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Company Information for

WELFARE TRADING LIMITED

REGENT HOUSE, 316 BEULAH HILL, LONDON, SE19 3HF,
Company Registration Number
08364234
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Welfare Trading Ltd
WELFARE TRADING LIMITED was founded on 2013-01-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Welfare Trading Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
WELFARE TRADING LIMITED
 
Legal Registered Office
REGENT HOUSE
316 BEULAH HILL
LONDON
SE19 3HF
Other companies in EC1M
 
Filing Information
Company Number 08364234
Company ID Number 08364234
Date formed 2013-01-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2019-02-05 06:24:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WELFARE TRADING LIMITED
The accountancy firm based at this address is MJM ACCOUNTING LIMITED
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Companies with same name WELFARE TRADING LIMITED
The following companies were found which have the same name as WELFARE TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WELFARE TRADING ENTERPRISES PRIVATE LIMITED SHOP NO.8 BASEMENT F-7 KALKAJINEW DELHI Delhi STRIKE OFF Company formed on the 1990-02-09
WELFARE TRADING COMPANY Singapore Dissolved Company formed on the 2008-09-09
WELFARE TRADING (H.K.) LIMITED Unknown Company formed on the 2014-09-23
WELFARE TRADING COMPANY LIMITED Dissolved Company formed on the 1982-10-27
WELFARE TRADING LIMITED Dissolved Company formed on the 1973-07-13
WELFARE TRADING LIMITED Unknown Company formed on the 2017-10-18

Company Officers of WELFARE TRADING LIMITED

Current Directors
Officer Role Date Appointed
CAROL JOUBERT
Director 2014-11-20
MARAT YAKUBOV
Director 2016-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
ARSLAN BATIROV
Director 2016-06-03 2016-07-03
ABS SECRETARY SERVICES LTD
Company Secretary 2013-01-17 2014-11-20
SHEILA WILNA MAGNAN
Director 2014-01-14 2014-11-20
PAMELA NATASHA POUPONNEAU
Director 2013-01-17 2014-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL JOUBERT RAFT INVESTMENT LIMITED Director 2017-09-20 CURRENT 2004-01-16 Active
CAROL JOUBERT NETTOGO LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active - Proposal to Strike off
CAROL JOUBERT ST. JAMES'S CLOSE MANAGEMENT COMPANY LIMITED Director 2016-09-17 CURRENT 2000-11-15 Active
CAROL JOUBERT PENNYCROFT INVESTMENTS LIMITED Director 2016-08-10 CURRENT 2007-08-13 Active
CAROL JOUBERT APOLY TRADE LTD Director 2016-03-28 CURRENT 2013-08-27 Active
CAROL JOUBERT DAVENPORT WORLD TRADING LTD Director 2016-03-08 CURRENT 2016-03-08 Active
CAROL JOUBERT B.A TECHNOLOGIES LTD Director 2016-03-02 CURRENT 2016-03-02 Dissolved 2017-05-16
CAROL JOUBERT SOURSTEEL LTD Director 2016-01-29 CURRENT 2016-01-29 Dissolved 2017-07-25
CAROL JOUBERT DMT PHARM LTD. Director 2015-11-20 CURRENT 2012-11-13 Active - Proposal to Strike off
CAROL JOUBERT SANTURA TRADING LTD Director 2015-10-01 CURRENT 2009-10-22 Active - Proposal to Strike off
CAROL JOUBERT SANDYVIEW LIMITED Director 2015-04-30 CURRENT 2003-12-11 Active
CAROL JOUBERT TTI GLOBAL LIMITED Director 2015-03-20 CURRENT 2015-03-03 Active
CAROL JOUBERT FNP MEDIA LIMITED Director 2014-12-11 CURRENT 2006-05-05 Active - Proposal to Strike off
CAROL JOUBERT GLOBAL ESTATE & ASSETS LTD. Director 2014-09-22 CURRENT 2014-09-22 Active - Proposal to Strike off
CAROL JOUBERT EVITERNITYTECH LTD Director 2014-08-15 CURRENT 2014-08-15 Active
CAROL JOUBERT ATM SECRETARIES LIMITED Director 2014-07-01 CURRENT 2006-07-11 Active
CAROL JOUBERT EXPRESS ASSISTANCE UK LIMITED Director 2014-05-02 CURRENT 2014-05-02 Active - Proposal to Strike off
CAROL JOUBERT PHARMALOG LIMITED Director 2014-04-28 CURRENT 2005-04-14 Dissolved 2018-01-16
CAROL JOUBERT LEADING RESOURCES LIMITED Director 2014-04-13 CURRENT 2000-04-19 Active - Proposal to Strike off
CAROL JOUBERT BASE ENERGY LIMITED Director 2014-01-23 CURRENT 2012-04-12 Active - Proposal to Strike off
CAROL JOUBERT SHARED WOOD LIMITED Director 2014-01-16 CURRENT 2008-01-17 Active - Proposal to Strike off
CAROL JOUBERT VAN DROOGENBROECK FINANCE LTD. Director 2014-01-15 CURRENT 2014-01-15 Active
CAROL JOUBERT ELIRA LTD Director 2013-11-26 CURRENT 2013-03-06 Active
CAROL JOUBERT MARK PETERSON LTD. Director 2013-11-19 CURRENT 2013-11-19 Active
CAROL JOUBERT DYNASTION LTD Director 2013-11-06 CURRENT 2013-11-06 Active
CAROL JOUBERT NORD COMMERCE LTD. Director 2013-10-21 CURRENT 2013-10-21 Active - Proposal to Strike off
CAROL JOUBERT A.C.N. LIMITED Director 2013-09-23 CURRENT 2004-12-22 Active
CAROL JOUBERT CALYPSO COMMERCE LIMITED Director 2013-09-18 CURRENT 2013-09-18 Active - Proposal to Strike off
CAROL JOUBERT TITUS MERCHANTS LIMITED Director 2013-09-16 CURRENT 1998-02-13 Dissolved 2017-11-14
CAROL JOUBERT REDCROFT ASSOCIATES LIMITED Director 2013-08-02 CURRENT 2006-07-11 Active
CAROL JOUBERT PRIMESKILL LIMITED Director 2013-05-30 CURRENT 1998-02-06 Dissolved 2017-02-21
CAROL JOUBERT LANFRAY INVESTMENTS LTD. Director 2013-04-11 CURRENT 2012-08-16 Dissolved 2016-12-13

