Active
Company Information for PILGRIM TRADING LIMITED
6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD,
|
Company Registration Number
09558345
Private Limited Company
Active |
Company Name | ||
---|---|---|
PILGRIM TRADING LIMITED | ||
Legal Registered Office | ||
6TH FLOOR ST MAGNUS HOUSE 3 LOWER THAMES STREET LONDON EC3R 6HD | ||
Previous Names | ||
|
Company Number | 09558345 | |
---|---|---|
Company ID Number | 09558345 | |
Date formed | 2015-04-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 23/04/2016 | |
Return next due | 21/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 03:47:13 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PILGRIM TRADING INC. | 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 | Default | Company formed on the 2004-08-27 | |
PILGRIM TRADING PTY LTD | NSW 2000 | Dissolved | Company formed on the 2002-05-28 | |
PILGRIM TRADING LLC | Delaware | Unknown | ||
Pilgrim Trading Co., LLC | Delaware | Unknown | ||
PILGRIM TRADING COMPANY INC | 2641 N FLAMINGO RD APT 608N PLANTATION FL 33323 | Active | Company formed on the 2016-04-20 | |
PILGRIM TRADING, INC. | 16105 NE 18TH AVE NORTH MIAMI BEACH FL 33162 | Inactive | Company formed on the 1992-02-28 | |
PILGRIM TRADING INTERNATIONAL LIMITED | Active | Company formed on the 2019-01-31 | ||
Pilgrim Trading LLC | 30 N Gould St Ste R Sheridan WY 82801 | Active | Company formed on the 2019-09-25 | |
Pilgrim Trading Limited | Unknown | Company formed on the 2023-03-17 |
Officer | Role | Date Appointed |
---|---|---|
THOMAS JAMES PHILLIPS |
||
JASVINDER SINGH RANDHAWA |
||
SARAH JANE STEEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAXWELL JAMES VALENTINE |
Director | ||
GURKIRPAL SINGH TATLA |
Director | ||
GURKIRPAL SINGH TATLA |
Director | ||
JASVINDER SINGH RANDHAWA |
Director | ||
STEVEN MICHAEL KENEE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MINI RAINBOWS LIMITED | Director | 2017-09-29 | CURRENT | 2015-10-08 | Active | |
SGR PROPERTY MANAGEMENT LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
SOUTH EAST CLIFFE LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Dissolved 2018-07-03 | |
CC NURSERIES LTD | Director | 2016-10-06 | CURRENT | 2011-09-22 | Active | |
VICTORIAN NEWS LIMITED | Director | 2016-02-27 | CURRENT | 2016-02-27 | Active | |
1ST STEP NURSERY LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Dissolved 2017-06-06 | |
GROWING FINGERS LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active | |
MYCHILD'S NURSERY LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Active | |
TRANSPARENT RETAILING LTD | Director | 2013-12-16 | CURRENT | 2013-12-16 | Dissolved 2018-05-22 | |
BAKER STREET NEWS LTD | Director | 2012-11-14 | CURRENT | 2012-11-14 | Active | |
V & J LIMITED | Director | 2011-09-15 | CURRENT | 2011-09-15 | Dissolved 2014-05-06 | |
ST.JAMES' NEWS LIMITED | Director | 2011-09-14 | CURRENT | 2011-09-14 | Active | |
EVELYN CARE HOMES LIMITED | Director | 2005-10-27 | CURRENT | 2005-10-27 | Dissolved 2017-02-28 | |
JASMINE NEWS LIMITED | Director | 2004-09-01 | CURRENT | 2004-08-31 | Active | |
MINI RAINBOWS (MURRAYFIELD) LIMITED | Director | 2017-04-04 | CURRENT | 2017-04-04 | Active | |
CC NURSERIES LTD | Director | 2016-10-06 | CURRENT | 2011-09-22 | Active | |
STEEL MANAGEMENT CONSULTING LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active - Proposal to Strike off | |
BEE COMPANY (UK) LTD | Director | 2016-04-29 | CURRENT | 2016-04-29 | Active | |
SILK ROAD PARTNERS LTD | Director | 2012-11-28 | CURRENT | 2010-12-02 | Dissolved 2015-07-14 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/03/24, WITH UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED ANITA KATRINA WILDEN | ||
DIRECTOR APPOINTED MR SUKHVIR TATLA | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN CLIFFORD | |
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES | |
SH01 | 04/06/18 STATEMENT OF CAPITAL GBP 42057.33 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ROBIN BOSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOSEPH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES PHILLIPS | |
