Trading Options Limited

Company Name	Trading Options Limited
Director	Richard King
Company Status	Active
Company Number	00507515
Category	Private Limited Company
Incorporation Date	1 May 1952(72 years ago)
Previous Name	L.King(Merchants)Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Richard King
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(38 years, 8 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	Bahamas
Correspondence Address	Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW

Director Name	Marcilyn Hutchison King
Date of Birth	May 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1990(38 years, 8 months after company formation)
Appointment Duration	32 years, 10 months (resigned 06 November 2023)
Role	Secretary
Country of Residence	England
Correspondence Address	Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW

Secretary Name	Marcilyn Hutchison King
Nationality	American
Status	Resigned
Appointed	31 December 1990(38 years, 8 months after company formation)
Appointment Duration	32 years, 10 months (resigned 06 November 2023)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW

Location

Registered Address	Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£209,317
Cash	£35,646
Current Liabilities	£1,262,600

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

15 December 2006	Delivered on: 19 December 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property - 14 burvill court wimbledon (and garage 14) t/no SGL619721. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

15 December 2006

Delivered on: 19 December 2006
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property - 14 burvill court wimbledon (and garage 14) t/no SGL619721. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

31 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
30 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
4 February 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
30 December 2021	Micro company accounts made up to 30 April 2021 (3 pages)
30 April 2021	Micro company accounts made up to 30 April 2020 (3 pages)
4 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
31 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
31 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
30 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
29 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
3 January 2019	Director's details changed for Richard King on 20 March 2014 (2 pages)
6 April 2018	Registered office address changed from 2nd Floor 10 Chiswell Street London EC1Y 4UQ to Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW on 6 April 2018 (1 page)
24 February 2018	Micro company accounts made up to 30 April 2017 (2 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
31 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
31 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
29 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
29 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
1 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 500 (4 pages)
1 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 500 (4 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
11 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 500 (4 pages)
11 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 500 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
8 January 2014	Secretary's details changed for Marcilyn Hutchison King on 8 January 2014 (1 page)
8 January 2014	Secretary's details changed for Marcilyn Hutchison King on 8 January 2014 (1 page)
8 January 2014	Director's details changed for Marcilyn Hutchison King on 8 January 2014 (2 pages)
8 January 2014	Director's details changed for Marcilyn Hutchison King on 8 January 2014 (2 pages)
8 January 2014	Director's details changed for Marcilyn Hutchison King on 8 January 2014 (2 pages)
8 January 2014	Secretary's details changed for Marcilyn Hutchison King on 8 January 2014 (1 page)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 500 (4 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 500 (4 pages)
22 February 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
22 February 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
7 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
7 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
1 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
1 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
25 June 2011	Compulsory strike-off action has been discontinued (1 page)
25 June 2011	Compulsory strike-off action has been discontinued (1 page)
22 June 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
22 June 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
18 August 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
18 August 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
15 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
15 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
12 March 2010	Director's details changed for Richard King on 1 December 2009 (2 pages)
12 March 2010	Director's details changed for Marcilyn Hutchison King on 1 December 2009 (2 pages)
12 March 2010	Director's details changed for Marcilyn Hutchison King on 1 December 2009 (2 pages)
12 March 2010	Director's details changed for Marcilyn Hutchison King on 1 December 2009 (2 pages)
12 March 2010	Director's details changed for Richard King on 1 December 2009 (2 pages)
