Company Information for TRADING CO (GERMANY) LTD
ROOM 40 ALDERSHOT ENTERPRISE CENTRE, 14-40 VICTORIA ROAD, ALDERSHOT, GU11 1TQ,
|
Company Registration Number
05909938
Private Limited Company
Active |
Company Name | |
---|---|
TRADING CO (GERMANY) LTD | |
Legal Registered Office | |
ROOM 40 ALDERSHOT ENTERPRISE CENTRE 14-40 VICTORIA ROAD ALDERSHOT GU11 1TQ Other companies in W1U | |
Company Number | 05909938 | |
---|---|---|
Company ID Number | 05909938 | |
Date formed | 2006-08-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2024 | |
Account next due | 31/05/2026 | |
Latest return | 18/08/2015 | |
Return next due | 15/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 09:34:35 |
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Officer | Role | Date Appointed |
---|---|---|
CODDAN SECRETARY SERVICE LIMITED |
||
EKATERINA OSTAPCHUK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CODDAN MANAGERS SERVICE LIMITED |
Director | ||
IRAN ARAUZ DE LEON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENGLISH CLASSICS RACING LIMITED | Company Secretary | 2007-02-19 | CURRENT | 1995-05-05 | Active | |
CRONUS MARKETING LTD | Company Secretary | 2007-02-12 | CURRENT | 2007-02-12 | Dissolved 2016-11-01 | |
CASSAVA INTERNATIONAL, LTD | Company Secretary | 2007-02-08 | CURRENT | 2007-02-08 | Active - Proposal to Strike off | |
ARTISTIC INNOVATIONS MASTERY CENTRE LTD | Company Secretary | 2007-01-24 | CURRENT | 2006-01-26 | Active - Proposal to Strike off | |
EXECUTIVE MOTORS UK LTD | Company Secretary | 2007-01-12 | CURRENT | 2007-01-12 | Active | |
T.T.P. GREECE LIMITED | Company Secretary | 2007-01-09 | CURRENT | 2007-01-09 | Dissolved 2014-08-19 | |
PLANET CLUSTER LTD. | Company Secretary | 2006-12-12 | CURRENT | 2006-12-12 | Active - Proposal to Strike off | |
HI-FI SOFT SUPPLIERS LTD | Company Secretary | 2006-12-12 | CURRENT | 2006-12-12 | Active | |
BEST WEDDING LTD | Company Secretary | 2006-12-12 | CURRENT | 2006-12-12 | Active | |
MUSIC PORTAL LTD | Company Secretary | 2006-12-12 | CURRENT | 2006-12-12 | Active | |
DESIGN CREATORS LTD | Company Secretary | 2006-12-12 | CURRENT | 2006-12-12 | Active | |
BEST HOSTING 4U LTD | Company Secretary | 2006-12-12 | CURRENT | 2006-12-12 | Active | |
BEST HOSTING LTD | Company Secretary | 2006-12-12 | CURRENT | 2006-12-12 | Active - Proposal to Strike off | |
EDS DUAL CORN LTD | Company Secretary | 2006-12-01 | CURRENT | 1996-08-01 | Active | |
E-COMMERCE SUPPLIES LIMITED | Company Secretary | 2006-10-30 | CURRENT | 2006-10-30 | Active | |
CODDAN TRADEMARKS REGISTRATION SERVICE LTD | Company Secretary | 2006-10-10 | CURRENT | 2006-10-10 | Active | |
ADVANCED ACCESS CONTRACTORS LIMITED | Company Secretary | 2006-10-04 | CURRENT | 2006-10-04 | Dissolved 2015-05-19 | |
FIVE QUARTERS LTD | Company Secretary | 2006-09-05 | CURRENT | 2006-09-05 | Active | |
GOSPEL CHANNEL LTD | Company Secretary | 2006-08-10 | CURRENT | 2006-08-10 | Active - Proposal to Strike off | |
OSKAL IMPERIOLIZMA LTD | Company Secretary | 2006-07-25 | CURRENT | 2006-07-25 | Active | |
KABCOEUROPA LIMITED | Company Secretary | 2006-06-19 | CURRENT | 2006-06-19 | Active | |
U-ADAPT LIMITED | Company Secretary | 2006-06-19 | CURRENT | 2006-06-19 | Active | |
AEC PRODUCTS LIMITED | Company Secretary | 2006-04-27 | CURRENT | 2006-04-27 | Active | |
PROJECT DRS LTD | Company Secretary | 2006-03-01 | CURRENT | 2006-03-01 | Dissolved 2014-10-14 | |
