Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > EVEREST TRADING UK LTD
Company Information for

EVEREST TRADING UK LTD

720-A ROMFORD ROAD, LONDON, E12 6BT,
Company Registration Number
08441079
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Everest Trading Uk Ltd
EVEREST TRADING UK LTD was founded on 2013-03-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Everest Trading Uk Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
EVEREST TRADING UK LTD
 
Legal Registered Office
720-A ROMFORD ROAD
LONDON
E12 6BT
Other companies in E6
 
Previous Names
A&M GULF TRADING UK LTD23/04/2015
Filing Information
Company Number 08441079
Company ID Number 08441079
Date formed 2013-03-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/03/2019
Account next due 23/03/2021
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts 
VAT Number /Sales tax ID GB213826718  
Last Datalog update: 2020-11-06 14:54:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVEREST TRADING UK LTD
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.
Companies with same name EVEREST TRADING UK LTD
The following companies were found which have the same name as EVEREST TRADING UK LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EVEREST TRADING UK LTD 47 ELSTON ROAD ALDERSHOT GU12 4HZ Active Company formed on the 2021-01-07

Company Officers of EVEREST TRADING UK LTD

Current Directors
Officer Role Date Appointed
MALIK ABDUL AZIZ
Director 2013-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
MUHAMMAD SHAHID HUSSAIN
Director 2013-12-15 2015-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALIK ABDUL AZIZ EVEREST DISTRIBUTIONS LTD Director 2015-02-25 CURRENT 2015-02-25 Dissolved 2016-08-09

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
2020-10-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/19
2020-01-29DISS40Compulsory strike-off action has been discontinued
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2019-12-24AA01Previous accounting period shortened from 24/03/19 TO 23/03/19
2019-11-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-02DISS40Compulsory strike-off action has been discontinued
2019-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-30AA01Current accounting period shortened from 30/03/18 TO 24/03/18
2018-12-31AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-12-23AA01Previous accounting period extended from 23/03/18 TO 31/03/18
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2018-05-24CH01Director's details changed for Mr. Malik Abdul Aziz on 2018-03-12
2018-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/17
2017-12-24AA01Previous accounting period shortened from 24/03/17 TO 23/03/17
2017-08-15DISS40DISS40 (DISS40(SOAD))
2017-08-15DISS40DISS40 (DISS40(SOAD))
2017-08-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALIK ABDUL AZIZ
2017-08-13LATEST SOC13/08/17 STATEMENT OF CAPITAL;GBP 24415
2017-08-13CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2017-06-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/16 FROM 71-75 Shelton Street Covent Garden London WC2H 9JQ
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 24415
2016-05-13AR0112/03/16 ANNUAL RETURN FULL LIST
2016-05-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12SH0112/03/16 STATEMENT OF CAPITAL GBP 24415
2016-03-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30AA01Previous accounting period shortened from 30/03/15 TO 24/03/15
2015-10-15TM01APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD SHAHID HUSSAIN
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-23AR0112/03/15 ANNUAL RETURN FULL LIST
2015-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/15 FROM 10 Creighton Avenue East Ham London London E6 3DS
2015-04-23RES15CHANGE OF NAME 01/04/2015
2015-04-23CERTNMCompany name changed a&m gulf trading uk LTD\certificate issued on 23/04/15
2015-03-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12AA01Previous accounting period shortened from 31/03/14 TO 30/03/14
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-30AR0112/03/14 ANNUAL RETURN FULL LIST
2014-04-30AP01DIRECTOR APPOINTED MR MUHAMMAD SHAHID HUSSAIN
2013-03-12NEWINCNew incorporation
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 EVEREST TRADING UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 EVEREST TRADING UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVEREST TRADING UK 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 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-30
Annual Accounts
2018-03-31
Annual Accounts
2019-03-30

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 EVEREST TRADING UK LTD

Intangible Assets
Patents
We have not found any records of EVEREST TRADING UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EVEREST TRADING UK LTD
Trademarks
We have not found any records of EVEREST TRADING UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVEREST TRADING UK 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 (46900 - Non-specialised wholesale trade) as EVEREST TRADING UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EVEREST TRADING UK 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 EVEREST TRADING UK 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 EVEREST TRADING UK 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.