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Home > England & Wales Companies > FIRST TRADE GLOBAL LIMITED
Company Information for

FIRST TRADE GLOBAL LIMITED

2 MILL STREET, BEDFORD, MK40 3HD,
Company Registration Number
06321918
Private Limited Company
Liquidation

Company Overview

About First Trade Global Ltd
FIRST TRADE GLOBAL LIMITED was founded on 2007-07-24 and has its registered office in Bedford. The organisation's status is listed as "Liquidation". First Trade Global Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FIRST TRADE GLOBAL LIMITED
 
Legal Registered Office
2 MILL STREET
BEDFORD
MK40 3HD
Other companies in MK40
 
Filing Information
Company Number 06321918
Company ID Number 06321918
Date formed 2007-07-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2012
Account next due 30/04/2014
Latest return 24/07/2013
Return next due 21/08/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-06 23:18:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST TRADE GLOBAL LIMITED
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Companies with same name FIRST TRADE GLOBAL LIMITED
The following companies were found which have the same name as FIRST TRADE GLOBAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIRST TRADE GLOBAL HOLDINGS PLC 1 STEPHENSON COURT FRASER ROAD PRIORY BUSINESS PARK PRIORY BUSINESS PARK BEDFORD MK44 3WJ Dissolved Company formed on the 2008-09-10

Company Officers of FIRST TRADE GLOBAL LIMITED

Current Directors
Officer Role Date Appointed
SAMRAT DEEP BHANDARI
Company Secretary 2007-07-24
SAMRAT DEEP BHANDARI
Director 2007-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
BHINDER SINGH PUREWAL
Director 2007-07-24 2011-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMRAT DEEP BHANDARI SS EVENTS AND ENTERTAINMENT LIMITED Director 2015-07-02 CURRENT 2015-07-02 Dissolved 2017-08-08
SAMRAT DEEP BHANDARI SS PRODUCTIONS LTD Director 2015-07-02 CURRENT 2015-07-02 Dissolved 2017-08-08
SAMRAT DEEP BHANDARI FIRST TRADE GLOBAL HOLDINGS PLC Director 2012-04-02 CURRENT 2008-09-10 Dissolved 2016-06-21
SAMRAT DEEP BHANDARI PROVENTUS ENERGY LIMITED Director 2011-06-22 CURRENT 2010-10-13 Active - Proposal to Strike off
SAMRAT DEEP BHANDARI WILLIAM ALBERT SECURITIES LIMITED Director 2010-07-22 CURRENT 2003-07-10 Liquidation

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
2018-07-30GAZ2Final Gazette dissolved via compulsory strike-off
2018-07-30GAZ2Final Gazette dissolved via compulsory strike-off
2018-04-30L64.07Compulsory liquidation. Notice of completion of liquidation
2018-04-30L64.07Compulsory liquidation. Notice of completion of liquidation
2014-06-19DS02Withdrawal of the company strike off application
2014-05-29COCOMPCompulsory winding up order
2013-12-21SOAS(A)Voluntary dissolution strike-off suspended
2013-11-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2013-10-30DS01Application to strike the company off the register
2013-09-09LATEST SOC09/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-09AR0124/07/13 ANNUAL RETURN FULL LIST
2013-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/13 FROM 2 Mill Yard Mill Street Bedford Bedfordshire MK40 3HD
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28AR0124/07/12 ANNUAL RETURN FULL LIST
2012-08-04DISS40Compulsory strike-off action has been discontinued
2012-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-09-21DISS40Compulsory strike-off action has been discontinued
2011-09-09TM01APPOINTMENT TERMINATED, DIRECTOR BHINDER PUREWAL
2011-08-02AR0124/07/11 ANNUAL RETURN FULL LIST
2011-04-27AA31/07/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-27AR0107/09/10 ANNUAL RETURN FULL LIST
2010-08-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-12-03AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-27363aReturn made up to 24/07/09; full list of members
2009-06-04287Registered office changed on 04/06/2009 from B1-B2 safestore business park elstow road kempston bedfordshire MK42 8PL
2009-01-07363aReturn made up to 24/07/08; full list of members
2008-10-22287REGISTERED OFFICE CHANGED ON 22/10/2008 FROM 501 INTERNATIONAL HOUSE 223 REGENT STREET LONDON W1B 2QD
2007-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

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

73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to FIRST TRADE GLOBAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2014-05-27
Petitions to Wind Up (Companies)2014-04-29
Petitions to Wind Up (Companies)2014-03-12
Fines / Sanctions
No fines or sanctions have been issued against FIRST TRADE GLOBAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRST TRADE GLOBAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due After One Year 2011-08-01 £ 225,000
Creditors Due Within One Year 2011-08-01 £ 445,988

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31

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 FIRST TRADE GLOBAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 2
Cash Bank In Hand 2011-08-01 £ 604
Current Assets 2011-08-01 £ 120,482
Debtors 2011-08-01 £ 119,878
Shareholder Funds 2011-08-01 £ 550,506

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIRST TRADE GLOBAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST TRADE GLOBAL LIMITED
Trademarks
We have not found any records of FIRST TRADE GLOBAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST TRADE GLOBAL 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 (64999 - Financial intermediation not elsewhere classified) as FIRST TRADE GLOBAL LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN STANDARD FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where FIRST TRADE GLOBAL 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 Event TypeWinding-Up Orders
Defending partyFIRST TRADE GLOBAL LIMITEDEvent Date2014-05-12
In the High Court Of Justice case number 00959 Liquidator appointed: J Taylor The Insolvency Service , Cannon House , 18 The Priory Queensway , BIRMINGHAM , B4 6FD , telephone: 0121 698 4000 , email: BirminghamB.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyFIRST TRADE GLOBAL LIMITEDEvent Date2014-04-07
In the High Court of Justice (Chancery Division) Companies Court case number 589 A Petition to wind up the above-named Company, Registration Number 06321918, of 2 Mill Street, Bedford, England, MK40 3HD, presented on 7 April 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 24 March 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 21 March 2014 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 7722 . (Ref SLR1715369/Z.) :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyFIRST TRADE GLOBAL LIMITEDEvent Date2014-02-07
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 959 A Petition to wind up the above-named Company, Registration Number 06321918, of 2 Mill Street, Bedford, England, MK40 3HD, principal trading address unknown presented on 7 February 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 12 May 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 9 May 2014 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST TRADE GLOBAL 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 FIRST TRADE GLOBAL 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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