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BUSINESS TRADING LTD

BUSINESS TRADING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBUSINESS TRADING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09470046
    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 BUSINESS TRADING LTD?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is BUSINESS TRADING LTD located?

    Registered Office Address
    32 Fenchurch Street
    EC3M 3BD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUSINESS TRADING LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for BUSINESS TRADING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		2 pagesAA

    Confirmation statement made on Mar 03, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Mar 03, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 30, 2017

    		2 pagesAA

    Confirmation statement made on Mar 03, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Mar 03, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 999
    		SH01

    Registered office address changed from 32 Fenchurch Street London EC3M 3BD England to 32 Fenchurch Street London EC3M 3BD on Mar 04, 2016

    		1 pagesAD01

    Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to 32 Fenchurch Street London EC3M 3BD on Mar 03, 2016

    		1 pagesAD01

    Appointment of Focus Insurance Limited as a director on Feb 01, 2016

    		2 pagesAP02

    Termination of appointment of Mix Trading Limited as a director on Feb 01, 2016

    		1 pagesTM01

    Termination of appointment of Maria Temnyuk as a director on Jan 01, 2016

    		1 pagesTM01

    Appointment of Mr Alexander Zakharov as a director on Jan 01, 2016

    		2 pagesAP01

    Appointment of Mix Trading Limited as a director on Jun 05, 2015

    		2 pagesAP02

    Appointment of Ms Maria Temnyuk as a director on Jun 05, 2015

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jun 05, 2015

    • Capital: GBP 999
    		3 pagesSH01

    Termination of appointment of Waris Khan as a director on Jun 05, 2015

    		1 pagesTM01

    Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to Suite B, 29 Harley Street London W1G 9QR on Jun 05, 2015

    		1 pagesAD01

    Termination of appointment of Nominee Secretary Ltd as a secretary on Jun 05, 2015

    		1 pagesTM02

    Termination of appointment of Nominee Director Ltd as a director on Jun 05, 2015

    		1 pagesTM01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 04, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BUSINESS TRADING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZAKHAROV, Alexander
    43 High Street
    Auckland
    43 High Street
    New Zealand
    		Director
    43 High Street
    Auckland
    43 High Street
    New Zealand
    		New ZealandRussian205031070001
    FOCUS INSURANCE LIMITED
    Commerce Registry
    Enterprice Zone Banjul
    Banjul
    Commerce Registry
    Gambia
    		Director
    Commerce Registry
    Enterprice Zone Banjul
    Banjul
    Commerce Registry
    Gambia
    Legal FormLIMITED LIABILITY COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityTHE BUSINESS ENTERPRICE REGULATIONS 2013
    Registration Number5016192
    		205032630001
    NOMINEE SECRETARY LTD
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    		Secretary
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    Identification TypeEuropean Economic Area
    Registration Number04308316
    		127997920001
    KHAN, Waris, Mr.
    W1G 9QR London
    29 Harley Street
    England
    		Director
    W1G 9QR London
    29 Harley Street
    England
    		PakistanPakistani178935300001
    TEMNYUK, Maria
    0930 Whangaparaoa
    45 Maylee Crescent, Gulf Harbour
    New Zealand
    		Director
    0930 Whangaparaoa
    45 Maylee Crescent, Gulf Harbour
    New Zealand
    		New ZealandNew Zealand198288290001
    MIX TRADING LIMITED
    0930 Whangaparaoa
    45 Maylee Crescent, Gulf Harbour
    New Zealand
    		Director
    0930 Whangaparaoa
    45 Maylee Crescent, Gulf Harbour
    New Zealand
    Legal FormIBC
    Identification TypeNon European Economic Area
    Legal AuthorityNEW ZEALAND
    		198403000001
    NOMINEE DIRECTOR LTD
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    		Director
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    Identification TypeEuropean Economic Area
    Registration Number04308294
    		146867880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUSINESS TRADING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Zakharov
    Fenchurch Street
    EC3M 3BD London
    32
    England
    		Feb 01, 2017
    Fenchurch Street
    EC3M 3BD London
    32
    England
    		No
    Nationality: Russian
    Country of Residence: Russia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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