Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > NEGOCIANTS EUROPE LIMITED
Company Information for

NEGOCIANTS EUROPE LIMITED

C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ,
Company Registration Number
06422474
Private Limited Company
Active

Company Overview

About Negociants Europe Ltd
NEGOCIANTS EUROPE LIMITED was founded on 2007-11-08 and has its registered office in London. The organisation's status is listed as "Active". Negociants Europe Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NEGOCIANTS EUROPE LIMITED
 
Legal Registered Office
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
Other companies in AL5
 
Filing Information
Company Number 06422474
Company ID Number 06422474
Date formed 2007-11-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2023-11-08
Return next due 2024-11-22
Type of accounts DORMANT
Last Datalog update: 2024-04-07 12:13:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEGOCIANTS EUROPE LIMITED
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.

Company Officers of NEGOCIANTS EUROPE LIMITED

Current Directors
Officer Role Date Appointed
KARL SHANE MARTIN
 Company Secretary 2015-12-01
ROBERT WYNDHAM HILL-SMITH
 Director 2007-11-08
NICHOLAS BURNS WATERMAN
 Director 2015-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRENTON CHARLES FRY
 Director 2007-11-08 2015-12-01
CHRISTOPHER ROBERT COLLINS
 Company Secretary 2012-03-27 2015-07-01
WAYNE ANTHONY BUTCHER
 Company Secretary 2010-02-01 2012-03-27
KARL SHANE MARTIN
 Company Secretary 2007-11-08 2010-02-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2007-11-08 2007-11-08
INSTANT COMPANIES LIMITED
 Nominated Director 2007-11-08 2007-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT WYNDHAM HILL-SMITH SAONE INVESTMENTS LIMITED Director 1992-01-16 CURRENT 1986-07-02 Active
ROBERT WYNDHAM HILL-SMITH NEGOCIANTS UK LIMITED Director 1991-07-30 CURRENT 1990-07-30 Active
NICHOLAS BURNS WATERMAN NEGOCIANTS UK LIMITED Director 2015-12-01 CURRENT 1990-07-30 Active

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
2024-04-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-11-29CONFIRMATION STATEMENT MADE ON 08/11/23, WITH NO UPDATES
2023-07-24REGISTERED OFFICE CHANGED ON 24/07/23 FROM 20 Farringon Street 8th Floor 20 Farringdon Street London EC4A 4AB England
2023-03-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-12-02CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-12-02AP01DIRECTOR APPOINTED MR KARL SHANE MARTIN
2022-12-02TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURNS WATERMAN
2022-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-02-17Compulsory strike-off action has been discontinued
2022-02-17DISS40Compulsory strike-off action has been discontinued
2022-02-16CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2022-02-08RP04CS01
2022-02-01FIRST GAZETTE notice for compulsory strike-off
2022-02-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-08DISS40Compulsory strike-off action has been discontinued
2021-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-13CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 08/02/2022
2020-11-13Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 08/02/2022
2020-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/20 FROM 6 st. Andrew Street London EC4A 3AE United Kingdom
2020-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-11-17CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-06-05DISS40Compulsory strike-off action has been discontinued
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/18 FROM Davenport House Bowers Way Harpenden Hertfordshire AL5 4HX
2018-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-07-26CH01Director's details changed for Robert Wyndham Hill-Smith on 2009-10-01
2016-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-02-05AP01DIRECTOR APPOINTED MR NICHOLAS BURNS WATERMAN
2016-02-05AP03Appointment of Mr Karl Shane Martin as company secretary on 2015-12-01
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-03AR0108/11/15 ANNUAL RETURN FULL LIST
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR BRENTON CHARLES FRY
2016-02-03TM02Termination of appointment of Christopher Robert Collins on 2015-07-01
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-19AR0108/11/14 ANNUAL RETURN FULL LIST
2014-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/14 FROM Davenport House Bowers Way Harpenden Hertfordshire AL5 4EW
2014-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-11-08AR0108/11/13 ANNUAL RETURN FULL LIST
2013-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-11-21AR0108/11/12 ANNUAL RETURN FULL LIST
2012-07-25AP03Appointment of Mr Christopher Robert Collins as company secretary
2012-07-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY WAYNE BUTCHER
2011-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-11-11AR0108/11/11 FULL LIST
2011-11-11CH03SECRETARY'S CHANGE OF PARTICULARS / WAYNE ANTHONY BUTCHER / 11/11/2011
2011-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 400 CAPABILITY GREEN LUTON LU1 3AE
2011-02-02AR0108/11/10 FULL LIST
2010-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-02-11AP03SECRETARY APPOINTED WAYNE ANTHONY BUTCHER
2010-02-11TM02APPOINTMENT TERMINATED, SECRETARY KARL MARTIN
2009-12-17AR0108/11/09 FULL LIST
2009-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-12-22363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-01-1488(2)RAD 08/11/07--------- £ SI 999@1=999 £ IC 1/1000
2008-01-07288aNEW SECRETARY APPOINTED
2008-01-07288aNEW DIRECTOR APPOINTED
2008-01-07225ACC. REF. DATE SHORTENED FROM 30/11/08 TO 30/06/08
2008-01-07288bSECRETARY RESIGNED
2008-01-07288bDIRECTOR RESIGNED
2008-01-07288aNEW DIRECTOR APPOINTED
2007-11-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
We could not find any licences issued to NEGOCIANTS EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 NEGOCIANTS EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEGOCIANTS EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.1190
MortgagesNumMortOutstanding0.649
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.489

This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 NEGOCIANTS EUROPE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 1,000
Cash Bank In Hand 2011-07-01 £ 1,000
Shareholder Funds 2012-07-01 £ 1,000
Shareholder Funds 2011-07-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEGOCIANTS EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEGOCIANTS EUROPE LIMITED
Trademarks
We have not found any records of NEGOCIANTS EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEGOCIANTS EUROPE 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as NEGOCIANTS EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEGOCIANTS EUROPE 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 NEGOCIANTS EUROPE 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 NEGOCIANTS EUROPE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC2R 7HJ