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Company Information for

ELEX TRADE LIMITED

3RD FLOOR FAIRGATE HOUSE, 78 NEW OXFORD STREET, LONDON, WC1A 1HB,
Company Registration Number
05314030
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Elex Trade Ltd
ELEX TRADE LIMITED was founded on 2004-12-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Elex Trade Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ELEX TRADE LIMITED
 
Legal Registered Office
3RD FLOOR FAIRGATE HOUSE
78 NEW OXFORD STREET
LONDON
WC1A 1HB
Other companies in WC1A
 
Filing Information
Company Number 05314030
Company ID Number 05314030
Date formed 2004-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-05 22:39:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELEX TRADE LIMITED
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Companies with same name ELEX TRADE LIMITED
The following companies were found which have the same name as ELEX TRADE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELEX TRADE PTE. LTD. CECIL STREET Singapore 069533 Dissolved Company formed on the 2017-02-23
Elex Trade Limited Active Company formed on the 2019-01-31

Company Officers of ELEX TRADE LIMITED

Current Directors
Officer Role Date Appointed
LANDES LIMITED
 Company Secretary 2012-08-15
MICHAEL CHARLES SMITH
 Director 2014-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JONATHAN PERRY
 Director 2012-08-15 2014-05-05
GUERNSEY CORPORATE SECRETARIES LIMITED
 Company Secretary 2004-12-15 2012-08-15
ALASTAIR MATTHEW CUNNINGHAM
 Director 2008-11-17 2012-08-15
KEYSTONE INVESTMENTS LIMITED
 Director 2004-12-15 2012-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LANDES LIMITED TV ANATOMY LIMITED Company Secretary 2018-03-20 CURRENT 2018-03-20 Active - Proposal to Strike off
LANDES LIMITED COLLECE LIMITED Company Secretary 2018-03-19 CURRENT 2018-03-19 Active - Proposal to Strike off
LANDES LIMITED ASTERSIDE LIMITED Company Secretary 2015-03-16 CURRENT 2009-04-20 Active - Proposal to Strike off
LANDES LIMITED BIG EAGLE LIMITED Company Secretary 2014-10-16 CURRENT 2014-10-16 Active
LANDES LIMITED MASTER VALLEY LIMITED Company Secretary 2010-05-13 CURRENT 2010-05-13 Active - Proposal to Strike off
LANDES LIMITED LAMBERTO INVESTMENTS LTD Company Secretary 2009-01-19 CURRENT 2007-05-24 Dissolved 2014-01-28
LANDES LIMITED ARDELIS MANAGEMENT LTD Company Secretary 2009-01-19 CURRENT 2007-05-24 Dissolved 2014-01-28
LANDES LIMITED KAZPHOSPHATE LIMITED Company Secretary 2009-01-19 CURRENT 2006-11-23 Active
LANDES LIMITED CLUB PROPERTIES EUROPE LIMITED Company Secretary 2008-07-10 CURRENT 2005-07-09 Active - Proposal to Strike off
MICHAEL CHARLES SMITH MASTER VALLEY LIMITED Director 2018-05-10 CURRENT 2010-05-13 Active - Proposal to Strike off
MICHAEL CHARLES SMITH TV ANATOMY LIMITED Director 2018-03-20 CURRENT 2018-03-20 Active - Proposal to Strike off
MICHAEL CHARLES SMITH COLLECE LIMITED Director 2018-03-19 CURRENT 2018-03-19 Active - Proposal to Strike off
MICHAEL CHARLES SMITH AMAFFI LONDON LIMITED Director 2017-12-27 CURRENT 2017-12-27 Active
MICHAEL CHARLES SMITH BARNSLEY MACHINERY GROUP LIMITED Director 2017-05-24 CURRENT 2001-06-20 Active - Proposal to Strike off
MICHAEL CHARLES SMITH GS INTERNATIONAL LIMITED Director 2016-09-20 CURRENT 2014-11-19 Active - Proposal to Strike off
MICHAEL CHARLES SMITH TERRELLA LIMITED Director 2015-03-02 CURRENT 2003-12-03 Active
MICHAEL CHARLES SMITH AIR AFFINITY LIMITED Director 2014-06-27 CURRENT 2013-04-11 Active
MICHAEL CHARLES SMITH GARRATT INVESTMENTS LIMITED Director 2014-03-04 CURRENT 1998-06-25 Active - Proposal to Strike off
MICHAEL CHARLES SMITH HARECOURT SERVICES LIMITED Director 2014-03-04 CURRENT 1998-06-25 Active - Proposal to Strike off
MICHAEL CHARLES SMITH NNB INVESTMENTS LIMITED Director 2013-10-02 CURRENT 2012-08-08 Dissolved 2014-11-18
MICHAEL CHARLES SMITH FIDELE INVESTMENTS LIMITED Director 2013-04-23 CURRENT 2012-01-04 Dissolved 2015-05-19
MICHAEL CHARLES SMITH GENERAL SATELLITE RESEARCH & DEVELOPMENT LIMITED Director 2013-03-04 CURRENT 2002-08-05 Liquidation
MICHAEL CHARLES SMITH BRASSLINK LIMITED Director 2009-04-07 CURRENT 2003-06-19 Active
MICHAEL CHARLES SMITH COWEB LIMITED Director 2009-03-20 CURRENT 1999-06-14 Dissolved 2014-05-27
MICHAEL CHARLES SMITH STOCK-POT PROMOTIONS LIMITED Director 2009-03-20 CURRENT 2003-10-28 Dissolved 2013-09-10
MICHAEL CHARLES SMITH ETONBRIDGE LIMITED Director 2003-01-09 CURRENT 2003-01-07 Dissolved 2015-04-14

