CIRCLEVILLE TRADING LIMITED

Key Data

Status

Dissolved

Company No.

04345078

Incorporation date

24/12/2001

Size

Total Exemption Small

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/12/2001)

23/01/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/09/2017

Voluntary strike-off action has been suspended

View PDF (1 pages)

22/08/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/08/2017

Application to strike the company off the register

View PDF (3 pages)

27/07/2017

Total exemption small company accounts made up to 2016-12-30

View PDF (3 pages)

20/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (5 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-30

View PDF (3 pages)

02/05/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (5 pages)

26/11/2015

Total exemption small company accounts made up to 2014-12-30

View PDF (3 pages)

30/09/2015

Previous accounting period shortened from 2014-12-31 to 2014-12-30

View PDF (1 pages)

06/09/2015

Appointment of Depinay Ltd as a director on 2015-08-01

View PDF (2 pages)

06/09/2015

Termination of appointment of Beauly Management Sa as a director on 2015-09-01

View PDF (1 pages)

20/05/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (5 pages)

15/09/2014

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

View PDF (3 pages)

22/05/2014

Appointment of Govinden Ramasawmy as a director

View PDF (2 pages)

22/05/2014

Termination of appointment of Bernal Zamora Arce as a director

View PDF (1 pages)

02/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (6 pages)

01/04/2014

Statement of capital following an allotment of shares on 2014-04-01

View PDF (3 pages)

01/04/2014

Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 2014-04-01

View PDF (1 pages)

01/04/2014

Appointment of J J Secretaries Ltd as a secretary

View PDF (2 pages)

06/01/2014

Annual return made up to 2013-12-24 with full list of shareholders

View PDF (4 pages)

22/05/2013

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

View PDF (3 pages)

04/01/2013

Annual return made up to 2012-12-24 with full list of shareholders

View PDF (4 pages)

27/09/2012

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

View PDF (4 pages)

25/09/2012

Statement of capital on 2012-09-25

View PDF (4 pages)

25/09/2012

Statement by directors

View PDF (1 pages)

25/09/2012

Solvency statement dated 25/06/12

View PDF (1 pages)

25/09/2012

Resolutions

View PDF (1 pages)

09/01/2012

Annual return made up to 2011-12-24 with full list of shareholders

View PDF (4 pages)

11/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

15/06/2011

Termination of appointment of Musterasset Limited as a secretary

View PDF (1 pages)

03/01/2011

Annual return made up to 2010-12-24 with full list of shareholders

View PDF (5 pages)

03/01/2011

Director's details changed for Mr Bernal Zamora Arce on 2010-12-24

View PDF (2 pages)

29/09/2010

Statement of capital following an allotment of shares on 2010-06-01

View PDF (3 pages)

29/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

04/06/2010

Appointment of Mr Bernal Zamora Arce as a director

View PDF (2 pages)

13/01/2010

Annual return made up to 2009-12-24 with full list of shareholders

View PDF (4 pages)

13/01/2010

Director's details changed for Beauly Management Sa on 2009-12-24

View PDF (2 pages)

13/01/2010

Secretary's details changed for Musterasset Limited on 2009-12-24

View PDF (2 pages)

12/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

02/02/2009

Return made up to 24/12/08; full list of members

View PDF (3 pages)

08/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

22/01/2008

Return made up to 24/12/07; full list of members

View PDF (2 pages)

07/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

03/01/2007

Return made up to 24/12/06; full list of members

View PDF (2 pages)

02/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

20/01/2006

Return made up to 24/12/05; full list of members

View PDF (2 pages)

16/01/2006

Secretary's particulars changed

View PDF (1 pages)

05/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

03/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

08/06/2005

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

View PDF (1 pages)

16/02/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

12/01/2005

Return made up to 24/12/04; full list of members

View PDF (6 pages)

06/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

27/01/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

06/01/2004

Return made up to 24/12/03; full list of members

View PDF (6 pages)

22/10/2003

Resolutions

View PDF (0 pages)

22/10/2003

Resolutions

View PDF (0 pages)

22/10/2003

Resolutions

View PDF (1 pages)

04/08/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

16/01/2003

Return made up to 24/12/02; full list of members

View PDF (6 pages)

25/06/2002

New director appointed

View PDF (3 pages)

24/06/2002

Director resigned

View PDF (1 pages)

24/12/2001

Incorporation

View PDF (23 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

30/12/2016

Last change occurred

30/12/2016

Accounts

Total Exemption Small

Last made up date

30/12/2016

Next account date

30/12/2017

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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
TRUMPWISE LIMITED	Nominee Director	24/12/2001 - 30/04/2002	32
Zamora Arce, Bernal	Director	12/03/2010 - 20/05/2014	34
Ramasawmy, Govinden	Director	20/05/2014 - Present	32
DEPINAY LTD	Corporate Director	01/08/2015 - Present	31
J J SECRETARIES LTD	Corporate Secretary	01/04/2014 - Present	54

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CIRCLEVILLE TRADING LIMITED

CIRCLEVILLE TRADING LIMITED is an(a) Dissolved company incorporated on 24/12/2001 with the registered office located at 77 Harrow Drive, London N9 9EQ. There are currently 3 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 CIRCLEVILLE TRADING LIMITED?

CIRCLEVILLE TRADING LIMITED is currently Dissolved. It was registered on 24/12/2001 and dissolved on 23/01/2018.

Where is CIRCLEVILLE TRADING LIMITED located?

CIRCLEVILLE TRADING LIMITED is registered at 77 Harrow Drive, London N9 9EQ.

What does CIRCLEVILLE TRADING LIMITED do?

CIRCLEVILLE TRADING LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CIRCLEVILLE TRADING LIMITED?

The latest filing was on 23/01/2018: Final Gazette dissolved via voluntary strike-off.