MULTIPLE TRADING LIMITED

Key Data

Status

Dissolved

Company No.

03387821

Incorporation date

10/06/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1997)

15/10/2012

Final Gazette dissolved via voluntary strike-off

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02/07/2012

First Gazette notice for voluntary strike-off

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21/06/2012

Application to strike the company off the register

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06/09/2011

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

View PDF (5 pages)

28/03/2011

Total exemption small company accounts made up to 2010-06-30

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01/03/2011

Director's details changed for Teresa Momtaz on 2011-02-24

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24/02/2011

Director's details changed

View PDF (2 pages)

23/02/2011

Director's details changed for Terry Momtaz on 2011-02-24

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20/02/2011

Appointment of Terry Momtaz as a director

View PDF (3 pages)

17/02/2011

Statement of capital following an allotment of shares on 2011-02-17

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17/02/2011

Statement of capital following an allotment of shares on 2011-02-17

View PDF (3 pages)

13/02/2011

Registered office address changed from Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH on 2011-02-14

View PDF (1 pages)

09/09/2010

Appointment of Christina Van Den Berg as a director

View PDF (2 pages)

13/06/2010

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

View PDF (4 pages)

13/06/2010

Director's details changed for Bluebrook Inc on 2010-06-11

View PDF (2 pages)

13/06/2010

Secretary's details changed for London Secretaries Limited on 2010-06-11

View PDF (2 pages)

29/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

10/06/2009

Return made up to 11/06/09; full list of members

View PDF (3 pages)

29/01/2009

Total exemption full accounts made up to 2008-06-30

View PDF (9 pages)

05/11/2008

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

View PDF (3 pages)

10/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

28/06/2007

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

View PDF (2 pages)

22/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (3 pages)

25/06/2006

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

View PDF (6 pages)

07/02/2006

Amended accounts made up to 2005-06-30

View PDF (3 pages)

28/11/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (3 pages)

24/11/2005

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

15/08/2005

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

View PDF (6 pages)

21/07/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (3 pages)

21/03/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

13/03/2005

Total exemption full accounts made up to 2003-06-30

View PDF (9 pages)

21/11/2004

New director appointed

View PDF (2 pages)

21/11/2004

New secretary appointed

View PDF (2 pages)

21/11/2004

Director resigned

View PDF (1 pages)

21/11/2004

Director resigned

View PDF (1 pages)

21/11/2004

Secretary resigned

View PDF (1 pages)

22/06/2004

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

View PDF (7 pages)

22/06/2004

Director's particulars changed

View PDF (0 pages)

16/04/2004

Delivery ext'd 3 mth 30/06/03

View PDF (1 pages)

19/09/2003

Secretary's particulars changed

View PDF (1 pages)

18/09/2003

Director's particulars changed

View PDF (1 pages)

10/09/2003

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

View PDF (7 pages)

14/06/2003

Total exemption full accounts made up to 2002-06-30

View PDF (8 pages)

13/04/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

07/11/2002

Registered office changed on 08/11/02 from: suite 205, moghul house 57 grosvenor square london W1K 3JA

View PDF (1 pages)

12/08/2002

New secretary appointed

View PDF (2 pages)

12/08/2002

New director appointed

View PDF (2 pages)

12/08/2002

New director appointed

View PDF (2 pages)

12/08/2002

Director resigned

View PDF (1 pages)

12/08/2002

Director resigned

View PDF (1 pages)

12/08/2002

Secretary resigned

View PDF (1 pages)

19/06/2002

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

View PDF (7 pages)

24/04/2002

Resolutions

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24/04/2002

Resolutions

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24/04/2002

Resolutions

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24/04/2002

Resolutions

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17/04/2002

Delivery ext'd 3 mth 30/06/01

View PDF (1 pages)

17/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (3 pages)

16/01/2002

Secretary's particulars changed

View PDF (1 pages)

02/08/2001

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

View PDF (6 pages)

02/08/2001

Director's particulars changed

View PDF (0 pages)

22/01/2001

New director appointed

View PDF (2 pages)

22/01/2001

New director appointed

View PDF (2 pages)

