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Home > England & Wales Companies > ZANADEL TRADING COMPANY LIMITED
Company Information for

ZANADEL TRADING COMPANY LIMITED

40 CRAVEN STREET, CHARING CROSS, LONDON, WC2N 5NG,
Company Registration Number
03554194
Private Limited Company
Active

Company Overview

About Zanadel Trading Company Ltd
ZANADEL TRADING COMPANY LIMITED was founded on 1998-04-28 and has its registered office in London. The organisation's status is listed as "Active". Zanadel Trading Company Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ZANADEL TRADING COMPANY LIMITED
 
Legal Registered Office
40 CRAVEN STREET
CHARING CROSS
LONDON
WC2N 5NG
Other companies in WC2N
 
Filing Information
Company Number 03554194
Company ID Number 03554194
Date formed 1998-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts 
Last Datalog update: 2018-09-06 06:41:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZANADEL TRADING COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALB ADVISORY LTD   ARTPACO LIMITED   BELLUZZO AUDIT LIMITED   SOVEREIGN (UK) LIMITED   WIND INTEGRATION SOLUTIONS LTD

Company Officers of ZANADEL TRADING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED
Company Secretary 2013-05-14
DIANE DENTITH
Director 2013-05-14
GENOVA INVESTMENTS LIMITED
Director 1998-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
SOVEREIGN SECRETARIES LIMITED
Company Secretary 2012-09-03 2013-05-14
TINA LOUISE BELL
Director 2008-09-26 2013-05-14
SOVEREIGN SECRETARIES LTD
Company Secretary 1998-10-21 2012-09-03
HOMERIC LIMITED
Nominated Secretary 1998-04-28 1998-10-21
HOMEFIELD COMPANY LIMITED
Director 1998-07-21 1998-10-21
ALBANY MANAGERS LIMITED
Nominated Director 1998-04-28 1998-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED SMALG LIMITED Company Secretary 2018-06-29 CURRENT 2018-06-29 Active
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED ZEYS HOLDING LIMITED Company Secretary 2017-01-12 CURRENT 2017-01-12 Active
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED VORTEX AVIATION HELICOPTER TRAINING AND CONSULTANCY LIMITED Company Secretary 2016-07-07 CURRENT 2016-07-07 Active
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED BESPOKE LUXURY HOMES & DEVELOPMENTS LIMITED Company Secretary 2016-05-24 CURRENT 2016-05-24 Dissolved 2017-09-26
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED MARATHON CONSULTANTS LIMITED Company Secretary 2016-03-31 CURRENT 2015-09-03 Dissolved 2017-04-11
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED PEARSON SPECTRE PROPERTIES LIMITED Company Secretary 2016-03-24 CURRENT 2016-03-24 Dissolved 2018-02-27
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED OLD SPITALFIELDS MARKET LIMITED Company Secretary 2015-01-21 CURRENT 2015-01-21 Active
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED HC COMMODITIES LTD Company Secretary 2014-12-17 CURRENT 2014-12-17 Active
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED NUNU BARS LIMITED Company Secretary 2014-05-30 CURRENT 2001-10-04 Liquidation
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED THUNDER CRANE LIMITED Company Secretary 2014-02-24 CURRENT 2014-02-24 Active
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED HIGH TECH ENTERPRISES LIMITED Company Secretary 2013-06-14 CURRENT 2013-06-14 Dissolved 2016-09-13
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED ALDWYCH MARINE HOLDINGS LTD Company Secretary 2013-05-22 CURRENT 2007-07-25 Active
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED MYRTLE CONSULTANTS LIMITED Company Secretary 2013-04-23 CURRENT 1998-12-07 Active
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED LLEYN LEISURE & RURAL SERVICES LIMITED Company Secretary 2007-05-30 CURRENT 2007-05-30 Active
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED METROPLEX TRADING INTERNATIONAL LIMITED Company Secretary 2007-01-15 CURRENT 2000-08-03 Active - Proposal to Strike off
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED WATER PURIFICATION ENGINEERING LTD. Company Secretary 2007-01-05 CURRENT 2007-01-05 Dissolved 2016-04-26
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED ZORG INDUSTRIES (UK) LIMITED Company Secretary 2006-01-03 CURRENT 2006-01-03 Active
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED ASIA 2000 INVESTMENTS LIMITED Company Secretary 2005-03-14 CURRENT 2005-03-14 Dissolved 2015-02-24
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED AULDYN CONSULTANTS LIMITED Company Secretary 2004-02-25 CURRENT 2004-02-25 Dissolved 2016-08-02
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED CALLISTER TRADING LIMITED Company Secretary 2004-02-25 CURRENT 2004-02-25 Dissolved 2016-08-02
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED CLUCAS PROPERTIES LIMITED Company Secretary 2004-02-25 CURRENT 2004-02-25 Dissolved 2016-07-05
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED TROMODE LIMITED Company Secretary 2004-02-25 CURRENT 2004-02-25 Dissolved 2016-08-02
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED GELLING ENTERPRISES LIMITED Company Secretary 2004-02-25 CURRENT 2004-02-25 Active
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED EUROVEST PROPERTIES LIMITED Company Secretary 2003-07-17 CURRENT 2003-07-17 Active
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED ORA ENTERPRISES LIMITED Company Secretary 2003-07-17 CURRENT 2003-07-17 Active
DIANE DENTITH EUTOPIA LAND LTD Director 2018-04-18 CURRENT 2017-07-10 Active
DIANE DENTITH OLD SPITALFIELDS MARKET LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
DIANE DENTITH NUNU BARS LIMITED Director 2014-05-30 CURRENT 2001-10-04 Liquidation
DIANE DENTITH 10 BELLS LIMITED Director 2014-05-29 CURRENT 2014-05-23 Active
DIANE DENTITH THUNDER CRANE LIMITED Director 2014-02-24 CURRENT 2014-02-24 Active
DIANE DENTITH CROWSCASTLE CAPITAL AND TRADE LIMITED Director 2013-04-15 CURRENT 2013-04-03 Active - Proposal to Strike off
DIANE DENTITH BAXLEY CHEMICALS LIMITED Director 2009-09-28 CURRENT 2006-06-05 Active
DIANE DENTITH EUROVEST PROPERTIES LIMITED Director 2008-09-24 CURRENT 2003-07-17 Active
DIANE DENTITH GELLING ENTERPRISES LIMITED Director 2008-09-24 CURRENT 2004-02-25 Active
DIANE DENTITH AYNSLEY SERVICES LIMITED Director 2008-09-24 CURRENT 2004-09-06 Active
DIANE DENTITH ORA ENTERPRISES LIMITED Director 2008-09-24 CURRENT 2003-07-17 Active
DIANE DENTITH ZORG INDUSTRIES (UK) LIMITED Director 2008-09-24 CURRENT 2006-01-03 Active
DIANE DENTITH METROPLEX TRADING INTERNATIONAL LIMITED Director 2007-01-15 CURRENT 2000-08-03 Active - Proposal to Strike off
GENOVA INVESTMENTS LIMITED ALDWYCH MARINE HOLDINGS LTD Director 2007-08-07 CURRENT 2007-07-25 Active
GENOVA INVESTMENTS LIMITED ANATOM TECHNOLOGIES LIMITED Director 2004-04-20 CURRENT 2003-11-26 Dissolved 2013-09-17