RES01 | ADOPT ARTICLES 17/12/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JANE STEEL | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARTIN CLIFFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES VALENTINE | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/03/18 STATEMENT OF CAPITAL;GBP 41726.12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES | |
PSC02 | Notification of Downing One Vct Plc as a person with significant control on 2017-02-22 | |
PSC07 | CESSATION OF JASVINDER SINGH RANDHAWA AS A PERSON OF SIGNIFICANT CONTROL | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
SH01 | 22/02/17 STATEMENT OF CAPITAL GBP 41726.12 | |
SH01 | 21/11/17 STATEMENT OF CAPITAL GBP 25467.83 | |
LATEST SOC | 12/03/18 STATEMENT OF CAPITAL;GBP 20298.22 | |
SH01 | 21/11/17 STATEMENT OF CAPITAL GBP 20298.22 | |
SH01 | 13/10/17 STATEMENT OF CAPITAL GBP 20296.55 | |
SH01 | 13/10/17 STATEMENT OF CAPITAL GBP 18904.64 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GURKIRPAL SINGH TATLA | |
SH01 | 27/03/17 STATEMENT OF CAPITAL GBP 35160.81 | |
SH01 | 27/03/17 STATEMENT OF CAPITAL GBP 35160.81 | |
SH01 | 22/02/17 STATEMENT OF CAPITAL GBP 3490332 | |
SH01 | 22/02/17 STATEMENT OF CAPITAL GBP 3490332 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095583450003 | |
CH01 | Director's details changed for Mr Thomas James Phillips on 2017-10-23 | |
AP01 | DIRECTOR APPOINTED MR JASVINDER SINGH RANDHAWA | |
AP01 | DIRECTOR APPOINTED MR GURKIRPAL SINGH TATLA | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/17 FROM 5th Floor, Ergon House Horseferry Road London SW1P 2AL England | |
AA01 | Current accounting period extended from 30/04/17 TO 31/08/17 | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 1890251 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GURKIRPAL TATLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GURKIRPAL TATLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASVINDER RANDHAWA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASVINDER RANDHAWA | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 06/10/2016 | |
RES01 | ADOPT ARTICLES 06/10/2016 | |
RES01 | ADOPT ARTICLES 06/10/2016 | |
RES01 | ADOPT ARTICLES 06/10/2016 | |
SH01 | 06/10/16 STATEMENT OF CAPITAL GBP 18902.51 | |
SH01 | 06/10/16 STATEMENT OF CAPITAL GBP 18902.51 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KENEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KENEE | |
AP01 | DIRECTOR APPOINTED MR GURKIRPAL SINGH TATLA | |
AP01 | DIRECTOR APPOINTED MR GURKIRPAL SINGH TATLA | |
AP01 | DIRECTOR APPOINTED MR JASVINDER SINGH RANDHAWA | |
AP01 | DIRECTOR APPOINTED MR JASVINDER SINGH RANDHAWA | |
AP01 | DIRECTOR APPOINTED MRS SARAH JANE STEEL | |
AP01 | DIRECTOR APPOINTED MRS SARAH JANE STEEL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2016 FROM GARDEN FLAT, 5 ST. CHARLES SQUARE LONDON W10 6EF ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2016 FROM GARDEN FLAT, 5 ST. CHARLES SQUARE LONDON W10 6EF ENGLAND | |
AP01 | DIRECTOR APPOINTED MR THOMAS JAMES PHILLIPS | |
AP01 | DIRECTOR APPOINTED MR THOMAS JAMES PHILLIPS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095583450002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095583450002 | |
AR01 | 23/04/16 FULL LIST | |
AR01 | 23/04/16 FULL LIST | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH02 | SUB-DIVISION 30/10/15 | |
RES13 | SUBDIVISION OF SHARES 30/10/2015 | |
RES01 | ADOPT ARTICLES 30/10/2015 | |
AP01 | DIRECTOR APPOINTED MR STEVEN MICHAEL KENEE | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 14001 | |
SH01 | 30/10/15 STATEMENT OF CAPITAL GBP 14001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095583450001 | |
RES15 | CHANGE OF NAME 26/10/2015 | |
CERTNM | COMPANY NAME CHANGED PILGRIM PUBS LIMITED CERTIFICATE ISSUED ON 27/10/15 | |
SH02 | SUB-DIVISION 05/05/15 | |
RES13 | SUB-DIVISION OF SHARES 05/05/2015 | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
|
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 PILGRIM TRADING LIMITED
The top companies supplying to UK government with the same SIC code (85100 - Pre-primary education) as PILGRIM TRADING LIMITED are:
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. |