Active - Proposal to Strike off
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Company Information for TRADE COMMUNITY LIMITED
5 HARLEY PLACE, HARLEY STREET, LONDON, UNITED KINGDOM, W1G 8QD,
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Company Registration Number
 04319440 Private Limited Company
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Company Overview
About Trade Community Ltd
TRADE COMMUNITY LIMITED was founded on 2001-11-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Trade Community Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO Key Data
| Company Name | |
|---|---|
| TRADE COMMUNITY LIMITED | |
| Legal Registered Office | |
| 5 HARLEY PLACE HARLEY STREET LONDON UNITED KINGDOM W1G 8QD Other companies in WC1R | |
Filing Information
| Company Number | 04319440 | |
|---|---|---|
| Company ID Number | 04319440 | |
| Date formed | 2001-11-08 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2017-11-30 | |
| Account next due | 2019-08-31 | |
| Latest return | 2017-11-08 | |
| Return next due | 2018-11-22 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2018-09-14 04:16:59 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRADE COMMUNITY LIMITED
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Companies with same name TRADE COMMUNITY LIMITED
The following companies were found which have the same name as TRADE COMMUNITY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
TRADE COMMUNITY RESOURCE LLC | Arkansas | Unknown |
Company Officers of TRADE COMMUNITY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FERDINANDO FIORILLO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JORDAN COSEC LIMITED |
Company Secretary | ||
ANTONIO GINELLI |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
FABIO CARLO MASSIMO KLUZER |
Director | ||
ERNEST POZZALI |
Director | ||
MATTIA COLPANI |
Director | ||
IBRAHIM SHEIKH HUSSEIN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
JORDAN NOMINEES (I.O.M.) LIMITED |
Director |
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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FERDINANDO FIORILLO / 01/11/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/11/2017 FROM SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017 | |
| AA | 30/11/16 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | |
| LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 64500 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
| AA | 30/11/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 64500 | |
| AR01 | 08/11/15 FULL LIST | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 64500 | |
| AR01 | 08/11/14 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO GINELLI | |
| LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 64500 | |
| AR01 | 08/11/13 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 08/11/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FABIO KLUZER | |
| AR01 | 08/11/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 08/11/10 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 08/11/09 FULL LIST | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERNEST POZZALI | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED | |
| AP04 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
| 88(2)R | AD 07/01/08--------- £ SI 12500@1=12500 £ IC 52000/64500 | |
| 363a | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 06/08/05--------- SI 50000@1=50000 IC 2000/52000 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
| 363a | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 02/07/04 | |
| ELRES | S366A DISP HOLDING AGM 02/07/04 | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
| 363a | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS; AMEND | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
| 363a | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
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 TRADE COMMUNITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-03-15 |
Fines / Sanctions
No fines or sanctions have been issued against TRADE COMMUNITY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TRADE COMMUNITY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Filed Financial Reports
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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 TRADE COMMUNITY LIMITED
Intangible Assets
Patents
We have not found any records of TRADE COMMUNITY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TRADE COMMUNITY LIMITED
Income
Government Income
We have not found government income sources for TRADE COMMUNITY 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 TRADE COMMUNITY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TRADE COMMUNITY 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | TRADE COMMUNITY LIMITED | Event Date | 2011-03-15 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRADE COMMUNITY 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 TRADE COMMUNITY 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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