GAUGUIN TRADING LTD - Retail sale via mail order houses or via Internet - A business based in United Kingdom registered with Companies House

Company Overview

About Gauguin Trading Ltd

GAUGUIN TRADING LTD was founded on 2008-06-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Gauguin Trading Ltd is a Private Limited Company registered in with Companies House

Key Data

Company Name

GAUGUIN TRADING LTD

Legal Registered Office

95 WILTON ROAD
SUITE 3
LONDON
SW1V 1BZ
Other companies in SW1V

Previous Names

TROELS OLIVERO LTD	01/11/2018
GAUGUIN TRADING UK LTD.	27/09/2018

Filing Information

Company Number		06613470
Company ID Number		06613470
Date formed		2008-06-06
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		23/05/2016
Return next due		20/06/2017
Type of accounts

Last Datalog update:	2020-07-05 18:35:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GAUGUIN TRADING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CHRISTIE SILVANI LIMITED CLS INVESTMENTS LIMITED EASY UK COMPANIES LTD EASY UK FORMS LTD EASY UK TAXES LTD HOLISTIC LIFE LTD. LANDBROOK ACCOUNTANTS LTD. 05222736 LTD UKTAXES LIMITED

Menu

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.

Companies with same name GAUGUIN TRADING LTD

The following companies were found which have the same name as GAUGUIN TRADING LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	GAUGUIN TRADING LIMITED	UNIT 3D NORTH POINT HOUSE NORTH POINT BUSINESS PARK NEW MALLOW ROAD CORK CO. CORK, CORK, IRELAND	Active	Company formed on the 2019-12-09

Company Officers of GAUGUIN TRADING LTD

Current Directors

Officer	Role	Date Appointed
TROELS GAUGUIN OLIVERO	Director	2010-05-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MEGHANN FIONA YOUNG	Director	2009-01-01	2010-05-27
STEINBERG & PARTNERS BUSINESS CONSULTING CORP.	Company Secretary	2008-06-06	2008-12-31
PEMBROOK LAW CORPORATION	Director	2008-06-06	2008-12-31

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.

Date	Document Type	Document Description
2020-09-22	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2020-01-28	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-01-15	DS01	Application to strike the company off the register
2020-01-15	DS01	Application to strike the company off the register
2019-09-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-23	CS01	CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2018-11-01	RES15	CHANGE OF COMPANY NAME 01/11/18
2018-09-27	RES15	CHANGE OF COMPANY NAME 27/09/18
2018-09-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-23	CS01	CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2017-08-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-23	LATEST SOC	23/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-23	CS01	CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2016-08-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-05-23	LATEST SOC	23/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-23	AR01	23/05/16 ANNUAL RETURN FULL LIST
2015-08-21	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-23	LATEST SOC	23/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-23	AR01	23/05/15 ANNUAL RETURN FULL LIST
2014-08-21	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23	LATEST SOC	23/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-23	AR01	23/05/14 ANNUAL RETURN FULL LIST
2013-05-23	AR01	23/05/13 ANNUAL RETURN FULL LIST
2013-04-17	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06	AR01	06/06/12 ANNUAL RETURN FULL LIST
2011-09-13	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-09	AR01	06/06/11 ANNUAL RETURN FULL LIST
2010-12-14	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-04	DISS40	Compulsory strike-off action has been discontinued
2010-12-01	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-24	AA01	Previous accounting period shortened from 30/06/10 TO 31/12/09
2010-09-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2010-06-16	AR01	06/06/10 ANNUAL RETURN FULL LIST
2010-05-28	AP01	DIRECTOR APPOINTED MR. TROELS GAUGUIN OLIVERO
2010-05-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MEGHANN YOUNG
2009-06-19	363a	RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-06-19	288a	DIRECTOR APPOINTED MRS MEGHANN YOUNG
2009-06-19	288b	APPOINTMENT TERMINATED SECRETARY STEINBERG & PARTNERS BUSINESS CONSULTING CORP.
2009-06-19	288b	APPOINTMENT TERMINATED DIRECTOR PEMBROOK LAW CORPORATION
2008-06-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47910 - Retail sale via mail order houses or via Internet

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69202 - Bookkeeping activities

Licences & Regulatory approval

We could not find any licences issued to GAUGUIN TRADING LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Proposal to Strike Off

2010-09-28

Fines / Sanctions

No fines or sanctions have been issued against GAUGUIN 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

GAUGUIN TRADING LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.17	9
MortgagesNumMortOutstanding	0.12	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.05	9

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Creditors

Creditors Due After One Year	2012-01-01	£ 1,011
Creditors Due Within One Year	2012-01-01	£ 44,758
Provisions For Liabilities Charges	2012-01-01	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2015-12-31

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 GAUGUIN TRADING LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 1
Cash Bank In Hand	2012-01-01	£ 1
Current Assets	2012-01-01	£ 47,814
Debtors	2012-01-01	£ 26,321
Shareholder Funds	2012-01-01	£ 2,045
Stocks Inventory	2012-01-01	£ 21,492

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GAUGUIN TRADING LTD registering or being granted any patents

Domain Names

We do not have the domain name information for GAUGUIN TRADING LTD

Trademarks

We have not found any records of GAUGUIN TRADING LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GAUGUIN 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 (47910 - Retail sale via mail order houses or via Internet) as GAUGUIN TRADING LTD are:

ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
NBS ENTERPRISES LIMITED	£ 48,525
LAZERPOINT LTD	£ 48,175
BENTHAM LIMITED	£ 30,437
TICKETMASTER UK LIMITED	£ 22,471
WAREHOUSE EXPRESS LIMITED	£ 18,953
EQUIP4WORK LTD	£ 18,638
PRIMARY TEACHING SERVICES LIMITED	£ 17,753
SPACE KRAFT LIMITED	£ 17,496
BE RETAIL LIMITED	£ 17,313
ESPO LTD	£ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
LANGLEY HOUSE LIMITED	£ 3,445,514
NBS ENTERPRISES LIMITED	£ 1,407,395
FINDEL EDUCATION LIMITED	£ 1,396,886
KALEIDOSCOPE LIMITED	£ 1,300,857
HORTON TRADING LIMITED	£ 970,174
ARDEN DIRECT MARKETING LIMITED	£ 896,462
STEP BY STEP LIMITED	£ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE	£ 776,172
ESPO LTD	£ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
LANGLEY HOUSE LIMITED	£ 3,445,514
NBS ENTERPRISES LIMITED	£ 1,407,395
FINDEL EDUCATION LIMITED	£ 1,396,886
KALEIDOSCOPE LIMITED	£ 1,300,857
HORTON TRADING LIMITED	£ 970,174
ARDEN DIRECT MARKETING LIMITED	£ 896,462
STEP BY STEP LIMITED	£ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE	£ 776,172
ESPO LTD	£ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
LANGLEY HOUSE LIMITED	£ 3,445,514
NBS ENTERPRISES LIMITED	£ 1,407,395
FINDEL EDUCATION LIMITED	£ 1,396,886
KALEIDOSCOPE LIMITED	£ 1,300,857
HORTON TRADING LIMITED	£ 970,174
ARDEN DIRECT MARKETING LIMITED	£ 896,462
STEP BY STEP LIMITED	£ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE	£ 776,172

Outgoings

Business Rates/Property Tax

No properties were found where GAUGUIN 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 Type	Proposal to Strike Off
Defending party	GAUGUIN TRADING UK LTD.	Event Date	2010-09-28

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GAUGUIN 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 GAUGUIN 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.