CONTINENTAL TRADE AND INVESTMENTS LIMITED
Overview
| Company Name | CONTINENTAL TRADE AND INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05334485 |
| 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 CONTINENTAL TRADE AND INVESTMENTS LIMITED?
- Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CONTINENTAL TRADE AND INVESTMENTS LIMITED located?
| Registered Office Address | 26 Grosvenor Street Mayfair W1K 4QW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONTINENTAL TRADE AND INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for CONTINENTAL TRADE AND INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(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 full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Jan 17, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Jan 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Jan 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Jon Elphick as a director | 1 pages | TM01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Jan 17, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Amended accounts made up to Dec 31, 2010 | 9 pages | AAMD | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Appointment of Wilton Corporate Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Mrs Natalie Mitchell as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Jon Elphick as a director | 2 pages | AP01 | ||||||||||
Appointment of Wilton Directors Limited as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of John Milner as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of M.S.M. Services Ltd as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Glenn Mellor as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of CONTINENTAL TRADE AND INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILTON CORPORATE SERVICES LIMITED | Secretary | Grosvenor Street W1K 4QW London 26 England |
| 106931300001 | ||||||||||||||
| MITCHELL, Natalie | Director | Grosvenor Street Mayfair W1K 4QW London 26 United Kingdom | England | Irish | 125410750001 | |||||||||||||
| WILTON DIRECTORS LIMITED | Director | Grosvenor Street W1K 4QW London 26 England |
| 148376540001 | ||||||||||||||
| MELLOR, Glenn Andrew | Secretary | Chalkdell Drive Shenley Wood MK5 6LB Milton Keynes 43 Shenley Pavillions | British | 149700700001 | ||||||||||||||
| PREMIUM SECRETARIES LIMITED | Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 51649990008 | |||||||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||||||
| ELPHICK, Jon | Director | Grosvenor Street Mayfair W1K 4QW London 26 United Kingdom | England | British | 114265450007 | |||||||||||||
| MILNER, John Frederick Edmund | Director | Chalkdell Drive Shenley Wood MK5 6LB Milton Keynes 43 Shenley Pavillions | Switzerland | British | 149700430001 | |||||||||||||
| ANNAN LIMITED | Director | 6th Floor 94 Wigmore Street W1U 3RF London | 72686780001 | |||||||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||||||||||
| M.S.M. SERVICES LTD | Director | Francis Rachel Street Victoria Suite 13 First Floor Oliaji Trade Centre Mahe Seychelles |
| 149701120001 | ||||||||||||||
| MOLLYLAND INC | Director | Trident Chambers PO BOX 146 FOREIGN Road Town Tortola British Virgin Islands | 75047600002 |
Who are the persons with significant control of CONTINENTAL TRADE AND INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Adi Yacoby | Apr 06, 2016 | Grosvenor Street Mayfair W1K 4QW London 26 | No |
Nationality: Israeli Country of Residence: Israel | |||
Natures of Control
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Does CONTINENTAL TRADE AND INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Trade finance security agreement | Created On Apr 25, 2005 Delivered On May 11, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All moneys and other receivables. 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