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Company Information for

JORDAN TRADING LIMITED

88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
04746234
Private Limited Company
Liquidation

Company Overview

About Jordan Trading Ltd
JORDAN TRADING LIMITED was founded on 2003-04-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Jordan Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
JORDAN TRADING LIMITED
 
Legal Registered Office
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in N3
 
Filing Information
Company Number 04746234
Company ID Number 04746234
Date formed 2003-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2015
Account next due 31/01/2017
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 14:16:26
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for JORDAN TRADING LIMITED
The accountancy firm based at this address is ABC GLOS LTD

Company Officers of JORDAN TRADING LIMITED

Current Directors
Officer Role Date Appointed
KATIE PRICE
Director 2003-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL SPENCER INFIELD
Company Secretary 2003-11-11 2015-07-28
DAVID READ
Company Secretary 2003-04-28 2003-11-11
QA NOMINEES LIMITED
Nominated Director 2003-04-28 2003-04-28
QA REGISTRARS LIMITED
Nominated Secretary 2003-04-28 2003-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATIE PRICE KDC TRADING LIMITED Director 2008-04-18 CURRENT 2008-04-18 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
2017-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2017 FROM 272 REGENTS PARK ROAD LONDON N3 3HN
2017-03-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-014.20STATEMENT OF AFFAIRS/4.19
2017-03-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-13AR0128/04/16 FULL LIST
2016-05-07DISS40DISS40 (DISS40(SOAD))
2016-05-04AA30/04/15 TOTAL EXEMPTION SMALL
2016-04-05GAZ1FIRST GAZETTE
2016-04-05GAZ1FIRST GAZETTE
2015-08-05TM02APPOINTMENT TERMINATED, SECRETARY DANIEL INFIELD
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-12AR0128/04/15 FULL LIST
2015-01-19AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-15AR0128/04/14 FULL LIST
2014-01-21AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-21AR0128/04/13 FULL LIST
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-15AR0128/04/12 FULL LIST
2012-05-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL SPENCER INFIELD / 28/02/2012
2012-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KATIE PRICE / 28/02/2012
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-20AR0128/04/11 FULL LIST
2011-01-28AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-07AR0128/04/10 FULL LIST
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KATIE PRICE / 28/04/2010
2010-02-01AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-04363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-06-03288cSECRETARY'S CHANGE OF PARTICULARS / DANIEL INFIELD / 29/05/2008
2009-06-03288cDIRECTOR'S CHANGE OF PARTICULARS / KATIE PRICE / 29/05/2008
2009-02-25AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-10363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-05-22363(288)DIRECTOR'S PARTICULARS CHANGED
2008-05-22363sRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS; AMEND
2008-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-13363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-22363sRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-06363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-04363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2003-11-28288aNEW SECRETARY APPOINTED
2003-11-28288bSECRETARY RESIGNED
2003-05-16288aNEW DIRECTOR APPOINTED
2003-05-16288aNEW SECRETARY APPOINTED
2003-05-16287REGISTERED OFFICE CHANGED ON 16/05/03 FROM: 272 REGENTS PARK ROAD FINCHLEY CENTRAL LONDON N3 3HN
2003-05-07287REGISTERED OFFICE CHANGED ON 07/05/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW
2003-05-07288bSECRETARY RESIGNED
2003-05-07288bDIRECTOR RESIGNED
2003-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to JORDAN TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-02-24
Appointment of Liquidators2017-02-24
Resolutions for Winding-up2017-02-24
Meetings of Creditors2017-02-06
Petitions to Wind Up (Companies)2016-11-16
Fines / Sanctions
No fines or sanctions have been issued against JORDAN TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JORDAN TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Creditors
Creditors Due Within One Year 2013-04-30 £ 95,664
Creditors Due Within One Year 2012-04-30 £ 289,157
Creditors Due Within One Year 2012-04-30 £ 289,157
Creditors Due Within One Year 2011-04-30 £ 566,114

