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Company Information for

ALCARDINAL GENERAL TRADING LIMITED

207 JERSEY ROAD, OSTERLEY, LONDON, TW7 4RE,

Company Registration Number

08227698

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Alcardinal General Trading Ltd

ALCARDINAL GENERAL TRADING LIMITED was founded on 2012-09-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Alcardinal General Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
ALCARDINAL GENERAL TRADING LIMITED

207 JERSEY ROAD OSTERLEY LONDON TW7 4RE Other companies in TW7

Filing Information

Company Number		08227698
Company ID Number		08227698
Date formed		2012-09-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2019
Account next due		30/06/2021
Latest return		25/09/2015
Return next due		23/10/2016
Type of accounts		DORMANT

Last Datalog update:	2021-10-07 23:21:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALCARDINAL GENERAL TRADING LIMITED

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Company Officers of ALCARDINAL GENERAL TRADING LIMITED

Current Directors

Officer	Role	Date Appointed
ASHRAF HUSSEIN ALI	Director	2013-06-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TALAAL ALI MOHAMED	Director	2013-04-23	2013-06-07
ASHRAF HUSSEIN ALI	Director	2012-09-25	2013-04-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ASHRAF HUSSEIN ALI	OSTERLEY MINTING LIMITED	Director	2012-10-25	CURRENT	2012-10-25	Dissolved 2016-01-26
ASHRAF HUSSEIN ALI	OSTER MINTING LIMITED	Director	2012-10-24	CURRENT	2012-10-24	Dissolved 2016-02-16
ASHRAF HUSSEIN ALI	OSTERLEY MINING LTD	Director	2012-10-23	CURRENT	2012-10-23	Dissolved 2016-01-26
ASHRAF HUSSEIN ALI	OSTERLEY PRINTING SERVICES LTD	Director	2012-09-28	CURRENT	2012-09-28	Dissolved 2014-05-13

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.

Date	Document Type	Document Description
2021-09-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-10-28	CS01	CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2020-01-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-10-09	CS01	CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-02-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-08	CS01	CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-06-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-12-04	CS01	CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-06-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-11-16	LATEST SOC	16/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-16	CS01	CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-11-16	CS01	CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-06-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-11-08	LATEST SOC	08/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-08	AR01	25/09/15 ANNUAL RETURN FULL LIST
2015-06-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-12-09	LATEST SOC	09/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-09	AR01	25/09/14 ANNUAL RETURN FULL LIST
2014-06-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-01-29	DISS40	Compulsory strike-off action has been discontinued
2014-01-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-01-22	LATEST SOC	22/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-22	AR01	25/09/13 ANNUAL RETURN FULL LIST
2013-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR TALAAL MOHAMED
2013-06-10	AP01	DIRECTOR APPOINTED MR ASHRAF HUSSIEN ALI
2013-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ASHRAF ALI
2013-04-23	AP01	DIRECTOR APPOINTED MR TALAAL ALI MOHAMED
2012-09-25	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-25	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

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to ALCARDINAL GENERAL TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2014-01-28

Fines / Sanctions

No fines or sanctions have been issued against ALCARDINAL GENERAL TRADING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ALCARDINAL GENERAL TRADING LIMITED 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 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

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 ALCARDINAL GENERAL TRADING LIMITED

Intangible Assets

Patents

We have not found any records of ALCARDINAL GENERAL TRADING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALCARDINAL GENERAL TRADING LIMITED

Trademarks

We have not found any records of ALCARDINAL GENERAL TRADING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALCARDINAL GENERAL TRADING 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 (99999 - Dormant Company) as ALCARDINAL GENERAL TRADING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ALCARDINAL GENERAL TRADING 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 Type	Proposal to Strike Off
Defending party	ALCARDINAL GENERAL TRADING LIMITED	Event Date	2014-01-28

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALCARDINAL GENERAL TRADING 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 ALCARDINAL GENERAL TRADING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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