Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > DIVERSE TRADING (SOUTH WEST) LIMITED
Company Information for

DIVERSE TRADING (SOUTH WEST) LIMITED

REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS,
Company Registration Number
02749145
Private Limited Company
Liquidation

Company Overview

About Diverse Trading (south West) Ltd
DIVERSE TRADING (SOUTH WEST) LIMITED was founded on 1992-09-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Diverse Trading (south West) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
DIVERSE TRADING (SOUTH WEST) LIMITED
 
Legal Registered Office
REGINA HOUSE
124 FINCHLEY ROAD
LONDON
NW3 5JS
Other companies in NW3
 
Filing Information
Company Number 02749145
Company ID Number 02749145
Date formed 1992-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 21/07/1994
Latest return 21/09/1993
Return next due 19/10/1994
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-08-05 18:31:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIVERSE TRADING (SOUTH WEST) LIMITED
The accountancy firm based at this address is THE PROBATE PRACTICE LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of DIVERSE TRADING (SOUTH WEST) LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM JOHN CONOLEY
 Company Secretary 1992-09-21
MALCOLM JOHN CONOLEY
 Director 1993-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
BONUSWORTH LIMITED
 Nominated Director 1992-09-21 1993-09-21
RWL REGISTRARS LIMITED
 Nominated Secretary 1992-09-21 1992-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM JOHN CONOLEY PRICEDTOSELLCOMPANY LTD Director 2015-07-28 CURRENT 2015-07-28 Dissolved 2017-11-28
MALCOLM JOHN CONOLEY ELM DRIVE DEVELOPMENTS LTD Director 2013-05-01 CURRENT 2013-05-01 Active - Proposal to Strike off
MALCOLM JOHN CONOLEY BUDE FURNISHERS LTD Director 2012-03-15 CURRENT 2012-03-15 Dissolved 2015-08-11
MALCOLM JOHN CONOLEY MOROCCAN TRADING COMPANY LIMITED Director 2011-02-22 CURRENT 2011-02-22 Dissolved 2013-12-10

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
1995-01-09F14Compulsory Liquidation. Notice of winding up order
1994-11-14COCOMPCompulsory winding up order
1994-11-01F14Compulsory Liquidation. Notice of winding up order
1994-10-17287Registered office changed on 17/10/94 from: sweet meadows clifford bridge drew steighton devon. EX6 6QB
1994-01-09363bReturn made up to 21/09/93; full list of members
1993-05-28224Accounting reference date notified as 31/12
1992-10-14288Secretary resigned;new secretary appointed
1992-09-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
5144 - Wholesale of china, wallpaper etc.
5190 - Other wholesale


Licences & Regulatory approval
We could not find any licences issued to DIVERSE TRADING (SOUTH WEST) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 DIVERSE TRADING (SOUTH WEST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIVERSE TRADING (SOUTH WEST) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 5144 - Wholesale of china, wallpaper etc.

Intangible Assets
Patents
We have not found any records of DIVERSE TRADING (SOUTH WEST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIVERSE TRADING (SOUTH WEST) LIMITED
Trademarks
We have not found any records of DIVERSE TRADING (SOUTH WEST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIVERSE TRADING (SOUTH WEST) 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 (5144 - Wholesale of china, wallpaper etc.) as DIVERSE TRADING (SOUTH WEST) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIVERSE TRADING (SOUTH WEST) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIVERSE TRADING (SOUTH WEST) 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 DIVERSE TRADING (SOUTH WEST) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NW3 5JS