Company Information for WELTRADE LTD
SUITE 2, GROUND FLOOR, 1 DUCHESS STREET, LONDON, W1W 6AN,
|
Company Registration Number
05892613
Private Limited Company
Active |
Company Name | ||
---|---|---|
WELTRADE LTD | ||
Legal Registered Office | ||
SUITE 2, GROUND FLOOR 1 DUCHESS STREET LONDON W1W 6AN Other companies in W1S | ||
Previous Names | ||
|
Company Number | 05892613 | |
---|---|---|
Company ID Number | 05892613 | |
Date formed | 2006-08-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-08-06 06:49:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Weltrade Corp. | Delaware | Unknown | ||
WELTRADE CORPORATION SDN. BHD. | Unknown | |||
WELTRADE DEVELOPMENT LIMITED | Active | Company formed on the 1996-12-18 | ||
WELTRADE ENTERPRISES LIMITED | Dissolved | Company formed on the 1996-12-18 | ||
WELTRADE FAR EAST LIMITED | Dissolved | Company formed on the 1997-05-28 | ||
WELTRADE GROUP LTD CO | Arkansas | Unknown | ||
WELTRADE HK LIMITED | Unknown | Company formed on the 2012-10-15 | ||
WELTRADE HONG KONG LIMITED | Dissolved | Company formed on the 1999-08-27 | ||
WELTRADE HOLDINGS LIMITED | Dissolved | Company formed on the 1999-10-08 | ||
WELTRADE INDUSTRIAL SUPPLIES | Singapore | Dissolved | Company formed on the 2008-09-12 | |
WELTRADE INTERNATIONAL PTE. LIMITED | HOWARD ROAD Singapore 369585 | Dissolved | Company formed on the 2010-10-12 | |
WELTRADE INVESTMENTS LIMITED | Dissolved | Company formed on the 1996-12-18 | ||
WELTRADE INTERNATIONAL, INC. | 7167 ELKHORN DRIVE WEST PALM BEACH FL 33411 | Inactive | Company formed on the 1992-02-17 | |
WELTRADE INDUSTRIES LIMITED | Active | Company formed on the 1996-12-18 | ||
WELTRADE INTERNATIONAL LIMITED | Dissolved | Company formed on the 1996-12-18 | ||
WELTRADE LIMITED | Active | Company formed on the 1996-02-22 | ||
WELTRADE PTY LTD | Active | Company formed on the 2006-04-10 | ||
WELTRADE SERVICE & ENTERPRISE | SOUTH BRIDGE ROAD Singapore 058727 | Dissolved | Company formed on the 2008-09-09 | |
WELTRADE SG PTE. LTD. | ROBERTS LANE Singapore 218309 | Active | Company formed on the 2015-09-29 |
Officer | Role | Date Appointed |
---|---|---|
SAVILLE COMPANY SECRETARIES LIMITED |
||
ANDREW RICHARD LAMB |
||
RETO OLDANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DELAWARE MANAGEMENT COMPANY LIMITED |
Company Secretary | ||
DELAWARE (SECRETARIES) LIMITED |
Company Secretary | ||
MARIE AGNES BESSON |
Director | ||
DELAWARE (DIRECTORS) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUADRIVIUM LIMITED | Company Secretary | 2017-06-13 | CURRENT | 2017-06-13 | Active | |
ATHAL SERVICES LIMITED | Company Secretary | 2017-01-23 | CURRENT | 2015-05-21 | Active | |
NATIONAL ASSOCIATION OF TELEWORKERS | Company Secretary | 2016-06-01 | CURRENT | 1992-05-20 | Active | |
CAIA HOLDINGS LTD | Company Secretary | 2016-04-30 | CURRENT | 2016-04-30 | Active | |
CAIA SECRETARIES LTD | Company Secretary | 2016-04-30 | CURRENT | 2016-04-30 | Active | |
SCHNEIBERG LTD | Company Secretary | 2016-04-20 | CURRENT | 2016-04-20 | Active - Proposal to Strike off | |
