EMS TRADING GROUP LTD

Q: What is the latest filing for EMS TRADING GROUP LTD?

The latest filing was on 05/12/2024: **Termination of appointment** of Umar Faruq as a director on 2022-12-12.

Key Data

Status

Active

Company No.

10959355

Incorporation date

12/09/2017

Size

Total Exemption Full

Classification

Wholesale of other intermediate products (46.76 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2017)

05/12/2024

Termination of appointment of Umar Faruq as a director on 2022-12-12

View PDF (1 pages)

05/12/2024

Cessation of Umar Faruq as a person with significant control on 2023-05-25

View PDF (1 pages)

04/01/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/12/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/10/2023

Registered office address changed to PO Box 4385, 10959355 - Companies House Default Address, Cardiff, CF14 8LH on 2023-10-23

View PDF (1 pages)

24/04/2023

Termination of appointment of Alan James Chapman as a director on 2022-02-11

View PDF (1 pages)

24/04/2023

Registered office address changed from , 82 Park Lane, Newmarket, CB8 8AZ, England to PO Box 4385 Cardiff CF14 8LH on 2023-04-24

View PDF (1 pages)

24/04/2023

Registered office address changed from , 85 Great Portland Street, London, W1W 7LT, England to PO Box 4385 Cardiff CF14 8LH on 2023-04-24

View PDF (1 pages)

24/04/2023

Notification of Umar Faruq as a person with significant control on 2022-02-11

View PDF (2 pages)

21/04/2023

Cessation of Alan James Chapman as a person with significant control on 2022-02-11

View PDF (1 pages)

12/09/2022

Appointment of Mr Umar Faruq as a director on 2022-01-01

View PDF (2 pages)

29/07/2022

Termination of appointment of Ionut Diaconu as a director on 2022-02-01

View PDF (1 pages)

13/02/2022

Register inspection address has been changed from 82 Park Lane Newmarket CB8 8AZ England to 85 Great Portland Street London W1W 7LT

View PDF (1 pages)

13/02/2022

Register(s) moved to registered office address 85 Great Portland Street London W1W 7LT

View PDF (1 pages)

13/02/2022

Rectified The AD01 was removed from the public register on 20/04/2023 as it was done without the authority of the company, was forged.

View PDF (0 pages)

10/02/2022

Registered office address changed from , 82a Park Lane, Newmarket, CB8 8AZ, England to PO Box 4385 Cardiff CF14 8LH on 2022-02-10

View PDF (1 pages)

10/02/2022

Registered office address changed from , 85 Great Portland Street, London, W1W 7LT, England to PO Box 4385 Cardiff CF14 8LH on 2022-02-10

View PDF (1 pages)

10/02/2022

Notification of Alan James Chapman as a person with significant control on 2022-02-10

View PDF (2 pages)

10/02/2022

Cessation of Ionut Diaconu as a person with significant control on 2022-02-09

View PDF (1 pages)

10/02/2022

Register inspection address has been changed to 82 Park Lane Newmarket CB8 8AZ

View PDF (1 pages)

10/02/2022

Register(s) moved to registered inspection location 82 Park Lane Newmarket CB8 8AZ

View PDF (1 pages)

07/01/2022

Termination of appointment of Alan James Chapman as a secretary on 2022-01-01

View PDF (1 pages)

07/01/2022

Registered office address changed from , 85 Great Portland Street, London, W1W 7LT, England to PO Box 4385 Cardiff CF14 8LH on 2022-01-07

View PDF (2 pages)

07/01/2022

Registered office address changed from , 82C Park Lane, Newmarket, Suffolk, CB8 8AZ to PO Box 4385 Cardiff CF14 8LH on 2022-01-07

View PDF (1 pages)

07/01/2022

Notification of Ionut Diaconu as a person with significant control on 2022-01-01

View PDF (2 pages)

07/01/2022

Confirmation statement made on 2022-01-07 with updates

View PDF (4 pages)

07/01/2022

Cessation of Alan James Chapman as a person with significant control on 2022-01-01

View PDF (1 pages)

