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Company Information for

TRADE WORLDWIDE LIMITED

19 VICTORIA TERRACE, HOVE, EAST SUSSEX, BN3 2WB,
Company Registration Number
07825033
Private Limited Company
Liquidation

Company Overview

About Trade Worldwide Ltd
TRADE WORLDWIDE LIMITED was founded on 2011-10-27 and has its registered office in Hove. The organisation's status is listed as "Liquidation". Trade Worldwide Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TRADE WORLDWIDE LIMITED
 
Legal Registered Office
19 VICTORIA TERRACE
HOVE
EAST SUSSEX
BN3 2WB
Other companies in BN3
 
Filing Information
Company Number 07825033
Company ID Number 07825033
Date formed 2011-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-10-31
Account next due 2017-07-31
Latest return 2017-10-27
Return next due 2018-11-10
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB155601033  
Last Datalog update: 2018-02-14 07:18:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRADE WORLDWIDE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K. & CO (CONSULTANCY SERVICES) LIMITED   A.K. & CO. (ACCOUNTANCY SERVICES) LIMITED   DYNAMIX GROUP LIMITED

Company Officers of TRADE WORLDWIDE LIMITED

Current Directors
Officer Role Date Appointed
KORAY TATLIDEDE
Director 2011-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM MICHAEL COWAN
Director 2011-10-27 2011-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KORAY TATLIDEDE TIPPLE (BRIGHTON) LTD Director 2010-12-12 CURRENT 2010-12-09 Active - Proposal to Strike off

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
2018-02-13COCOMPORDER OF COURT TO WIND UP
2018-02-13COCOMPORDER OF COURT TO WIND UP
2017-11-11DISS40DISS40 (DISS40(SOAD))
2017-11-11DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES
2017-10-03GAZ1FIRST GAZETTE
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-07-28AA31/10/15 TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-18AR0127/10/15 FULL LIST
2015-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KORAY TATLIDEDE / 18/11/2015
2015-07-03AA31/10/14 TOTAL EXEMPTION SMALL
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-31AR0127/10/14 FULL LIST
2014-06-25AA31/10/13 TOTAL EXEMPTION SMALL
2013-11-21AR0127/10/13 FULL LIST
2013-07-26AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-08AR0127/10/12 FULL LIST
2011-11-14AP01DIRECTOR APPOINTED MR KORAY TATLIDEDE
2011-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2011 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM
2011-11-03TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2011-10-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-10-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to TRADE WORLDWIDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2018-02-08
Petitions 2018-01-19
Fines / Sanctions
No fines or sanctions have been issued against TRADE WORLDWIDE 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 WORLDWIDE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.759
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Creditors
Creditors Due Within One Year 2012-10-31 £ 62,676

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31

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 WORLDWIDE LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-10-31 £ 24,514
Debtors 2012-10-31 £ 1,403
Fixed Assets 2012-10-31 £ 45,900
Shareholder Funds 2012-10-31 £ 7,738
Stocks Inventory 2012-10-31 £ 22,500
Tangible Fixed Assets 2012-10-31 £ 8,100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRADE WORLDWIDE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRADE WORLDWIDE LIMITED
Trademarks
We have not found any records of TRADE WORLDWIDE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRADE WORLDWIDE 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as TRADE WORLDWIDE LIMITED are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
Outgoings
Business Rates/Property Tax
No properties were found where TRADE WORLDWIDE 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.
Legal Notices/Action
Initiating party Event TypePetitions
Defending partyTRADE WORLDWIDE LIMITED Event Date2018-01-19
In the High Court of Justice (Chancery Division) Companies Court No 9089 of 2017 In the Matter of TRADE WORLDWIDE LIMITED (Company Number 07825033 ) Principal trading address: Trade Worldwide Ltd, 208…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRADE WORLDWIDE 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 WORLDWIDE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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