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Company Information for

NEX TRADE LTD

EDINBURGH, UNITED KINGDOM, EH3 8EB,
Company Registration Number
SC480537
Private Limited Company
Dissolved

Dissolved 2016-02-02

Company Overview

About Nex Trade Ltd
NEX TRADE LTD was founded on 2014-06-20 and had its registered office in Edinburgh. The company was dissolved on the 2016-02-02 and is no longer trading or active.

Key Data
Company Name
NEX TRADE LTD
 
Legal Registered Office
EDINBURGH
UNITED KINGDOM
EH3 8EB
Other companies in EH3
 
Filing Information
Company Number SC480537
Date formed 2014-06-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2016-02-02
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2016-02-11 01:25:25
Primary Source:Companies House
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Companies with same name NEX TRADE LTD
The following companies were found which have the same name as NEX TRADE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEX TRADE (HONGKONG) GROUP CO., LIMITED Unknown Company formed on the 2012-03-19
NEX TRADERS LTD 34 JACKSON STREET HARTLE POOL CLEVELAND ENGLAND TS25 5RZ Dissolved Company formed on the 2014-07-14

Company Officers of NEX TRADE LTD

Current Directors
Officer Role Date Appointed
EIGHTH HOLDING CO.
 Director 2014-06-20
SELMA FRANCIS
 Director 2014-06-20
PRIVATE ASSET GROUP LTD.
 Director 2014-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SELMA FRANCIS NICO TRADE LTD Director 2014-09-15 CURRENT 2014-09-15 Dissolved 2016-02-23
SELMA FRANCIS ARANT INVEST LTD Director 2014-09-15 CURRENT 2014-09-15 Active - Proposal to Strike off
SELMA FRANCIS ELCOM TRADE LTD Director 2014-09-15 CURRENT 2014-09-15 Active
SELMA FRANCIS BPN TRADE LTD Director 2014-09-09 CURRENT 2014-09-09 Dissolved 2016-02-23
SELMA FRANCIS NORTEX LTD Director 2014-09-09 CURRENT 2014-09-09 Dissolved 2016-11-01
SELMA FRANCIS COTRADE LTD Director 2014-06-23 CURRENT 2014-06-23 Dissolved 2016-02-02
SELMA FRANCIS TEKO TRADE LIMITED Director 2014-05-22 CURRENT 2014-05-22 Dissolved 2016-11-01
SELMA FRANCIS TOMO SYSTEMS CO., LTD Director 2014-04-04 CURRENT 2014-04-04 Dissolved 2015-11-17
SELMA FRANCIS RION ASSETS CO., LTD Director 2014-04-04 CURRENT 2014-04-04 Active - Proposal to Strike off
SELMA FRANCIS AMAX CAPITAL LTD Director 2014-04-02 CURRENT 2014-04-02 Dissolved 2015-11-24
SELMA FRANCIS IKOM LTD Director 2014-04-02 CURRENT 2014-04-02 Dissolved 2015-11-17
SELMA FRANCIS EXPERT ALLIANCE LTD Director 2014-04-02 CURRENT 2014-04-02 Dissolved 2015-11-17
SELMA FRANCIS GP INTERTRADE LTD Director 2014-04-02 CURRENT 2014-04-02 Dissolved 2016-05-31
SELMA FRANCIS BTC INVEST LTD Director 2014-04-02 CURRENT 2014-04-02 Active - Proposal to Strike off
SELMA FRANCIS APACE LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active - Proposal to Strike off
SELMA FRANCIS NARTEX LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active
SELMA FRANCIS MK PARTNERS LTD Director 2014-03-25 CURRENT 2014-03-25 Dissolved 2015-11-03
SELMA FRANCIS WP TRADE LIMITED Director 2014-03-25 CURRENT 2014-03-25 Dissolved 2016-09-06
SELMA FRANCIS ACOM TRADE LTD Director 2014-02-12 CURRENT 2014-02-12 Dissolved 2015-09-22
SELMA FRANCIS ATB INVESTMENTS LTD Director 2014-02-12 CURRENT 2014-02-12 Dissolved 2015-09-22
SELMA FRANCIS EUROPE TRADE (PTY) LTD Director 2013-11-11 CURRENT 2013-11-11 Dissolved 2016-06-28
SELMA FRANCIS BERG SYSTEMS LTD Director 2013-10-29 CURRENT 2013-10-29 Dissolved 2015-06-16
SELMA FRANCIS MAXON FINANCE LTD Director 2013-10-29 CURRENT 2013-10-29 Dissolved 2015-06-16
SELMA FRANCIS ANP MANAGEMENT LTD Director 2013-10-29 CURRENT 2013-10-29 Dissolved 2015-06-16
SELMA FRANCIS MANUX LIMITED Director 2013-10-29 CURRENT 2013-10-29 Dissolved 2015-06-16
SELMA FRANCIS RT INVEST LTD Director 2013-10-29 CURRENT 2013-10-29 Dissolved 2015-06-16
SELMA FRANCIS INNOVA CAPITAL LTD Director 2013-10-29 CURRENT 2013-10-29 Dissolved 2015-06-16
SELMA FRANCIS MARCOM TRADE LTD Director 2013-10-29 CURRENT 2013-10-29 Dissolved 2015-06-16
SELMA FRANCIS AMOND PARTNERS LTD Director 2013-10-29 CURRENT 2013-10-29 Dissolved 2015-12-22
SELMA FRANCIS AVIS MARKETING LTD Director 2013-10-29 CURRENT 2013-10-29 Dissolved 2016-11-01
SELMA FRANCIS DTC CONSULTING LTD Director 2013-10-29 CURRENT 2013-10-29 Active - Proposal to Strike off
SELMA FRANCIS UBS DEVELOPMENT LTD Director 2013-10-29 CURRENT 2013-10-29 Active - Proposal to Strike off
SELMA FRANCIS NIBEL LIMITED Director 2013-10-28 CURRENT 2013-10-28 Dissolved 2015-07-03
SELMA FRANCIS DYTON LIMITED Director 2013-10-28 CURRENT 2013-10-28 Dissolved 2016-02-09
SELMA FRANCIS BERCLEY LIMITED Director 2012-10-22 CURRENT 2012-10-22 Dissolved 2014-06-13
SELMA FRANCIS MAYNIL LIMITED Director 2012-09-24 CURRENT 2012-09-24 Dissolved 2016-06-07
SELMA FRANCIS TYLTON LIMITED Director 2012-09-24 CURRENT 2012-09-24 Dissolved 2016-07-26
SELMA FRANCIS FINPO LTD Director 2012-06-25 CURRENT 2012-06-25 Dissolved 2014-02-14
SELMA FRANCIS WIN SOLUTIONS LTD Director 2012-06-25 CURRENT 2012-06-25 Dissolved 2014-02-14
SELMA FRANCIS BOPP LTD Director 2012-06-25 CURRENT 2012-06-25 Dissolved 2014-02-14
SELMA FRANCIS LONDON CAPITAL (UK) LIMITED Director 2012-05-01 CURRENT 2008-02-08 Dissolved 2014-09-23

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
2016-02-02GAZ2STRUCK OFF AND DISSOLVED
2015-10-20GAZ1FIRST GAZETTE
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to NEX TRADE LTD 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 NEX TRADE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEX TRADE LTD 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

Intangible Assets
Patents
We have not found any records of NEX TRADE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NEX TRADE LTD
Trademarks
We have not found any records of NEX TRADE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEX TRADE LTD. 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 NEX TRADE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where NEX TRADE LTD 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 NEX TRADE LTD 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 NEX TRADE LTD 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?
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    Other companies at postcode EH3 8EB