TRADE AND COMMODITIES LIMITED

Key Data

Status

Dissolved

Company No.

01970846

Incorporation date

12/12/1985

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/1985)

05/09/2016

Final Gazette dissolved via voluntary strike-off

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20/06/2016

First Gazette notice for voluntary strike-off

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13/06/2016

Application to strike the company off the register

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02/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (7 pages)

24/08/2015

Annual return made up to 2015-08-21 with full list of shareholders

View PDF (4 pages)

22/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (7 pages)

21/08/2014

Annual return made up to 2014-08-21 with full list of shareholders

View PDF (4 pages)

16/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (6 pages)

21/08/2013

Annual return made up to 2013-08-21 with full list of shareholders

View PDF (4 pages)

21/08/2012

Annual return made up to 2012-08-21 with full list of shareholders

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23/07/2012

Total exemption full accounts made up to 2011-12-31

View PDF (6 pages)

24/08/2011

Annual return made up to 2011-08-21 with full list of shareholders

View PDF (4 pages)

25/07/2011

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

View PDF (6 pages)

22/08/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (4 pages)

05/07/2010

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

View PDF (6 pages)

20/08/2009

Return made up to 21/08/09; full list of members

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03/07/2009

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

View PDF (7 pages)

26/08/2008

Appointment terminated secretary rosemeen khandwala

View PDF (1 pages)

26/08/2008

Secretary appointed suraiya karimjee

View PDF (1 pages)

25/08/2008

Director appointed mr latif adam karimjee

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25/08/2008

Appointment terminated director hafiz khandwala

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20/08/2008

Return made up to 21/08/08; full list of members

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13/07/2008

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

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30/10/2007

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

View PDF (7 pages)

22/08/2007

Return made up to 21/08/07; full list of members

View PDF (2 pages)

02/11/2006

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

View PDF (7 pages)

04/10/2006

Registered office changed on 05/10/06 from: 2 the square richmond surrey TW9 1DY

View PDF (1 pages)

12/09/2006

Return made up to 21/08/06; full list of members

View PDF (6 pages)

13/10/2005

Full accounts made up to 2004-12-31

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22/09/2005

Return made up to 21/08/05; full list of members

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13/09/2004

Return made up to 21/08/04; full list of members

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02/09/2004

Full accounts made up to 2003-12-31

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15/09/2003

Full accounts made up to 2002-12-31

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07/09/2003

Return made up to 21/08/03; full list of members

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14/10/2002

Full accounts made up to 2001-12-31

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19/08/2002

Return made up to 21/08/02; full list of members

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18/10/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

30/08/2001

Return made up to 21/08/01; full list of members

View PDF (6 pages)

19/10/2000

Full accounts made up to 1999-12-31

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22/08/2000

Return made up to 21/08/00; full list of members

View PDF (6 pages)

31/10/1999

Full accounts made up to 1998-12-31

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23/08/1999

Return made up to 21/08/99; no change of members

View PDF (4 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

23/08/1998

Return made up to 21/08/98; no change of members

View PDF (4 pages)

12/10/1997

Accounts for a small company made up to 1996-12-31

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01/09/1997

Return made up to 21/08/97; full list of members

View PDF (6 pages)

05/11/1996

Director resigned

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05/11/1996

Secretary resigned

View PDF (1 pages)

05/11/1996

New director appointed

View PDF (2 pages)

05/11/1996

New secretary appointed

View PDF (2 pages)

05/11/1996

Return made up to 21/08/96; full list of members

View PDF (6 pages)

31/10/1996

Full accounts made up to 1995-12-31

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18/10/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

24/08/1995

Return made up to 21/08/95; no change of members

View PDF (4 pages)

09/02/1995

Full accounts made up to 1993-12-31

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06/09/1994

Return made up to 30/08/94; no change of members

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28/03/1994

Full accounts made up to 1992-12-31

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09/12/1993

Return made up to 30/08/93; full list of members

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10/02/1993

Accounting reference date shortened from 31/03 to 31/12

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03/02/1993

Full accounts made up to 1992-03-31

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29/09/1992

Return made up to 30/08/92; no change of members

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15/02/1992

Full accounts made up to 1991-03-31

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04/09/1991

Return made up to 30/08/91; no change of members

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06/08/1991

Full accounts made up to 1990-03-31

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24/06/1991

Return made up to 31/12/90; full list of members

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09/04/1991

Return made up to 31/12/89; no change of members

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03/02/1991

Full accounts made up to 1989-03-31

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18/01/1990

Registered office changed on 19/01/90 from: 126 temple chambers temple avenue london EC4Y odt

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01/10/1989

Registered office changed on 02/10/89 from: 2 the square richmond surrey TW9 1DY

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04/01/1989

Full accounts made up to 1988-03-31

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04/01/1989

Return made up to 30/08/88; no change of members

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08/05/1988

Full accounts made up to 1987-03-31

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08/05/1988

Return made up to 29/06/87; full list of members

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22/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/12/1985

Miscellaneous

View PDF (1 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Khandwala, Hafiz Anver	Director	04/10/1996 - 28/07/2008	5
Karimjee, Latif Adam	Director	28/07/2008 - Present	3
Khandwala, Rosemeen Hafiz	Secretary	04/10/1996 - 28/07/2008	-
Karimjee, Suraiya	Secretary	28/07/2008 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About TRADE AND COMMODITIES LIMITED

TRADE AND COMMODITIES LIMITED is an(a) Dissolved company incorporated on 12/12/1985 with the registered office located at Kestrel House, 111 Heath Road, Twickenham, Middlesex TW1 4AH. 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 TRADE AND COMMODITIES LIMITED?

TRADE AND COMMODITIES LIMITED is currently Dissolved. It was registered on 12/12/1985 and dissolved on 05/09/2016.

Where is TRADE AND COMMODITIES LIMITED located?

TRADE AND COMMODITIES LIMITED is registered at Kestrel House, 111 Heath Road, Twickenham, Middlesex TW1 4AH.

What does TRADE AND COMMODITIES LIMITED do?

TRADE AND COMMODITIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TRADE AND COMMODITIES LIMITED?

The latest filing was on 05/09/2016: Final Gazette dissolved via voluntary strike-off.