CONRAD TRADING COMPANY LIMITED

CONRAD TRADING COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCONRAD TRADING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02861250
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CONRAD TRADING COMPANY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CONRAD TRADING COMPANY LIMITED located?

    Registered Office Address
    Regina House
    124 Finchley Road
    NW3 5JS London
    Undeliverable Registered Office AddressNo

    What were the previous names of CONRAD TRADING COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    CONRAD GREEK FOODS LIMITEDJun 03, 2004Jun 03, 2004
    MANORCREST TRADING LIMITEDOct 11, 1993Oct 11, 1993

    What are the latest accounts for CONRAD TRADING COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2014

    What is the status of the latest annual return for CONRAD TRADING COMPANY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CONRAD TRADING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital following an allotment of shares on Oct 14, 2015

    • Capital: GBP 315,000
    4 pagesSH01

    Annual return made up to Oct 11, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    5 pagesAA

    Annual return made up to Oct 11, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2014

    Statement of capital on Nov 04, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    5 pagesAA

    Annual return made up to Oct 11, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2013

    Statement of capital on Oct 23, 2013

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    5 pagesAA

    Annual return made up to Oct 11, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    5 pagesAA

    Annual return made up to Oct 11, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    5 pagesAA

    Annual return made up to Oct 11, 2010 with full list of shareholders

    5 pagesAR01

    Register inspection address has been changed

    1 pagesAD02

    Total exemption small company accounts made up to Oct 31, 2009

    6 pagesAA

    Appointment of Mr Nigel Paul Amos as a director

    2 pagesAP01

    Annual return made up to Oct 11, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Gordon Edward Conrad on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages353

    legacy

    1 pages190

    legacy

    1 pages287

    Who are the officers of CONRAD TRADING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMOS, Nigel Paul
    7 West Mews
    Pimlico
    SW1V 2DJ London
    Secretary
    7 West Mews
    Pimlico
    SW1V 2DJ London
    BritishAccountant34829140002
    AMOS, Nigel Paul
    West Mews
    Pimlico
    SW1V 2DJ London
    7
    Director
    West Mews
    Pimlico
    SW1V 2DJ London
    7
    United KingdomBritishAccountant34829140002
    CONRAD, Gordon Edward
    48 Argyll Road
    W8 7BS London
    Director
    48 Argyll Road
    W8 7BS London
    EnglandBritishCompany Director20520410001
    BLAKE, Stephen James
    1 Wheat Knoll
    Hayes Lane
    CR8 5JT Kenley
    Surrey
    Secretary
    1 Wheat Knoll
    Hayes Lane
    CR8 5JT Kenley
    Surrey
    BritishDirector36490560001
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Secretary
    229 Nether Street
    N3 1NT London
    900001530001
    AMOS, Nigel Paul
    7 West Mews
    Pimlico
    SW1V 2DJ London
    Director
    7 West Mews
    Pimlico
    SW1V 2DJ London
    United KingdomBritishAccountant34829140002
    BLAKE, Stephen James
    1 Wheat Knoll
    Hayes Lane
    CR8 5JT Kenley
    Surrey
    Director
    1 Wheat Knoll
    Hayes Lane
    CR8 5JT Kenley
    Surrey
    BritishDirector36490560001
    CONRAD, Gordon Edward
    48 Argyll Road
    W8 7BS London
    Director
    48 Argyll Road
    W8 7BS London
    EnglandBritishDirector20520410001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Director
    229 Nether Street
    N3 1NT London
    900001520001

    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