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J E RUSSELL TRADING LIMITED

J E RUSSELL TRADING LIMITED

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

    • Overview

    Company NameJ E RUSSELL TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09690774
    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 J E RUSSELL TRADING LIMITED?

    • Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing

    Where is J E RUSSELL TRADING LIMITED located?

    Registered Office Address
    1 Conduit Street
    W1S 2XA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J E RUSSELL TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for J E RUSSELL TRADING 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

    		1 pagesDS01

    Appointment of Mrs Claire Sabrina Taylor as a director on Nov 12, 2019

    		2 pagesAP01

    Appointment of Mr Daryl Vincent Hine as a director on Nov 12, 2019

    		2 pagesAP01

    Termination of appointment of Christopher Douglas Francis Mills as a director on Sep 30, 2019

    		1 pagesTM01

    Confirmation statement made on Jun 27, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		4 pagesAA

    Appointment of Mr Christopher Mills as a director on Oct 09, 2018

    		2 pagesAP01

    Termination of appointment of Andrew Philip Watson as a director on Oct 09, 2018

    		1 pagesTM01

    Confirmation statement made on Jul 09, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		4 pagesAA

    Confirmation statement made on Jul 10, 2017 with no updates

    		3 pagesCS01

    Appointment of Mr Andrew Philip Watson as a director on Jun 28, 2017

    		2 pagesAP01

    Total exemption small company accounts made up to Jun 30, 2016

    		8 pagesAA

    Confirmation statement made on Jul 16, 2016 with updates

    		5 pagesCS01

    Current accounting period shortened from Jul 31, 2016 to Jun 30, 2016

    		1 pagesAA01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2015

    Statement of capital on Jul 17, 2015

    • Capital: GBP 40,000
    		SH01
    incorporationJul 17, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of J E RUSSELL TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STELLAR COMPANY SECRETARY LIMITED
    Conduit Street
    W1S 2XA London
    1
    United Kingdom
    		Secretary
    Conduit Street
    W1S 2XA London
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07648030
    		163961260001
    GAIN, Jonathan Mark
    Conduit Street
    W1S 2XA London
    1
    United Kingdom
    		Director
    Conduit Street
    W1S 2XA London
    1
    United Kingdom
    		United KingdomBritish166063180001
    HINE, Daryl Vincent
    Conduit Street
    W1S 2XA London
    1
    United Kingdom
    		Director
    Conduit Street
    W1S 2XA London
    1
    United Kingdom
    		United KingdomBritish122345400001
    TAYLOR, Claire Sabrina
    Conduit Street
    W1S 2XA London
    1
    United Kingdom
    		Director
    Conduit Street
    W1S 2XA London
    1
    United Kingdom
    		United KingdomBritish262486890001
    MILLS, Christopher Douglas Francis
    Conduit Street
    W1S 2XA London
    1
    United Kingdom
    		Director
    Conduit Street
    W1S 2XA London
    1
    United Kingdom
    		EnglandBritish248659230001
    WATSON, Andrew Philip
    Conduit Street
    W1S 2XA London
    1
    United Kingdom
    		Director
    Conduit Street
    W1S 2XA London
    1
    United Kingdom
    		United KingdomBritish76746930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of J E RUSSELL TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Edward Russell
    Conduit Street
    W1S 2XA London
    1
    United Kingdom
    		Apr 06, 2016
    Conduit Street
    W1S 2XA London
    1
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    • 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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