REAL EARTH TRADING LTD

Key Data

Status

Dissolved

Company No.

03317057

Incorporation date

11/02/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1997)

05/02/2019

Final Gazette dissolved via voluntary strike-off

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20/11/2018

First Gazette notice for voluntary strike-off

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12/11/2018

Application to strike the company off the register

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27/09/2018

Confirmation statement made on 2018-09-27 with no updates

View PDF (3 pages)

28/01/2018

Accounts for a dormant company made up to 2017-04-28

View PDF (2 pages)

02/10/2017

Confirmation statement made on 2017-09-28 with no updates

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29/12/2016

Accounts for a dormant company made up to 2016-04-28

View PDF (2 pages)

11/10/2016

Confirmation statement made on 2016-09-28 with updates

View PDF (5 pages)

25/01/2016

Accounts for a dormant company made up to 2015-04-28

View PDF (2 pages)

23/10/2015

Annual return made up to 2015-09-28 with full list of shareholders

View PDF (4 pages)

14/01/2015

Accounts for a dormant company made up to 2014-04-28

View PDF (2 pages)

04/10/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (4 pages)

12/01/2014

Accounts for a dormant company made up to 2013-04-28

View PDF (2 pages)

01/10/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (4 pages)

15/08/2013

Termination of appointment of Simon Quinton as a director

View PDF (1 pages)

15/08/2013

Termination of appointment of Daniel Quinton as a director

View PDF (1 pages)

21/12/2012

Registered office address changed from Frazer Clark Ltd Louis Pearlman Centre Goulton Street, Hull Humberside HU3 4DL on 2012-12-21

View PDF (1 pages)

28/09/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (5 pages)

28/09/2012

Director's details changed for Mr Daniel James Quinton on 2012-09-28

View PDF (2 pages)

28/09/2012

Accounts for a dormant company made up to 2012-04-28

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19/03/2012

Accounts for a dormant company made up to 2011-04-28

View PDF (2 pages)

29/11/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (6 pages)

29/11/2011

Director's details changed for Mr Daniel James Quinton on 2011-11-28

View PDF (2 pages)

12/09/2011

Director's details changed for Mr John Henry Quinton on 2011-09-08

View PDF (2 pages)

11/09/2011

Secretary's details changed for Marion Quinton on 2011-09-08

View PDF (1 pages)

01/07/2011

Director's details changed for Mr John Henry Quinton on 2011-06-01

View PDF (2 pages)

22/02/2011

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (7 pages)

27/01/2011

Accounts for a dormant company made up to 2010-04-28

View PDF (2 pages)

04/03/2010

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (6 pages)

04/03/2010

Director's details changed for Simon Jon Quinton on 2010-02-25

View PDF (2 pages)

04/03/2010

Director's details changed for Daniel James Quinton on 2010-02-25

View PDF (2 pages)

04/03/2010

Director's details changed for John Henry Quinton on 2010-02-25

View PDF (2 pages)

03/12/2009

Accounts for a dormant company made up to 2009-04-28

View PDF (2 pages)

03/12/2008

Return made up to 24/11/08; full list of members

View PDF (5 pages)

27/06/2008

Accounts for a dormant company made up to 2008-04-28

View PDF (2 pages)

05/02/2008

Accounts for a dormant company made up to 2007-04-28

View PDF (2 pages)

04/02/2008

Return made up to 24/11/07; full list of members

View PDF (3 pages)

28/02/2007

Accounts for a dormant company made up to 2006-04-28

View PDF (2 pages)

24/11/2006

Return made up to 24/11/06; full list of members

View PDF (4 pages)

24/11/2006

Director's particulars changed

View PDF (1 pages)

24/11/2006

Director's particulars changed

View PDF (1 pages)

31/10/2006

Secretary's particulars changed

View PDF (1 pages)

27/03/2006

Registered office changed on 27/03/06 from: 6 peak road clanfield waterlooville hampshire PO8 0QT

View PDF (1 pages)

02/03/2006

Certificate of change of name

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24/02/2006

Ad 04/03/98-18/02/06 £ si 4@1

View PDF (0 pages)

24/02/2006

Director resigned

View PDF (1 pages)

06/02/2006

Return made up to 05/02/06; full list of members

View PDF (4 pages)

06/02/2006

Director's particulars changed

View PDF (1 pages)

06/02/2006

Director's particulars changed

View PDF (1 pages)

23/11/2005

Accounts for a dormant company made up to 2005-04-28

View PDF (1 pages)

03/11/2005

Secretary's particulars changed

View PDF (1 pages)

01/11/2005

Registered office changed on 01/11/05 from: 28 stenbury view wroxall ventnor isle of wight PO38 3DB

View PDF (1 pages)

18/04/2005

Accounts for a dormant company made up to 2004-04-28

View PDF (1 pages)

07/02/2005

Return made up to 05/02/05; full list of members

View PDF (9 pages)

12/02/2004

Return made up to 05/02/04; full list of members

View PDF (9 pages)

