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

GERVI TRADING LTD

638A STOCKPORT ROAD, MANCHESTER, M13,
Company Registration Number
07004976
Private Limited Company
Dissolved

Dissolved 2014-06-17

Company Overview

About Gervi Trading Ltd
GERVI TRADING LTD was founded on 2009-09-01 and had its registered office in 638a Stockport Road. The company was dissolved on the 2014-06-17 and is no longer trading or active.

Key Data
Company Name
GERVI TRADING LTD
 
Legal Registered Office
638A STOCKPORT ROAD
MANCHESTER
M13
Other companies in M13
 
Filing Information
Company Number 07004976
Date formed 2009-09-01
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-09-30
Date Dissolved 2014-06-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-03 19:26:10
Primary Source:Companies House
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Company Officers of GERVI TRADING LTD

Current Directors
Officer Role Date Appointed
AMJAD ALI
Director 2011-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
NZUMBA LINA NDANDU
Director 2010-09-23 2011-11-24
ALEXANDER LANDU LEMA KENZO
Company Secretary 2010-09-23 2011-07-05
MALUNZA MOWANI LEMBE
Director 2009-09-01 2011-07-05
DIAKIESE TUABANZULUA
Director 2010-04-01 2011-07-05
SHOTSA SHUNGU
Director 2009-09-01 2010-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMJAD ALI LONGSIGHT TRADERS ASSOCIATION (MANCHESTER) LTD Director 2014-04-11 CURRENT 2014-04-11 Dissolved 2016-07-19
AMJAD ALI STAR ENTERPRISES (MCR) LTD Director 2012-04-05 CURRENT 2011-08-10 Dissolved 2017-10-17
AMJAD ALI MEHAR ENTERPRISES LTD Director 2012-04-05 CURRENT 2011-08-10 Dissolved 2017-10-17
AMJAD ALI KINGSLEY ESTATES (MANCHESTER) LTD Director 2010-06-30 CURRENT 2002-10-16 Dissolved 2017-03-28
AMJAD ALI MANCHESTER MEGA MELA LTD Director 2010-06-30 CURRENT 2010-01-14 Dissolved 2018-06-26
AMJAD ALI MANCHESTER MEGA MELA (UK) LTD Director 2010-06-16 CURRENT 2010-01-14 Dissolved 2018-06-26
AMJAD ALI EVENTS MANAGEMENT (MANCHESTER) LTD Director 2010-02-14 CURRENT 2009-08-13 Dissolved 2017-03-21
AMJAD ALI THE PROPERTY CONSORTIUM LTD Director 2009-11-17 CURRENT 2009-08-20 Dissolved 2017-03-21
AMJAD ALI KINGSLEY PROPERTY SOLUTIONS LTD Director 2009-11-17 CURRENT 2009-07-28 Active - Proposal to Strike off
AMJAD ALI A.ALI & CO. (UK) LTD Director 2009-10-10 CURRENT 2009-07-08 Dissolved 2017-02-21
AMJAD ALI A6 NEWSAGENTS LTD Director 2009-10-01 CURRENT 2009-04-30 Dissolved 2017-10-10
AMJAD ALI A ALI & CO. LTD Director 2009-10-01 CURRENT 2009-08-25 Active - Proposal to Strike off
AMJAD ALI ALI RAZZAQ SHAMS & CO LTD Director 2003-04-06 CURRENT 2002-08-08 Dissolved 2017-03-21

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
2014-06-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-03-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-02-24DS01APPLICATION FOR STRIKING-OFF
2013-06-27AA30/09/12 TOTAL EXEMPTION SMALL
2012-11-27LATEST SOC27/11/12 STATEMENT OF CAPITAL;GBP 2000
2012-11-27AR0124/11/12 FULL LIST
2012-06-29AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-24AR0124/11/11 FULL LIST
2011-11-24TM01APPOINTMENT TERMINATED, DIRECTOR NZUMBA NDANDU
2011-11-24TM01APPOINTMENT TERMINATED, DIRECTOR NZUMBA NDANDU
2011-11-22AP01DIRECTOR APPOINTED MR AMJAD ALI
2011-09-06AR0101/09/11 FULL LIST
2011-07-18TM01APPOINTMENT TERMINATED, DIRECTOR DIAKIESE TUABANZULUA
2011-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NDANDU NZUMBA LINA / 05/07/2011
2011-07-18TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDER KENZO
2011-07-18TM01APPOINTMENT TERMINATED, DIRECTOR MALUNZA MOWANI LEMBE
2011-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-09-24AP03SECRETARY APPOINTED MR ALEXANDER LANDU LEMA KENZO
2010-09-23AP01DIRECTOR APPOINTED MS NDANDU NZUMBA LINA
2010-09-03AR0101/09/10 FULL LIST
2010-09-02TM01APPOINTMENT TERMINATED, DIRECTOR SHOTSA SHUNGU
2010-07-13AP01DIRECTOR APPOINTED DIAKIESE TUABANZULUA
2010-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2010 FROM 102 MULBERRY COURT SALFORD MANCHESTER LANCASHIRE M6 5FG U.K
2009-09-01NEWINCINCORPORATION 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
463 - Wholesale of food, beverages and tobacco
46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks




Licences & Regulatory approval
We could not find any licences issued to GERVI TRADING LTD 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 GERVI 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
GERVI TRADING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.829
MortgagesNumMortOutstanding0.509
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.327

This shows the max and average number of mortgages for companies with the same SIC code of 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Creditors
Creditors Due After One Year 2011-10-01 £ 24,202
Creditors Due Within One Year 2011-10-01 £ 936

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30

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 GERVI TRADING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1
Cash Bank In Hand 2011-10-01 £ 177
Current Assets 2011-10-01 £ 2,462
Debtors 2011-10-01 £ 468
Fixed Assets 2011-10-01 £ 14,800
Shareholder Funds 2011-10-01 £ 7,876
Stocks Inventory 2011-10-01 £ 1,817
Tangible Fixed Assets 2011-10-01 £ 4,800

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GERVI TRADING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GERVI TRADING LTD
Trademarks
We have not found any records of GERVI TRADING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GERVI 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 (46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks) as GERVI TRADING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GERVI 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.
Import/Export of Goods
Goods imported/exported by GERVI TRADING LTD
OriginDestinationDateImport CodeImported Goods classification description
2012-10-0107
2011-11-0107141098
2011-11-0112119085
2010-07-0107
2010-07-0107141091

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GERVI 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 GERVI 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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