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Company Information for

OVERSEAS TRADE AND BUSINESS DEVELOPMENT LTD

C/O THE COMPANY BOOKS LTD, 6 SNOW HILL, LONDON, EC1A 2AY,
Company Registration Number
10443502
Private Limited Company
Active

Company Overview

About Overseas Trade And Business Development Ltd
OVERSEAS TRADE AND BUSINESS DEVELOPMENT LTD was founded on 2016-10-24 and has its registered office in London. The organisation's status is listed as "Active". Overseas Trade And Business Development Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
OVERSEAS TRADE AND BUSINESS DEVELOPMENT LTD
 
Legal Registered Office
C/O THE COMPANY BOOKS LTD
6 SNOW HILL
LONDON
EC1A 2AY
 
Previous Names
CMM QUANTUM LEAP UK LTD09/11/2016
Filing Information
Company Number 10443502
Company ID Number 10443502
Date formed 2016-10-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 
Return next due 21/11/2017
Type of accounts DORMANT
Last Datalog update: 2018-09-05 01:27:53
Primary Source:Companies House

Company Officers of OVERSEAS TRADE AND BUSINESS DEVELOPMENT LTD

Current Directors
Officer Role Date Appointed
BENEDETTO ADRAGNA
Director 2016-12-01
GIUSEPPE BRUNO
Director 2016-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
SEYEDJAVAD MIRHASHEM
Director 2016-12-01 2017-04-01

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.

DateDocument TypeDocument Description
2018-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 1000
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
2018-04-17PSC07CESSATION OF CMM GLOBAL GROUP INC AS A PSC
2018-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2018 FROM 15 BUNHILL ROW LONDON EC1Y 8LP ENGLAND
2017-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2017 FROM PO BOX 582 28 OLD BROMPTON ROAD LONDON SW7 3SS UNITED KINGDOM
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-04-12TM01APPOINTMENT TERMINATED, DIRECTOR SEYEDJAVAD MIRHASHEM
2016-12-08AP01DIRECTOR APPOINTED MR SEYEDJAVAD MIRHASHEM
2016-12-05AP01DIRECTOR APPOINTED MR BENEDETTO ADRAGNA
2016-11-09RES15CHANGE OF NAME 01/11/2016
2016-11-09CERTNMCOMPANY NAME CHANGED CMM QUANTUM LEAP UK LTD CERTIFICATE ISSUED ON 09/11/16
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2016-10-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to OVERSEAS TRADE AND BUSINESS DEVELOPMENT LTD 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 OVERSEAS TRADE AND BUSINESS DEVELOPMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OVERSEAS TRADE AND BUSINESS DEVELOPMENT 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 70221 - Financial management

Intangible Assets
Patents
We have not found any records of OVERSEAS TRADE AND BUSINESS DEVELOPMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OVERSEAS TRADE AND BUSINESS DEVELOPMENT LTD
Trademarks
We have not found any records of OVERSEAS TRADE AND BUSINESS DEVELOPMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OVERSEAS TRADE AND BUSINESS DEVELOPMENT 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 (70221 - Financial management) as OVERSEAS TRADE AND BUSINESS DEVELOPMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where OVERSEAS TRADE AND BUSINESS DEVELOPMENT 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 OVERSEAS TRADE AND BUSINESS DEVELOPMENT 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 OVERSEAS TRADE AND BUSINESS DEVELOPMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
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