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Company Information for

AUCUMIN TRADING LIMITED

37 PANTON STREET, LONDON, SW1Y 4EA,
Company Registration Number
08369279
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aucumin Trading Ltd
AUCUMIN TRADING LIMITED was founded on 2013-01-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Aucumin Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AUCUMIN TRADING LIMITED
 
Legal Registered Office
37 PANTON STREET
LONDON
SW1Y 4EA
Other companies in SW1Y
 
Filing Information
Company Number 08369279
Company ID Number 08369279
Date formed 2013-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2020
Account next due 31/07/2022
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-12-08 06:52:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUCUMIN TRADING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   RKG CONSULTING LIMITED   RKG TRUSTEE SERVICES LIMITED
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Company Officers of AUCUMIN TRADING LIMITED

Current Directors
Officer Role Date Appointed
RKG TRUSTEE SERVICES LTD
 Company Secretary 2013-01-21
RAJAT KUMAR GANGULY
 Director 2013-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAJAT KUMAR GANGULY AKMEX LIMITED Director 2014-03-31 CURRENT 2014-02-11 Active
RAJAT KUMAR GANGULY CAPITAL ALLIANCE FINANCE INVESTMENTS (UK) LIMITED Director 2013-09-30 CURRENT 2008-04-15 Dissolved 2014-04-08
RAJAT KUMAR GANGULY KARLSON TRADING LIMITED Director 2013-02-18 CURRENT 2013-02-18 Dissolved 2017-09-12
RAJAT KUMAR GANGULY ADMIN 1 LTD Director 2010-10-04 CURRENT 2007-10-04 Active
RAJAT KUMAR GANGULY RKG TRUSTEE SERVICES LIMITED Director 2003-09-03 CURRENT 2003-09-03 Active
RAJAT KUMAR GANGULY RKG CONSULTING LIMITED Director 1997-08-04 CURRENT 1997-08-04 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
2022-02-01SECOND GAZETTE not voluntary dissolution
2021-11-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-29DS01Application to strike the company off the register
2021-09-15TM02Termination of appointment of Rkg Trustee Services Ltd on 2021-09-15
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2021-02-10AP01DIRECTOR APPOINTED MR SOULEYMANE SOUMAHORO
2021-02-10TM01APPOINTMENT TERMINATED, DIRECTOR RAJAT KUMAR GANGULY
2020-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2020-03-25PSC07CESSATION OF COOK ISLANDS AS A PERSON OF SIGNIFICANT CONTROL
2019-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES
2018-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-07-14AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-28AR0128/01/16 ANNUAL RETURN FULL LIST
2015-10-20AA01Current accounting period shortened from 31/01/16 TO 31/10/15
2015-10-20AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-16AR0128/01/15 ANNUAL RETURN FULL LIST
2014-08-21AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-27AR0128/01/14 ANNUAL RETURN FULL LIST
2013-01-28AR0128/01/13 ANNUAL RETURN FULL LIST
2013-01-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
099 - Support activities for other mining and quarrying
09900 - Support activities for other mining and quarrying




Licences & Regulatory approval
We could not find any licences issued to AUCUMIN TRADING LIMITED 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 AUCUMIN TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUCUMIN TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.438
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 09900 - Support activities for other mining and quarrying

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

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 AUCUMIN TRADING LIMITED

Intangible Assets
Patents
We have not found any records of AUCUMIN TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUCUMIN TRADING LIMITED
Trademarks
We have not found any records of AUCUMIN TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUCUMIN TRADING 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 (09900 - Support activities for other mining and quarrying) as AUCUMIN TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUCUMIN TRADING 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 AUCUMIN TRADING 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 AUCUMIN TRADING 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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    Other companies at postcode SW1Y 4EA