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Home > England & Wales Companies > THE GREAT TRADE CENTRE LIMITED
Company Information for

THE GREAT TRADE CENTRE LIMITED

44 HYTHE ROAD, LONDON, NW10 6RS,
Company Registration Number
04566377
Private Limited Company
Active

Company Overview

About The Great Trade Centre Ltd
THE GREAT TRADE CENTRE LIMITED was founded on 2002-10-17 and has its registered office in London. The organisation's status is listed as "Active". The Great Trade Centre Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE GREAT TRADE CENTRE LIMITED
 
Legal Registered Office
44 HYTHE ROAD
LONDON
NW10 6RS
Other companies in NW10
 
Previous Names
CAR GIANT LIMITED09/10/2006
Filing Information
Company Number 04566377
Company ID Number 04566377
Date formed 2002-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 05:44:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE GREAT TRADE CENTRE LIMITED
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Company Officers of THE GREAT TRADE CENTRE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL EUGENE HOLAHAN
 Director 2004-11-04
ANTONIO MANUEL ROCHA MENDES
 Director 2002-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID BARRY STANTON
 Company Secretary 2008-04-21 2017-05-31
SIMON DAVIES
 Company Secretary 2002-10-17 2008-04-21
FRAZER KEITH BELL
 Director 2003-04-30 2004-11-04
NOEL PATRICK COURNANE
 Director 2002-10-17 2003-04-30
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 2002-10-17 2002-10-17
LUCIENE JAMES LIMITED
 Nominated Director 2002-10-17 2002-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL EUGENE HOLAHAN VANGIANT LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
MICHAEL EUGENE HOLAHAN PINELEX MANAGEMENT LIMITED Director 2015-03-24 CURRENT 1993-05-12 Active
MICHAEL EUGENE HOLAHAN WW PARK LTD Director 2012-03-19 CURRENT 2012-03-19 Active
MICHAEL EUGENE HOLAHAN FH PARK LTD Director 2012-03-08 CURRENT 2012-03-08 Active
MICHAEL EUGENE HOLAHAN TRADE CENTRE LIMITED Director 2008-09-04 CURRENT 1996-05-09 Active
MICHAEL EUGENE HOLAHAN NW10 WINDSCREENS LTD Director 2008-03-06 CURRENT 2008-03-06 Active
MICHAEL EUGENE HOLAHAN ACCESS 2 CAR CREDIT LIMITED Director 2007-02-19 CURRENT 2007-02-19 Active
MICHAEL EUGENE HOLAHAN ACCESS 2 CREDIT LIMITED Director 2007-02-19 CURRENT 2007-02-19 Active
MICHAEL EUGENE HOLAHAN AUTO GIANT LIMITED Director 2004-11-04 CURRENT 2003-02-13 Active
MICHAEL EUGENE HOLAHAN MOTOR GIANT LIMITED Director 2004-11-04 CURRENT 2003-02-13 Active
MICHAEL EUGENE HOLAHAN CAR GIANT LIMITED Director 2004-11-04 CURRENT 1979-01-03 Active
ANTONIO MANUEL ROCHA MENDES ACREDART LIMITED Director 2009-05-07 CURRENT 1984-03-16 Active
ANTONIO MANUEL ROCHA MENDES TRADE CENTRE LIMITED Director 2008-09-04 CURRENT 1996-05-09 Active
ANTONIO MANUEL ROCHA MENDES NW10 WINDSCREENS LTD Director 2008-03-06 CURRENT 2008-03-06 Active
ANTONIO MANUEL ROCHA MENDES ACCESS 2 CAR CREDIT LIMITED Director 2007-02-19 CURRENT 2007-02-19 Active
ANTONIO MANUEL ROCHA MENDES ACCESS 2 CREDIT LIMITED Director 2007-02-19 CURRENT 2007-02-19 Active
ANTONIO MANUEL ROCHA MENDES AUTO GIANT LIMITED Director 2003-02-13 CURRENT 2003-02-13 Active
ANTONIO MANUEL ROCHA MENDES MOTOR GIANT LIMITED Director 2003-02-13 CURRENT 2003-02-13 Active
ANTONIO MANUEL ROCHA MENDES CAR GIANT LIMITED Director 1998-08-06 CURRENT 1979-01-03 Active

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
2023-10-24CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES
2023-07-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2022-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-05-31TM02APPOINTMENT TERMINATED, SECRETARY DAVID STANTON
2017-05-31TM02APPOINTMENT TERMINATED, SECRETARY DAVID STANTON
2016-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-20AR0117/10/15 ANNUAL RETURN FULL LIST
2015-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2015 FROM 44 HYTHE ROAD LONDON NW10 6RS ENGLAND
2015-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2015 FROM 44 HYTHE ROAD LONDON NW10 6RJ
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-22AR0117/10/14 ANNUAL RETURN FULL LIST
2013-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-22AR0117/10/13 ANNUAL RETURN FULL LIST
2013-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-01-09AR0117/10/12 ANNUAL RETURN FULL LIST
2011-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-11-29AR0117/10/11 ANNUAL RETURN FULL LIST
2010-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-11-09AR0117/10/10 ANNUAL RETURN FULL LIST
2009-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2009-11-23AR0117/10/09 ANNUAL RETURN FULL LIST
2009-11-10AD02Register inspection address has been changed
2009-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID BARRY STANTON / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO MANUEL ROCHA MENDES / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EUGENE HOLAHAN / 10/11/2009
2008-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-11-11363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-11-05288aSECRETARY APPOINTED DAVID BARRY STANTON
2008-04-28288bAPPOINTMENT TERMINATED SECRETARY SIMON DAVIES
2007-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-05363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-11-05288cDIRECTOR'S PARTICULARS CHANGED
2006-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-03363aRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-10-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-10-09CERTNMCOMPANY NAME CHANGED CAR GIANT LIMITED CERTIFICATE ISSUED ON 09/10/06
2005-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-04363aRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2004-12-17288aNEW DIRECTOR APPOINTED
2004-12-17288bDIRECTOR RESIGNED
2004-11-11363sRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2003-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-11-13363sRETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-08-21288aNEW DIRECTOR APPOINTED
2003-08-21288bDIRECTOR RESIGNED
2002-10-29287REGISTERED OFFICE CHANGED ON 29/10/02 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB
2002-10-29288aNEW SECRETARY APPOINTED
2002-10-29288bSECRETARY RESIGNED
2002-10-29288aNEW DIRECTOR APPOINTED
2002-10-29288bDIRECTOR RESIGNED
2002-10-29288aNEW DIRECTOR APPOINTED
2002-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to THE GREAT TRADE CENTRE 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 THE GREAT TRADE CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE GREAT TRADE CENTRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 THE GREAT TRADE CENTRE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-01 £ 1
Cash Bank In Hand 2011-11-01 £ 1
Shareholder Funds 2012-11-01 £ 1
Shareholder Funds 2011-11-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE GREAT TRADE CENTRE LIMITED registering or being granted any patents
Domain Names

THE GREAT TRADE CENTRE LIMITED owns 1 domain names.

autogiant.co.uk  

Trademarks
We have not found any records of THE GREAT TRADE CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE GREAT TRADE CENTRE 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 (99999 - Dormant Company) as THE GREAT TRADE CENTRE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where THE GREAT TRADE CENTRE 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 THE GREAT TRADE CENTRE 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 THE GREAT TRADE CENTRE 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.
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    Other companies at postcode NW10 6RS