PARVATI FOUNDATION | Company Secretary | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
ACM-E G.B. LIMITED | Company Secretary | 2015-08-05 | CURRENT | 2014-03-11 | Active | |
ACM-E GB INVESTMENTS LTD | Company Secretary | 2015-08-05 | CURRENT | 2014-10-03 | Active | |
MAYFAIR FUNDING LIMITED | Company Secretary | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
NURIZON INTERNATIONAL LTD | Company Secretary | 2015-06-08 | CURRENT | 2015-06-08 | Active | |
HINGES HOLDING LIMITED | Company Secretary | 2014-12-23 | CURRENT | 1999-06-03 | Active | |
RAINBOW CULTURAL GARDEN LIMITED | Company Secretary | 2014-12-12 | CURRENT | 2014-12-12 | Active - Proposal to Strike off | |
MAYFAIR ROCK PUBLISHING LTD | Company Secretary | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
TRICLAVEL PROPERTIES LTD | Company Secretary | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
POPULAR BAY CONSULTING LTD | Company Secretary | 2014-08-04 | CURRENT | 2014-08-04 | Dissolved 2016-07-26 | |
REDWOOD VANTAGE LTD | Company Secretary | 2014-08-04 | CURRENT | 2014-08-04 | Dissolved 2016-07-26 | |
CONIFER AVIATION LTD | Company Secretary | 2014-08-04 | CURRENT | 2014-08-04 | Dissolved 2016-07-26 | |
CEDAR COLLECTIVE LTD | Company Secretary | 2014-08-04 | CURRENT | 2014-08-04 | Dissolved 2016-07-26 | |
ASPEN CHARGING LTD | Company Secretary | 2014-08-04 | CURRENT | 2014-08-04 | Dissolved 2016-07-26 | |
ELM PARK HEIGHTS LTD | Company Secretary | 2014-08-04 | CURRENT | 2014-08-04 | Dissolved 2016-08-16 | |
LINDEN GENERATION LTD | Company Secretary | 2014-08-04 | CURRENT | 2014-08-04 | Dissolved 2016-07-26 | |
ORCHARD VIEW LANDSCAPING LTD | Company Secretary | 2014-08-04 | CURRENT | 2014-08-04 | Dissolved 2016-08-16 | |
ROOT BRIDGES LTD | Company Secretary | 2014-08-01 | CURRENT | 2014-08-01 | Dissolved 2016-07-26 | |
CHAPEL OAK REPORTING LTD | Company Secretary | 2014-08-01 | CURRENT | 2014-08-01 | Dissolved 2016-07-26 | |
BOAB VISION LTD | Company Secretary | 2014-08-01 | CURRENT | 2014-08-01 | Dissolved 2016-07-26 | |
RIVIERA COLLECTIVE LTD | Company Secretary | 2014-07-31 | CURRENT | 2014-07-31 | Dissolved 2015-08-11 | |
BIRCHWOOD FUTURES LTD | Company Secretary | 2014-07-31 | CURRENT | 2014-07-31 | Dissolved 2015-08-11 | |
YEW TREE VANTAGE LTD | Company Secretary | 2014-07-31 | CURRENT | 2014-07-31 | Dissolved 2015-08-11 | |
WHITE SPRUCE LTD | Company Secretary | 2014-07-31 | CURRENT | 2014-07-31 | Dissolved 2015-08-11 | |
WILLOW GENERATION LTD | Company Secretary | 2014-07-31 | CURRENT | 2014-07-31 | Dissolved 2015-08-11 | |
BEECHWOOD HORIZONS LTD | Company Secretary | 2014-07-31 | CURRENT | 2014-07-31 | Dissolved 2015-08-11 | |
LEXUS REPORTING LTD | Company Secretary | 2014-07-31 | CURRENT | 2014-07-31 | Dissolved 2016-07-26 | |
LANDSCAPING FUTURES LTD | Company Secretary | 2014-07-31 | CURRENT | 2014-07-31 | Dissolved 2016-07-26 | |
BROW HORIZONS LTD | Company Secretary | 2014-07-31 | CURRENT | 2014-07-31 | Dissolved 2016-07-26 | |
CLUBHOUSE HOSPITALITY INVESTMENTS LIMITED | Company Secretary | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
