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Home > England & Wales Companies > GARLAND TRADING NO. 1 LIMITED
Company Information for

GARLAND TRADING NO. 1 LIMITED

30 OLD BAILEY, LONDON, EC4M 7AU,
Company Registration Number
07388458
Private Limited Company
Liquidation

Company Overview

About Garland Trading No. 1 Ltd
GARLAND TRADING NO. 1 LIMITED was founded on 2010-09-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Garland Trading No. 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GARLAND TRADING NO. 1 LIMITED
 
Legal Registered Office
30 OLD BAILEY
LONDON
EC4M 7AU
Other companies in ME1
 
Filing Information
Company Number 07388458
Company ID Number 07388458
Date formed 2010-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2012
Account next due 31/03/2014
Latest return 27/09/2013
Return next due 25/10/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-08-11 19:30:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GARLAND TRADING NO. 1 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED   MAZARS MR LIMITED
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Companies with same name GARLAND TRADING NO. 1 LIMITED
The following companies were found which have the same name as GARLAND TRADING NO. 1 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GARLAND TRADING NO. 1 LIMITED Unknown

Company Officers of GARLAND TRADING NO. 1 LIMITED

Current Directors
Officer Role Date Appointed
MEHDI FARAHMAND AFSHAR
 Director 2010-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MEHDI FARAHMAND AFSHAR MFA SUPERBOWL LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active - Proposal to Strike off
MEHDI FARAHMAND AFSHAR ENTERTAINMENT AND SPORT SERVICES UK LIMITED Director 2013-07-25 CURRENT 2012-03-09 Liquidation
MEHDI FARAHMAND AFSHAR JUBILEE ICE ARENA LIMITED Director 2013-03-08 CURRENT 2013-03-08 Liquidation
MEHDI FARAHMAND AFSHAR PURPLE PIN LIMITED Director 2013-01-10 CURRENT 2013-01-10 Dissolved 2014-08-19
MEHDI FARAHMAND AFSHAR MFA (UK) LIMITED Director 2013-01-10 CURRENT 2013-01-10 Dissolved 2015-05-05
MEHDI FARAHMAND AFSHAR ORANGE PIN LIMITED Director 2013-01-10 CURRENT 2013-01-10 Dissolved 2016-01-05
MEHDI FARAHMAND AFSHAR GREEN PIN LIMITED Director 2012-08-29 CURRENT 2012-08-29 Dissolved 2015-07-28
MEHDI FARAHMAND AFSHAR WHITE PIN LIMITED Director 2012-08-29 CURRENT 2012-08-29 Dissolved 2015-06-23
MEHDI FARAHMAND AFSHAR YELLOW PIN LIMITED Director 2012-08-29 CURRENT 2012-08-29 Dissolved 2015-12-01
MEHDI FARAHMAND AFSHAR BLUE PIN LIMITED Director 2012-08-29 CURRENT 2012-08-29 Liquidation
MEHDI FARAHMAND AFSHAR GARLAND NUMBER TWO LIMITED Director 2012-05-17 CURRENT 2012-05-17 Dissolved 2017-09-27
MEHDI FARAHMAND AFSHAR GARLAND TRADING NO. 3 LIMITED Director 2010-09-27 CURRENT 2010-09-27 Liquidation
MEHDI FARAHMAND AFSHAR GARLAND TRADING NO. 4 LIMITED Director 2010-09-27 CURRENT 2010-09-27 Liquidation
MEHDI FARAHMAND AFSHAR GARLAND NUMBER ONE LIMITED Director 2010-09-27 CURRENT 2010-09-27 Liquidation
MEHDI FARAHMAND AFSHAR GARLAND TRADING NO. 2 LIMITED Director 2010-09-27 CURRENT 2010-09-27 Liquidation

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
2024-03-29Compulsory liquidation winding up progress report
2023-03-24Compulsory liquidation winding up progress report
2023-03-24Compulsory liquidation winding up progress report
2022-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/22 FROM Tower Bridge House St. Katharines Way London E1W 1DD
2022-03-22WU07Compulsory liquidation winding up progress report
2021-03-29WU07Compulsory liquidation winding up progress report
2020-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/20 FROM Star House Star Hill Rochester ME1 1UX United Kingdom
2020-01-29WU04Compulsory liquidation appointment of liquidator
2019-04-09COCOMPCompulsory winding up order
2015-10-08DISS16(SOAS)Compulsory strike-off action has been suspended
2015-08-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-08-15DISS16(SOAS)Compulsory strike-off action has been suspended
2014-07-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-09-27LATEST SOC27/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-27AR0127/09/13 ANNUAL RETURN FULL LIST
2012-12-19AR0127/09/12 ANNUAL RETURN FULL LIST
2012-11-06AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-22MG01Particulars of a mortgage or charge / charge no: 1
2011-11-16AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02AR0127/09/11 ANNUAL RETURN FULL LIST
2011-10-05CH01Director's details changed for Mr Mehdi Farahmand Afshar on 2011-09-20
2010-10-01AA01Current accounting period shortened from 30/09/11 TO 30/06/11
2010-09-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-09-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GARLAND TRADING NO. 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-01-27
Winding-Up Orders2019-04-09
Petitions 2019-03-01
Fines / Sanctions
No fines or sanctions have been issued against GARLAND TRADING NO. 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND DEBENTURE 2012-06-22 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of GARLAND TRADING NO. 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GARLAND TRADING NO. 1 LIMITED
Trademarks
We have not found any records of GARLAND TRADING NO. 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GARLAND TRADING NO. 1 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 (96090 - Other service activities n.e.c.) as GARLAND TRADING NO. 1 LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where GARLAND TRADING NO. 1 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyGARLAND TRADING NO. 1 LIMITEDEvent Date2020-01-27
In the High Court Court Number: CR-2019-00566 GARLAND TRADING NO. 1 LIMITED (Company Number 07388458 ) Registered office: Star House, Star Hill, Rochester, ME1 1UX Principal trading address: 9 Railway…
 
Initiating party Event TypeWinding-Up Orders
Defending partyGARLAND TRADING NO. 1 LIMITEDEvent Date2019-03-13
In the High Court Of Justice case number 00566 Liquidator appointed: K Jackson 7th Floor , Anchorage House , High Street , CHATHAM , Kent , ME4 4LE , telephone: 01634 792800 :
 
Initiating party Event TypePetitions
Defending partyGARLAND TRADING NO. 1 LIMITED Event Date2019-03-01
In the High Court of Justice (Chancery Division) Companies Court No 0566 of 2019 In the Matter of GARLAND TRADING NO. 1 LIMITED (Company Number 07388458 ) Principal trading address: 9 RAILWAY STREET,…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GARLAND TRADING NO. 1 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 GARLAND TRADING NO. 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode EC4M 7AU