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
2020-03-14SOAS(A)Voluntary dissolution strike-off suspended
2020-03-14SOAS(A)Voluntary dissolution strike-off suspended
2020-01-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-15DS01Application to strike the company off the register
2019-04-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2019-01-03PSC04Change of details for Mr Mykhaylo Sorokin as a person with significant control on 2019-01-03
2019-01-03PSC04Change of details for Mr Mykhaylo Sorokin as a person with significant control on 2019-01-03
2018-04-10AA31/12/17 TOTAL EXEMPTION FULL
2018-04-10AA31/12/17 TOTAL EXEMPTION FULL
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-03-01AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-06-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-22AR0115/12/15 ANNUAL RETURN FULL LIST
2015-03-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-06AR0115/12/14 ANNUAL RETURN FULL LIST
2014-06-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14AP01DIRECTOR APPOINTED MR MICHAEL CHARLES SMITH
2014-05-14TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PERRY
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-02AR0115/12/13 ANNUAL RETURN FULL LIST
2014-01-02AD02Register inspection address changed from 186 Hammersmith Road London W6 7DJ United Kingdom
2013-08-21RES01ADOPT ARTICLES 21/08/13
2013-03-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AR0115/12/12 ANNUAL RETURN FULL LIST
2012-08-24TM01APPOINTMENT TERMINATED, DIRECTOR KEYSTONE INVESTMENTS LIMITED
2012-08-24TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CUNNINGHAM
2012-08-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY GUERNSEY CORPORATE SECRETARIES LIMITED
2012-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/12 FROM Studio G3 Grove Park Studios 188 -192 Sutton Court Road London W4 3HR United Kingdom
2012-08-24AP04Appointment of corporate company secretary Landes Limited
2012-08-24AP01DIRECTOR APPOINTED MR WILLIAM JONATHAN PERRY
2012-03-27AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-15AR0115/12/11 FULL LIST
2011-12-15CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 15/12/2011
2011-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2011 FROM SUITE 404, ALBANY HOUSE 324/326 REGENT STREET LONSON W1B 3HH
2011-06-15AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-17AR0115/12/10 FULL LIST
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ALASTAIR MATTHEW CUNNINGHAM / 01/10/2010
2010-10-01CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 01/10/2010
2010-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2010 FROM SUITE 40 ALBANY HOUSE 324/326 REGENT STREET LONDON W1B 3HH
2010-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2010 FROM SUITE 401 29-30 MARGARET STREET LONDON W1W 8SA
2010-03-10AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-15AR0115/12/09 FULL LIST
2009-12-15AD02SAIL ADDRESS CREATED
2009-12-15CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 15/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 15/12/2009
2009-12-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 15/12/2009
2009-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-09363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-11-17288aDIRECTOR APPOINTED MR ALASTAIR MATTHEW CUNNINGHAM
2008-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-17363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-11-09287REGISTERED OFFICE CHANGED ON 09/11/07 FROM: 186 HAMMERSMITH ROAD LONDON W6 7DJ
2007-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-05363aRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2007-01-05288cDIRECTOR'S PARTICULARS CHANGED
2006-01-12RES03EXEMPTION FROM APPOINTING AUDITORS
2006-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-22363aRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2004-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46719 - Wholesale of other fuels and related products




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

  Average Max
MortgagesNumMortCharges1.519
MortgagesNumMortOutstanding0.809
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.709

This shows the max and average number of mortgages for companies with the same SIC code of 46719 - Wholesale of other fuels and related products

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 ELEX TRADE LIMITED

Intangible Assets
Patents
We have not found any records of ELEX TRADE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELEX TRADE LIMITED
Trademarks
We have not found any records of ELEX TRADE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELEX TRADE 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 (46719 - Wholesale of other fuels and related products) as ELEX TRADE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELEX TRADE 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 ELEX TRADE 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 ELEX TRADE 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 WC1A 1HB