FCA FINANCE CONSULTING AKTIENGESELLSCHAFT LTD | Company Secretary | 2005-07-15 | CURRENT | 2005-07-15 | Active | |
KAYANI CONSULTING LIMITED | Company Secretary | 2005-05-17 | CURRENT | 2005-05-17 | Dissolved 2014-06-07 | |
INFOCAR WAREHOUSE LIMITED | Company Secretary | 2005-04-09 | CURRENT | 2005-04-09 | Active | |
GREEN GARDEN SOLUTIONS LIMITED | Company Secretary | 2005-04-04 | CURRENT | 2005-04-04 | Active | |
FANTASY DESTINATION LTD | Company Secretary | 2005-04-04 | CURRENT | 2005-04-04 | Active | |
HOME COZINESS AGENCY LTD | Company Secretary | 2005-04-01 | CURRENT | 2005-04-01 | Active - Proposal to Strike off | |
INTERNET SECURITY BUREAU LIMITED | Company Secretary | 2005-04-01 | CURRENT | 2005-04-01 | Active | |
BANKERS MORTGAGE LTD | Company Secretary | 2005-03-22 | CURRENT | 2005-03-22 | Active | |
PLANNER PROFIT LIMITED | Company Secretary | 2003-04-16 | CURRENT | 2003-04-16 | Dissolved 2013-11-26 | |
LEPANTO FINANCIAL ADVISERS LIMITED | Company Secretary | 2003-02-20 | CURRENT | 2003-02-20 | Active - Proposal to Strike off | |
ITA FOOD SERVICES MANAGEMENT LTD | Director | 2016-02-12 | CURRENT | 2013-12-11 | Active - Proposal to Strike off | |
ELLIS GILES LTD | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
DAZERIAH LTD. | Director | 2015-10-30 | CURRENT | 2015-10-30 | Dissolved 2017-04-11 | |
HOWARD-ARUNDEL & CO LTD | Director | 2015-09-17 | CURRENT | 2015-09-17 | Dissolved 2017-03-07 | |
ALPHA INVESTMENTS HOLDING LTD | Director | 2015-08-27 | CURRENT | 2015-08-27 | Dissolved 2017-01-31 | |
CODDAN ADMINISTRATION LTD | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
GREADIER ADVANTURE | Director | 2015-04-20 | CURRENT | 2015-04-20 | Dissolved 2016-10-04 | |
BECAUSE MISTAKES HAPPEN LIMITED | Director | 2015-04-17 | CURRENT | 2015-01-27 | Dissolved 2016-07-19 | |
SOFTWARE SOLUTIONS SERVICES LTD | Director | 2015-04-10 | CURRENT | 2015-04-10 | Dissolved 2016-08-23 | |
SBS INTERACTIVE LIMITED | Director | 2015-04-02 | CURRENT | 2014-08-19 | Dissolved 2015-09-01 | |
1BET2BET LTD | Director | 2015-04-02 | CURRENT | 2008-12-04 | Dissolved 2015-09-01 | |
WORLD RACING MANAGER ITALIA PROJECT LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Dissolved 2017-03-28 | |
BRIGHT CBM LTD | Director | 2014-10-23 | CURRENT | 2014-10-23 | Dissolved 2017-04-11 | |
TRAVELSAVERS COMPANY, LIMITED | Director | 2012-03-29 | CURRENT | 2012-03-29 | Dissolved 2016-09-13 | |
SILK ROAD DEVELOPMENT CAPITAL LTD | Director | 2012-02-17 | CURRENT | 2011-02-11 | Active | |
GLOBAL FINANCE SYSTEM MARKETING LTD | Director | 2011-10-25 | CURRENT | 2011-10-25 | Dissolved 2016-11-08 | |
CODDAN OFFSHORE INCORPORATION AGENT LTD | Director | 2010-05-01 | CURRENT | 2005-05-10 | Active - Proposal to Strike off | |
KABCOEUROPA LIMITED | Director | 2010-01-01 | CURRENT | 2006-06-19 | Active | |
U-ADAPT LIMITED | Director | 2010-01-01 | CURRENT | 2006-06-19 | Active | |
INCYOURBIZ LTD | Director | 2010-01-01 | CURRENT | 2007-05-02 | Active - Proposal to Strike off | |
BUSINESS HELPLINE SERVICES LTD | Director | 2010-01-01 | CURRENT | 2007-05-04 | Active | |
COMPANY@WORK LIMITED | Director | 2009-11-24 | CURRENT | 2009-11-24 | Active | |
CODDAN VISAS AND WORK PERMITS SOLUTIONS LTD | Director | 2009-10-01 | CURRENT | 2006-08-25 | Active - Proposal to Strike off | |
SIMPLE LOTTERY LTD | Director | 2009-06-30 | CURRENT | 2007-06-05 | Active | |
