| Company Name | Trade And Transport (U.K.) Limited |
|---|---|
| Director | Charalampos Patriarcheas |
| Company Status | Active |
| Company Number | 01760297 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 1983(40 years, 6 months ago) |
| Previous Name | Mavragrove Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Charalampos Patriarcheas |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 29 March 2019(35 years, 5 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Investment Advisor |
| Country of Residence | Greece |
| Correspondence Address | St. Martin's Court 10 Paternoster Row London EC4M 7EJ |
| Secretary Name | Collyer Bristow Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 April 2020(36 years, 6 months after company formation) |
| Appointment Duration | 4 years |
| Correspondence Address | St. Martin's Court 10 Paternoster Row London EC4M 7EJ |
| Director Name | Prince Paul Lobanov-Rostovsky |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1992(8 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 22 February 1994) |
| Role | Company Director |
| Correspondence Address | 63 Regency Gardens Walton On Thames Surrey KT12 2BE |
| Director Name | Richard Wilmot Baldwin |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 04 August 1992(8 years, 10 months after company formation) |
| Appointment Duration | 26 years, 8 months (resigned 31 March 2019) |
| Role | Company Director |
| Correspondence Address | 16 Old Bond Street London W1S 4PS |
| Director Name | Capt Philip John Wood |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1992(8 years, 10 months after company formation) |
| Appointment Duration | 26 years, 8 months (resigned 31 March 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Old Bond Street London W1S 4PS |
| Secretary Name | Capt Philip John Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1992(8 years, 10 months after company formation) |
| Appointment Duration | 26 years, 8 months (resigned 31 March 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Old Bond Street London W1S 4PS |
| Secretary Name | Leadenhall Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2019(35 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 03 April 2020) |
| Correspondence Address | Ibex House 1st Floor 42-47 Minories London EC3N 1HA |
Contact
| Telephone | 020 74917014 |
|---|---|
| Telephone region | London |
Location
| Registered Address | St. Martin's Court 10 Paternoster Row London EC4M 7EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bread Street |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £282,087 |
| Net Worth | -£194,651 |
| Cash | £10,910 |
| Current Liabilities | £63,065 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 August 2024 (3 months, 3 weeks from now) |
Filing History
| 17 October 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 4 August 2023 | Confirmation statement made on 4 August 2023 with no updates (3 pages) |
| 22 November 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 25 October 2022 | Secretary's details changed for Collyer Bristow Secretaries Limited on 19 October 2022 (1 page) |
| 25 October 2022 | Registered office address changed from First Floor 140 Brompton Road London SW3 1HY England to St. Martin's Court 10 Paternoster Row London EC4M 7EJ on 25 October 2022 (1 page) |
| 11 August 2022 | Confirmation statement made on 4 August 2022 with no updates (3 pages) |
| 16 May 2022 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 19 April 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 13 August 2021 | Confirmation statement made on 4 August 2021 with no updates (3 pages) |
| 3 July 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 2 July 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 8 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2020 | Registered office address changed from 4 Bedford Row London WC1R 4TF England to First Floor 140 Brompton Road London SW3 1HY on 3 December 2020 (1 page) |
| 3 December 2020 | Secretary's details changed for Collyer Bristow Secretaries Limited on 3 December 2020 (1 page) |
| 28 September 2020 | Confirmation statement made on 4 August 2020 with no updates (3 pages) |
| 3 April 2020 | Appointment of Collyer Bristow Secretaries Limited as a secretary on 3 April 2020 (2 pages) |
| 3 April 2020 | Termination of appointment of Leadenhall Secretaries Limited as a secretary on 3 April 2020 (1 page) |
| 3 April 2020 | Registered office address changed from Ibex House 1st Floor 42-47 Minories London EC3N 1HA United Kingdom to 4 Bedford Row London WC1R 4TF on 3 April 2020 (1 page) |
| 26 March 2020 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 4 March 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 3 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2019 | Confirmation statement made on 4 August 2019 with no updates (3 pages) |
| 3 April 2019 | Registered office address changed from 33 Cavendish Square London W1G 0PW to Ibex House 1st Floor 42-47 Minories London EC3N 1HA on 3 April 2019 (1 page) |
| 2 April 2019 | Termination of appointment of Philip John Wood as a director on 31 March 2019 (1 page) |
| 2 April 2019 | Termination of appointment of Richard Wilmot Baldwin as a director on 31 March 2019 (1 page) |
| 2 April 2019 | Appointment of Leadenhall Secretaries Limited as a secretary on 2 April 2019 (2 pages) |
| 2 April 2019 | Appointment of Mr Charalampos Patriarcheas as a director on 29 March 2019 (2 pages) |
