Dissolved
Dissolved 2014-05-27
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Home > England & Wales Companies > TRADING CROSS CONNECTS UK LIMITED
Company Information for TRADING CROSS CONNECTS UK LIMITED
8 SALISBURY SQUARE, LONDON, EC4Y,
|
Company Registration Number
 06891513 Private Limited Company
Dissolved 2014-05-27 |
Company Overview
About Trading Cross Connects Uk Ltd
TRADING CROSS CONNECTS UK LIMITED was founded on 2009-04-29 and had its registered office in 8 Salisbury Square. The company was dissolved on the 2014-05-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TRADING CROSS CONNECTS UK LIMITED | |
| Legal Registered Office | |
| 8 SALISBURY SQUARE LONDON | |
Filing Information
| Company Number | 06891513 | |
|---|---|---|
| Date formed | 2009-04-29 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-03-31 | |
| Date Dissolved | 2014-05-27 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-19 22:40:18 |
| Companies House |
|
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Company Officers of TRADING CROSS CONNECTS UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TERI-ANNE CAVANAGH |
||
STEPHEN GERARD CAPLEN |
||
NICHOLA JANE HUNTER |
||
SAMANTHA ANNE WREN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES MICHAEL FISHER |
Director | ||
IAN CHICKEN |
Director | ||
IAIN WILLIAM TORRENS |
Director | ||
ALAN SCHWARZ |
Director | ||
NICHOLA JANE HUNTER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MKI SECURITIES INTERNATIONAL, LIMITED | Company Secretary | 2009-09-18 | CURRENT | 1983-01-14 | Dissolved 2017-03-07 | |
| TRADING CROSS CONNECTS HOLDINGS LIMITED | Company Secretary | 2009-04-29 | CURRENT | 2009-04-29 | Dissolved 2015-08-01 | |
| EXCO SECURITIES (1980) LIMITED | Company Secretary | 2008-09-18 | CURRENT | 1979-12-31 | Dissolved 2014-05-27 | |
| GARBAN SECURITIES HOLDINGS (EUROPE) LIMITED | Company Secretary | 2008-09-18 | CURRENT | 1959-05-27 | Dissolved 2013-10-23 | |
| GARBAN-INTERCAPITAL US INVESTMENTS (NO 2) LIMITED | Company Secretary | 2008-09-18 | CURRENT | 2001-02-12 | Dissolved 2014-05-27 | |
| EXCO (TREASURY) LIMITED | Company Secretary | 2008-09-18 | CURRENT | 1991-03-07 | Dissolved 2015-08-01 | |
| CAPMORG CONSULTANCY SERVICES LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active | |
| TRADING CROSS CONNECTS LIMITED | Director | 2009-04-29 | CURRENT | 2009-04-29 | Dissolved 2014-05-27 | |
| TRADING CROSS CONNECTS LIMITED | Director | 2011-02-25 | CURRENT | 2009-04-29 | Dissolved 2014-05-27 | |
| NEX INTERNATIONAL LIMITED | Director | 2017-09-27 | CURRENT | 1998-08-03 | Active | |
| NEX GROUP HOLDINGS LIMITED | Director | 2017-06-29 | CURRENT | 2008-09-10 | Active | |
| NEX GROUP LIMITED | Director | 2017-05-30 | CURRENT | 2016-02-18 | Active | |
| NEX SERVICES LIMITED | Director | 2016-01-05 | CURRENT | 2016-01-05 | Liquidation | |
| CITY OF LONDON FINANCE COMPANY LIMITED(THE) | Director | 2015-09-10 | CURRENT | 1978-02-21 | Active | |
| CITY OF LONDON INVESTMENTS LIMITED | Director | 2015-09-10 | CURRENT | 1982-02-15 | Active | |
| THE CITY OF LONDON EUROPEAN TRUST LIMITED | Director | 2015-09-10 | CURRENT | 1899-08-27 | Active | |
| THE CITY OF LONDON INVESTMENT TRUST PLC | Director | 2015-09-01 | CURRENT | 1891-09-26 | Active | |
| TRADING CROSS CONNECTS LIMITED | Director | 2010-11-17 | CURRENT | 2009-04-29 | Dissolved 2014-05-27 | |
| TRADING CROSS CONNECTS HOLDINGS LIMITED | Director | 2010-11-17 | CURRENT | 2009-04-29 | Dissolved 2015-08-01 | |
| ICAP NEW JERSEY (NO.1) LLC | Director | 2010-11-17 | CURRENT | 2002-11-19 | Converted / Closed |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:RE OC BLOCK TRANSFER REPLACE LIQ | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 2 BROADGATE LONDON EC2M 7UR | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FISHER | |
| LATEST SOC | 11/05/11 STATEMENT OF CAPITAL;GBP 50 | |
| AR01 | 29/04/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED NICHOLA JANE HUNTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CHICKEN | |
| AP01 | DIRECTOR APPOINTED SAMANTHA ANNE WREN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN TORRENS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 29/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHICKEN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN WILLIAM TORRENS / 01/10/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLA HUNTER | |
| AP01 | DIRECTOR APPOINTED JAMES MICHAEL FISHER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN SCHWARZ | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS TERI-ANNE CAVANAGH / 12/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN FRANCIS SCHWARZ / 06/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GERARD CAPLEN / 06/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLA JANE HUNTER / 06/10/2009 | |
| 288a | DIRECTOR APPOINTED IAIN WILLIAM TORRENS | |
| 288a | DIRECTOR APPOINTED IAN CHICKEN | |
| 88(2) | AD 02/09/09 GBP SI 40@1=40 GBP IC 10/50 | |
| 288a | DIRECTOR APPOINTED STEPHEN GERARD CAPLEN | |
| 288a | DIRECTOR APPOINTED NICHOLA JANE HUNTER | |
| 225 | CURRSHO FROM 30/04/2010 TO 31/03/2010 | |
| 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
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to TRADING CROSS CONNECTS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TRADING CROSS CONNECTS UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TRADING CROSS CONNECTS UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.90 | 9 |
| MortgagesNumMortOutstanding | 0.68 | 92 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
Intangible Assets
Patents
We have not found any records of TRADING CROSS CONNECTS UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TRADING CROSS CONNECTS UK LIMITED
Income
Government Income
We have not found government income sources for TRADING CROSS CONNECTS UK 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 (7487 - Other business activities) as TRADING CROSS CONNECTS UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TRADING CROSS CONNECTS UK 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 TRADING CROSS CONNECTS UK 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 TRADING CROSS CONNECTS UK 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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