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Company Information for

UNINEX TRADING LIMITED

GRAVESEND, KENT, DA12,
Company Registration Number
08904721
Private Limited Company
Dissolved

Dissolved 2017-10-24

Company Overview

About Uninex Trading Ltd
UNINEX TRADING LIMITED was founded on 2014-02-20 and had its registered office in Gravesend. The company was dissolved on the 2017-10-24 and is no longer trading or active.

Key Data
Company Name
UNINEX TRADING LIMITED
 
Legal Registered Office
GRAVESEND
KENT
 
Filing Information
Company Number 08904721
Date formed 2014-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-02-28
Date Dissolved 2017-10-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-25 18:56:59
Primary Source:Companies House
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Company Officers of UNINEX TRADING LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN PREA
 Company Secretary 2015-10-12
BRIDGEFIELD NOMINEES LIMITED
 Director 2017-04-25
GLEDSWOOD LIMITED
 Director 2017-04-25
BENJAMIN PHILIP PREA
 Director 2015-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
DANALUTCHMEE COMARASAWMY
 Company Secretary 2014-02-20 2015-10-12
DANALUTCHMEE COMARASAWMY
 Director 2014-02-20 2015-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIDGEFIELD NOMINEES LIMITED ARELBI LIMITED Director 2017-09-01 CURRENT 2008-11-04 Active
BRIDGEFIELD NOMINEES LIMITED PNR CHEMICAL TRADING LIMITED Director 2017-04-25 CURRENT 2000-07-26 Active - Proposal to Strike off
BRIDGEFIELD NOMINEES LIMITED REPTEX TEXTILE REPRESENTATION CONSULTANCY & TRADE LIMITED Director 2016-10-10 CURRENT 2004-06-01 Dissolved 2017-09-12
BRIDGEFIELD NOMINEES LIMITED MINTHEATH DEVELOPMENTS LIMITED Director 2012-11-16 CURRENT 2000-10-19 Active - Proposal to Strike off
BRIDGEFIELD NOMINEES LIMITED T.W.E. EQUIPMENTS LTD. Director 2012-11-13 CURRENT 1995-10-27 Active - Proposal to Strike off
BRIDGEFIELD NOMINEES LIMITED PHARMA BRIDGE CONSULTANCY LIMITED Director 2006-08-11 CURRENT 2002-05-23 Dissolved 2014-09-09
BRIDGEFIELD NOMINEES LIMITED KORWOOD CORPORATION LIMITED Director 2006-02-23 CURRENT 2006-02-23 Active - Proposal to Strike off
BRIDGEFIELD NOMINEES LIMITED GLENORE LIMITED Director 2006-01-22 CURRENT 2006-01-22 Dissolved 2018-01-09
BRIDGEFIELD NOMINEES LIMITED IRWELL CONSULTANCY LIMITED Director 2005-10-24 CURRENT 2005-10-24 Dissolved 2017-09-19
BRIDGEFIELD NOMINEES LIMITED BURNHAM ASSOCIATES LIMITED Director 2005-10-24 CURRENT 2005-10-24 Dissolved 2018-02-20
BRIDGEFIELD NOMINEES LIMITED KORTEX TRADING LIMITED Director 2005-06-01 CURRENT 2005-06-01 Active - Proposal to Strike off
GLEDSWOOD LIMITED ARELBI LIMITED Director 2017-09-01 CURRENT 2008-11-04 Active
GLEDSWOOD LIMITED BURNHAM ASSOCIATES LIMITED Director 2017-05-01 CURRENT 2005-10-24 Dissolved 2018-02-20
GLEDSWOOD LIMITED PNR CHEMICAL TRADING LIMITED Director 2017-04-25 CURRENT 2000-07-26 Active - Proposal to Strike off
GLEDSWOOD LIMITED KORWOOD CORPORATION LIMITED Director 2017-04-25 CURRENT 2006-02-23 Active - Proposal to Strike off
GLEDSWOOD LIMITED IRWELL CONSULTANCY LIMITED Director 2017-02-01 CURRENT 2005-10-24 Dissolved 2017-09-19
BENJAMIN PHILIP PREA SOFTAPP SOLUTIONS LIMITED Director 2015-07-22 CURRENT 2015-02-25 Dissolved 2016-08-23

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
2017-10-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-08-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-07-31DS01APPLICATION FOR STRIKING-OFF
2017-04-26AP02CORPORATE DIRECTOR APPOINTED BRIDGEFIELD NOMINEES LIMITED
2017-04-25AP02CORPORATE DIRECTOR APPOINTED GLEDSWOOD LIMITED
2017-04-04AD02SAIL ADDRESS CREATED
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-11-23AA28/02/16 TOTAL EXEMPTION SMALL
2016-02-22AR0120/02/16 FULL LIST
2015-11-04AA28/02/15 TOTAL EXEMPTION SMALL
2015-11-04AP01DIRECTOR APPOINTED MR BENJAMIN PREA
2015-11-03AP03SECRETARY APPOINTED MR BENJAMIN PREA
2015-11-03TM01APPOINTMENT TERMINATED, DIRECTOR DANALUTCHMEE COMARASAWMY
2015-11-03TM02APPOINTMENT TERMINATED, SECRETARY DANALUTCHMEE COMARASAWMY
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-25AR0120/02/15 FULL LIST
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-20NEWINCCERTIFICATE 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
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to UNINEX 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 UNINEX 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
UNINEX 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 46180 - Agents specialized in the sale of other particular products

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28

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 UNINEX TRADING LIMITED

Intangible Assets
Patents
We have not found any records of UNINEX TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNINEX TRADING LIMITED
Trademarks
We have not found any records of UNINEX TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNINEX 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 (46180 - Agents specialized in the sale of other particular products) as UNINEX TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UNINEX 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 UNINEX 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 UNINEX 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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