MUZUNI LIMITED | Company Secretary | 2014-04-14 | CURRENT | 2014-04-14 | Active | |
DENA VALLEY CORPORATION LIMITED | Company Secretary | 2014-02-18 | CURRENT | 2014-02-18 | Dissolved 2016-04-05 | |
VAN INVESTMENT LIMITED | Company Secretary | 2013-09-23 | CURRENT | 2013-09-23 | Dissolved 2016-05-17 | |
PROSPEROUS TRADING LIMITED | Company Secretary | 2013-09-23 | CURRENT | 2013-09-23 | Active | |
EPIPHARMA LIMITED | Company Secretary | 2013-08-22 | CURRENT | 2006-08-01 | Active | |
PASTALUCIA HOLDINGS LIMITED | Company Secretary | 2013-08-22 | CURRENT | 2006-07-10 | Active | |
BACK GARDENS CAFE LTD | Company Secretary | 2013-06-18 | CURRENT | 2013-06-18 | Active | |
FINTRADING LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2013-05-01 | Active | |
AKAMAI PARTNERS LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2011-09-15 | Active | |
ADHIOR LIMITED | Company Secretary | 2012-12-02 | CURRENT | 1999-04-07 | Active | |
3 DYNAMICS LIMITED | Company Secretary | 2012-05-15 | CURRENT | 2012-05-08 | Active - Proposal to Strike off | |
PLEBES URBANA LIMITED | Company Secretary | 2011-12-14 | CURRENT | 2011-12-14 | Active | |
GREAT HEIGHTS (GAMING) LIMITED | Company Secretary | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2018-05-01 | |
WIN SYSTEM LIMITED | Company Secretary | 2011-06-01 | CURRENT | 2001-09-26 | Active - Proposal to Strike off | |
HONKY TONKS BAND LTD | Company Secretary | 2011-01-10 | CURRENT | 2011-01-10 | Active | |
SIKI TRADING LIMITED | Company Secretary | 2010-11-09 | CURRENT | 2010-11-09 | Dissolved 2016-05-17 | |
ARCHMAX LTD | Company Secretary | 2010-10-01 | CURRENT | 2004-01-05 | Dissolved 2015-08-18 | |
INDAPUR LIMITED | Company Secretary | 2010-10-01 | CURRENT | 1998-12-30 | Dissolved 2017-07-18 | |
ANDREW LAMB ASSOCIATES LIMITED | Company Secretary | 2010-10-01 | CURRENT | 2000-04-05 | Active | |
ANDREW LAMB LTD | Company Secretary | 2010-10-01 | CURRENT | 2001-01-05 | Active | |
CASA CONCEPT LTD | Company Secretary | 2010-10-01 | CURRENT | 2006-01-26 | Active | |
PRIVATE FUNDING & SECURITIES LIMITED | Company Secretary | 2010-10-01 | CURRENT | 1990-10-12 | Active | |
A H SONGS LIMITED | Company Secretary | 2010-10-01 | CURRENT | 1994-07-11 | Active | |
TEMPLE SYSTEMS LIMITED | Company Secretary | 2010-10-01 | CURRENT | 1995-04-06 | Active | |
ORDERSTYLE LIMITED | Company Secretary | 2010-10-01 | CURRENT | 1997-10-01 | Active - Proposal to Strike off | |
SPARTA INVESTMENTS LIMITED | Company Secretary | 2010-10-01 | CURRENT | 1997-10-20 | Active | |
SUNBEAM GLASS BELT (SGB) LIMITED | Company Secretary | 2010-10-01 | CURRENT | 1998-04-20 | Active - Proposal to Strike off | |
OXO SERVICES LIMITED | Company Secretary | 2010-10-01 | CURRENT | 2002-01-18 | Active - Proposal to Strike off | |
TRI-EPSILON LIMITED | Company Secretary | 2010-10-01 | CURRENT | 2004-05-04 | Active | |
THE COURT HOTEL LIMITED | Company Secretary | 2010-10-01 | CURRENT | 2004-11-08 | Active | |
VEXTON LIMITED | Company Secretary | 2010-10-01 | CURRENT | 2006-03-29 | Active | |