22/12/2003

Accounts for a dormant company made up to 2003-04-28

View PDF (1 pages)

22/12/2003

Return made up to 28/04/03; no change of members

View PDF (6 pages)

09/12/2003

Director's particulars changed

View PDF (1 pages)

22/03/2003

Return made up to 05/02/03; full list of members

View PDF (9 pages)

18/02/2003

Secretary resigned

View PDF (1 pages)

14/02/2003

Registered office changed on 14/02/03 from: 33 barrow road stretham london SW16 5PE

View PDF (1 pages)

14/02/2003

New secretary appointed

View PDF (2 pages)

14/02/2003

Accounts for a dormant company made up to 2002-04-28

View PDF (1 pages)

09/01/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/05/2002

Return made up to 05/02/02; full list of members; amend

View PDF (7 pages)

08/05/2002

Return made up to 05/02/02; full list of members

View PDF (7 pages)

26/04/2002

Director's particulars changed

View PDF (1 pages)

18/04/2002

Director's particulars changed

View PDF (1 pages)

09/01/2002

New secretary appointed

View PDF (2 pages)

04/01/2002

Secretary resigned

View PDF (1 pages)

04/01/2002

Registered office changed on 04/01/02 from: 42 norman drive stilton cambridgeshire PE7 3RS

View PDF (1 pages)

04/01/2002

Director's particulars changed

View PDF (1 pages)

24/12/2001

Accounts for a dormant company made up to 2001-04-28

View PDF (1 pages)

22/03/2001

Accounts for a dormant company made up to 2000-04-28

View PDF (1 pages)

08/02/2001

Return made up to 05/02/01; full list of members

View PDF (8 pages)

03/11/2000

Certificate of change of name

View PDF (2 pages)

14/09/2000

Director's particulars changed

View PDF (1 pages)

14/09/2000

Director's particulars changed

View PDF (1 pages)

10/02/2000

Return made up to 05/02/00; full list of members

View PDF (9 pages)

27/01/2000

Accounts for a dormant company made up to 1999-04-28

View PDF (1 pages)

16/02/1999

New director appointed

View PDF (2 pages)

05/02/1999

Return made up to 12/02/99; no change of members

View PDF (4 pages)

07/12/1998

Accounts for a dormant company made up to 1998-04-28

View PDF (3 pages)

23/11/1998

Resolutions

View PDF (1 pages)

09/10/1998

New director appointed

View PDF (2 pages)

09/03/1998

Return made up to 12/02/98; full list of members

View PDF (6 pages)

04/02/1998

New director appointed

View PDF (2 pages)

06/01/1998

Accounting reference date extended from 28/02/98 to 28/04/98

View PDF (1 pages)

01/10/1997

Director resigned

View PDF (1 pages)

29/09/1997

Director resigned

View PDF (1 pages)

19/02/1997

New director appointed

View PDF (2 pages)

19/02/1997

New director appointed

View PDF (2 pages)

19/02/1997

New director appointed

View PDF (2 pages)

19/02/1997

New director appointed

View PDF (2 pages)

19/02/1997

Secretary resigned

View PDF (1 pages)

19/02/1997

Director resigned

View PDF (1 pages)

19/02/1997

New secretary appointed

View PDF (2 pages)

19/02/1997

Registered office changed on 19/02/97 from: 25A priestgate peterborough PE1 1JL

View PDF (1 pages)

19/02/1997

Ad 13/02/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

12/02/1997

Incorporation

View PDF (14 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

27/04/2017

Last change occurred

27/04/2017

Accounts

Dormant

Last made up date

27/04/2017

Next account date

27/04/2018

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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
IMC CORPORATE NOMINEES (UK) LIMITED	Corporate Director	12/02/1997 - 13/02/1997	169
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED	Nominee Secretary	12/02/1997 - 13/02/1997	195
Caprio, Franco	Director	14/02/1997 - 19/09/1997	-
Quinton, Daniel James	Director	13/02/1997 - 15/06/2013	-
Biggadike, Lee Colin	Director	09/02/1999 - 18/02/2006	-

Persons with Significant Control

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

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Description

About REAL EARTH TRADING LTD

REAL EARTH TRADING LTD is an(a) Dissolved company incorporated on 11/02/1997 with the registered office located at 2 Mill Lane, Cottingham, East Riding Of Yorkshire HU16 5PS. 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 REAL EARTH TRADING LTD?

REAL EARTH TRADING LTD is currently Dissolved. It was registered on 11/02/1997 and dissolved on 04/02/2019.

Where is REAL EARTH TRADING LTD located?

REAL EARTH TRADING LTD is registered at 2 Mill Lane, Cottingham, East Riding Of Yorkshire HU16 5PS.

What does REAL EARTH TRADING LTD do?

REAL EARTH TRADING LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for REAL EARTH TRADING LTD?

The latest filing was on 05/02/2019: Final Gazette dissolved via voluntary strike-off.