888 TRADING LTD - company is dissolved. This is historic information.

Company Overview

About 888 Trading Ltd

888 TRADING LTD was founded on 2012-04-20 and had its registered office in Skelmersdale. The company was dissolved on the 2014-05-28 and is no longer trading or active.

Key Data

Company Name

888 TRADING LTD

Legal Registered Office

SKELMERSDALE
LANCASHIRE
WN8 9TG
Other companies in WA12

Previous Names

888AUTOS LTD

20/09/2012

Filing Information

Company Number		08038924
Date formed		2012-04-20
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts
Date Dissolved		2014-05-28
Type of accounts		NO ACCOUNTS FILED

Last Datalog update:	2015-05-08 20:17:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 888 TRADING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: EQUITY SERVICES (LONDON) LIMITED THE TAXSTOP (BOLTON) LIMITED

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Companies with same name 888 TRADING LTD

The following companies were found which have the same name as 888 TRADING LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
888 TRADING INC.	20A ANTHONY STREET KINGS BROOKLYN NEW YORK 11222	Active	Company formed on the 2012-09-28
888 TRADING, LLC	NV	Permanently Revoked	Company formed on the 2008-09-03
888 TRADING PTY LTD	VIC 3579	Active	Company formed on the 2012-10-30
888 TRADING LIMITED	Ontario	Dissolved
888 TRADING	SERANGOON NORTH AVENUE 1 Singapore 550147	Dissolved	Company formed on the 2008-12-16
888 TRADING INDUSTRY	BENDEMEER ROAD Singapore 330048	Dissolved	Company formed on the 2009-10-13
888 TRADING INC	3300 NW 114TH STREET MIAMI FL 33167	Active	Company formed on the 2008-08-08
888 TRADING, INC.	1818 E PIONEER PKWY # 100 ARLINGTON TX 76010	Active	Company formed on the 2008-03-21
888 TRADING LLC	Delaware	Unknown
888 TRADING CORP	California	Unknown
888 TRADING LLC	New Jersey	Unknown
888 Trading Worldwide LLC	Connecticut	Unknown
888 TRADING COMPANY INC	Pennsylvannia	Unknown
888 TRADING (AUSTRALIA) PTY LTD		Active	Company formed on the 2021-11-18
888 Trading (Australia) Limited		Unknown	Company formed on the 2021-12-01
888 TRADING LIMITED		Unknown	Company formed on the 2023-03-30
888 TRADING (UK) LTD	413 LEA BRIDGE ROAD LONDON E10 7EA	Active	Company formed on the 2024-03-19
888 TRADING & CO INC	British Columbia	Active	Company formed on the 2023-02-23

Company Officers of 888 TRADING LTD

Current Directors

Officer	Role	Date Appointed
CHAND KUMAR SHARMA	Director	2013-01-28
CHAND KUMAR SHARMA	Director	2013-01-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALFRED THOMAS ARTHUR	Director	2012-08-23	2013-05-14
ARTHUR THOMAS	Director	2012-04-20	2012-10-08

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.

Date	Document Type	Document Description
2014-05-28	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-03-07	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/02/2014
2014-02-28	2.35B	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2014-02-12	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2013-11-06	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-09-16	AP01	DIRECTOR APPOINTED CHAND KUMAR SHARMA
2013-09-16	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2013-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/2013 FROM CROSS HOUSE 2 CROSS LANE EARLSTOWN MERSEYSIDE WA12 9EQ
2013-09-04	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-09-02	AP01	DIRECTOR APPOINTED CHAND KUMAR SHAND
2013-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ALFRED ARTHUR
2012-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ARTHUR THOMAS
2012-09-24		Annotation
2012-09-20	RES15	CHANGE OF NAME 23/08/2012
2012-09-20	CERTNM	COMPANY NAME CHANGED 888AUTOS LTD CERTIFICATE ISSUED ON 20/09/12
2012-09-10	AD01	REGISTERED OFFICE CHANGED ON 10/09/2012 FROM 71 YORK HILL CRESCENT SPENNYMOOR CO DURHAM UK DL166SX ENGLAND
2012-08-30	AP01	DIRECTOR APPOINTED ALFRED THOMAS ARTHUR
2012-08-30	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-20	LATEST SOC	20/04/12 STATEMENT OF CAPITAL;GBP 1
2012-04-20	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to 888 TRADING LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Administrators

2013-09-04

Fines / Sanctions

No fines or sanctions have been issued against 888 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

888 TRADING LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets

Patents

We have not found any records of 888 TRADING LTD registering or being granted any patents

Domain Names

We do not have the domain name information for 888 TRADING LTD

Trademarks

We have not found any records of 888 TRADING LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 888 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 (None Supplied) as 888 TRADING LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where 888 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Administrators
Defending party	888 TRADING LTD	Event Date	2013-08-28
In the High Court of Justice Chancery Division case number 3842 Gordon Craig (IP No 798 ), of Refresh Recovery Limited , West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale,Lancashire, WN8 9TG Further details contact: The Administrator on email: ip@refreshbg.co.uk, Tel: 01695 711200, Fax: 01695 711220. Alternative contact: Jessica Hughes, Tel: 01695 711200. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 888 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 888 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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