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GREAT AMERICAN TRADING COMPANY LTD(THE)

GREAT AMERICAN TRADING COMPANY LTD(THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGREAT AMERICAN TRADING COMPANY LTD(THE)
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01616857
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GREAT AMERICAN TRADING COMPANY LTD(THE)?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GREAT AMERICAN TRADING COMPANY LTD(THE) located?

    Registered Office Address
    1 Triptych Place
    Second Floor
    SE1 9SH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GREAT AMERICAN TRADING COMPANY LTD(THE)?

    Previous Company Names
    Company NameFromUntil
    THRESHURST LIMITEDFeb 24, 1982Feb 24, 1982

    What are the latest accounts for GREAT AMERICAN TRADING COMPANY LTD(THE)?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for GREAT AMERICAN TRADING COMPANY LTD(THE)?

    Last Confirmation Statement Made Up ToApr 23, 2025
    Next Confirmation Statement DueMay 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2024
    OverdueNo

    What are the latest filings for GREAT AMERICAN TRADING COMPANY LTD(THE)?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Apr 23, 2024 with no updates

    		3 pagesCS01

    Cessation of The Quarto Group Inc as a person with significant control on Jan 18, 2024

    		1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Apr 23, 2023 with no updates

    		3 pagesCS01

    Change of details for The Quarto Group Inc as a person with significant control on Jan 03, 2023

    		2 pagesPSC05

    Change of details for Quintet Publishing Ltd as a person with significant control on Jan 03, 2023

    		2 pagesPSC05

    Change of details for Quarto Publishing Plc as a person with significant control on Jan 03, 2023

    		2 pagesPSC05

    Change of details for Iqon Editions Ltd as a person with significant control on Jan 03, 2023

    		2 pagesPSC05

    Registered office address changed from 1 Triptych Place London SE1 9SH United Kingdom to 1 Triptych Place Second Floor London SE1 9SH on Jan 05, 2023

    		1 pagesAD01

    Registered office address changed from 6 Blundell Street London N7 9BH to 1 Triptych Place London SE1 9SH on Jan 03, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Apr 23, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Apr 23, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Apr 23, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 23, 2019 with no updates

    		3 pagesCS01

    Current accounting period shortened from Mar 31, 2019 to Dec 31, 2018

    		1 pagesAA01

    Termination of appointment of Marcus Edward Leaver as a director on May 24, 2018

    		1 pagesTM01

    Appointment of Mr Chuk Kin Lau as a director on May 24, 2018

    		2 pagesAP01

    Confirmation statement made on Apr 23, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Current accounting period extended from Dec 31, 2018 to Mar 31, 2019

    		1 pagesAA01
    View All Filings

    Who are the officers of GREAT AMERICAN TRADING COMPANY LTD(THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAU, Chuk Kin
    Triptych Place
    Second Floor
    SE1 9SH London
    1
    United Kingdom
    		Director
    Triptych Place
    Second Floor
    SE1 9SH London
    1
    United Kingdom
    		Hong KongBritishDirector247300510001
    BHOTE, Cyrus Homi
    19 Northwick Avenue
    HA3 0AA Harrow
    Middlesex
    		Secretary
    19 Northwick Avenue
    HA3 0AA Harrow
    Middlesex
    		British11159260001
    CROMPTON, Anne Olivia
    6 Blundell Street
    London
    N7 9BH
    		Secretary
    6 Blundell Street
    London
    N7 9BH
    		223974800001
    MOUSLEY, Michael
    18 Finchley Way
    N3 1AG London
    		Secretary
    18 Finchley Way
    N3 1AG London
    		BritishAccountant10068660001
    POTTERELL, Clive Ronald
    6 Blundell Street
    London
    N7 9BH
    		Secretary
    6 Blundell Street
    London
    N7 9BH
    		207243140001
    CONNOLE, Michael Damien
    6 Blundell Street
    N7 9BH London
    The Old Brewery
    United Kingdom
    		Director
    6 Blundell Street
    N7 9BH London
    The Old Brewery
    United Kingdom
    		EnglandIrishChief Financial Officer47934750001
    LEAVER, Marcus Edward
    6 Blundell Street
    London
    N7 9BH
    		Director
    6 Blundell Street
    London
    N7 9BH
    		United KingdomBritishDirector175636880001
    MORLEY, Robert
    18 De Beauvoir Square
    N1 4LD London
    		Director
    18 De Beauvoir Square
    N1 4LD London
    		United KingdomBritishEditorial Consultant10068650002
    MOUSLEY, Michael
    18 Finchley Way
    N3 1AG London
    		Director
    18 Finchley Way
    N3 1AG London
    		United KingdomBritishAccountant10068660001
    ORBACH, Laurence
    43 Albert Court
    SW7 2BL London
    		Director
    43 Albert Court
    SW7 2BL London
    		United KingdomAmericanPublisher10068640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREAT AMERICAN TRADING COMPANY LTD(THE)?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Quarto Group Inc
    Triptych Place
    Second Floor
    SE1 9SH London
    1
    England
    		Apr 06, 2016
    Triptych Place
    Second Floor
    SE1 9SH London
    1
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited States
    Legal AuthorityState Of Delaware, Usa
    Place RegisteredDelaware State Office Of The Secretary Of State
    Registration Number2104160
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Iqon Editions Ltd
    Triptych Place
    Second Floor
    SE1 9SH London
    1
    England
    		Apr 06, 2016
    Triptych Place
    Second Floor
    SE1 9SH London
    1
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCardiff Registry
    Registration Number1085123
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Quarto Publishing Plc
    Triptych Place
    Second Floor
    SE1 9SH London
    1
    England
    		Apr 06, 2016
    Triptych Place
    Second Floor
    SE1 9SH London
    1
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985
    Place RegisteredCardiff Registry
    Registration Number01252863
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Quintet Publishing Ltd
    Triptych Place
    Second Floor
    SE1 9SH London
    1
    England
    		Apr 06, 2016
    Triptych Place
    Second Floor
    SE1 9SH London
    1
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCardiff Registry
    Registration Number01419438
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0