Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MULTITRADING LONDON LIMITED
Company Information for

MULTITRADING LONDON LIMITED

85 Great Portland Street, First Floor, London, W1W 7LT,
Company Registration Number
07327603
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Multitrading London Ltd
MULTITRADING LONDON LIMITED was founded on 2010-07-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Multitrading London Limited 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
MULTITRADING LONDON LIMITED
 
Legal Registered Office
85 Great Portland Street
First Floor
London
W1W 7LT
Other companies in WC2E
 
Filing Information
Company Number 07327603
Company ID Number 07327603
Date formed 2010-07-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-07-31
Account next due 30/04/2022
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB160799186  
Last Datalog update: 2022-06-22 08:40:11
Primary Source:Companies House
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.

Company Officers of MULTITRADING LONDON LIMITED

Current Directors
Officer Role Date Appointed
DIEGO JACINTO BATISTA VALDES
 Director 2015-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
KING HOWARD CORDERO ENRIQUEZ
 Director 2013-04-23 2015-06-11
LOUKIA CHRISTOU
 Director 2010-11-25 2013-04-23
ANDREW MORAY STUART
 Director 2010-07-27 2010-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIEGO JACINTO BATISTA VALDES GOLAND LTD Director 2013-02-11 CURRENT 2004-03-19 Active - Proposal to Strike off
DIEGO JACINTO BATISTA VALDES GILMARK DEVELOPMENTS LTD Director 2012-04-26 CURRENT 2012-04-26 Dissolved 2013-12-13
DIEGO JACINTO BATISTA VALDES PROFIMEDIA LTD Director 2012-03-28 CURRENT 2012-03-28 Dissolved 2016-09-13
DIEGO JACINTO BATISTA VALDES LAMFORD CONSULTING LTD Director 2012-01-16 CURRENT 2006-09-06 Dissolved 2013-12-03
DIEGO JACINTO BATISTA VALDES ENTELOS LIMITED Director 2011-11-02 CURRENT 2004-11-19 Dissolved 2017-10-03
DIEGO JACINTO BATISTA VALDES INTEXT TRANSLATION COMPANY LIMITED Director 2011-06-09 CURRENT 2011-06-09 Active - Proposal to Strike off
DIEGO JACINTO BATISTA VALDES SPINU LTD Director 2011-05-24 CURRENT 2011-05-24 Dissolved 2016-01-05
DIEGO JACINTO BATISTA VALDES DEVNOR PUBLISHING LTD Director 2011-03-02 CURRENT 2011-03-02 Dissolved 2016-10-11
DIEGO JACINTO BATISTA VALDES FALCON INTL. SERVICES LTD Director 2010-09-08 CURRENT 2006-08-08 Dissolved 2017-02-07
DIEGO JACINTO BATISTA VALDES RIVENTO ASSETS LTD Director 2010-06-18 CURRENT 2010-06-18 Dissolved 2015-02-06
DIEGO JACINTO BATISTA VALDES LIMINO BUSINESS LTD Director 2010-06-18 CURRENT 2010-06-18 Dissolved 2016-12-20
DIEGO JACINTO BATISTA VALDES ZOMERSON LIMITED Director 2010-06-18 CURRENT 2010-06-18 Dissolved 2017-11-28
DIEGO JACINTO BATISTA VALDES SELENSBURG CONSULTING LTD Director 2010-04-29 CURRENT 2005-03-10 Dissolved 2014-10-21
DIEGO JACINTO BATISTA VALDES COMTEK SALES LTD Director 2009-11-17 CURRENT 2008-07-07 Dissolved 2014-02-18
DIEGO JACINTO BATISTA VALDES KROGEN INVESTMENTS LIMITED Director 2009-06-09 CURRENT 2006-06-21 Dissolved 2015-04-07
DIEGO JACINTO BATISTA VALDES NGF COMMERCIAL LTD Director 2009-02-05 CURRENT 2008-02-07 Dissolved 2013-09-24
DIEGO JACINTO BATISTA VALDES SANDEL OVERSEAS LTD Director 2009-01-26 CURRENT 2007-01-26 Active
DIEGO JACINTO BATISTA VALDES INTERTRADE OVERSEAS LTD Director 2009-01-19 CURRENT 2007-01-26 Dissolved 2014-09-12
DIEGO JACINTO BATISTA VALDES VARTEX GLOBAL LIMITED Director 2008-11-04 CURRENT 2006-11-21 Active - Proposal to Strike off
DIEGO JACINTO BATISTA VALDES GENSEN TRADING LTD Director 2008-10-23 CURRENT 2006-11-01 Dissolved 2014-06-10
DIEGO JACINTO BATISTA VALDES TELLUR MARKETING LTD Director 2008-10-09 CURRENT 2006-11-01 Dissolved 2015-07-14
DIEGO JACINTO BATISTA VALDES GRENADA TRADING LTD Director 2008-10-08 CURRENT 2006-11-21 Dissolved 2016-03-01
DIEGO JACINTO BATISTA VALDES FORMAN SOLUTIONS LIMITED Director 2008-09-16 CURRENT 2007-01-26 Dissolved 2013-11-12
DIEGO JACINTO BATISTA VALDES HORTA TRADING LTD Director 2008-09-05 CURRENT 2008-09-05 Dissolved 2016-03-22