MAYFAIR ART LIMITED | Company Secretary | 2010-10-01 | CURRENT | 2006-08-01 | Active | |
COLLINS JOHNSON INTERNATIONAL LIMITED | Company Secretary | 2010-10-01 | CURRENT | 1995-01-17 | Active | |
BANNER ESTATES LIMITED | Company Secretary | 2010-10-01 | CURRENT | 1996-09-24 | Active | |
HUMBER TECHNOLOGY LIMITED | Company Secretary | 2010-10-01 | CURRENT | 1997-12-11 | Active | |
G RISK AGENCY LIMITED | Company Secretary | 2010-10-01 | CURRENT | 1998-10-05 | Active - Proposal to Strike off | |
NEW TECHNICAL ASTON LIMITED | Company Secretary | 2010-10-01 | CURRENT | 1999-11-04 | Active | |
NEELKANTH PROPERTIES LIMITED | Company Secretary | 2010-10-01 | CURRENT | 2003-10-09 | Active | |
NORTHSIDE INVESTMENTS LTD | Company Secretary | 2010-10-01 | CURRENT | 2007-12-12 | Active | |
TASTE OF RUSSIA LIMITED | Company Secretary | 2010-09-14 | CURRENT | 2001-09-13 | Active | |
JOHN HOWARD CONSULTANCY LIMITED(THE) | Company Secretary | 2010-09-02 | CURRENT | 1978-07-21 | Active | |
BROKERS 4 U LTD | Company Secretary | 2010-08-11 | CURRENT | 2010-08-11 | Active - Proposal to Strike off | |
GENERATION THREE WEALTH LIMITED | Company Secretary | 2010-06-10 | CURRENT | 2010-06-10 | Active - Proposal to Strike off | |
GENERATION THREE WOMEN'S WEALTH LIMITED | Company Secretary | 2010-06-10 | CURRENT | 2010-06-10 | Active - Proposal to Strike off | |
GENERATION THREE FAMILY PARTNERS (ADMINISTRATIVE SERVICES) LIMITED | Company Secretary | 2010-01-12 | CURRENT | 2010-01-12 | Active | |
DAISYSTEP LIMITED | Company Secretary | 2010-01-04 | CURRENT | 2000-04-04 | Dissolved 2015-04-07 | |
ITALIA INVESTMENT LIMITED | Company Secretary | 2010-01-02 | CURRENT | 2002-08-15 | Dissolved 2015-07-07 | |
MADRAS LIMITED | Company Secretary | 2010-01-02 | CURRENT | 1995-08-17 | Dissolved 2017-07-25 | |
MEDFIN LIMITED | Company Secretary | 2010-01-02 | CURRENT | 2002-07-26 | Active - Proposal to Strike off | |
GEMAPHARM LIMITED | Company Secretary | 2010-01-02 | CURRENT | 1998-07-08 | Active | |
INFIN LIMITED | Company Secretary | 2010-01-02 | CURRENT | 2002-07-03 | Dissolved 2018-06-19 | |
IFF CORPORATE LIMITED | Company Secretary | 2010-01-02 | CURRENT | 2004-06-09 | Active | |
GSS-GLOBAL SCREEN SOLUTIONS LIMITED | Company Secretary | 2010-01-02 | CURRENT | 2004-08-09 | Active | |
GRAIN BROKERS LIMITED | Company Secretary | 2010-01-02 | CURRENT | 2006-06-13 | Dissolved 2018-06-19 | |
TEMPLE TECHNOLOGIES TRADING LTD | Company Secretary | 2010-01-02 | CURRENT | 2007-07-17 | Active | |
TEMPLE TECHNOLOGIES CONSULTING LTD | Company Secretary | 2010-01-02 | CURRENT | 2007-07-27 | Active | |
BASETREK LIMITED | Company Secretary | 2010-01-02 | CURRENT | 1998-07-16 | Active | |
ARCHIPELAGO LIMITED | Company Secretary | 2010-01-02 | CURRENT | 1999-08-13 | Active - Proposal to Strike off | |
MEDFIN INVESTMENT LIMITED | Company Secretary | 2010-01-02 | CURRENT | 2002-07-26 | Active - Proposal to Strike off | |
GLOBAL COORDINATE SOFTWARE LIMITED | Company Secretary | 2010-01-02 | CURRENT | 2004-09-01 | Active - Proposal to Strike off | |