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
2018-06-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED / 29/05/2018
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES
2017-09-29AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-11-22AA30/04/16 TOTAL EXEMPTION SMALL
2016-05-03AR0128/04/16 FULL LIST
2016-01-14AA30/04/15 TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-01AR0128/04/15 FULL LIST
2015-01-05AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-23AR0128/04/14 FULL LIST
2013-12-11AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-15AR0128/04/13 FULL LIST
2013-05-15AP01DIRECTOR APPOINTED MRS. DIANE DENTITH
2013-05-15AP04CORPORATE SECRETARY APPOINTED SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED
2013-05-15TM01APPOINTMENT TERMINATED, DIRECTOR TINA BELL
2013-05-15TM02APPOINTMENT TERMINATED, SECRETARY SOVEREIGN SECRETARIES LIMITED
2013-01-03AA30/04/12 TOTAL EXEMPTION SMALL
2012-09-03AP04CORPORATE SECRETARY APPOINTED SOVEREIGN SECRETARIES LIMITED
2012-09-03TM02APPOINTMENT TERMINATED, SECRETARY SOVEREIGN SECRETARIES LTD
2012-06-27AR0128/04/12 FULL LIST
2011-06-06AR0128/04/11 FULL LIST
2011-05-27AA30/04/11 TOTAL EXEMPTION SMALL
2010-11-03AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-29AR0128/04/10 FULL LIST
2010-06-29CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GENOVA INVESTMENTS LIMITED / 28/04/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA LOUISE BELL / 28/04/2010
2010-06-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIES LTD / 28/04/2010
2009-11-12AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-08363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2008-11-04AA30/04/08 TOTAL EXEMPTION SMALL
2008-10-08288aDIRECTOR APPOINTED TINA LOUISE BELL
2008-04-29363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-30363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-04363aRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-25363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2004-09-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-05-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-15363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2004-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-05-12363(288)SECRETARY'S PARTICULARS CHANGED
2003-05-12363sRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2003-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2003-02-12287REGISTERED OFFICE CHANGED ON 12/02/03 FROM: 4TH FLOOR PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1V 1AD
2002-06-06363sRETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2001-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/00
2001-05-21363aRETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2001-03-21MISC244 ALREADY EXTENDED
2000-06-13363sRETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
2000-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-07-01363sRETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS
1998-12-02288aNEW SECRETARY APPOINTED
1998-12-02288bDIRECTOR RESIGNED
1998-12-02288aNEW DIRECTOR APPOINTED
1998-12-02288bSECRETARY RESIGNED
1998-11-09287REGISTERED OFFICE CHANGED ON 09/11/98 FROM: SUITE 3C 3RD FLOOR STANDBROOK HOUSE 2-5 OLD BOND STREET LONDON W1X 3TB
1998-07-28288bDIRECTOR RESIGNED
1998-07-28288aNEW DIRECTOR APPOINTED
1998-07-2888(2)RAD 21/07/98--------- £ SI 998@1=998 £ IC 2/1000
1998-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ZANADEL TRADING COMPANY 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 ZANADEL TRADING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ZANADEL TRADING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due Within One Year 2012-05-01 £ 157,600

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30

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 ZANADEL TRADING COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1,000
Called Up Share Capital 2012-04-30 £ 1,000
Called Up Share Capital 2011-04-30 £ 1,000
Current Assets 2012-05-01 £ 134,285
Fixed Assets 2012-04-30 £ 134,285
Fixed Assets 2011-04-30 £ 134,285
Shareholder Funds 2012-05-01 £ 23,315
Shareholder Funds 2012-04-30 £ -21,762
Shareholder Funds 2011-04-30 £ -20,209

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ZANADEL TRADING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZANADEL TRADING COMPANY LIMITED
Trademarks
We have not found any records of ZANADEL TRADING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZANADEL TRADING COMPANY 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 (70100 - Activities of head offices) as ZANADEL TRADING COMPANY LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where ZANADEL TRADING COMPANY 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 ZANADEL TRADING COMPANY 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 ZANADEL TRADING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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