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Company Information for

CASHBERYTRADING LTD

17 HANOVER SQUARE, LONDON, W1S 1BN,
Company Registration Number
10977874
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cashberytrading Ltd
CASHBERYTRADING LTD was founded on 2017-09-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cashberytrading Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
CASHBERYTRADING LTD
 
Legal Registered Office
17 HANOVER SQUARE
LONDON
W1S 1BN
 
Filing Information
Company Number 10977874
Company ID Number 10977874
Date formed 2017-09-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 
Account next due 22/06/2019
Latest return 
Return next due 20/10/2018
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2019-01-07 01:27:56
Primary Source:Companies House
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Company Officers of CASHBERYTRADING LTD

Current Directors
Officer Role Date Appointed
ARTUR VARDANJAN
Company Secretary 2017-09-22
ARTUR VARDANJAN
Director 2017-09-22

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
2018-12-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-22LATEST SOC22/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to CASHBERYTRADING 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 CASHBERYTRADING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASHBERYTRADING 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 64301 - Activities of investment trusts

Intangible Assets
Patents
We have not found any records of CASHBERYTRADING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CASHBERYTRADING LTD
Trademarks
We have not found any records of CASHBERYTRADING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASHBERYTRADING 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 (64301 - Activities of investment trusts) as CASHBERYTRADING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CASHBERYTRADING 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 CASHBERYTRADING 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 CASHBERYTRADING 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.
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