AMERICAN DEVELOPMENTS LIMITED | Company Secretary | 2010-01-02 | CURRENT | 2007-03-21 | Active | |
INFIN MIDDLE WEST LIMITED | Company Secretary | 2010-01-02 | CURRENT | 2002-07-03 | Active - Proposal to Strike off | |
H M (UK) LTD | Company Secretary | 2010-01-02 | CURRENT | 2005-06-30 | Active | |
PROSPEROUS TRADING LIMITED | Director | 2017-07-04 | CURRENT | 2013-09-23 | Active | |
ULMA POLYMER CONCRETE UK LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-30 | Active | |
OXO SERVICES LIMITED | Director | 2017-05-09 | CURRENT | 2002-01-18 | Active - Proposal to Strike off | |
SUNBEAM GLASS BELT (SGB) LIMITED | Director | 2017-04-28 | CURRENT | 1998-04-20 | Active - Proposal to Strike off | |
WIN SYSTEM LIMITED | Director | 2017-04-28 | CURRENT | 2001-09-26 | Active - Proposal to Strike off | |
G RISK AGENCY LIMITED | Director | 2017-04-28 | CURRENT | 1998-10-05 | Active - Proposal to Strike off | |
RAINBOW CULTURAL GARDEN LIMITED | Director | 2017-02-21 | CURRENT | 2014-12-12 | Active - Proposal to Strike off | |
SAPPHIRE MANAGEMENT HOLDINGS LIMITED | Director | 2017-01-26 | CURRENT | 2015-11-05 | Active - Proposal to Strike off | |
SCHNEIBERG LTD | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active - Proposal to Strike off | |
CAIA DIRECTORS LTD | Director | 2016-04-18 | CURRENT | 2015-04-23 | Active | |
LEXUS REPORTING LTD | Director | 2016-04-12 | CURRENT | 2014-07-31 | Dissolved 2016-07-26 | |
POPULAR BAY CONSULTING LTD | Director | 2016-04-12 | CURRENT | 2014-08-04 | Dissolved 2016-07-26 | |
REDWOOD VANTAGE LTD | Director | 2016-04-12 | CURRENT | 2014-08-04 | Dissolved 2016-07-26 | |
LANDSCAPING FUTURES LTD | Director | 2016-04-12 | CURRENT | 2014-07-31 | Dissolved 2016-07-26 | |
BROW HORIZONS LTD | Director | 2016-04-12 | CURRENT | 2014-07-31 | Dissolved 2016-07-26 | |
CONIFER AVIATION LTD | Director | 2016-04-12 | CURRENT | 2014-08-04 | Dissolved 2016-07-26 | |
ROOT BRIDGES LTD | Director | 2016-04-12 | CURRENT | 2014-08-01 | Dissolved 2016-07-26 | |
CHAPEL OAK REPORTING LTD | Director | 2016-04-12 | CURRENT | 2014-08-01 | Dissolved 2016-07-26 | |
CEDAR COLLECTIVE LTD | Director | 2016-04-12 | CURRENT | 2014-08-04 | Dissolved 2016-07-26 | |
ASPEN CHARGING LTD | Director | 2016-04-12 | CURRENT | 2014-08-04 | Dissolved 2016-07-26 | |
LINDEN GENERATION LTD | Director | 2016-04-12 | CURRENT | 2014-08-04 | Dissolved 2016-07-26 | |
BOAB VISION LTD | Director | 2016-04-12 | CURRENT | 2014-08-01 | Dissolved 2016-07-26 | |
ALPINA VENTURES LTD | Director | 2016-04-01 | CURRENT | 2003-10-20 | Dissolved 2016-12-20 | |
BASETREK LIMITED | Director | 2016-03-17 | CURRENT | 1998-07-16 | Active | |
MAYFAIR A&R LTD | Director | 2016-02-20 | CURRENT | 2016-02-20 | Active | |
JOLTSTYLE LIMITED | Director | 2015-12-14 | CURRENT | 1995-01-09 | Active | |
ONCE A YEAR LIMITED | Director | 2015-11-27 | CURRENT | 2013-02-08 | Active | |
CASA CONCEPT LTD | Director | 2015-07-02 | CURRENT | 2006-01-26 | Active | |
MADRAS LIMITED | Director | 2015-07-01 | CURRENT | 1995-08-17 | Dissolved 2017-07-25 | |
MAYFAIR FUNDING LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
