Dissolved
Dissolved 2016-04-05
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Company Information for A1 TRADING (UK) LIMITED
73 BAKER STREET, LONDON, W1U,
|
Company Registration Number
 04050426 Private Limited Company
Dissolved 2016-04-05 |
Company Overview
About A1 Trading (uk) Ltd
A1 TRADING (UK) LIMITED was founded on 2000-08-07 and had its registered office in 73 Baker Street. The company was dissolved on the 2016-04-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| A1 TRADING (UK) LIMITED | |
| Legal Registered Office | |
| 73 BAKER STREET LONDON | |
Filing Information
| Company Number | 04050426 | |
|---|---|---|
| Date formed | 2000-08-07 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2001-12-31 | |
| Date Dissolved | 2016-04-05 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 07:50:54 |
| Companies House |
|
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Company Officers of A1 TRADING (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RENGANATHAN RAMAMOORTHY |
||
JASVINDER SINGH MANGAT |
||
BALBIR SINGH MANN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUKHJINDER SINGH KHERA |
Company Secretary | ||
SUKHJINDER SINGH KHERA |
Director | ||
SANTOKH SINGH KHERA |
Company Secretary | ||
KEVIN MICHAEL BREWER |
Company Secretary | ||
KEVIN BREWER |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| K & L PROPERTY INVESTMENT LIMITED | Company Secretary | 2008-01-15 | CURRENT | 2008-01-15 | Active - Proposal to Strike off | |
| GLOBAL EXPO IMPO LTD | Director | 2017-09-27 | CURRENT | 2017-09-07 | Active - Proposal to Strike off | |
| FOOD CONTAINERS MANUFACTURING UK LTD | Director | 2016-12-16 | CURRENT | 2008-10-02 | In Administration | |
| FOOD CONTAINERS MANUFACTURING LIMITED | Director | 2007-10-01 | CURRENT | 2002-11-18 | Dissolved 2018-05-08 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| 3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 3.3 | STATEMENT OF AFFAIRS | |
| 3.10 | ADMINISTRATIVE RECEIVER'S REPORT | |
| 287 | REGISTERED OFFICE CHANGED ON 21/11/02 FROM: J S HOUSE MOORCROFT DRIVE MOORCROFT PARK WEDNESBURY WS10 7DE | |
| 405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 19/12/01 | |
| 363s | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 | |
| 88(2)R | AD 20/10/00--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/08/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to A1 TRADING (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 A1 TRADING (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BALBIR SINGH | |
| DEBENTURE | Outstanding | KTC (EDIBLES) LIMITED | |
| FIXED AND FLOATING CHARGE | Outstanding | BIBBY COMMERCIAL FINANCE LIMITED |
Intangible Assets
Patents
We have not found any records of A1 TRADING (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for A1 TRADING (UK) LIMITED
Income
Government Income
We have not found government income sources for A1 TRADING (UK) 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 (7487 - Other business activities) as A1 TRADING (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where A1 TRADING (UK) 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 A1 TRADING (UK) 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 A1 TRADING (UK) 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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