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Home > England & Wales Companies > SOUTH INDIA TRADING LTD
Company Information for

SOUTH INDIA TRADING LTD

79 TULSEMERE ROAD, LONDON, SE27 9EH,
Company Registration Number
07928635
Private Limited Company
Active - Proposal to Strike off

Company Overview

About South India Trading Ltd
SOUTH INDIA TRADING LTD was founded on 2012-01-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". South India Trading Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SOUTH INDIA TRADING LTD
 
Legal Registered Office
79 TULSEMERE ROAD
LONDON
SE27 9EH
Other companies in SW4
 
Filing Information
Company Number 07928635
Company ID Number 07928635
Date formed 2012-01-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2020
Account next due 31/01/2022
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-06 06:14:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTH INDIA TRADING LTD
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Companies with same name SOUTH INDIA TRADING LTD
The following companies were found which have the same name as SOUTH INDIA TRADING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOUTH INDIA TRADING PTE. LTD. Singapore Dissolved Company formed on the 2008-09-13
SOUTH INDIA TRADING PTE. LTD. UBI CRESCENT Singapore 408559 Active Company formed on the 2019-08-28

Company Officers of SOUTH INDIA TRADING LTD

Current Directors
Officer Role Date Appointed
SAM MULROE
 Director 2012-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARY HELENA RICHARD
 Director 2012-01-30 2015-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAM MULROE BALANCE BEVERAGES LIMITED Director 2015-10-21 CURRENT 2015-10-21 Dissolved 2018-04-10
SAM MULROE LUCY&SAM LIMITED Director 2011-08-18 CURRENT 2011-08-18 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
2022-01-23APPOINTMENT TERMINATED, DIRECTOR MARY HELENA RICHARD
2022-01-23CESSATION OF MARY HELENA RICHARD AS A PERSON OF SIGNIFICANT CONTROL
2022-01-23CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES
2022-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES
2022-01-23PSC07CESSATION OF MARY HELENA RICHARD AS A PERSON OF SIGNIFICANT CONTROL
2022-01-23TM01APPOINTMENT TERMINATED, DIRECTOR MARY HELENA RICHARD
2022-01-19Voluntary dissolution strike-off suspended
2022-01-19SOAS(A)Voluntary dissolution strike-off suspended
2022-01-18FIRST GAZETTE notice for voluntary strike-off
2022-01-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-06Application to strike the company off the register
2022-01-06DS01Application to strike the company off the register
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES
2021-02-16AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-29AA01Current accounting period extended from 31/01/21 TO 30/04/21
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-09-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY HELENA RICHARD
2019-06-14PSC09Withdrawal of a person with significant control statement on 2019-06-14
2019-03-10PSC08Notification of a person with significant control statement
2019-03-10AP01DIRECTOR APPOINTED MRS MARY HELENA RICHARD
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES
2019-03-06TM01APPOINTMENT TERMINATED, DIRECTOR SAM MULROE
2019-03-06PSC07CESSATION OF SAM MULROE AS A PERSON OF SIGNIFICANT CONTROL
2019-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/19 FROM C/O Redford & Co First Floor 64 Baker Street Baker Street London W1U 7GB England
2018-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-03-15AR0130/01/16 ANNUAL RETURN FULL LIST
2016-01-09DISS40Compulsory strike-off action has been discontinued
2016-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2016-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2015 FROM C/O REDFOR & CO FIRST FLOOR 64 BAKER STREET BAKER STREET LONDON W1U 7GB ENGLAND
2015-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2015 FROM SOUTH INDIA TRADING 17 B WELMAR MEWS WELMAR MEWS LONDON SW4 7DD
2015-06-25TM01APPOINTMENT TERMINATED, DIRECTOR MARY HELENA RICHARD
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-03AR0130/01/15 ANNUAL RETURN FULL LIST
2014-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 200
2014-02-27AR0130/01/14 ANNUAL RETURN FULL LIST
2014-02-27CH01Director's details changed for Mr Sam Mulroe on 2013-08-18
2013-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/13 FROM Inside Store 17B Welmar Mews London SW4 7DD United Kingdom
2013-01-31AR0130/01/13 FULL LIST
2012-01-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods




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

  Average Max
MortgagesNumMortCharges0.729
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31

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 SOUTH INDIA TRADING LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-30 £ 200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOUTH INDIA TRADING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTH INDIA TRADING LTD
Trademarks
We have not found any records of SOUTH INDIA TRADING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTH INDIA TRADING LTD. 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 (46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods) as SOUTH INDIA TRADING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SOUTH INDIA TRADING LTD 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 SOUTH INDIA TRADING LTD 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 SOUTH INDIA TRADING LTD 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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    Other companies at postcode SE27 9EH