TRADE LOGISTICS LIMITED

		Registered address	Last known status	Formation date
	TRADE LOGISTICS LP	45 ROSEHAUGH ROAD INVERNESS IV3 8SW	Active	Company formed on the 2014-02-05
	TRADE LOGISTICS EUROPE LTD	DEPT 253E 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA	Dissolved	Company formed on the 2013-11-22
	TRADE LOGISTICS AND CONSULTING INTERNATIONAL, INC.	293 THOMAS STREET Richmond STATEN ISLAND NY 103061703	Active	Company formed on the 1999-10-21
	TRADE LOGISTICS GROUP LP	SUITE 2, 5 ST. VINCENT STREET EDINBURGH SCOTLAND EH3 6SW	Active	Company formed on the 2016-04-14
	TRADE LOGISTICS, INC.	NV	Permanently Revoked	Company formed on the 2000-10-03
	TRADE LOGISTICS, WORLDWIDE, INC	638 WESTWIND MS. DAYTON NV 89403	Permanently Revoked	Company formed on the 2002-05-14
	TRADE LOGISTICS SERVICES, INC.	10311 SWEET FENNEL DRIVE LAS VEGAS NV 89135	Dissolved	Company formed on the 2005-05-23
	TRADE LOGISTICS PRIVATE LIMITED	L - 193B/167 STREET No. 5A GRAUND FLOOR MAHIPALPUAR EXTN. NEW DELHI Delhi 110037	ACTIVE	Company formed on the 2007-12-18
	TRADE LOGISTICS PTY. LIMITED		Strike-off action in progress	Company formed on the 2014-05-29
	TRADE LOGISTICS AVIATION ACADEMY INC.	6995 SW 108 STREET MIAMI FL 33156	Inactive	Company formed on the 2015-07-30
	TRADE LOGISTICS CAREER ACADEMY, INC.	90 ALTON ROAD MIAMI BEACH FL 33139	Inactive	Company formed on the 2015-09-18
	TRADE LOGISTICS CONSULTING, INC.	7981 NW 68TH STREET MIAMI FL 33166	Inactive	Company formed on the 2004-05-25
	TRADE LOGISTICS, INC.	3001 PONCE DE LEON BLVD., STE. 244 CORAL GABLES FL 33134	Inactive	Company formed on the 1997-02-17
	TRADE LOGISTICS USA, INC.	7951 NW 68TH STREET MIAMI FL 33166	Inactive	Company formed on the 2009-05-29
	TRADE LOGISTICS PANAMA S.A., INC.	5065 NW 74th Ave Miami FL 33166	Inactive	Company formed on the 2009-10-12
	TRADE LOGISTICS CORP.	3954 OSPREY CT. WESTON FL 33331	Active	Company formed on the 2006-01-12
	Trade Logistics, LLC	201 East 5th St. STE 1000 Sheridan WY 82801	Inactive - Administratively Dissolved (Tax)	Company formed on the 2018-04-30
	Trade Logistics Strategies LLC	Maryland	Unknown
	TRADE LOGISTICS COMPANY NEW WAY PTE. LTD.	TELOK AYER STREET Singapore 068607	Active	Company formed on the 2019-10-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GORDON JOHN CULLINGWORTH	INTERTRADE DIRECT UK LIMITED	Director	2014-07-07	CURRENT	2014-07-07	Dissolved 2016-02-16
GORDON JOHN CULLINGWORTH	INTERTRADE DIRECT (UK) LIMITED	Director	2011-02-22	CURRENT	2011-02-22	Dissolved 2014-07-08

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
2014-05-27	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-02-11	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-01-30	DS01	APPLICATION FOR STRIKING-OFF
2012-10-23	LATEST SOC	23/10/12 STATEMENT OF CAPITAL;GBP 1000
2012-10-23	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

None Supplied

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

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against TRADE LOGISTICS LIMITED

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

TRADE LOGISTICS 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 None Supplied

We have not found any records of TRADE LOGISTICS LIMITED registering or being granted any patents

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We do not have the domain name information for TRADE LOGISTICS LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='08264229' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='08264229' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of TRADE LOGISTICS LIMITED registering or being granted any trademarks

We have not found government income sources for TRADE LOGISTICS 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 (None Supplied) as TRADE LOGISTICS LIMITED are:

No properties were found where TRADE LOGISTICS 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.

The Technology Strategy Board has not awarded TRADE LOGISTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded TRADE LOGISTICS LIMITED any grants or awards.

We could not find any group structure information