FAAN LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-18 | Dissolved 2017-06-27 | |
GSS-GLOBAL SCREEN SOLUTIONS LIMITED | Director | 2015-04-01 | CURRENT | 2004-08-09 | Active | |
BACK GARDENS CAFE LTD | Director | 2015-04-01 | CURRENT | 2013-06-18 | Active | |
TRICLAVEL PROPERTIES LTD | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
AUM ADVISORY SERVICES LTD | Director | 2014-05-13 | CURRENT | 2014-05-13 | Active | |
CLUBHOUSE HOSPITALITY INVESTMENTS LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
DENA VALLEY CORPORATION LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-18 | Dissolved 2016-04-05 | |
DAISYSTEP LIMITED | Director | 2013-12-31 | CURRENT | 2000-04-04 | Dissolved 2015-04-07 | |
BANNER ESTATES LIMITED | Director | 2013-10-24 | CURRENT | 1996-09-24 | Active | |
FINTRADING LIMITED | Director | 2013-05-01 | CURRENT | 2013-05-01 | Active | |
GREAT HEIGHTS (GAMING) LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2018-05-01 | |
MAYFAIR TRUST MANAGEMENT LIMITED | Director | 2011-06-30 | CURRENT | 2004-03-04 | Active | |
HONKY TONKS BAND LTD | Director | 2011-01-10 | CURRENT | 2011-01-10 | Active | |
SAVILLE COMPANY SECRETARIES LIMITED | Director | 2009-04-22 | CURRENT | 2009-04-22 | Active | |
SAVILLE HOLDINGS LTD | Director | 2009-03-04 | CURRENT | 2009-03-04 | Active | |
SPARTA INVESTMENTS LIMITED | Director | 2009-01-01 | CURRENT | 1997-10-20 | Active | |
ARDOR HOLDINGS (UK) LIMITED | Director | 2008-04-15 | CURRENT | 2006-12-13 | Active | |
MAYFAIR ART LIMITED | Director | 2007-10-29 | CURRENT | 2006-08-01 | Active | |
WARRANTED ACCOUNTANCY RESOURCES LIMITED | Director | 2007-07-30 | CURRENT | 1996-09-24 | Active | |
TEMPLE TECHNOLOGIES CONSULTING LTD | Director | 2007-07-27 | CURRENT | 2007-07-27 | Active | |
TEMPLE TECHNOLOGIES TRADING LTD | Director | 2007-07-17 | CURRENT | 2007-07-17 | Active | |
ARDOR (UK) LTD | Director | 2005-12-12 | CURRENT | 2005-12-12 | Active | |
MAYFAIR REAL ESTATE MANAGEMENT LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Active | |
DELAWARE (SECRETARIES) LIMITED | Director | 2004-09-23 | CURRENT | 2004-09-23 | Active | |
GLOBAL COORDINATE SOFTWARE LIMITED | Director | 2004-09-01 | CURRENT | 2004-09-01 | Active - Proposal to Strike off | |
MAYFAIR CORPORATE MANAGEMENT LIMITED | Director | 2004-06-30 | CURRENT | 2004-06-30 | Active | |
CONTAINERS DEVELOPMENT INTERNATIONAL LIMITED | Director | 2004-05-10 | CURRENT | 2002-11-27 | Dissolved 2013-12-24 | |
TASTE OF RUSSIA LIMITED | Director | 2004-05-10 | CURRENT | 2001-09-13 | Active | |
MAYFAIR TRUSTEES LIMITED | Director | 2004-02-27 | CURRENT | 2004-02-27 | Active | |
TECHRES (EMEA) LIMITED | Director | 2003-09-19 | CURRENT | 2003-09-19 | Active | |
DELAWARE (DIRECTORS) LIMITED | Director | 2003-06-25 | CURRENT | 2003-06-25 | Active | |
DELAWARE (NOMINEES) LIMITED | Director | 2003-06-24 | CURRENT | 2003-06-24 | Active | |
ASSOCIATION OF INTERNATIONAL ACCOUNTANTS(THE) | Director | 2003-04-04 | CURRENT | 1932-04-01 | Active | |
DELAWARE MANAGEMENT COMPANY LIMITED | Director | 2003-01-01 | CURRENT | 1999-04-06 | Active | |
