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Home > England & Wales Companies > ADLY TRADING LTD
Company Information for

ADLY TRADING LTD

8-12 NEW BRIDGE STREET, LONDON, EC4V 6AL,
Company Registration Number
06563237
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Adly Trading Ltd
ADLY TRADING LTD was founded on 2008-04-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Adly Trading Ltd is a Private Limited Company registered in UNITED KINGDOM 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
ADLY TRADING LTD
 
Legal Registered Office
8-12 NEW BRIDGE STREET
LONDON
EC4V 6AL
Other companies in EC4N
 
Filing Information
Company Number 06563237
Company ID Number 06563237
Date formed 2008-04-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-09 13:30:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADLY TRADING LTD
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Company Officers of ADLY TRADING LTD

Current Directors
Officer Role Date Appointed
CHRISTO MATHYS BRITZ
 Director 2015-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDA PATRICIA COCKSEDGE
 Director 2009-03-27 2015-04-10
IMEX EXECUTIVE, LTD.
 Director 2008-04-11 2015-04-10
CLS SECRETARIES, LTD.
 Company Secretary 2008-04-11 2009-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTO MATHYS BRITZ DIGITAL FLOOR LTD Director 2016-02-08 CURRENT 2016-02-08 Active - Proposal to Strike off
CHRISTO MATHYS BRITZ SWISS EXPERT MARKETING LTD Director 2016-01-20 CURRENT 2016-01-20 Dissolved 2016-11-01
CHRISTO MATHYS BRITZ BNX SYSTEMS LTD Director 2015-07-03 CURRENT 2015-07-03 Dissolved 2017-08-22
CHRISTO MATHYS BRITZ DEVELOPSTODAY LTD Director 2015-05-12 CURRENT 2015-05-12 Active
CHRISTO MATHYS BRITZ TIRENA TRADING LIMITED Director 2015-04-22 CURRENT 2015-04-22 Active - Proposal to Strike off
CHRISTO MATHYS BRITZ EC COLLECT LTD. Director 2015-04-21 CURRENT 2015-04-21 Active
CHRISTO MATHYS BRITZ UNITECH MARKETING LTD Director 2015-04-09 CURRENT 2015-04-09 Dissolved 2016-01-26
CHRISTO MATHYS BRITZ NEVALA LTD Director 2015-03-25 CURRENT 2008-12-03 Active - Proposal to Strike off
CHRISTO MATHYS BRITZ NORTON ALLIANCE LTD. Director 2015-03-05 CURRENT 2015-03-05 Dissolved 2016-08-23
CHRISTO MATHYS BRITZ DSMG LTD Director 2015-02-25 CURRENT 2014-09-10 Dissolved 2016-02-23
CHRISTO MATHYS BRITZ LAGNET LIMITED Director 2015-02-20 CURRENT 2015-02-20 Active - Proposal to Strike off
CHRISTO MATHYS BRITZ EMG E-MOTION GROUP LTD Director 2015-02-09 CURRENT 2012-08-24 Dissolved 2017-08-15
CHRISTO MATHYS BRITZ PORTWING TRADING LIMITED Director 2014-12-29 CURRENT 2014-12-29 Dissolved 2016-10-11
CHRISTO MATHYS BRITZ BM OIL LTD. Director 2014-12-05 CURRENT 2013-12-05 Dissolved 2016-08-30
CHRISTO MATHYS BRITZ SEAWAY CRUISE SERVICES LIMITED Director 2014-10-06 CURRENT 2014-10-06 Active - Proposal to Strike off

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
2019-03-09DISS16(SOAS)Compulsory strike-off action has been suspended
2019-02-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTO MATHYS BRITZ
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES
2018-07-18SH0115/06/18 STATEMENT OF CAPITAL GBP 4
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2018-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/18 FROM 60 Cannon Street London EC4N 6NP
2018-02-07AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-03-06AA30/04/16 TOTAL EXEMPTION SMALL
2017-03-06AA30/04/15 TOTAL EXEMPTION SMALL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-06AR0111/04/16 ANNUAL RETURN FULL LIST
2017-03-06RT01Administrative restoration application
2016-06-21GAZ2Final Gazette dissolved via compulsory strike-off
2016-04-05GAZ1FIRST GAZETTE
2016-04-05GAZ1FIRST GAZETTE
2015-07-21RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-04-11
2015-07-21ANNOTATIONClarification
2015-06-29AP01DIRECTOR APPOINTED CHRISTO MATHYS BRITZ
2015-06-29TM01APPOINTMENT TERMINATED, DIRECTOR BRENDA COCKSEDGE
2015-06-29TM01APPOINTMENT TERMINATED, DIRECTOR IMEX EXECUTIVE, LTD.
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-08AR0111/04/15 FULL LIST
2015-05-08LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 2
2015-05-08AR0111/04/15 FULL LIST
2015-02-16AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-08AR0111/04/14 ANNUAL RETURN FULL LIST
2014-02-11AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16AR0111/04/13 ANNUAL RETURN FULL LIST
2013-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA PATRICIA COCKSEDGE / 11/04/2013
2013-02-13DISS40DISS40 (DISS40(SOAD))
2013-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2012-12-27AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2012-10-18DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-10-09GAZ1FIRST GAZETTE
2012-04-17AR0111/04/12 FULL LIST
2011-04-21AR0111/04/11 FULL LIST
2011-04-21CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IMEX EXECUTIVE LTD / 11/04/2011
2011-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA PATRICIA COCKSEDGE / 11/04/2011
2010-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-04-13AR0111/04/10 FULL LIST
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA PATRICIA COCKSEDGE / 12/04/2010
2010-04-12CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IMEX EXECUTIVE, LTD. / 12/04/2010
2009-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-05-11288cDIRECTOR'S CHANGE OF PARTICULARS / BRENDA COCKSEDGE / 08/05/2009
2009-05-11363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-03-30288aDIRECTOR APPOINTED BRENDA PATRICIA COCKSEDGE
2009-03-27288bAPPOINTMENT TERMINATED SECRETARY CLS SECRETARIES, LTD.
2008-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADLY TRADING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-10-09
Fines / Sanctions
No fines or sanctions have been issued against ADLY TRADING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADLY TRADING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30

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 ADLY TRADING LTD

Intangible Assets
Patents
We have not found any records of ADLY TRADING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ADLY TRADING LTD
Trademarks
We have not found any records of ADLY TRADING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADLY 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 (64209 - Activities of other holding companies n.e.c.) as ADLY TRADING LTD are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where ADLY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyADLY TRADING LTDEvent Date2012-10-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADLY 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 ADLY 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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    Other companies at postcode EC4V 6AL