CODDAN SECRETARIAL COMPANY SERVICES (EDINBURGH) LIMITED | Director | 2009-05-01 | CURRENT | 2003-05-07 | Active | |
GATEWAY DEVELOPMENT SERVICES LIMITED | Director | 2009-02-04 | CURRENT | 2002-10-16 | Active | |
CODDAN SEYCHELLES REGISTRATION AGENT LTD | Director | 2008-10-01 | CURRENT | 2005-05-10 | Active - Proposal to Strike off | |
CODDAN NEVIS FORMATION AGENT LTD | Director | 2008-10-01 | CURRENT | 2005-05-10 | Active - Proposal to Strike off | |
MORE FOR YOUR MONEY MORTGAGES LTD | Director | 2008-10-01 | CURRENT | 2007-12-13 | Active | |
CODDAN MANAGEMENT SERVICES (EDINBURGH) LIMITED | Director | 2008-10-01 | CURRENT | 2003-05-08 | Active | |
SCARE FRIDAY 13TH LTD | Director | 2008-07-13 | CURRENT | 2007-07-13 | Active | |
CODDAN REFURBISHMENT AND RENOVATION CONTRACTORS LTD | Director | 2006-05-01 | CURRENT | 2005-11-29 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 04/09/24 FROM C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU | ||
CONFIRMATION STATEMENT MADE ON 18/08/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/24 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES | ||
Director's details changed for Mrs Ekaterina Ostapchuk on 2022-10-03 | ||
CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES | ||
Change of details for Ekaterina Ostapchuk as a person with significant control on 2022-10-03 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | |
PSC04 | Change of details for Ekaterina Ostapchuk as a person with significant control on 2022-10-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Ekaterina Ostapchuk on 2022-10-03 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/08/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CODDAN SECRETARY SERVICE LIMITED on 2015-09-01 | |
CH01 | Director's details changed for Mrs Ekaterina Ostapchuk on 2015-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/15 FROM 124 Baker Street London W1U 6TY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 18/08/13 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 18/08/12 ANNUAL RETURN FULL LIST | |
AR01 | 18/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 18/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EKATERINA OSTAPCHUK / 01/08/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CODDAN MANAGERS SERVICE LIMITED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CODDAN SECRETARY SERVICE LIMITED / 01/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/2009 FROM OFFICE 4 5 PERCY STREET LONDON W1T 1DG | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRAN ARAUZ DE LEON | |
AR01 | 18/08/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MRS EKATERINA OSTAPCHUK | |
288a | DIRECTOR APPOINTED MISS IRAN ARAUZ DE LEON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/04/07 FROM: DEPT 706 78 MARYLEBONE HIGH STREET LONDON W1U 5AP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-12-18 |
Proposal to Strike Off | 2009-12-15 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 TRADING CO (GERMANY) LTD
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TRADING CO (GERMANY) LTD are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | TRADING CO (GERMANY) LTD | Event Date | 2012-12-18 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | TRADING CO (GERMANY) LTD | Event Date | 2009-12-15 |
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. |