Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

TRADERS CASH AND CARRY LIMITED

22-25 PORTMAN CLOSE, LONDON, W1H 6BS,
Company Registration Number
12979865
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Traders Cash And Carry Ltd
TRADERS CASH AND CARRY LIMITED was founded on 2020-10-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Traders Cash And Carry Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
TRADERS CASH AND CARRY LIMITED
 
Legal Registered Office
22-25 PORTMAN CLOSE
LONDON
W1H 6BS
 
Filing Information
Company Number 12979865
Company ID Number 12979865
Date formed 2020-10-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 
Account next due 28/07/2022
Latest return 
Return next due 25/11/2021
Type of accounts NO ACCOUNTS FILED
VAT Number /Sales tax ID GB385965336  
Last Datalog update: 2021-04-17 12:17:56
Primary Source:Companies House
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.
Companies with same name TRADERS CASH AND CARRY LIMITED
The following companies were found which have the same name as TRADERS CASH AND CARRY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRADERS CASH AND CARRY LIMITED THE URBAN BUILDING 3-9 ALBERT STREET SLOUGH SL1 2BE Active Company formed on the 2021-07-22
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
2021-03-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-17DS01Application to strike the company off the register
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES
2021-03-17PSC07CESSATION OF VIJAY PAL GANDHI AS A PERSON OF SIGNIFICANT CONTROL
2021-03-17TM01APPOINTMENT TERMINATED, DIRECTOR VIJAY PAL GANDHI
2020-10-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to TRADERS CASH AND CARRY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 TRADERS CASH AND CARRY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRADERS CASH AND CARRY 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 46390 - Non-specialised wholesale of food, beverages and tobacco

Intangible Assets
Patents
We have not found any records of TRADERS CASH AND CARRY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRADERS CASH AND CARRY LIMITED
Trademarks
We have not found any records of TRADERS CASH AND CARRY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRADERS CASH AND CARRY 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 (46390 - Non-specialised wholesale of food, beverages and tobacco) as TRADERS CASH AND CARRY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRADERS CASH AND CARRY 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 TRADERS CASH AND CARRY 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 TRADERS CASH AND CARRY 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1H 6BS