MINTRADE LIMITED
Overview
| Company Name | MINTRADE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03037387 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MINTRADE LIMITED?
- Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MINTRADE LIMITED located?
| Registered Office Address | 3rd Floor Kingsland House 122-124 Regent Street W1B 5SA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MINTRADE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for MINTRADE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2016 with updates | 7 pages | CS01 | ||||||||||
Director's details changed for Christian Chanroux on Jul 07, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Catherine Chanroux on Jul 07, 2016 | 1 pages | CH03 | ||||||||||
Director's details changed for Christian Chanroux on Jul 07, 2016 | 2 pages | CH01 | ||||||||||
Statement of capital on Apr 25, 2016
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Mar 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2013 | 20 pages | AA | ||||||||||
Annual return made up to Mar 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2012 | 18 pages | AA | ||||||||||
Annual return made up to Mar 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2011 | 18 pages | AA | ||||||||||
Annual return made up to Mar 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 9 Hanover Street London W1S 1YF* on Feb 15, 2011 | 1 pages | AD01 | ||||||||||
Full accounts made up to Jun 30, 2010 | 18 pages | AA | ||||||||||
Who are the officers of MINTRADE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHANROUX, Catherine | Secretary | Chemin De Beau Rivage 1006 1006 - Lausanne 10 Switzerland | French | 42626640002 | ||||||
| CHANROUX, Christian | Director | Chemin De Beau Rivage 1006 1006 - Lausanne 10 Switzerland | Switzerland | French | 42626700004 | |||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of MINTRADE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Catherine Chanroux | Apr 06, 2016 | 122-124 Regent Street W1B 5SA London 3rd Floor Kingsland House United Kingdom | No |
Nationality: French Country of Residence: Switzerland | |||
Natures of Control
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| Christian Chanroux | Apr 06, 2016 | 122-124 Regent Street W1B 5SA London 3rd Floor Kingsland House United Kingdom | No |
Nationality: French Country of Residence: Switzerland | |||
Natures of Control
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Does MINTRADE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A trade finance security deed | Created On Mar 19, 2007 Delivered On Apr 05, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All rights title and interest in and to (I) the assigned receivables (ii) all amounts credits or other assets or rights held by the bank on any account or accounts and the insurances. Pledges the pledged goods and the pledged documents. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Trade finance security agreement | Created On May 10, 1999 Delivered On May 12, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All right title and interest in and to all moneys and other receivables due or arising in connection with the financing carriage sale or other disposition of any goods the purchase and sale of which are financed by the lender, all moneys or credits held by the bank in favour of the company or any other accounts, all policies of insurance and all goods etc. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| General letter of pledge and hypothecation | Created On Jun 23, 1995 Delivered On Jul 06, 1995 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All goods, bills of lading, warrants, delivery orders, documents of title to goods and all property and other rights embodied therein. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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