09-24 Outstanding ABN AMRO BANK NV
CHARGE OF DEPOSIT 2012-11-07 Outstanding NATIONAL WESTMINSTER BANK PLC
A SECURITY DEED 2012-03-10 Outstanding SOCIETE GENERALE
DEED OF ASSIGNMENT 2011-12-30 Outstanding NATIXIS
A SECURITY AGREEMENT OVER HEDGING ACCOUNTS 2011-08-25 Outstanding ABN AMRO BANK N.V.
A RECEIVABLES ASSIGNMENT 2011-04-13 Outstanding ABN AMRO BANK N.V.
DEED OF CHARGE OVER CREDIT BALANCES 2011-01-22 Outstanding BARCLAYS BANK PLC
DEED OF ASSIGNMENT 2009-05-07 Outstanding BNP PARIBAS ACTING THROUGH ITS LONDON BRANCH
SECURITY AGREEMENT OVER HEDGING ACCOUNT 2009-03-18 Outstanding ING BELGUIM, BRUSSELS, GENEVA BRANCH
SECURITY DEED 2009-01-20 Outstanding COOPERATIVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A.(TRADING AS RABOBANK INTERNATIONAL) LONDON BRANCH
A LETTER OF HYPOTHECATION AND LIEN 2008-11-28 Outstanding MIZUHO CORPORATE BANK LIMITED
A RECEIVABLES ASSIGNMENT 2008-11-28 Outstanding MIZUHO CORPORATE BANK LIMITED
GENERAL ASSIGNMENT OF RECEIVABLES 2008-08-14 Outstanding FORTIS BANK S.A./N.V.
CHARGE OVER DEPOSITS 2008-08-14 Outstanding FORTIS BANK S.A./N.V.
LETTER OF HYPOTHECATION AND LIEN 2006-02-28 Satisfied AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
SECURITY AGREEMENT 2000-09-22 Satisfied BNP PARIBAS
DEED OF ASSIGNMENT 2000-02-24 Satisfied MEESPIERSON N.V.
TRADE FINANCE ASSIGNMENT 1996-11-14 Satisfied UNITED OVERSEAS BANK (BANQUE UNIE POUR LES PAYS D'OUTRE-MER)
GENERAL PLEDGE AGREEMENT 1996-11-14 Satisfied UNITED OVERSEAS BANK (BANQUE UNIE POUR LES PAYS D'OUTRE-MER)
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

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

Intangible Assets
Patents
We have not found any records of ALTA TRADING UK LIMITED registering or being granted any patents
Domain Names

ALTA TRADING UK LIMITED owns 1 domain names.

arcpet.co.uk  

Trademarks
We have not found any records of ALTA TRADING UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTA TRADING UK LIMITED. 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 (46719 - Wholesale of other fuels and related products) as ALTA TRADING UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALTA TRADING UK LIMITED 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.
Import/Export of Goods
Goods imported/exported by ALTA TRADING UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-07-0085176200Machines 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)
2016-03-0084718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2015-12-0084718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2014-06-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2013-10-0184433180Machines 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)
2013-10-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-10-0184734011Electronic assemblies of automatic teller machines of subheading 8472.90.30, n.e.s.
2013-10-0185176990Apparatus 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
2013-10-0185284100Cathode-ray tube monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471
2013-10-0185369085Electrical 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)
2013-08-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2012-06-0130049000Medicaments 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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTA TRADING UK LIMITED 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 ALTA TRADING UK LIMITED any grants or awards.
Ownership
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