Dissolved
Dissolved 2017-01-03
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Home > England & Wales Companies > NCAY TRADING LIMITED
Company Information for NCAY TRADING LIMITED
57-58 RUSSELL SQUARE, LONDON, WC1B 4HS,
|
Company Registration Number
 05188834 Private Limited Company
Dissolved 2017-01-03 |
Company Overview
About Ncay Trading Ltd
NCAY TRADING LIMITED was founded on 2004-07-26 and had its registered office in 57-58 Russell Square. The company was dissolved on the 2017-01-03 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| NCAY TRADING LIMITED | ||
| Legal Registered Office | ||
| 57-58 RUSSELL SQUARE LONDON WC1B 4HS Other companies in WC1B | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05188834 | |
|---|---|---|
| Date formed | 2004-07-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2017-01-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-01-28 19:31:40 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NCAY TRADING LIMITED
|
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Company Officers of NCAY TRADING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BPE SECRETARIES LIMITED |
||
NICHOLAS CHARLES ANTHONY YOUNG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARGARET ANNE GARNETT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GOODX PAY LTD | Company Secretary | 2018-01-19 | CURRENT | 2018-01-19 | Active - Proposal to Strike off | |
| OPTIMUM SPORTS PERFORMANCE CENTRE LIMITED | Company Secretary | 2016-11-14 | CURRENT | 2003-09-23 | Active | |
| AGRIA PET INSURANCE LIMITED | Company Secretary | 2016-09-02 | CURRENT | 2001-07-25 | Active | |
| HVIVO PLC | Company Secretary | 2014-05-16 | CURRENT | 2011-02-02 | Active | |
| AXISPOINT SOLUTIONS LIMITED | Company Secretary | 2006-07-20 | CURRENT | 2006-07-20 | Dissolved 2014-01-28 | |
| SIGSOL LIMITED | Company Secretary | 2006-03-07 | CURRENT | 2006-03-07 | Active | |
| JJT HOLDINGS LIMITED | Company Secretary | 2005-09-02 | CURRENT | 2005-07-12 | Dissolved 2013-12-10 | |
| SARMANA (UK) LIMITED | Company Secretary | 2005-08-09 | CURRENT | 2005-08-09 | Dissolved 2014-07-01 | |
| BEER & YOUNG LIMITED | Company Secretary | 2005-05-23 | CURRENT | 1998-05-13 | Active | |
| ECOREPORTS LIMITED | Company Secretary | 2004-07-26 | CURRENT | 2004-07-26 | Dissolved 2016-06-21 | |
| 15F INSURANCE CONSULTANTS LIMITED | Company Secretary | 2004-05-01 | CURRENT | 2003-04-24 | Dissolved 2015-07-07 | |
| CAVENDISH HOMES LIMITED | Company Secretary | 2003-02-03 | CURRENT | 1982-02-04 | Active | |
| TIMBER DEVELOPMENT UK LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1990-06-25 | Active | |
| B & Y PRIVATE EQUITY LIMITED | Director | 2014-02-13 | CURRENT | 2014-02-13 | Active - Proposal to Strike off | |
| B&Y CONSULTANTS LIMITED | Director | 2001-06-01 | CURRENT | 2000-06-08 | Active | |
| BEER & YOUNG LIMITED | Director | 1998-05-18 | CURRENT | 1998-05-13 | Active |
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 | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 26/07/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 26/07/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES ANTHONY YOUNG / 03/12/2013 | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 26/07/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM C/O BEER AND YOUNG LTD PAINTERS HALL 9 LITTLE TRINITY LANE LONDON EC4V 2AD | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 26/07/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 26/07/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 26/07/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BPE SECRETARIES LIMITED / 26/07/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/12/04 FROM: C/O BPE SOLICITORS FIRST FLOOR ST JAMES'S HOUSE ST JAMES'S SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR | |
| CERTNM | COMPANY NAME CHANGED BCOMP 229 LIMITED CERTIFICATE ISSUED ON 19/11/04 | |
| 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
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to NCAY TRADING 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 NCAY 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
NCAY TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Creditors
| Creditors Due Within One Year | 2012-12-31 | £ 1,729 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-31 | £ 3,706 |
Creditors and other liabilities
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 NCAY TRADING LIMITED
Financial Assets
Balance Sheet
| Current Assets | 2012-12-31 | £ 12,345 |
|---|---|---|
| Current Assets | 2011-12-31 | £ 12,939 |
| Debtors | 2012-12-31 | £ 12,215 |
| Debtors | 2011-12-31 | £ 12,215 |
| Shareholder Funds | 2012-12-31 | £ 10,616 |
| Shareholder Funds | 2011-12-31 | £ 9,233 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of NCAY TRADING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NCAY TRADING LIMITED
Income
Government Income
We have not found government income sources for NCAY 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 (64999 - Financial intermediation not elsewhere classified) as NCAY TRADING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NCAY 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 NCAY 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 NCAY 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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