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

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 JORDAN TRADING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 210,386
Cash Bank In Hand 2012-04-30 £ 529,595
Cash Bank In Hand 2012-04-30 £ 529,595
Cash Bank In Hand 2011-04-30 £ 713,725
Current Assets 2013-04-30 £ 425,336
Current Assets 2012-04-30 £ 995,527
Current Assets 2012-04-30 £ 995,527
Current Assets 2011-04-30 £ 1,270,633
Debtors 2013-04-30 £ 212,010
Debtors 2012-04-30 £ 379,780
Debtors 2012-04-30 £ 379,780
Debtors 2011-04-30 £ 543,682
Fixed Assets 2013-04-30 £ 31,064
Fixed Assets 2012-04-30 £ 3,919
Shareholder Funds 2013-04-30 £ 360,736
Shareholder Funds 2012-04-30 £ 710,289
Shareholder Funds 2012-04-30 £ 710,289
Shareholder Funds 2011-04-30 £ 709,745
Stocks Inventory 2013-04-30 £ 2,940
Stocks Inventory 2012-04-30 £ 86,152
Stocks Inventory 2012-04-30 £ 86,152
Stocks Inventory 2011-04-30 £ 13,226
Tangible Fixed Assets 2013-04-30 £ 3,064
Tangible Fixed Assets 2012-04-30 £ 3,919
Tangible Fixed Assets 2012-04-30 £ 3,919
Tangible Fixed Assets 2011-04-30 £ 5,226

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JORDAN TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JORDAN TRADING LIMITED
Trademarks
We have not found any records of JORDAN TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JORDAN TRADING 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 (93290 - Other amusement and recreation activities n.e.c.) as JORDAN TRADING LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197

Outgoings
Business Rates/Property Tax
No properties were found where JORDAN TRADING 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyJORDAN TRADING LIMITEDEvent Date2017-02-16
I hereby give notice that, Simon Thomas and Nicholas OReilly (IP Nos. 8920 and 8309) of Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF, give notice that we were appointed Joint Liquidators of the above named company on 16 February 2017 by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required, on or before 31 May 2017 to send in their full Christian and Surnames, their addresses and descriptions, full particulars of their debts and claims, and the names and addresses of their Solicitors (if any), to the undersigned Simon Thomas of Moorfields Advisory Limited the Joint Liquidator of the said company and, if so required by notice in writing from the said Joint Liquidators, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. No further public advertisement of invitation to prove debts will be given. For further details contact: Sarah Colledge, Email: scolledge@moorfieldscr.com, Tel: 0207 186 1165. Ag FF112606
 
Initiating party Event TypeAppointment of Liquidators
Defending partyJORDAN TRADING LIMITEDEvent Date2017-02-16
Liquidator's name and address: Simon Thomas and Nicholas O'Reilly , both of Moorfields , 88 Wood Street, London, EC2V 7QF . : For further details contact: Sarah Colledge, Email: scolledge@moorfieldscr.com, Tel: 0207 186 1165. Ag FF112606
 
Initiating party Event TypeResolutions for Winding-up
Defending partyJORDAN TRADING LIMITEDEvent Date2017-02-16
At a General Meeting of the Members of the above named Company, duly convened, and held at 4 Pickering Place, St Jamess Street, London, SW1A 1EA on the 16 February 2017 at 3.00 pm the following resolutions were duly passed as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Simon Thomas and Nicholas O'Reilly , both of Moorfields Advisory Limited , 88 Wood Street, London, EC2V 7QF , (IP Nos. 8920 and 8309) be and are hereby appointed as Joint Liquidators of the Company. For further details contact: Sarah Colledge, Email: scolledge@moorfieldscr.com, Tel: 0207 186 1165. Katie Price , Chairman : Ag FF112606
 
Initiating party Event TypeMeetings of Creditors
Defending partyJORDAN TRADING LIMITEDEvent Date2017-02-01
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 4 Pickering Place, St Jamess Street, London, SW1A 1EA on 16 February 2017 at 3.15 pm. In order be entitled to vote at the meeting, creditors must lodge their proxies at Moorfields Advisory Limited , 88 Wood Street, London, EC2V 7QF , by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Simon Thomas of Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. For further details contact: Tel: 0207 186 1144. Ag FF110219
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyJORDAN TRADING LIMITEDEvent Date2016-10-11
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 6499 A Petition to wind up the above-named Company, Registration Number 04746234, of ,272 Regents Park Road, London, N3 3HN, presented on 11 October 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 28 November 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 25 November 2016 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JORDAN TRADING 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 JORDAN TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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