CANTOR TRADING LIMITED

CANTOR TRADING LIMITED

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

    Company NameCANTOR TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10596421
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CANTOR TRADING LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CANTOR TRADING LIMITED located?

    Registered Office Address
    C/O Frp Advisory Llp Derby House
    12 Winckley Square
    PR1 3JJ Preston
    Undeliverable Registered Office AddressNo

    What are the latest filings for CANTOR TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    18 pagesLIQ14

    Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom to C/O Frp Advisory Llp Derby House 12 Winckley Square Preston PR1 3JJ on Jun 13, 2019

    2 pagesAD01

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 17, 2019

    LRESEX

    Appointment of Miss Elizabeth Ann Tyler as a director on Apr 09, 2019

    2 pagesAP01

    Termination of appointment of Ian Clarke as a director on Mar 28, 2019

    1 pagesTM01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Elizabeth Tyler as a person with significant control on Feb 02, 2017

    2 pagesPSC01

    Confirmation statement made on Feb 01, 2018 with updates

    5 pagesCS01

    Cessation of Woodberry Secretarial Limited as a person with significant control on Feb 02, 2017

    1 pagesPSC07

    Appointment of Mr Ian Clarke as a director on Mar 23, 2017

    2 pagesAP01

    Current accounting period extended from Feb 28, 2018 to Mar 31, 2018

    1 pagesAA01

    Termination of appointment of Michael Duke as a director on Mar 23, 2017

    1 pagesTM01

    Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on Mar 23, 2017

    1 pagesAD01

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2017

    Statement of capital on Feb 02, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of CANTOR TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TYLER, Elizabeth Ann
    Derby House
    12 Winckley Square
    PR1 3JJ Preston
    C/O Frp Advisory Llp
    Director
    Derby House
    12 Winckley Square
    PR1 3JJ Preston
    C/O Frp Advisory Llp
    EnglandBritishCompany Director211942020001
    CLARKE, Ian
    Ainsworth Street
    BB1 6AY Blackburn
    Mentor House
    Lancashire
    United Kingdom
    Director
    Ainsworth Street
    BB1 6AY Blackburn
    Mentor House
    Lancashire
    United Kingdom
    United KingdomBritishCompany Director227980940001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    EnglandBritishAdministrator201779310001

    Who are the persons with significant control of CANTOR TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Woodberry Grove
    London
    Winnington House
    United Kingdom
    Feb 02, 2017
    2 Woodberry Grove
    London
    Winnington House
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number07168188
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Elizabeth Ann Tyler
    Derby House
    12 Winckley Square
    PR1 3JJ Preston
    C/O Frp Advisory Llp
    Feb 02, 2017
    Derby House
    12 Winckley Square
    PR1 3JJ Preston
    C/O Frp Advisory Llp
    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.

    Does CANTOR TRADING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 05, 2020Dissolved on
    May 17, 2019Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lila Thomas
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lancashire
    practitioner
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lancashire
    David Robert Acland
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    practitioner
    Derby House 12 Winckley Square
    PR1 3JJ Preston

    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