Company Information for TRADE DEVELOPMENT LTD
20 GROSVENOR PLACE, LONDON, SW1X 7HN,
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Company Registration Number
07301163
Private Limited Company
Active |
Company Name | |
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TRADE DEVELOPMENT LTD | |
Legal Registered Office | |
20 GROSVENOR PLACE LONDON SW1X 7HN Other companies in SW1X | |
Company Number | 07301163 | |
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Company ID Number | 07301163 | |
Date formed | 2010-07-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-04-06 23:38:46 |
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Registered address | Last known status | Formation date | ||
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TRADE DEVELOPMENT & INVESTMENT LIMITED | 10 MARSDEN STREET CHESTERFIELD DERBYSHIRE S40 1JY | Dissolved | Company formed on the 2005-03-10 | |
TRADE DEVELOPMENT CONSULTANCY LIMITED | 111 PRINCESS PARK MANOR ROYAL DRIVE LONDON ENGLAND N11 3FP | Dissolved | Company formed on the 2003-03-31 | |
TRADE DEVELOPMENT PARTNERS LTD | 9 NORTH PARADE MOLLISON WAY EDGWARE MIDDLESEX HA8 5HQ | Dissolved | Company formed on the 2004-06-28 | |
TRADE DEVELOPMENT CONSORTIUM CORP. | ATT:GARY N. SAZER, ESQ. 100 JERICHO QUADRANGLE JERICHO NY 11753 | Active | Company formed on the 1989-11-28 | |
TRADE DEVELOPMENT INTERNATIONAL, LLC | 62560 STENKAMP RD BEND OR 97701 | Active | Company formed on the 2007-11-28 | |
TRADE DEVELOPMENT GROUP, INC. | 1201 PACIFIC AVENUE SUITE 1900 TACOMA WA 98402 | Dissolved | Company formed on the 1995-10-20 | |
TRADE DEVELOPMENT STRATEGIES (INDIA) PRIVATE LIMITED | SHOP NO-438 TITANIUM CITY CENTER NEAR SACHIN TOWER 100 FT RING ROAD SATELLITE AHMEDABAD Gujarat 380015 | ACTIVE | Company formed on the 2013-04-15 | |
TRADE DEVELOPMENT RESOURCES PTY LTD | TAS 7000 | Active | Company formed on the 2012-02-28 | |
TRADE DEVELOPMENT SERVICES | ANG MO KIO AVENUE 1 Singapore 560219 | Dissolved | Company formed on the 2010-01-17 | |
TRADE DEVELOPMENT PTE. LTD. | SERANGOON NORTH AVENUE 4 Singapore 555854 | Dissolved | Company formed on the 2013-06-26 | |
Trade Developments Inc. | Delaware | Unknown | ||
TRADE DEVELOPMENT INC | Delaware | Unknown | ||
Trade Development Corporation | Delaware | Unknown | ||
TRADE DEVELOPMENT ASSOCIATES N A | Delaware | Unknown | ||
Trade Development Bancorp Limited | Delaware | Unknown | ||
TRADE DEVELOPMENT INTERNATIONAL INC | Delaware | Unknown | ||
Trade Development Association | 3401 E Chapman Ste E Orange CA 92869 | FTB Suspended | Company formed on the 2006-01-31 | |
Trade Development Corporation | 204 St James Dr Piedmont CA 94611 | FTB Suspended | Company formed on the 1983-05-17 | |
TRADE DEVELOPMENT (ALBANIA) LTD | 20 GROSVENOR PLACE LONDON SW1X 7HN | Active - Proposal to Strike off | Company formed on the 2017-02-17 | |
TRADE DEVELOPMENT LIMITED -THE- | Active | Company formed on the 1996-04-23 |
Officer | Role | Date Appointed |
---|---|---|
SOHEIL RAMANIAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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INTERNATIONAL PROJECTS DEVELOPMENT LTD | Director | 2018-03-28 | CURRENT | 2018-03-28 | Active - Proposal to Strike off | |
FINE RESIDENCES LTD | Director | 2016-04-08 | CURRENT | 2016-04-08 | Dissolved 2017-09-12 | |
TRAFALGAR CONSTRUCTION LTD | Director | 2015-05-08 | CURRENT | 2015-05-08 | Dissolved 2016-11-01 | |
ASSAYE-TD LIMITED | Director | 2014-12-31 | CURRENT | 2014-12-31 | Active - Proposal to Strike off | |
MAPLE - TD LIMITED | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active - Proposal to Strike off | |
ATLANTIC PACIFIC ENTERPRISES LTD | Director | 2014-07-28 | CURRENT | 2014-07-28 | Dissolved 2016-03-08 | |
ATLANTIC PACIFIC (FX) LTD | Director | 2014-07-28 | CURRENT | 2014-07-28 | Dissolved 2016-03-08 | |
BLACKSTONE - TD LIMITED | Director | 2014-06-02 | CURRENT | 2014-06-02 | Active - Proposal to Strike off | |
HROBOTICS-TD LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Active - Proposal to Strike off | |
EU/UK IMMIGRATION SERVICES LTD | Director | 2013-10-28 | CURRENT | 2013-10-28 | Dissolved 2014-07-29 | |
THE LONG GALLERY AT GROSVENOR PLACE LIMITED | Director | 2012-03-13 | CURRENT | 2012-03-13 | Dissolved 2015-07-28 | |
TRAFALGAR CONSTRUCTION LIMITED | Director | 2010-10-01 | CURRENT | 2010-10-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-06-30 | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Unaudited abridged accounts made up to 2022-06-30 | ||
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOHEIL RAMANIAN | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 16/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 01/07/13 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 01/07/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/07/11 TO 30/06/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 01/07/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | |
AD02 | SAIL ADDRESS CREATED | |
GAZ1 | FIRST GAZETTE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | ZURICH ASSURANCE LTD |
Creditors Due Within One Year | 2013-06-30 | £ 54,269 |
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Creditors Due Within One Year | 2012-06-30 | £ 37,010 |
Creditors Due Within One Year | 2012-06-30 | £ 37,010 |
Creditors Due Within One Year | 2011-06-30 | £ 18,273 |
Creditors and other liabilities
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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 DEVELOPMENT LTD
Called Up Share Capital | 2013-06-30 | £ 0 |
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Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 0 |
Cash Bank In Hand | 2012-06-30 | £ 0 |
Current Assets | 2013-06-30 | £ 0 |
Current Assets | 2012-06-30 | £ 0 |
Debtors | 2013-06-30 | £ 0 |
Tangible Fixed Assets | 2013-06-30 | £ 4,580 |
Tangible Fixed Assets | 2012-06-30 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as TRADE DEVELOPMENT LTD are:
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. |