Dissolved
Dissolved 2017-06-13
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Company Information for CMC TRADING LTD
MARSH WALL, LONDON, E14,
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Company Registration Number
 07192078 Private Limited Company
Dissolved 2017-06-13 |
Company Overview
About Cmc Trading Ltd
CMC TRADING LTD was founded on 2010-03-16 and had its registered office in Marsh Wall. The company was dissolved on the 2017-06-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CMC TRADING LTD | |
| Legal Registered Office | |
| MARSH WALL LONDON | |
Filing Information
| Company Number | 07192078 | |
|---|---|---|
| Date formed | 2010-03-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-01-31 | |
| Date Dissolved | 2017-06-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-18 09:46:30 |
| Companies House |
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Companies with same name CMC TRADING LTD
The following companies were found which have the same name as CMC TRADING LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CMC TRADING (NI) LIMITED | 7 CRAIGAVEEN CLOSE DUBLIN ROAD, NEWRY COUNTY DOWN BT35 8FA | Dissolved | Company formed on the 2012-11-30 | |
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CMC TRADING CORP., LLC | 5100 SAN FELIPE ST UNIT 302E HOUSTON Texas 77056 | Forfeited | Company formed on the 2013-07-02 |
| CMC TRADING INTERNATIONAL LIMITED | ROBERT H GREEN & CO 86A WHITEGATE DRIVE YORKSHIRE BANK CHAMBERS BLACKPOOL LANCASHIRE FY3 9DA | Dissolved | Company formed on the 2016-01-13 | |
|
CMC TRADING, LLC | 3326 SOUTHRIDGE AVE. LAS VEGAS NV 89121 | Permanently Revoked | Company formed on the 2008-05-01 |
 |
CMC TRADING (AUSTRALIA) PTY. LTD. | NSW 2217 | Active | Company formed on the 1997-03-17 |
|
CMC TRADING PTY LTD | NSW 2220 | Strike-off action in progress | Company formed on the 2014-08-19 |
 |
CMC TRADING ENGINEERING (INTERNATIONAL) PTE. LTD. | BUKIT BATOK CRESCENT Singapore 658065 | Active | Company formed on the 2009-05-13 |
|
CMC TRADING | SELEGIE ROAD Singapore 188307 | Active | Company formed on the 2016-06-14 |
 |
CMC Trading Company Limited | Unknown | Company formed on the 2014-04-01 | |
 |
CMC TRADING SDN. BHD. | Active | ||
|
Cmc Trading, LLC | Delaware | Unknown | |
| CMC TRADING LTD | UNIT D ST JAMES ROAD NORTHAMPTON NORTHANTS NN5 5HS | Active - Proposal to Strike off | Company formed on the 2017-11-09 | |
|
CMC TRADING CO., INC. | 244 13TH ST NE APT 220 ATLANTA GA 30309-7645 | Admin. Dissolved | Company formed on the 1990-07-20 |
|
CMC TRADING INC | California | Unknown | |
|
CMC TRADING | California | Unknown | |
|
CMC TRADING PARTNERS LP | New Jersey | Unknown | |
|
CMC TRADING PTY LIMITED | Active | Company formed on the 2019-07-04 | |
|
CMC TRADING PTY LIMITED | Active | Company formed on the 2019-07-04 | |
|
CMC TRADING CO INC | Georgia | Unknown | |
|
CMC TRADING ENTERPRISES LLC | 6806 SABLE LN SACHSE TX 75048 | Active | Company formed on the 2023-12-05 |
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 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM SFP 9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL LONDON E14 9XQ | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/01/16 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/03/2016 TO 31/01/2016 | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/03/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROM 68 HEMBERTON ROAD LONDON SW9 9LJ | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM 6TH FLOOR CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ UNITED KINGDOM | |
| AR01 | 16/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 16/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EY | |
| AR01 | 16/03/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM 68 HEMBERTON ROAD LONDON SW9 9LJ ENGLAND | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to CMC TRADING LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-02-29 |
| Resolutions for Winding-up | 2016-02-29 |
| Notices to Creditors | 2016-02-29 |
Fines / Sanctions
No fines or sanctions have been issued against CMC 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
CMC TRADING LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.46 | 93 |
| MortgagesNumMortOutstanding | 0.31 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.15 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation not elsewhere classified
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 359,092 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 CMC TRADING LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 1,938,968 |
| Current Assets | 2012-04-01 | £ 1,945,668 |
| Debtors | 2012-04-01 | £ 6,700 |
| Fixed Assets | 2012-04-01 | £ 1,806 |
| Shareholder Funds | 2012-04-01 | £ 1,588,382 |
| Tangible Fixed Assets | 2012-04-01 | £ 1,806 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for CMC 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 (66190 - Activities auxiliary to financial intermediation not elsewhere classified) as CMC TRADING LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CMC 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | CMC TRADING LTD | Event Date | 2016-02-24 |
| Robert Welby , (IP No. 6228) of SFP Corporate Solutions Limited , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ . : For further details contact: Robert Welby or Lauren Matlock, telephone number 020 7538 2222. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CMC TRADING LTD | Event Date | 2016-02-24 |
| At a General meeting of the members of the above named Company, duly convened and held at 25 Pickets Street, London, SW12 8QB on 24 February 2016 , the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Robert Welby , (IP No. 6228) of SFP Corporate Solutions Limited , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up. For further details contact: Robert Welby or Lauren Matlock, telephone number 020 7538 2222. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | CMC TRADING LTD | Event Date | 2016-02-24 |
| Notice is hereby given pursuant to Rule 4.106A of the Insolvency Act 1986 that Robert Welby of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ was appointed Liquidator of the above named Company on 24 February 2016 by a resolution passed by the members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required on or before 23 March 2016 (”the last date for proving”) to prove their debts by sending to Robert Welby of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved their debt before the last date for proving is not entitled to disturb, by reason that they have not participated in it, the distribution or any other distribution paid before their debt was proved. The Liquidator intends to make the only and final distribution in full to any creditors after the last date for proving. Office Holder details: Robert Welby , (IP No. 6228) of SFP Corporate Solutions Limited , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ . For further details contact: Robert Welby or Lauren Matlock, telephone number 020 7538 2222. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CMC 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 CMC 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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