CITY TRADERS LTD - Other service activities not elsewhere classified - A business based in ENGLAND registered with Companies House

Company Overview

About City Traders Ltd

CITY TRADERS LTD was founded on 2013-07-29 and has its registered office in Heathrow. The organisation's status is listed as "Active - Proposal to Strike off". City Traders Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO

Key Data

Legal Registered Office
Company Name
CITY TRADERS LTD

1 FURZEGROUND WAY STOCKLEY PARK HEATHROW ENGLAND UB11 1BD Other companies in IG3

Filing Information

Company Number		08627541
Company ID Number		08627541
Date formed		2013-07-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-07-31
Account next due		2018-04-30
Latest return		2016-07-29
Return next due		2017-08-12
Type of accounts		MICRO

Last Datalog update:	2018-02-21 03:23:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY TRADERS LTD

Menu

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 CITY TRADERS LTD

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

	Registered address	Last known status	Formation date
CITY TRADERS LTD	11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB	Active	Company formed on the 2003-08-12
CITY TRADERS LONDON LTD	601 HIGH ROAD LEYTONSTONE LEYTONSTONE LONDON E11 4PA	Liquidation	Company formed on the 2013-10-31
CITY TRADERS CLUB LIMITED	17 CALDER AVENUE HINDLEY GREEN WIGAN UNITED KINGDOM WN2 4TR	Active - Proposal to Strike off	Company formed on the 2016-08-25
CITY TRADERS LIMITED	PLOT NO 60 BHIMATANGIKAPIL PRASAD BHUBANESWAR KHURDA Orissa 751002	STRIKE OFF	Company formed on the 1995-10-06
CITY TRADERS LTD.	Ontario	Unknown
CITY TRADERS INC	161 KINGS HIGHWAY, GROUND FL Kings BROOKLYN NY 11223	Active	Company formed on the 2017-01-12
CITY TRADERS LIMITED	APARTMENT B, 162 BURTON ROAD DERBY DE1 1TQ	Active - Proposal to Strike off	Company formed on the 2018-08-10
CITY TRADERS IMPERIUM LIMITED	124 City Road London EC1V 2NX	Active	Company formed on the 2018-07-13
CITY TRADERS INC	Georgia	Unknown
CITY TRADERS INC	Georgia	Unknown

Company Officers of CITY TRADERS LTD

Current Directors

Officer	Role	Date Appointed
JOHN WOOD	Company Secretary	2017-08-02
JOHN WOOD	Director	2017-08-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MALIK NADEEM UR REHMAN	Company Secretary	2013-07-29	2017-08-02
MALIK NADEEM UR REHMAN	Director	2013-07-29	2017-08-02
NAJFA IRFAN	Director	2014-01-01	2017-03-01

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
2018-03-06	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-11-09	CH03	Secretary's details changed
2017-11-09	CH01	Director's details changed for on
2017-11-08	AD01	REGISTERED OFFICE CHANGED ON 08/11/17 FROM Penhurst House 352-356 Battersea Park Road London SW11 3BY England
2017-10-17	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-08-02	AP03	Appointment of Mr John Wood as company secretary on 2017-08-02
2017-08-02	PSC07	CESSATION OF MALIK NADEEM UR REHMAN AS A PERSON OF SIGNIFICANT CONTROL
2017-08-02	TM02	Termination of appointment of Malik Nadeem Ur Rehman on 2017-08-02
2017-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MALIK NADEEM UR REHMAN
2017-08-02	AP01	DIRECTOR APPOINTED MR JOHN WOOD
2017-06-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2017-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR NAJFA IRFAN
2016-11-03	CH03	SECRETARY'S DETAILS CHNAGED FOR MALIK NADEEM UR REHMAN on 2016-10-12
2016-11-03	CH01	Director's details changed for Malik Nadeem Ur Rehman on 2016-10-12
2016-11-03	AD01	REGISTERED OFFICE CHANGED ON 03/11/16 FROM 1 Furzeground Way Stockley Park Heathrow UB11 1BD England
2016-10-21	AD01	REGISTERED OFFICE CHANGED ON 21/10/16 FROM Penhurst House 352-356 Battersea Park Road London SW11 3BY England
2016-10-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MALIK NADEEM UR REHMAN / 10/10/2016
2016-10-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / MALIK NADEEM UR REHMAN / 10/10/2016
2016-10-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / MALIK NADEEM UR REHMAN / 04/10/2016
2016-10-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MALIK NADEEM UR REHMAN / 04/10/2016
2016-08-18	LATEST SOC	18/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-18	CS01	CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-07-14	AP01	DIRECTOR APPOINTED MRS NAJFA IRFAN
2016-05-13	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12	AD01	REGISTERED OFFICE CHANGED ON 12/10/15 FROM 186 Dawlish Drive Ilford Essex IG3 9EQ
2015-09-16	LATEST SOC	16/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-16	AR01	29/07/15 ANNUAL RETURN FULL LIST
2015-04-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2015-01-14	DISS40	DISS40 (DISS40(SOAD))
2015-01-13	LATEST SOC	13/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-13	AR01	29/07/14 FULL LIST
2014-11-25	GAZ1	FIRST GAZETTE
2014-04-17	AD01	REGISTERED OFFICE CHANGED ON 17/04/2014 FROM 63 RINGWAY SOUTHALL UB2 5SR ENGLAND
2013-07-29	LATEST SOC	29/07/13 STATEMENT OF CAPITAL;GBP 1
2013-07-29	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

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to CITY TRADERS 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 CITY TRADERS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CITY TRADERS 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 96090 - Other service activities not elsewhere classified

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

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 CITY TRADERS LTD

Intangible Assets

Patents

We have not found any records of CITY TRADERS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CITY TRADERS LTD

Trademarks

We have not found any records of CITY TRADERS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CITY TRADERS 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 (96090 - Other service activities not elsewhere classified) as CITY TRADERS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where CITY TRADERS 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 CITY TRADERS 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 CITY TRADERS 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.