Active - Proposal to Strike off
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Company Information for TRADE OPTIONS LIMITED
EAST HALL BARN WENNINGTON ROAD, WENNINGTON, RAINHAM, RM13 9DR,
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Company Registration Number
 07483073 Private Limited Company
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Company Overview
About Trade Options Ltd
TRADE OPTIONS LIMITED was founded on 2011-01-05 and has its registered office in Rainham. The organisation's status is listed as "Active - Proposal to Strike off". Trade Options Limited is a Private Limited Company registered in ENGLAND with Companies House Key Data
| Company Name | ||
|---|---|---|
| TRADE OPTIONS LIMITED | ||
| Legal Registered Office | ||
| EAST HALL BARN WENNINGTON ROAD WENNINGTON RAINHAM RM13 9DR Other companies in ST4 | ||
| Previous Names | ||
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Filing Information
| Company Number | 07483073 | |
|---|---|---|
| Company ID Number | 07483073 | |
| Date formed | 2011-01-05 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/01/2017 | |
| Account next due | 31/10/2018 | |
| Latest return | 05/01/2016 | |
| Return next due | 02/02/2017 | |
| Type of accounts |
| Last Datalog update: | 2019-02-05 06:39:23 |
| Companies House |
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Companies with same name TRADE OPTIONS LIMITED
The following companies were found which have the same name as TRADE OPTIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
TRADE OPTIONS PTY LTD | NSW 2148 | Active | Company formed on the 2013-03-13 |
| TRADE OPTIONS LLC | 500 E KENNEDY BLVD TAMPA FL 33602 | Inactive | Company formed on the 2017-03-17 | |
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TRADE OPTIONS PART TIME LLC | California | Unknown |
Company Officers of TRADE OPTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER LEA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL SHELTON |
Director | ||
JAY GIRDHAR MAHWANA |
Director | ||
DANIEL MOSS |
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 | FIRST GAZETTE notice for compulsory strike-off | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/06/18 FROM 24 William Avenue Biddulph Stoke-on-Trent ST8 6JH United Kingdom | |
| LATEST SOC | 01/03/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER LEA | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/11/17 FROM 52 Liverpool Road Stoke-on-Trent Staffordshire ST4 1AZ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHELTON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | |
| PSC07 | CESSATION OF JAY GIRDHAR MAHWANA AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER LEA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAY MAHWANA | |
| AP01 | DIRECTOR APPOINTED MR. MICHAEL SHELTON | |
| LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MOSS | |
| AP01 | DIRECTOR APPOINTED MR. JAY GIRDHAR MAHWANA | |
| RES15 | CHANGE OF NAME 05/10/2016 | |
| CERTNM | Company name changed c h care homes LIMITED\certificate issued on 07/10/16 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
| LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/01/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
| LATEST SOC | 07/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/01/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
| LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/01/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
| AR01 | 05/01/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 05/01/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MOSS / 20/06/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/06/2012 FROM 50 LIVERPOOL ROAD STOKE ST4 1AZ ENGLAND | |
| GAZ1 | FIRST GAZETTE | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to TRADE OPTIONS 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 TRADE OPTIONS 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 OPTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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 OPTIONS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-02-01 | £ 1 |
|---|---|---|
| Shareholder Funds | 2012-02-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of TRADE OPTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TRADE OPTIONS LIMITED
Income
Government Income
We have not found government income sources for TRADE OPTIONS 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 (96090 - Other service activities n.e.c.) as TRADE OPTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TRADE OPTIONS 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 TRADE OPTIONS 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 OPTIONS 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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