Dissolved
Dissolved 2015-02-03
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Home > England & Wales Companies > A & M TRADING CO. LIMITED
Company Information for A & M TRADING CO. LIMITED
PORTSMOUTH, HANTS, PO5,
|
Company Registration Number
 08107969 Private Limited Company
Dissolved 2015-02-03 |
Company Overview
About A & M Trading Co. Ltd
A & M TRADING CO. LIMITED was founded on 2012-06-18 and had its registered office in Portsmouth. The company was dissolved on the 2015-02-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| A & M TRADING CO. LIMITED | |
| Legal Registered Office | |
| PORTSMOUTH HANTS | |
Filing Information
| Company Number | 08107969 | |
|---|---|---|
| Date formed | 2012-06-18 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-06-30 | |
| Date Dissolved | 2015-02-03 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-06-01 11:51:32 |
| Companies House |
|
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Companies with same name A & M TRADING CO. LIMITED
The following companies were found which have the same name as A & M TRADING CO. LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
A & M TRADING CO., INC. | 63 AUSTIN BLVD. SUFFOLK COMMACK NEW YORK 11725 | Active | Company formed on the 1979-11-08 |
Company Officers of A & M TRADING CO. LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANNAMARIA BERTOCCHI |
||
LEONARDO CICCARONE |
||
MAURIZIO GIBELLINI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANNAMARIA BERTOCCHI |
Director | ||
MAURIZIO GIBELLINI |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DYNAMIC TRADING SOLUTIONS LIMITED | Director | 2012-08-17 | CURRENT | 2012-08-17 | Dissolved 2014-04-01 | |
| GETECK GUARDIAN INVESTMENTS LIMITED | Director | 2016-06-05 | CURRENT | 2016-02-16 | Active | |
| GETECK ENGINEERING & CONSTRUCTION LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active - Proposal to Strike off | |
| GETECK FINANCIAL CONSULTING LTD | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active - Proposal to Strike off | |
| GETECK GROUP LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
| EQUUS GETECK LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-02 | Dissolved 2016-06-28 | |
| GETECK UK LIMITED | Director | 2013-04-24 | CURRENT | 2012-01-23 | Active | |
| DKW AGROBROKER LIMITED | Director | 2012-08-22 | CURRENT | 2012-08-22 | Dissolved 2016-04-05 | |
| DYNAMIC TRADING SOLUTIONS LIMITED | Director | 2012-08-17 | CURRENT | 2012-08-17 | Dissolved 2014-04-01 | |
| AMBARABA LIMITED | Director | 2012-05-18 | CURRENT | 2012-05-18 | Dissolved 2014-09-09 |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AP01 | DIRECTOR APPOINTED MR MAURIZIO GIBELLINI | |
| AP01 | DIRECTOR APPOINTED MRS ANNAMARIA BERTOCCHI | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/06/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURIZIO GIBELLINI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNAMARIA BERTOCCHI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNAMARIA BERTOCCHI | |
| AP01 | DIRECTOR APPOINTED MR LEONARDO CICCARONE | |
| NEWINC | CERTIFICATE 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
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Licences & Regulatory approval
We could not find any licences issued to A & M TRADING CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-10-15 |
Fines / Sanctions
No fines or sanctions have been issued against A & M TRADING CO. LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
A & M TRADING CO. LIMITED 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 46900 - Non-specialised wholesale trade
Filed Financial Reports
|
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 A & M TRADING CO. LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-06-18 | £ 2 |
|---|---|---|
| Shareholder Funds | 2012-06-18 | £ 2 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of A & M TRADING CO. LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for A & M TRADING CO. LIMITED
Income
Government Income
We have not found government income sources for A & M TRADING CO. 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 (46900 - Non-specialised wholesale trade) as A & M TRADING CO. LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where A & M TRADING CO. 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | A & M TRADING CO. LIMITED | Event Date | 2013-10-15 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A & M TRADING CO. 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 A & M TRADING CO. 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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