Dissolved
Dissolved 2018-01-09
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Home > England & Wales Companies > GILL TRADING LTD
Company Information for GILL TRADING LTD
BATH, BA1,
|
Company Registration Number
 04587424 Private Limited Company
Dissolved 2018-01-09 |
Company Overview
About Gill Trading Ltd
GILL TRADING LTD was founded on 2002-11-12 and had its registered office in Bath. The company was dissolved on the 2018-01-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GILL TRADING LTD | |
| Legal Registered Office | |
| BATH | |
Filing Information
| Company Number | 04587424 | |
|---|---|---|
| Date formed | 2002-11-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-10-31 | |
| Date Dissolved | 2018-01-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-12 22:49:15 |
| Companies House |
|
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Companies with same name GILL TRADING LTD
The following companies were found which have the same name as GILL TRADING LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| GILL TRADING CO (YORKSHIRE) LTD | C/O GEOFFREY MARTIN & CO 3RD FLOOR ONE PARK ROW LEEDS LS1 5HN | Liquidation | Company formed on the 1990-09-26 | |
 |
GILL TRADING CORP. | 37-30 73RD STREET #2E Queens JACKSON HEIGHTS NY 11372 | Active | Company formed on the 2009-11-23 |
 |
GILL TRADING COMPANY INC. | 41 TARALAKE MANOR NE CALGARY ALBERTA T3J 0N3 | Active | Company formed on the 2014-03-25 |
 |
GILL TRADING PRIVATE LIMITED | 432/34 RAHIM CHAMBERS VIJAYWADI CHIRA BAZAR MUMBAI Maharashtra 400002 | ACTIVE | Company formed on the 2007-12-17 |
| GILL TRADING LTD | Ground Floor Vista Building St David's Park Ewloe DEESIDE CH5 3DT | Active - Proposal to Strike off | Company formed on the 2018-07-27 | |
| GILL TRADING CO (YORKSHIRE) LIMITED | Unknown | |||
|
GILL TRADING LP A CALIFORNIA LIMITED PARTNERSHIP | California | Unknown | |
|
GILL TRADING LLC | California | Unknown | |
| GILL TRADING LEICESTER LTD | UNIT 1 BLOCK C SAWDAY STREET LEICESTER LE2 7JW | Active - Proposal to Strike off | Company formed on the 2019-06-12 | |
 |
GILL TRADING GROUP PTY LTD | Active | Company formed on the 2020-03-12 | |
| GILL TRADING LONDON LIMITED | UNIT-23 PALACE SHOPPING CENTRE 14 SOUTH ROAD SOUTHALL UB1 1RT | Active | Company formed on the 2023-05-19 | |
|
GILL TRADING INC. | 2369 Dress Circle Cres. Oshawa Ontario L1L 0L8 | Active | Company formed on the 2023-11-27 |
Company Officers of GILL TRADING LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
QUEEN SQUARE SECRETARIES LTD |
||
JAGMOHAN SINGH GILL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GURCHARAN GILL |
Director | ||
PAUL VINCENT DOLAN |
Company Secretary | ||
QUEEN SQUARE HOLDINGS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MOOMALU LTD | Company Secretary | 2018-06-13 | CURRENT | 2016-05-24 | Active | |
| THE AMORIST LIMITED | Company Secretary | 2018-02-20 | CURRENT | 2016-12-28 | Active - Proposal to Strike off | |
| 21 EDITH ROAD LIMITED | Company Secretary | 2017-09-27 | CURRENT | 2012-06-15 | Active | |
| LUCKY FIVE LTD | Company Secretary | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
| GROOVEJET LEISURE LTD | Company Secretary | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
| JAMES PEMBROKE EVENTS LTD | Company Secretary | 2017-05-15 | CURRENT | 2017-05-15 | Active - Proposal to Strike off | |
| MAD-RAD REPORTING LTD | Company Secretary | 2016-11-01 | CURRENT | 2016-09-21 | Active | |
| ANDREW JOHNSTON LIGHTING LTD | Company Secretary | 2015-12-19 | CURRENT | 2011-12-13 | Active | |
| BUSINESS ACCOUNTING & TAXATION (BATH) LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2003-09-30 | Active | |
| ENTERPRISE AND ENVIRONMENT LTD | Company Secretary | 2013-11-06 | CURRENT | 2013-11-06 | Active - Proposal to Strike off | |
| QUEEN SQUARE PRIVATE CLIENTS LTD | Company Secretary | 2013-10-11 | CURRENT | 2013-10-11 | Dissolved 2015-10-20 | |
| JAMES PEMBROKE MEDIA LIMITED | Company Secretary | 2012-09-01 | CURRENT | 2012-07-23 | Active | |
| JOSEPH BENNETT LIMITED | Company Secretary | 2012-04-13 | CURRENT | 2012-04-13 | Active | |
| HARDIMAN ASSOCIATES LIMITED | Company Secretary | 2011-08-24 | CURRENT | 2011-08-24 | Active - Proposal to Strike off | |
| PAUL HUCKIN LTD | Company Secretary | 2011-08-12 | CURRENT | 2011-08-12 | Active - Proposal to Strike off | |
