Dissolved
Dissolved 2015-11-03
Company Information for U. INTERTRADE LIMITED
30-34 NEW BRIDGE STREET, LONDON, EC4V,
|
Company Registration Number
05295714
Private Limited Company
Dissolved Dissolved 2015-11-03 |
Company Name | |
---|---|
U. INTERTRADE LIMITED | |
Legal Registered Office | |
30-34 NEW BRIDGE STREET LONDON | |
Company Number | 05295714 | |
---|---|---|
Date formed | 2004-11-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2006-12-31 | |
Date Dissolved | 2015-11-03 | |
Type of accounts | FULL |
Last Datalog update: | 2015-12-19 02:16:27 |
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Officer | Role | Date Appointed |
---|---|---|
JUDITH HAMBURGER |
||
URS MEISTERHANS |
||
GEORGIOS SAGREDOS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHEL VONLANTHEN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HERMITAGE RESOURCES LIMITED | Company Secretary | 2005-05-11 | CURRENT | 2004-12-09 | Liquidation | |
OVERSEAS REINSURANCE AGENTS LTD. | Director | 2009-02-05 | CURRENT | 2009-02-05 | Dissolved 2015-01-20 | |
HOMBERG INVEST LIMITED | Director | 2008-10-07 | CURRENT | 2008-10-07 | Dissolved 2015-05-26 | |
ROINTER INVESTMENTS LIMITED | Director | 2008-10-01 | CURRENT | 2007-05-25 | Dissolved 2015-01-20 | |
EWP (UK) LIMITED | Director | 2008-10-01 | CURRENT | 2006-03-24 | Dissolved 2014-11-04 | |
INTERBRIDGE INVESTMENTS LIMITED | Director | 2008-10-01 | CURRENT | 2007-05-25 | Dissolved 2015-09-01 | |
KENSINGTON INFRASTRUCTURE LIMITED | Director | 2008-05-12 | CURRENT | 2008-05-12 | Dissolved 2015-01-20 | |
STELLAR UNITED ENERGY LIMITED | Director | 2008-04-22 | CURRENT | 2008-04-22 | Dissolved 2016-10-04 | |
LTDR VENTURES LIMITED | Director | 2008-04-08 | CURRENT | 2008-04-08 | Dissolved 2015-07-21 | |
SWISS SUPPLIES LIMITED | Director | 2007-03-20 | CURRENT | 2007-03-20 | Dissolved 2014-11-04 | |
INTEX INVESTMENTS LIMITED | Director | 2006-12-28 | CURRENT | 2006-12-28 | Dissolved 2014-12-09 | |
SICAMORE INDUSTRIAL CONSULTANTS LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-16 | Dissolved 2015-04-14 | |
ATLANTIC EUROPE FINANCE LIMITED | Director | 2005-04-06 | CURRENT | 2005-04-06 | Dissolved 2015-01-20 | |
ARIESCOMMERCE LIMITED | Director | 2005-03-24 | CURRENT | 2005-03-24 | Dissolved 2015-01-20 | |
PTL PANVISTA TRADING LIMITED | Director | 2005-02-24 | CURRENT | 2005-02-24 | Dissolved 2015-01-20 | |
HERMITAGE RESOURCES LIMITED | Director | 2004-12-09 | CURRENT | 2004-12-09 | Liquidation | |
ALPHA WEALTH MANAGEMENT LIMITED | Director | 2003-10-17 | CURRENT | 2003-10-17 | Dissolved 2015-03-10 | |
HERMITAGE RESOURCES LIMITED | Director | 2004-12-09 | CURRENT | 2004-12-09 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
652a | APPLICATION FOR STRIKING-OFF | |
363a | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/11/06 FROM: GREENWOOD HOUSE 4/7 SALISBURY COURT LONDON EC4Y 8BT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF PLEDGE AND ASSIGNMENT | Outstanding | ING BELGIUM | |
DEED OF PLEDGE AND ASSIGNMENT | Outstanding | ING BELGIUM | |
FURTHER CHARGE | Outstanding | ING BELGIUM, BRUSSLES | |
TRADE FINANCE SECURITY AGREEMENT | Outstanding | BNP PARIBAS (SUISSE) S.A. | |
DEED OF PLEDGE AND ASSIGNMENT | Outstanding | ING BELGUIM | |
DEED OF PLEDGE AND ASSIGNMENT | Outstanding | ING BELGUIM, S.A. | |
DEED OF PLEDGE AND ASSIGNMENT | Outstanding | ING BELGUIM | |
DEED OF PLEDGE AND ASSIGNMENT | Outstanding | ING BELGUIM | |
ASSIGNMENT | Outstanding | ING BELGUIM, S.A. |
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as U. INTERTRADE LIMITED are:
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. |