ARES TRADING LTD

Key Data

Status

Dissolved

Company No.

03451698

Incorporation date

16/10/1997

Size

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/10/1997)

12/09/2011

Final Gazette dissolved via voluntary strike-off

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30/05/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/05/2011

Application to strike the company off the register

View PDF (3 pages)

03/01/2011

Registered office address changed from 6th Floor 32 Ludgate Hill London EC4M 7DR on 2011-01-04

View PDF (1 pages)

08/12/2010

Total exemption full accounts made up to 2010-10-31

View PDF (9 pages)

06/12/2010

Resolutions

View PDF (27 pages)

02/12/2010

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (4 pages)

01/11/2010

Termination of appointment of Musterasset Limited as a secretary

View PDF (1 pages)

30/08/2010

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (3 pages)

04/08/2010

Appointment of Mrs Verna De Nelson as a director

View PDF (2 pages)

03/08/2010

Annual return made up to 2008-10-17 with full list of shareholders

View PDF (10 pages)

03/08/2010

Annual return made up to 2007-10-17 with full list of shareholders

View PDF (10 pages)

03/08/2010

Annual return made up to 2006-10-17 with full list of shareholders

View PDF (10 pages)

15/12/2009

Total exemption small company accounts made up to 2009-10-31

View PDF (3 pages)

14/12/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (4 pages)

14/12/2009

Secretary's details changed for Musterasset Limited on 2009-10-17

View PDF (2 pages)

14/12/2009

Director's details changed for Venlaw Consultants Co Inc on 2009-10-17

View PDF (2 pages)

27/07/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (3 pages)

10/12/2008

Return made up to 17/10/08; full list of members

View PDF (3 pages)

10/12/2008

Director's Change of Particulars / venlaw consultants co inc / 14/05/2004 / HouseName/Number was: , now: union court building,; Street was: suite 205 saffrey square, now: elisabeth avenue and shirley street,; Area was: bank lane, now:

View PDF (1 pages)

11/03/2008

Accounts made up to 2007-10-31

View PDF (1 pages)

22/10/2007

Return made up to 17/10/07; full list of members

View PDF (2 pages)

29/04/2007

Accounts made up to 2006-10-31

View PDF (1 pages)

19/11/2006

Return made up to 17/10/06; full list of members

View PDF (2 pages)

19/11/2006

Director's particulars changed

View PDF (1 pages)

27/07/2006

Accounts made up to 2005-10-31

View PDF (5 pages)

11/06/2006

Delivery ext'd 3 mth 31/10/05

View PDF (1 pages)

19/10/2005

Return made up to 17/10/05; full list of members

View PDF (2 pages)

19/10/2005

Secretary's particulars changed

View PDF (1 pages)

19/10/2005

Director's particulars changed

View PDF (1 pages)

30/08/2005

Accounts made up to 2004-10-31

View PDF (1 pages)

07/06/2005

Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU

View PDF (1 pages)

08/11/2004

Return made up to 17/10/04; full list of members

View PDF (6 pages)

10/06/2004

New director appointed

View PDF (2 pages)

10/06/2004

Director resigned

View PDF (1 pages)

02/06/2004

Accounts made up to 2003-10-31

View PDF (1 pages)

22/10/2003

Return made up to 17/10/03; full list of members

View PDF (6 pages)

14/09/2003

Accounts made up to 2002-10-31

View PDF (5 pages)

24/03/2003

Delivery ext'd 3 mth 31/10/02

View PDF (1 pages)

09/02/2003

Resolutions

View PDF (18 pages)

31/10/2002

Return made up to 17/10/02; full list of members

View PDF (6 pages)

09/09/2002

Resolutions

View PDF (0 pages)

09/09/2002

Resolutions

View PDF (0 pages)

09/09/2002

Resolutions

View PDF (1 pages)

02/01/2002

Resolutions

View PDF (1 pages)

02/01/2002

Accounts made up to 2001-10-31

View PDF (5 pages)

30/10/2001

Return made up to 17/10/01; full list of members

View PDF (6 pages)

21/05/2001

Memorandum and Articles of Association

View PDF (17 pages)

14/05/2001

Certificate of change of name

View PDF (2 pages)

01/02/2001

Resolutions

View PDF (1 pages)

01/02/2001

Accounts made up to 2000-10-31

View PDF (5 pages)

19/01/2001

Secretary's particulars changed

View PDF (1 pages)

19/01/2001

Director's particulars changed

View PDF (1 pages)

01/01/2001

Registered office changed on 02/01/01 from: fourth floor 50 hans crescent london SW1X 0NB

View PDF (1 pages)

21/11/2000

Return made up to 17/10/00; full list of members

View PDF (6 pages)

17/02/2000

Accounts made up to 1999-10-31

View PDF (5 pages)

17/02/2000

Resolutions

View PDF (1 pages)

14/11/1999

Return made up to 17/10/99; full list of members

View PDF (9 pages)

09/05/1999

Resolutions

View PDF (1 pages)

09/05/1999

Accounts made up to 1998-10-31

View PDF (4 pages)

09/11/1998

Return made up to 17/10/98; full list of members

View PDF (9 pages)

16/10/1997

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2010

Last change occurred

30/10/2010

Accounts

Last made up date

30/10/2010

Next account date

30/10/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TW DIRECTORS (UK) LIMITED	Corporate Director	16/10/1997 - 12/05/2004	116
VENLAW CONSULTANTS CO INC	Corporate Director	12/05/2004 - Present	16
De Nelson, Verna	Director	15/06/2010 - Present	67
MUSTERASSET LIMITED	Corporate Secretary	16/10/1997 - 01/09/2010	-

Persons with Significant Control

No PSC data available.

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Description

About ARES TRADING LTD

ARES TRADING LTD is an(a) Dissolved company incorporated on 16/10/1997 with the registered office located at Albany House Suite 404, 324-326 Regent Street, London W1B 3HH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARES TRADING LTD?

ARES TRADING LTD is currently Dissolved. It was registered on 16/10/1997 and dissolved on 12/09/2011.

Where is ARES TRADING LTD located?

ARES TRADING LTD is registered at Albany House Suite 404, 324-326 Regent Street, London W1B 3HH.

What does ARES TRADING LTD do?

ARES TRADING LTD operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for ARES TRADING LTD?

The latest filing was on 12/09/2011: Final Gazette dissolved via voluntary strike-off.