| HAUSBAR (BRISTOL) LIMITED | Company Secretary | 2011-08-01 | CURRENT | 2005-07-15 | Active - Proposal to Strike off | |
| THE IONIC HOME LTD | Company Secretary | 2011-07-15 | CURRENT | 2011-07-15 | Active | |
| THE RIVER CANTEEN LTD | Company Secretary | 2011-06-13 | CURRENT | 2011-06-13 | Liquidation | |
| FASHION THEATRE LTD | Company Secretary | 2011-02-15 | CURRENT | 2011-02-15 | Active | |
| MCKENZIE WEALTH MANAGEMENT LTD | Company Secretary | 2010-09-28 | CURRENT | 2010-09-28 | Active | |
| QUEENS SQUARE WEALTH MANAGEMENT LTD | Company Secretary | 2010-08-31 | CURRENT | 2010-08-31 | Active - Proposal to Strike off | |
| 18 GWENDWR ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1994-10-31 | Active | |
| DAVID SCOTLAND LTD | Company Secretary | 2010-05-20 | CURRENT | 2010-05-20 | Active - Proposal to Strike off | |
| JAMES PEMBROKE HOLDINGS LIMITED | Company Secretary | 2009-06-29 | CURRENT | 2001-07-26 | Active | |
| ANNE LE COZ LTD | Company Secretary | 2003-03-11 | CURRENT | 2003-03-11 | Active | |
| VICTORIA JOHNSTON CATERING LTD | Company Secretary | 2003-02-28 | CURRENT | 2003-02-28 | Dissolved 2014-11-04 | |
| GEORGE MATTHEWS INTERIORS LTD | Company Secretary | 2002-12-16 | CURRENT | 2002-12-16 | Active | |
| AVON CLADDING LTD | Company Secretary | 2002-12-05 | CURRENT | 2002-09-23 | Active - Proposal to Strike off | |
| CHRISTOPHER BRETT LTD | Company Secretary | 2002-12-05 | CURRENT | 2002-10-18 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA01 | PREVEXT FROM 31/10/2016 TO 31/12/2016 | |
| LATEST SOC | 27/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GURCHARAN GILL | |
| AA | 31/10/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/11/15 FULL LIST | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/11/14 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/11/13 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045874240001 | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 12/11/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/11/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 12/11/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 12/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GURCHARAN GILL / 12/11/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUEEN SQUARE SECRETARIES LTD / 12/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAGMOHAN GILL / 12/11/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/01/05 FROM: 18A QUEEN SQUARE BATH BA1 2HN | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | |
| 88(2)R | AD 12/11/02--------- £ SI 99@1=99 £ IC 1/100 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/10/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Licences & Regulatory approval
We could not find any licences issued to GILL TRADING LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 GILL TRADING LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BARCLAYS BANK PLC |
Creditors
| Other Creditors Due Within One Year | 2012-10-31 | £ 16,719 |
|---|---|---|
| Taxation Social Security Due Within One Year | 2012-10-31 | £ 2,061 |
Creditors and other liabilities
Filed Financial Reports
|
|
|
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 GILL TRADING LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-10-31 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-10-31 | £ 626 |
| Current Assets | 2012-10-31 | £ 15,126 |
| Debtors | 2012-10-31 | £ 2,000 |
| Fixed Assets | 2012-10-31 | £ 28,214 |
| Shareholder Funds | 2012-10-31 | £ 24,262 |
| Stocks Inventory | 2012-10-31 | £ 12,500 |
| Tangible Fixed Assets | 2012-10-31 | £ 214 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for GILL TRADING LTD. 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as GILL TRADING LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where GILL TRADING LTD 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 GILL TRADING LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 95030049 | Toys representing animals or non-human creatures (excl. stuffed) |
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 GILL TRADING LTD 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 GILL TRADING LTD 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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