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.

DateDocument TypeDocument Description
2019-01-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-22DS01Application to strike the company off the register
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/18 FROM 44a the Green Warlingham Surrey CR6 9NA
2017-09-27DISS40Compulsory strike-off action has been discontinued
2017-09-26PSC08Notification of a person with significant control statement
2017-09-26LATEST SOC26/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-09-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-12AP01DIRECTOR APPOINTED MR MARAT YAKUBOV
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR ARSLAN BATIROV
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27AR0127/06/16 ANNUAL RETURN FULL LIST
2016-06-16AP01DIRECTOR APPOINTED MR ARSLAN BATIROV
2016-02-05AR0117/01/16 ANNUAL RETURN FULL LIST
2015-07-08AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-03AR0117/01/15 ANNUAL RETURN FULL LIST
2015-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/15 FROM 3Rd Floor 49 Farringdon Road London EC1M 3JP United Kingdom
2015-01-22TM02Termination of appointment of Abs Secretary Services Ltd on 2014-11-20
2015-01-22TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA WILNA MAGNAN
2015-01-22AP01DIRECTOR APPOINTED MS CAROL JOUBERT
2014-09-24AAMDAmended account small company full exemption
2014-09-18CH04SECRETARY'S DETAILS CHNAGED FOR ABS SECRETARY SERVICES LTD on 2014-08-01
2014-09-08AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2014 FROM SUITE 2 23-24 GREAT JAMES STREET LONDON WC1N 3ES
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-20AR0117/01/14 FULL LIST
2014-01-15AP01DIRECTOR APPOINTED MS SHEILA WILNA MAGNAN
2014-01-15TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA POUPONNEAU
2013-01-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WELFARE TRADING 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 WELFARE 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
WELFARE 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 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31

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 WELFARE TRADING LIMITED

Intangible Assets
Patents
We have not found any records of WELFARE TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WELFARE TRADING LIMITED
Trademarks
We have not found any records of WELFARE TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WELFARE 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 (74909 - Other professional, scientific and technical activities n.e.c.) as WELFARE TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WELFARE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WELFARE 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 WELFARE TRADING LIMITED 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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