12 March 2010	Director's details changed for Richard King on 1 December 2009 (2 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
27 January 2009	Return made up to 31/12/08; full list of members (4 pages)
27 January 2009	Return made up to 31/12/08; full list of members (4 pages)
18 September 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
18 September 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
24 June 2008	Registered office changed on 24/06/2008 from 4 chiswell street london EC1Y 4UP (1 page)
24 June 2008	Registered office changed on 24/06/2008 from 4 chiswell street london EC1Y 4UP (1 page)
7 January 2008	Return made up to 31/12/07; full list of members (2 pages)
7 January 2008	Return made up to 31/12/07; full list of members (2 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
28 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
28 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
23 January 2007	Return made up to 31/12/06; full list of members (7 pages)
23 January 2007	Return made up to 31/12/06; full list of members (7 pages)
19 December 2006	Particulars of mortgage/charge (3 pages)
19 December 2006	Particulars of mortgage/charge (3 pages)
1 November 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
1 November 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
7 April 2006	Total exemption small company accounts made up to 30 April 2004 (5 pages)
7 April 2006	Total exemption small company accounts made up to 30 April 2004 (5 pages)
21 March 2006	Return made up to 31/12/05; full list of members (7 pages)
21 March 2006	Return made up to 31/12/05; full list of members (7 pages)
14 January 2005	Return made up to 31/12/04; full list of members (7 pages)
14 January 2005	Return made up to 31/12/04; full list of members (7 pages)
24 August 2004	Registered office changed on 24/08/04 from: peacock house northbridge road berkhamsted hertfordshire HP4 1EH (1 page)
24 August 2004	Registered office changed on 24/08/04 from: peacock house northbridge road berkhamsted hertfordshire HP4 1EH (1 page)
11 May 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
11 May 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
24 January 2004	Return made up to 31/12/03; full list of members (7 pages)
24 January 2004	Return made up to 31/12/03; full list of members (7 pages)
11 January 2004	Total exemption small company accounts made up to 30 April 2002 (6 pages)
11 January 2004	Total exemption small company accounts made up to 30 April 2002 (6 pages)
4 September 2003	Registered office changed on 04/09/03 from: the old school house bridge road, hunton bridge kings langley hertfordshire, WD4 8RQ (1 page)
4 September 2003	Registered office changed on 04/09/03 from: the old school house bridge road, hunton bridge kings langley hertfordshire, WD4 8RQ (1 page)
21 March 2003	Return made up to 31/12/02; full list of members (7 pages)
21 March 2003	Return made up to 31/12/02; full list of members (7 pages)
14 May 2002	Total exemption small company accounts made up to 30 April 2000 (6 pages)
14 May 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
14 May 2002	Total exemption small company accounts made up to 30 April 2000 (6 pages)
14 May 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
20 March 2002	Return made up to 31/12/01; full list of members (6 pages)
20 March 2002	Return made up to 31/12/01; full list of members (6 pages)
15 February 2001	Delivery ext'd 3 mth 30/04/00 (2 pages)
15 February 2001	Delivery ext'd 3 mth 30/04/00 (2 pages)
1 February 2001	Return made up to 31/12/00; full list of members (6 pages)
1 February 2001	Return made up to 31/12/00; full list of members (6 pages)
27 November 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
27 November 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
3 March 2000	Delivery ext'd 3 mth 30/04/99 (1 page)
3 March 2000	Delivery ext'd 3 mth 30/04/99 (1 page)
27 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 May 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
10 May 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
25 February 1999	Delivery ext'd 3 mth 30/04/98 (2 pages)
25 February 1999	Delivery ext'd 3 mth 30/04/98 (2 pages)
19 February 1999	Return made up to 31/12/98; full list of members (7 pages)
19 February 1999	Return made up to 31/12/98; full list of members (7 pages)
31 May 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
31 May 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
2 March 1998	Delivery ext'd 3 mth 30/04/97 (4 pages)
2 March 1998	Delivery ext'd 3 mth 30/04/97 (4 pages)
11 February 1998	Return made up to 31/12/97; no change of members (5 pages)
11 February 1998	Return made up to 31/12/97; no change of members (5 pages)
4 August 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
4 August 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
3 March 1997	Delivery ext'd 3 mth 30/04/96 (1 page)
3 March 1997	Delivery ext'd 3 mth 30/04/96 (1 page)
9 January 1997	Return made up to 31/12/96; no change of members (4 pages)
9 January 1997	Return made up to 31/12/96; no change of members (4 pages)
20 June 1996	Accounts for a small company made up to 30 April 1994 (6 pages)
20 June 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
20 June 1996	Accounts for a small company made up to 30 April 1994 (6 pages)
20 June 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
21 March 1996	Return made up to 31/12/95; full list of members (6 pages)
21 March 1996	Return made up to 31/12/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)