22/01/2001

Director resigned

View PDF (1 pages)

22/01/2001

Director resigned

View PDF (1 pages)

22/01/2001

Director resigned

View PDF (1 pages)

10/01/2001

Accounts for a small company made up to 2000-06-30

View PDF (3 pages)

30/08/2000

Registered office changed on 31/08/00 from: suite 205 moghul house 57 grosvenor street london W1X 9DA

View PDF (1 pages)

05/07/2000

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

View PDF (7 pages)

25/01/2000

Accounts for a small company made up to 1999-06-30

View PDF (3 pages)

19/09/1999

Secretary's particulars changed

View PDF (1 pages)

21/06/1999

Return made up to 11/06/99; no change of members

View PDF (4 pages)

01/05/1999

Director's particulars changed

View PDF (1 pages)

21/03/1999

Full accounts made up to 1998-06-30

View PDF (8 pages)

02/03/1999

Delivery ext'd 3 mth 30/06/98

View PDF (1 pages)

21/06/1998

Return made up to 11/06/98; full list of members

View PDF (4 pages)

15/06/1998

Registered office changed on 16/06/98 from: bell house 175 regent street london W1R 7FB

View PDF (1 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

Director resigned

View PDF (1 pages)

18/01/1998

New director appointed

View PDF (33 pages)

18/01/1998

New director appointed

View PDF (32 pages)

18/01/1998

New director appointed

View PDF (5 pages)

18/01/1998

Director resigned

View PDF (1 pages)

18/01/1998

Director resigned

View PDF (1 pages)

18/01/1998

Registered office changed on 19/01/98 from: 37 upper grosvenor street london W1X 9PE

View PDF (1 pages)

21/12/1997

Accounting reference date extended from 31/12/97 to 30/06/98

View PDF (1 pages)

09/07/1997

Director resigned

View PDF (1 pages)

09/07/1997

Director resigned

View PDF (1 pages)

09/07/1997

Director resigned

View PDF (1 pages)

09/07/1997

New director appointed

View PDF (2 pages)

09/07/1997

New director appointed

View PDF (2 pages)

01/07/1997

New director appointed

View PDF (3 pages)

22/06/1997

Accounting reference date shortened from 30/06/98 to 31/12/97

View PDF (1 pages)

22/06/1997

Ad 11/06/97--------- £ si 998@1=998 £ ic 2/1000

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22/06/1997

New secretary appointed

View PDF (2 pages)

22/06/1997

New director appointed

View PDF (3 pages)

22/06/1997

New director appointed

View PDF (3 pages)

16/06/1997

Secretary resigned

View PDF (1 pages)

16/06/1997

Director resigned

View PDF (1 pages)

10/06/1997

Incorporation

View PDF (16 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Rolando, Giulio	Director	19/06/1997 - 30/12/1997	5
TEMPLE SECRETARIES LIMITED	Nominee Secretary	11/06/1997 - 11/06/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	11/06/1997 - 11/06/1997	67500
LONDON SECRETARIES LIMITED	Nominee Secretary	24/09/2004 - Present	115
PREMIUM SECRETARIES LIMITED	Corporate Secretary	11/06/1997 - 02/07/2002	215

Persons with Significant Control

No PSC data available.

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Description

About MULTIPLE TRADING LIMITED

MULTIPLE TRADING LIMITED is an(a) Dissolved company incorporated on 10/06/1997 with the registered office located at 5th Floor 86 Jermyn Street, London SW1Y 6AW. There are currently 4 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 MULTIPLE TRADING LIMITED?

MULTIPLE TRADING LIMITED is currently Dissolved. It was registered on 10/06/1997 and dissolved on 15/10/2012.

Where is MULTIPLE TRADING LIMITED located?

MULTIPLE TRADING LIMITED is registered at 5th Floor 86 Jermyn Street, London SW1Y 6AW.

What does MULTIPLE TRADING LIMITED do?

MULTIPLE TRADING LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MULTIPLE TRADING LIMITED?

The latest filing was on 15/10/2012: Final Gazette dissolved via voluntary strike-off.