COLLINS JOHNSON CORPORATE SERVICES LTD | Director | 2001-12-17 | CURRENT | 2001-12-17 | Active | |
NBA GROUP | Director | 2001-03-17 | CURRENT | 1999-09-09 | Active | |
ANDREW LAMB LTD | Director | 2001-01-10 | CURRENT | 2001-01-05 | Active | |
ANDREW LAMB ASSOCIATES LIMITED | Director | 2000-06-07 | CURRENT | 2000-04-05 | Active | |
JOHN HOWARD CONSULTANCY LIMITED(THE) | Director | 2000-01-11 | CURRENT | 1978-07-21 | Active | |
TEMPLE SYSTEMS LIMITED | Director | 1995-04-06 | CURRENT | 1995-04-06 | Active | |
COLLINS JOHNSON INTERNATIONAL LIMITED | Director | 1995-01-17 | CURRENT | 1995-01-17 | Active | |
A H SONGS LIMITED | Director | 1994-08-01 | CURRENT | 1994-07-11 | Active | |
NATIONAL ASSOCIATION OF TELEWORKERS | Director | 1992-05-20 | CURRENT | 1992-05-20 | Active | |
IHM RECRUITMENT LIMITED | Director | 1992-01-30 | CURRENT | 1983-11-02 | Liquidation | |
PRIVATE FUNDING & SECURITIES LIMITED | Director | 1991-10-12 | CURRENT | 1990-10-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/20 FROM Suite 3, 4th Floor 1 Duchess Street London W1W 6AN United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES | |
PSC05 | Change of details for Dr. J. Bollag & Cie. as a person with significant control on 2020-06-22 | |
CH01 | Director's details changed for Reto Oldani on 2020-06-22 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-15 | |
LATEST SOC | 15/08/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | |
PSC02 | Notification of Dr. J. Bollag & Cie. as a person with significant control on 2017-08-01 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Andrew Richard Lamb on 2016-11-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/16 FROM 17 Hanover Square London W1S 1HU | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew Richard Lamb on 2014-12-02 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/14 FROM C/O 10 Saville Court 17 Hanover Square London United Kingdom | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Andrew Richard Lamb on 2013-12-01 | |
AR01 | 01/08/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew Richard Lamb on 2013-06-01 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
CH01 | Director's details changed for Mr Andrew Richard Lamb on 2012-10-24 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/08/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/08/11 FULL LIST | |
AR01 | 01/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RETO OLDANI / 02/09/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DELAWARE MANAGEMENT COMPANY LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED SAVILLE COMPANY SECRETARIES LIMITED | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 31/08/2009 TO 31/12/2009 | |
287 | REGISTERED OFFICE CHANGED ON 28/08/2009 FROM 17 HANOVER SQUARE LONDON BS8 4EJ UNITED KINGDOM | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR ANDREW RICHARD LAMB | |
287 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROM 17 HANOVER SQUARE LONDON W1S 1HU UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROM 10 SAVILLE COURT SAVILLE PLACE CLIFTON BRISTOL BS8 4EJ | |
