Dissolved
Dissolved 2013-09-10
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Home > England & Wales Companies > CG TRADING LTD
Company Information for CG TRADING LTD
LONDON, UNITED KINGDOM, SW1Y 6DN,
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Company Registration Number
 07936257 Private Limited Company
Dissolved 2013-09-10 |
Company Overview
About Cg Trading Ltd
CG TRADING LTD was founded on 2012-02-06 and had its registered office in London. The company was dissolved on the 2013-09-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CG TRADING LTD | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM SW1Y 6DN Other companies in SW1Y | |
Filing Information
| Company Number | 07936257 | |
|---|---|---|
| Date formed | 2012-02-06 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2013-09-10 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2015-06-03 04:36:46 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CG TRADING LTD
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Companies with same name CG TRADING LTD
The following companies were found which have the same name as CG TRADING LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CG TRADING LLP | 6 FAIRHILL GREEN NEWTOWNABBEY CO ANTRIM BT36 6YD | Dissolved | Company formed on the 2013-10-17 | |
 |
CG Trading LLC | 6932 S. Niagara Ct. Centennial CO 80112 | Delinquent | Company formed on the 2008-05-22 |
 |
CG TRADING PTY LTD | NSW 2011 | External administration (in receivership/liquidation | Company formed on the 2015-04-23 |
 |
CG TRADING ENTERPRISES | IRVING ROAD Singapore 369522 | Dissolved | Company formed on the 2008-09-10 |
|
CG TRADING PTE. LTD. | ANG MO KIO AVENUE 10 Singapore 569626 | Dissolved | Company formed on the 2011-07-18 |
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CG TRADING LLC | 1201 Orange St Ste 600 One Commerce Center Wilmington DE 19801 | Unknown | Company formed on the 2012-08-15 |
|
CG TRADING & SERVICE INC. | 118 BAY 43 STREET, #3 Kings BROOKLYN NY 11214 | Active | Company formed on the 2017-02-24 |
 |
CG TRADING AS | Grenseveien 91 OSLO 0663 | Bankruptcy / Dissolved | Company formed on the 2017-01-02 |
|
CG TRADING DRIFT AS | Grenseveien 91 OSLO 0663 | Bankruptcy / Dissolved | Company formed on the 2017-02-01 |
 |
CG TRADING (HK) COMPANY LIMITED | Unknown | Company formed on the 2018-02-02 | |
|
CG TRADING LIMITED | Dissolved | Company formed on the 2005-01-28 | |
|
CG TRADING INCORPORATED | California | Unknown | |
| CG TRADING SOLUTIONS LTD | RUSSELL COURT 4-5 PALACE STREET PLYMOUTH PL1 2AS | Active | Company formed on the 2019-05-20 | |
| CG TRADING LIMITED | THE LANDMARK, TRIQ L-ILJUN, QORMI | Unknown | ||
|
CG TRADING GROUP LLC | 145 PINE HAVEN SHORES RD #1000A SHELBURNE VT 05482 | Active | Company formed on the 2021-04-19 |
|
CG TRADING COMPANY PTY LTD | Active | Company formed on the 2021-08-05 | |
|
CG TRADING COMPANY PTY LTD | Active | Company formed on the 2021-08-05 | |
|
CG Trading Co., Limited | Unknown | Company formed on the 2023-06-14 |
Company Officers of CG TRADING LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CARLOS FERNANDES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GRAHAM RAUBENHEIMER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WEALD BASIN INVESTMENTS LTD | Director | 2014-07-02 | CURRENT | 2014-07-02 | Dissolved 2016-02-09 | |
| NP & C CORPORATE SERVICES LTD | Director | 2011-09-01 | CURRENT | 2011-09-01 | Liquidation |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM RAUBENHEIMER | |
| LATEST SOC | 06/02/12 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to CG TRADING LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CG 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
CG TRADING LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
Income
Government Income
We have not found government income sources for CG 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 (None Supplied) as CG TRADING LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CG 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CG 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 CG 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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