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
2022-06-28SECOND GAZETTE not voluntary dissolution
2022-04-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-31DS01Application to strike the company off the register
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2021-05-07AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/20 FROM Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2020-07-15AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/20 FROM 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES
2019-02-06TM01APPOINTMENT TERMINATED, DIRECTOR DIEGO JACINTO BATISTA VALDES
2019-02-06AP01DIRECTOR APPOINTED PAAL JANA
2018-09-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAAL JANA
2018-09-19PSC07CESSATION OF PAVLO PALASHEK AS A PERSON OF SIGNIFICANT CONTROL
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES
2018-04-12AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 100000
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 100000
2015-07-27AR0127/07/15 ANNUAL RETURN FULL LIST
2015-06-17AP01DIRECTOR APPOINTED DIEGO JACINTO BATISTA VALDES
2015-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/15 FROM 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom
2015-06-11TM01APPOINTMENT TERMINATED, DIRECTOR KING HOWARD CORDERO ENRIQUEZ
2015-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/15 FROM Office 11 43 Bedford Street London WC2E 9HA
2014-10-09AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 100000
2014-09-03AR0127/07/14 ANNUAL RETURN FULL LIST
2014-03-07AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AR0127/07/13 ANNUAL RETURN FULL LIST
2013-04-24AP01DIRECTOR APPOINTED MR. KING HOWARD CORDERO ENRIQUEZ
2013-04-24AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24TM01APPOINTMENT TERMINATED, DIRECTOR LOUKIA CHRISTOU
2013-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/13 FROM 4Th Floor 13 John Princes Street London W1G 0JR United Kingdom
2012-08-10AR0127/07/12 FULL LIST
2012-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-07-27AR0127/07/11 FULL LIST
2010-11-25AP01DIRECTOR APPOINTED MS LOUKIA CHRISTOU
2010-11-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART
2010-07-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-07-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MULTITRADING LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 MULTITRADING LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MULTITRADING LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-08-01 £ 49,125

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31

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 MULTITRADING LONDON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1,000
Called Up Share Capital 2011-08-01 £ 1,000
Cash Bank In Hand 2012-08-01 £ 17,175
Cash Bank In Hand 2011-08-01 £ 3,050
Current Assets 2012-08-01 £ 49,736
Current Assets 2011-08-01 £ 3,050
Debtors 2012-08-01 £ 32,561
Shareholder Funds 2012-08-01 £ 1,611
Shareholder Funds 2011-08-01 £ 3,050

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MULTITRADING LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MULTITRADING LONDON LIMITED
Trademarks
We have not found any records of MULTITRADING LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MULTITRADING LONDON 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 (82990 - Other business support service activities n.e.c.) as MULTITRADING LONDON LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MULTITRADING LONDON 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 MULTITRADING LONDON 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 MULTITRADING LONDON 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.
    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.
    Other companies at postcode W1W 7LT