CRYSTAL TRADING LIMITED - company is dissolved. This is historic information.

Company Overview

About Crystal Trading Ltd

CRYSTAL TRADING LIMITED was founded on 2014-01-21 and had its registered office in 11 Bothwell Street. The company was dissolved on the 2017-06-15 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
CRYSTAL TRADING LIMITED

11 BOTHWELL STREET GLASGOW G2 6LY Other companies in G2

Filing Information

Company Number		SC467940
Date formed		2014-01-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-01-31
Date Dissolved		2017-06-15
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-30 20:44:43
Primary Source:	Companies House

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Companies with same name CRYSTAL TRADING LIMITED

The following companies were found which have the same name as CRYSTAL TRADING LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CRYSTAL TRADING AND SERVICES LIMITED	16 HILLSIDE DRIVE DUNDEE DD2 1QX	Active	Company formed on the 2011-01-11
CRYSTAL TRADING ENTERPRISES LIMITED	11 ARLEY GROVE PENN WOLVERHAMPTON WEST MIDLANDS WV4 4QX	Dissolved	Company formed on the 2011-06-10
CRYSTAL TRADING LONDON UK LIMITED	7 SUTTON HALL ROAD HESTON MIDDLESEX UNITED KINGDOM TW5 0PX	Dissolved	Company formed on the 2012-05-15
CRYSTAL TRADING LIMITED	2ND FLOOR 3 CHRISTCHURCH SQUARE DUBLIN 8	Dissolved	Company formed on the 1994-12-01
CRYSTAL TRADING PLUS CORP.	1733 OCEAN AVENUE SUITE 8 KINGS BROOKLYN NEW YORK 11230	Active	Company formed on the 2011-10-04
CRYSTAL TRADING (USA), INC.	222 GRAND AVENUE STE F BELLINGHAM WA 98225	Dissolved	Company formed on the 2003-01-09
CRYSTAL TRADING INC	1206 ZARAGOZA ST LAREDO TX 78040	ACTIVE	Company formed on the 2015-06-23
CRYSTAL TRADING CORPORATION	1055 E. TROPICANA AVENUE SUITE 300 LAS VEGAS NV 89119	Permanently Revoked	Company formed on the 1983-06-30
CRYSTAL TRADING COMPANY PRIVATE LIMITED	BAPU BAZAR BAJAJ NAGAR . AJMER Rajasthan	ACTIVE	Company formed on the 1984-11-05
CRYSTAL TRADING AUSTRALIA PTY LTD	VIC 3280	Strike-off action in progress	Company formed on the 2012-05-22
CRYSTAL TRADING	Singapore	Dissolved	Company formed on the 2008-09-09
CRYSTAL TRADING ENTERPRISES	BEACH ROAD Singapore 199591	Dissolved	Company formed on the 2008-09-10
CRYSTAL TRADING DEVELOPMENT LIMITED		Unknown	Company formed on the 2014-02-18
CRYSTAL TRADING (HONG KONG) LIMITED		Unknown	Company formed on the 2015-07-20
CRYSTAL TRADING INDUSTRY LIMITED		Unknown	Company formed on the 2012-12-31
CRYSTAL TRADING CO., LIMITED		Unknown	Company formed on the 2015-07-27
CRYSTAL TRADING LLC	Delaware	Unknown
Crystal Trading, Inc.	Delaware	Unknown
CRYSTAL TRADING COMPANY LIMITED		Dissolved	Company formed on the 1992-04-30
CRYSTAL TRADING CORP.	801 BRICKELL AVE MIAMI FL 33131	Inactive	Company formed on the 1990-11-09

Company Officers of CRYSTAL TRADING LIMITED

Current Directors

Officer	Role	Date Appointed
KASHMIR KAUR	Director	2016-09-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHAHID ARIF	Director	2014-04-01	2016-09-07
KASHMIR KAUR	Director	2014-03-24	2014-04-01
RASHPAL SINGH	Director	2014-03-17	2014-03-24
FARHAJ SIDDIQUI	Director	2014-01-21	2014-03-17

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
2017-06-15	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-03-15	4.17(Scot)	NOTICE OF FINAL MEETING OF CREDITORS
2016-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/2016 FROM JAVID HOUSE 115 BATH STREET GLASGOW G2 2SZ
2016-12-02	CO4.2(Scot)	COURT ORDER NOTICE OF WINDING UP
2016-12-02	4.2(Scot)	NOTICE OF WINDING UP ORDER
2016-09-10	DISS40	DISS40 (DISS40(SOAD))
2016-09-07	LATEST SOC	07/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-07	AR01	21/01/16 FULL LIST
2016-09-07	TM01	APPOINTMENT TERMINATED, DIRECTOR SHAHID ARIF
2016-09-07	AP01	DIRECTOR APPOINTED MRS KASHMIR KAUR
2016-06-09	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-04-26	GAZ1	FIRST GAZETTE
2015-11-10	AP01	DIRECTOR APPOINTED MR SHAHID ARIF
2015-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR KASHMIR KAUR
2015-10-07	AA	31/01/15 TOTAL EXEMPTION SMALL
2015-01-30	LATEST SOC	30/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-30	AR01	21/01/15 FULL LIST
2014-03-24	AP01	DIRECTOR APPOINTED MRS KASHMIR KAUR
2014-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR RASHPAL SINGH
2014-03-17	AP01	DIRECTOR APPOINTED MR RASHPAL SINGH
2014-03-17	TM01	APPOINTMENT TERMINATED, DIRECTOR FARHAJ SIDDIQUI
2014-01-21	LATEST SOC	21/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-21	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-01-21	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

Licences & Regulatory approval

We could not find any licences issued to CRYSTAL TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)

2016-11-18

Fines / Sanctions

No fines or sanctions have been issued against CRYSTAL TRADING LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

CRYSTAL TRADING LIMITED 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 56101 - Licensed restaurants

Filed Financial Reports

Annual Accounts
2015-01-31

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 CRYSTAL TRADING LIMITED

Intangible Assets

Patents

We have not found any records of CRYSTAL TRADING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CRYSTAL TRADING LIMITED

Trademarks

We have not found any records of CRYSTAL TRADING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CRYSTAL TRADING LIMITED. 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 (56101 - Licensed restaurants) as CRYSTAL TRADING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CRYSTAL TRADING LIMITED 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.

Legal Notices/Action

Initiating party	Crystal Trading Limited	Event Type	Petitions to Wind Up (Companies)
Defending party	CRYSTAL TRADING LIMITED	Event Date	2016-11-11
Notice is hereby given that on 11th November 2016 a Petition was presented to the Sheriff Court, Glasgow by Crystal Trading Limited craving the court inter alia to order that Crystal Trading Limited having their Registered Office at Javid House, 115 Bath Street, Glasgow, G2 2SZ , be wound up by the Court and that an Interim Liquidator be appointed; in which Petition, the Sheriff by Interlocutor dated 16th November 2016 appointed all persons having an interest to lodge answers within eight days after intimation, service or advertisement; all of which notice is hereby given. Karen E Buchanan : Solicitor : Buchanan Macleod Solicitors : 180 West Regent Street, Glasgow G2 4RW : Agent for Petitioners :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CRYSTAL TRADING LIMITED 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 CRYSTAL TRADING LIMITED 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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