288a | DIRECTOR APPOINTED RETO OLDANI | |
288a | SECRETARY APPOINTED DELAWARE MANAGEMENT COMPANY LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR MARIE BESSON | |
288b | APPOINTMENT TERMINATED SECRETARY DELAWARE (SECRETARIES) LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED PENSITO INVESTMENTS LIMITED CERTIFICATE ISSUED ON 10/02/09 | |
288a | DIRECTOR APPOINTED MRS MARIE-AGNES BESSON | |
288b | APPOINTMENT TERMINATED DIRECTOR DELAWARE (DIRECTORS) LIMITED | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM 11 SAVILLE COURT SAVILLE PLACE CLIFTON BRISTOL BS8 4EJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/08/07 FROM: SUITE 10A SAVILLE COURT SAVILLE PLACE CLIFTON BRISTOL BS8 4EJ | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 8 |
MortgagesNumMortOutstanding | 0.22 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.05 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 46720 - Wholesale of metals and metal ores
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 WELTRADE LTD
Called Up Share Capital | 2013-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 0 |
Debtors | 2013-12-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46720 - Wholesale of metals and metal ores) as WELTRADE LTD are:
WALKER MORRIS RESOURCES LIMITED | £ 618,711 |
GATELEY WAREING LIMITED | £ 534,902 |
BLM LAW LIMITED | £ 285,987 |
DAC BEACHCROFT CLAIMS LIMITED | £ 153,000 |
MOSS BEACHLEY MULLEM & COLEMAN LIMITED | £ 66,644 |
EAST LONDON COMMUNITY LAW SERVICE | £ 54,242 |
BOND SOLON TRAINING LIMITED | £ 47,286 |
DAVITT JONES BOULD LIMITED | £ 41,603 |
WILFORD SMITH & CO LTD | £ 40,438 |
ACTIVE LEGAL LIMITED | £ 36,104 |
DAVITT JONES BOULD LIMITED | £ 153,858,131 |
STEFAN CROSS SOLICITORS LIMITED | £ 10,645,138 |
CENTRAL ENGLAND LAW CENTRE LIMITED | £ 2,659,219 |
NOCKOLDS SOLICITORS LIMITED | £ 1,592,663 |
GREGSONS SOLICITORS LIMITED | £ 1,485,615 |
BOND SOLON TRAINING LIMITED | £ 1,447,293 |
SHERGROUP LIMITED | £ 1,360,638 |
HILL HOFSTETTER LIMITED | £ 1,328,026 |
DAC BEACHCROFT CLAIMS LIMITED | £ 1,223,702 |
BRISTOL LAW CENTRE | £ 1,165,888 |
DAVITT JONES BOULD LIMITED | £ 153,858,131 |
STEFAN CROSS SOLICITORS LIMITED | £ 10,645,138 |
CENTRAL ENGLAND LAW CENTRE LIMITED | £ 2,659,219 |
NOCKOLDS SOLICITORS LIMITED | £ 1,592,663 |
GREGSONS SOLICITORS LIMITED | £ 1,485,615 |
BOND SOLON TRAINING LIMITED | £ 1,447,293 |
SHERGROUP LIMITED | £ 1,360,638 |
HILL HOFSTETTER LIMITED | £ 1,328,026 |
DAC BEACHCROFT CLAIMS LIMITED | £ 1,223,702 |
BRISTOL LAW CENTRE | £ 1,165,888 |
DAVITT JONES BOULD LIMITED | £ 153,858,131 |
STEFAN CROSS SOLICITORS LIMITED | £ 10,645,138 |
CENTRAL ENGLAND LAW CENTRE LIMITED | £ 2,659,219 |
NOCKOLDS SOLICITORS LIMITED | £ 1,592,663 |
GREGSONS SOLICITORS LIMITED | £ 1,485,615 |
BOND SOLON TRAINING LIMITED | £ 1,447,293 |
SHERGROUP LIMITED | £ 1,360,638 |
HILL HOFSTETTER LIMITED | £ 1,328,026 |
DAC BEACHCROFT CLAIMS LIMITED | £ 1,223,702 |
BRISTOL LAW CENTRE | £ 1,165,888 |
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