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Company Information for

POINT TRADING LIMITED

UNIT 3A, MILLTOWN INDUSTRIAL ESTATE, WARRENPOINT, CO. DOWN, BT34 3FN,
Company Registration Number
NI655827
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Point Trading Ltd
POINT TRADING LIMITED was founded on 2018-09-20 and has its registered office in Warrenpoint. The organisation's status is listed as "Active - Proposal to Strike off". Point 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
Company Name
POINT TRADING LIMITED
 
Legal Registered Office
UNIT 3A
MILLTOWN INDUSTRIAL ESTATE
WARRENPOINT
CO. DOWN
BT34 3FN
 
Filing Information
Company Number NI655827
Company ID Number NI655827
Date formed 2018-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 
Return next due 18/10/2019
Type of accounts DORMANT
Last Datalog update: 2023-12-05 16:42:17
Primary Source:Companies House
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Companies with same name POINT TRADING LIMITED
The following companies were found which have the same name as POINT TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POINT TRADING (UK) LIMITED CENTRAL OFFICE, COBWEB BUILDINGS THE LANE LYFORD OXON OX12 0EE Dissolved Company formed on the 2015-10-30
POINT TRADING AVIATION PTY LTD Active Company formed on the 2013-07-23
POINT TRADING SERVICES PTY LTD Active Company formed on the 2004-08-06
POINT TRADING AND SERVICES Singapore Dissolved Company formed on the 2008-09-10
POINT TRADING CO., LIMITED Unknown Company formed on the 2011-11-14
POINT TRADING SERVICES LIMITED Unknown Company formed on the 2015-11-11
POINT TRADING., LIMITED Unknown Company formed on the 2016-04-26
POINT TRADING INTERNATIONAL (H.K.) CO., LIMITED Unknown Company formed on the 2013-10-23
POINT TRADING COMPANY 2121 PONCE DE LEON BLVD SUITE 240 CORAL GABLES FL 33134 Inactive Company formed on the 2000-06-13
POINT TRADING (H.K.) COMPANY LIMITED Dissolved Company formed on the 1998-05-06
POINT TRADING INC 19 WALWORTH STREET, SUITE 301 Kings BROOKLYN NY 11205 Active Company formed on the 2017-08-15
POINT TRADING AND SERVICES, LLC 5794 SW 40th St. Miami FL 33155 Active Company formed on the 2017-10-16
Point Trading Limited Unknown Company formed on the 2019-06-24
POINT TRADING LTD. Unknown
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
2023-09-05FIRST GAZETTE notice for voluntary strike-off
2023-08-29FIRST GAZETTE notice for compulsory strike-off
2023-08-24Application to strike the company off the register
2022-10-04CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-10-11PSC04Change of details for Mr Barry John O'hare as a person with significant control on 2021-10-11
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/20 FROM Suite 207 Arthur House Arthur Street Belfast Co Antrim BT1 4GB Northern Ireland
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-01-23CH01Director's details changed for Mr John Mcknight on 2019-01-07
2018-09-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to POINT 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 POINT 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
POINT 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 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 POINT TRADING LIMITED

Intangible Assets
Patents
We have not found any records of POINT TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POINT TRADING LIMITED
Trademarks
We have not found any records of POINT TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POINT 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 (68100 - Buying and selling of own real estate) as POINT TRADING LIMITED are:

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