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Company Information for

TRADING EXPRESS LIMITED

116 Ensign House Juniper Drive, JUNIPER DRIVE, London, SW18 1TR,
Company Registration Number
07431208
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Trading Express Ltd
TRADING EXPRESS LIMITED was founded on 2010-11-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Trading Express Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TRADING EXPRESS LIMITED
 
Legal Registered Office
116 Ensign House Juniper Drive
JUNIPER DRIVE
London
SW18 1TR
Other companies in DY5
 
Filing Information
Company Number 07431208
Company ID Number 07431208
Date formed 2010-11-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-11-30
Account next due 27/11/2023
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-10 06:24:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRADING EXPRESS LIMITED
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Companies with same name TRADING EXPRESS LIMITED
The following companies were found which have the same name as TRADING EXPRESS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Trading Express International, Inc. 3738 Myrna Lane So. San Francisco CA 94080 FTB Suspended Company formed on the 1986-12-12
Trading Express Corporation Delaware Unknown
TRADING EXPRESS INC 1111 LINCOLN RD MIAMI BEACH FL 33139 Inactive Company formed on the 2007-10-04
TRADING EXPRESS INTERNATIONAL INC. 1940-44 NW 82 AVENUE MIAMI FL 33126 Inactive Company formed on the 1996-04-29
TRADING EXPRESS CORPORATION 1333 GATEWAY DR. PALM BAY FL 32906 Inactive Company formed on the 1987-07-31
TRADING EXPRESS ECUADOR, INC. 8080 NW 71 STREET MIAMI FL 33126 Inactive Company formed on the 1998-02-18
TRADING EXPRESS IMPORTS, CORP. 9125 EGRET COVE CIRCLE RIVERVIEW FL 33569 Inactive Company formed on the 2005-09-19
TRADING EXPRESS INCORPORATED New Jersey Unknown
TRADING EXPRESS INCORPORATED New Jersey Unknown
TRADING EXPRESS AUSTRALIA PTY LTD Active Company formed on the 2019-01-08
TRADING EXPRESS LLC 2767 PISMO TER FREMONT CA 94538 Inactive - Administratively Dissolved (Tax) Company formed on the 2019-04-23
TRADING EXPRESS CORPORATION 13340 SW 112TH CT MIAMI FL 33176 Active Company formed on the 2020-11-12

Company Officers of TRADING EXPRESS LIMITED

Current Directors
Officer Role Date Appointed
ANTONIO CHIUMMO
 Director 2013-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
MARZIA PATANIA
 Director 2010-11-05 2013-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONIO CHIUMMO RIVER PROPERTIES LTD Director 2016-02-02 CURRENT 2016-02-02 Dissolved 2018-02-20
ANTONIO CHIUMMO 666 LUCIFER LTD Director 2006-06-07 CURRENT 2006-06-07 Dissolved 2017-10-31

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
2024-04-16Final Gazette dissolved via compulsory strike-off
2024-01-30FIRST GAZETTE notice for compulsory strike-off
2023-08-27Previous accounting period shortened from 30/11/22 TO 29/11/22
2023-04-17CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES
2022-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2021-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-05-15CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2020-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2020-04-09CH01Director's details changed for Mr Antonio Chiummo on 2020-04-09
2020-04-09PSC04Change of details for Mr Antonio Chiummo as a person with significant control on 2020-04-09
2020-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/20 FROM Chancery Station House 31-33 High Holborn London WC1V 6AX England
2019-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/19 FROM Chancery Station House High Holborn London WC1V 6AX England
2019-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/19 FROM 31-33 High Holborn London WC1V 6AX
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2017-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13AR0109/04/16 ANNUAL RETURN FULL LIST
2016-02-01CH01Director's details changed for Mr Antonio Chiummo on 2016-02-01
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-15AR0109/04/15 ANNUAL RETURN FULL LIST
2015-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/15 FROM Battersea Reach 65 Juniper Drive London SW18 1TY England
2015-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/15 FROM 3 Hagley Court North the Waterfront Dudley West Midlands DY5 1XF
2014-12-12AA30/11/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-07AR0109/04/14 ANNUAL RETURN FULL LIST
2013-11-13CH01Director's details changed for Mr Antonio Chiummo on 2013-10-18
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/13 FROM 27 Charterhouse Aps 21 Eltringham St London SW18 1TD United Kingdom
2013-04-13DISS40Compulsory strike-off action has been discontinued
2013-04-10AR0109/04/13 ANNUAL RETURN FULL LIST
2013-04-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-02-14TM01APPOINTMENT TERMINATED, DIRECTOR MARZIA PATANIA
2013-01-29AP01DIRECTOR APPOINTED MR ANTONIO CHIUMMO
2012-07-31AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-05AR0105/11/11 FULL LIST
2010-11-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-11-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46480 - Wholesale of watches and jewellery