07/01/2022

Appointment of Mr Ionut Diaconu as a director on 2022-01-01

View PDF (2 pages)

20/12/2021

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

20/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (12 pages)

28/04/2021

Confirmation statement made on 2021-04-28 with updates

View PDF (4 pages)

26/04/2021

Confirmation statement made on 2021-04-26 with updates

View PDF (3 pages)

20/04/2021

Registered office address changed from , Britannia Offices 133 High Street, Barkingside, Ilford, Essex, IG6 2AJ, England to PO Box 4385 Cardiff CF14 8LH on 2021-04-20

View PDF (1 pages)

18/11/2020

Appointment of Mr Alan James Chapman as a secretary on 2020-11-02

View PDF (2 pages)

18/11/2020

Notification of Alan James Chapman as a person with significant control on 2020-11-02

View PDF (2 pages)

09/11/2020

Termination of appointment of Umar Faruq as a secretary on 2020-11-01

View PDF (1 pages)

09/11/2020

Cessation of Umar Faruq as a person with significant control on 2020-11-01

View PDF (1 pages)

09/11/2020

Termination of appointment of Umar Faruq as a director on 2020-11-01

View PDF (1 pages)

09/11/2020

Appointment of Mr Alan James Chapman as a director on 2020-11-01

View PDF (2 pages)

08/10/2020

Confirmation statement made on 2020-10-08 with updates

View PDF (3 pages)

04/09/2020

Confirmation statement made on 2020-09-04 with no updates

View PDF (3 pages)

25/06/2020

Resolutions

View PDF (3 pages)

16/06/2020

Registered office address changed from , PO Box IG6 2AJ, Suite 206 133 Barkingside High Street, Ilford, Essex, England to PO Box 4385 Cardiff CF14 8LH on 2020-06-16

View PDF (1 pages)

26/05/2020

Registered office address changed from , Britannia Offices 133 High Street, Barkingside, Ilford, Essex, IG6 2AJ, England to PO Box 4385 Cardiff CF14 8LH on 2020-05-26

View PDF (1 pages)

26/05/2020

Registered office address changed from , Second Floor Suite 206 High Street, Barkingside, Ilford, IG6 2AJ, England to PO Box 4385 Cardiff CF14 8LH on 2020-05-26

View PDF (1 pages)

30/04/2020

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

17/12/2019

Registered office address changed from , 44 Chudleigh Cresent, Ilford, IG3 9AS, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 2019-12-17

View PDF (1 pages)

23/10/2019

Confirmation statement made on 2019-09-11 with no updates

View PDF (3 pages)

17/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

26/10/2018

Confirmation statement made on 2018-09-11 with no updates

View PDF (3 pages)

12/09/2017

Incorporation

View PDF (40 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£248,432.00

Total Exemption Full Accounts

Next accounts made up to

30/09/2022

Due by

30/06/2023

Last accounts made up to

30/09/2021View PDF

Confirmation

Next statement date

07/01/2023

Last statement dated

30/09/2021View PDF

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Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
1.13M
-
0.00
248.43K
-

2021
12
1.13M
-
0.00
248.43K
-

Employees

2021

Employees

12 - *

Net Assets(GBP)

1.13M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

248.43K £- *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About EMS TRADING GROUP LTD

EMS TRADING GROUP LTD is an(a) Active company incorporated on 12/09/2017 with the registered office located at 4385, 10959355 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently no active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of EMS TRADING GROUP LTD?

EMS TRADING GROUP LTD is currently Active. It was registered on 12/09/2017 .

Where is EMS TRADING GROUP LTD located?

EMS TRADING GROUP LTD is registered at 4385, 10959355 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does EMS TRADING GROUP LTD do?

EMS TRADING GROUP LTD operates in the Wholesale of other intermediate products (46.76 - SIC 2007) sector.

How many employees does EMS TRADING GROUP LTD have?

EMS TRADING GROUP LTD had 12 employees in 2021.

What is the latest filing for EMS TRADING GROUP LTD?

The latest filing was on 05/12/2024: Termination of appointment of Umar Faruq as a director on 2022-12-12.