BADENBERG TRADING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03663665

Incorporation date

05/11/1998

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/1998)

15/02/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/11/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/11/2015

Registered office address changed from 100 Seymour Place London W1H 1NE to 1st Floor 3 Crawford Place London W1H 4LB on 2015-11-23

View PDF (1 pages)

17/11/2015

Application to strike the company off the register

View PDF (3 pages)

02/12/2014

Annual return made up to 2014-11-06 with full list of shareholders

View PDF (4 pages)

21/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

30/06/2014

Director's details changed for Mr Moshe Yerushalmy on 2010-08-23

View PDF (2 pages)

09/12/2013

Annual return made up to 2013-11-06 with full list of shareholders

View PDF (4 pages)

18/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

06/12/2012

Annual return made up to 2012-11-06 with full list of shareholders

View PDF (4 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

20/12/2011

Annual return made up to 2011-11-06 with full list of shareholders

View PDF (4 pages)

19/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

06/12/2010

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (4 pages)

11/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

06/12/2009

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (4 pages)

03/12/2009

Director's details changed for Moshe Yerushalmy on 2009-12-04

View PDF (2 pages)

25/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

04/12/2008

Return made up to 06/11/08; full list of members

View PDF (3 pages)

30/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

14/11/2007

Return made up to 06/11/07; full list of members

View PDF (2 pages)

29/03/2007

Total exemption full accounts made up to 2006-12-31

View PDF (14 pages)

20/11/2006

Return made up to 06/11/06; full list of members

View PDF (2 pages)

29/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

23/10/2006

Director resigned

View PDF (1 pages)

28/08/2006

Registered office changed on 29/08/06 from: 7A wyndham place london W1H 1PN

View PDF (1 pages)

23/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/11/2005

Return made up to 06/11/05; full list of members

View PDF (2 pages)

08/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

14/12/2004

Registered office changed on 15/12/04 from: 29-30 fitzroy square london W1T 6LQ

View PDF (1 pages)

14/12/2004

Director's particulars changed

View PDF (1 pages)

18/11/2004

Return made up to 06/11/04; full list of members

View PDF (7 pages)

10/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

29/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

16/01/2004

Return made up to 06/11/03; full list of members

View PDF (7 pages)

09/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

21/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

20/11/2002

Return made up to 06/11/02; full list of members

View PDF (7 pages)

27/06/2002

Ad 24/06/02--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

26/06/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

17/12/2001

Resolutions

View PDF (0 pages)

17/12/2001

Resolutions

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17/12/2001

Resolutions

View PDF (2 pages)

03/12/2001

Return made up to 06/11/00; full list of members; amend

View PDF (5 pages)

03/12/2001

Return made up to 06/11/01; full list of members

View PDF (5 pages)

03/12/2001

Registered office changed on 04/12/01 from: 29/30 fitzroy square london W1P 6LQ

View PDF (1 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

15/11/2000

Return made up to 06/11/00; full list of members

View PDF (6 pages)

18/07/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

05/12/1999

Return made up to 06/11/99; full list of members

View PDF (6 pages)

05/12/1999

Director's particulars changed

View PDF (1 pages)

24/11/1999

New secretary appointed

View PDF (2 pages)

23/11/1999

New director appointed

View PDF (4 pages)

23/11/1999

Secretary resigned;director resigned

View PDF (2 pages)

09/11/1999

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

24/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/11/1998

Memorandum and Articles of Association

View PDF (6 pages)

22/11/1998

Registered office changed on 23/11/98 from: 3RD floor 19 phipp street london EC2A 4NP

View PDF (1 pages)

22/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

22/11/1998

New director appointed

View PDF (2 pages)

22/11/1998

Director resigned

View PDF (1 pages)

22/11/1998

Secretary resigned

View PDF (1 pages)

18/11/1998

Certificate of change of name

View PDF (2 pages)

05/11/1998

Incorporation

View PDF (0 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Chalfen Secretaries Limited	Nominee Secretary	05/11/1998 - 11/11/1998	1629
Chalfen Nominees Limited	Nominee Director	05/11/1998 - 11/11/1998	1639
Kanal, Philip Max	Director	11/11/1998 - 21/10/1999	-
Melamet, Geoffrey Hugh	Secretary	21/10/1999 - Present	5
Yerushalmy, Moshe	Director	11/11/1998 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About BADENBERG TRADING COMPANY LIMITED

BADENBERG TRADING COMPANY LIMITED is an(a) Dissolved company incorporated on 05/11/1998 with the registered office located at 1st Floor 3 Crawford Place, London W1H 4LB. 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 BADENBERG TRADING COMPANY LIMITED?

BADENBERG TRADING COMPANY LIMITED is currently Dissolved. It was registered on 05/11/1998 and dissolved on 15/02/2016.

Where is BADENBERG TRADING COMPANY LIMITED located?

BADENBERG TRADING COMPANY LIMITED is registered at 1st Floor 3 Crawford Place, London W1H 4LB.

What does BADENBERG TRADING COMPANY LIMITED do?

BADENBERG TRADING COMPANY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BADENBERG TRADING COMPANY LIMITED?

The latest filing was on 15/02/2016: Final Gazette dissolved via voluntary strike-off.