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 46480 - Wholesale of watches and jewellery

Creditors
Creditors Due Within One Year 2012-11-30 £ 2,032

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 TRADING EXPRESS LIMITED

Intangible Assets
Patents
We have not found any records of TRADING EXPRESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRADING EXPRESS LIMITED
Trademarks
We have not found any records of TRADING EXPRESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRADING EXPRESS 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 (46480 - Wholesale of watches and jewellery) as TRADING EXPRESS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where TRADING EXPRESS 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.
Import/Export of Goods
Goods imported/exported by TRADING EXPRESS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0091011100Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. with backs made of steel)
2018-11-0091019900Pocket-watches and the like, incl. stop-watches, of precious metal or of metal clad with precious metal, with hand or automatic winding (excl. with backs made of steel and wrist-watches)
2018-10-0091149000Clock or watch parts, n.e.s.
2018-02-0091019900Pocket-watches and the like, incl. stop-watches, of precious metal or of metal clad with precious metal, with hand or automatic winding (excl. with backs made of steel and wrist-watches)
2017-04-0091029900Pocket-watches and the like, incl. stop-watches, with hand or automatic winding (excl. of precious metal or of metal clad with precious metal)
2017-04-0091070000Time switches with clock or watch movement or with synchronous motor
2017-03-0090269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2017-02-0091012900Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, with hand winding only (excl. with backs made of steel)
2017-02-0091019900Pocket-watches and the like, incl. stop-watches, of precious metal or of metal clad with precious metal, with hand or automatic winding (excl. with backs made of steel and wrist-watches)
2017-02-0091029900Pocket-watches and the like, incl. stop-watches, with hand or automatic winding (excl. of precious metal or of metal clad with precious metal)
2017-01-0091012900Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, with hand winding only (excl. with backs made of steel)
2016-11-0091029900Pocket-watches and the like, incl. stop-watches, with hand or automatic winding (excl. of precious metal or of metal clad with precious metal)
2016-10-0091011900Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, electrically operated, with opto-electronic display and with combined mechanical and opto-electronic display (excl. with backs made of steel)
2016-09-0068129990Articles of asbestos or of mixtures based on asbestos or asbestos and magnesium carbonate, e.g., yarn, thread, cords, string, woven or knitted fabric, whether or not reinforced (excl. of crocidolite asbestos; fabricated asbestos fibres; mixtures with a basis of asbestos or with a basis of asbestos and magnesium carbonate; compressed asbestos fibre jointing, in sheets or rolls; paper, millboard and felt; clothing, clothing accessories, footwear and headgear; friction material with a basis of asbe
2016-09-0091029900Pocket-watches and the like, incl. stop-watches, with hand or automatic winding (excl. of precious metal or of metal clad with precious metal)
2016-08-0091029900Pocket-watches and the like, incl. stop-watches, with hand or automatic winding (excl. of precious metal or of metal clad with precious metal)
2016-05-0091119000Parts of cases for wrist-watches, pocket-watches and other watches of heading 9101 or 9102, n.e.s.
2016-04-0091011900Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, electrically operated, with opto-electronic display and with combined mechanical and opto-electronic display (excl. with backs made of steel)
2016-01-0039231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2016-01-0091011900Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, electrically operated, with opto-electronic display and with combined mechanical and opto-electronic display (excl. with backs made of steel)
2015-11-0091039000Clocks with watch movements (excl. electrically operated, wrist-watches, pocket-watches and other watches of heading 9101 or 9102, and instrument panel clocks and the like of heading 9104)
2015-10-0071179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2015-09-0040169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2015-09-0071179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2015-08-0071179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2015-06-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2015-06-0071179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2014-10-0191011100Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. with backs made of steel)
2014-10-0191021100Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal)
2014-09-0191021100Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal)
2014-08-0191021100Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal)
2014-04-0191011100Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. with backs made of steel)
2014-03-0191011100Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. with backs made of steel)
2014-02-0191011100Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. with backs made of steel)
2014-01-0191011100Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. with backs made of steel)
2013-12-0191011100Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. with backs made of steel)
2013-06-0191029900Pocket-watches and the like, incl. stop-watches, with hand or automatic winding (excl. of precious metal or of metal clad with precious metal)

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 TRADING EXPRESS 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 EXPRESS 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.
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