| 2 April 2019 | Termination of appointment of Philip John Wood as a secretary on 31 March 2019 (1 page) |
| 12 March 2019 | Current accounting period extended from 31 December 2018 to 31 March 2019 (3 pages) |
| 14 December 2018 | Registered office address changed from 16 Old Bond Street London W1S 4PS to 33 Cavendish Square London W1G 0PW on 14 December 2018 (2 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (19 pages) |
| 23 August 2018 | Confirmation statement made on 4 August 2018 with no updates (2 pages) |
| 23 May 2018 | Change of details for Grigorios Kallimanopoulos as a person with significant control on 1 January 2018 (5 pages) |
| 3 January 2018 | Accounts for a small company made up to 31 December 2016 (21 pages) |
| 3 January 2018 | Accounts for a small company made up to 31 December 2016 (21 pages) |
| 23 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 23 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2017 | Confirmation statement made on 4 August 2017 with no updates (2 pages) |
| 26 September 2017 | Confirmation statement made on 4 August 2017 with no updates (2 pages) |
| 13 October 2016 | Full accounts made up to 31 December 2015 (11 pages) |
| 13 October 2016 | Full accounts made up to 31 December 2015 (11 pages) |
| 7 September 2016 | Confirmation statement made on 4 August 2016 with updates (9 pages) |
| 7 September 2016 | Confirmation statement made on 4 August 2016 with updates (9 pages) |
| 8 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
| 8 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
| 16 September 2015 | Annual return made up to 4 August 2015 Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 4 August 2015 Statement of capital on 2015-09-16
|
| 27 October 2014 | Full accounts made up to 31 December 2013 (14 pages) |
| 27 October 2014 | Full accounts made up to 31 December 2013 (14 pages) |
| 5 September 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 7 October 2013 | Full accounts made up to 31 December 2012 (14 pages) |
| 7 October 2013 | Full accounts made up to 31 December 2012 (14 pages) |
| 6 September 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 1 October 2012 | Full accounts made up to 31 December 2011 (14 pages) |
| 1 October 2012 | Full accounts made up to 31 December 2011 (14 pages) |
| 13 September 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (14 pages) |
| 13 September 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (14 pages) |
| 13 September 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (14 pages) |
| 4 October 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 4 October 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 9 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (14 pages) |
| 9 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (14 pages) |
| 9 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (14 pages) |
| 22 December 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (14 pages) |
| 22 December 2010 | Secretary's details changed for Philip John Wood on 5 August 2010 (3 pages) |
| 22 December 2010 | Director's details changed for Richard Wilmot Baldwin on 5 August 2010 (3 pages) |
| 22 December 2010 | Secretary's details changed for Philip John Wood on 5 August 2010 (3 pages) |
| 22 December 2010 | Director's details changed for Richard Wilmot Baldwin on 5 August 2010 (3 pages) |
| 22 December 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (14 pages) |
| 22 December 2010 | Director's details changed for Richard Wilmot Baldwin on 5 August 2010 (3 pages) |
| 22 December 2010 | Director's details changed for Philip John Wood on 5 August 2010 (3 pages) |
| 22 December 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (14 pages) |
| 22 December 2010 | Secretary's details changed for Philip John Wood on 5 August 2010 (3 pages) |
| 22 December 2010 | Director's details changed for Philip John Wood on 5 August 2010 (3 pages) |
| 22 December 2010 | Director's details changed for Philip John Wood on 5 August 2010 (3 pages) |
| 3 October 2010 | Full accounts made up to 31 December 2009 (12 pages) |
| 3 October 2010 | Full accounts made up to 31 December 2009 (12 pages) |
| 2 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (14 pages) |
| 2 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (14 pages) |
| 2 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (14 pages) |
| 4 November 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 4 November 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 24 August 2009 | Return made up to 04/08/09; full list of members (5 pages) |
| 24 August 2009 | Return made up to 04/08/09; full list of members (5 pages) |
| 2 November 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 2 November 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 27 August 2008 | Return made up to 04/08/08; full list of members (7 pages) |
| 27 August 2008 | Return made up to 04/08/08; full list of members (7 pages) |
| 31 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 31 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 9 September 2007 | Return made up to 04/08/07; full list of members (7 pages) |
| 9 September 2007 | Return made up to 04/08/07; full list of members (7 pages) |
| 5 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 5 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 8 September 2006 | Return made up to 04/08/06; full list of members (7 pages) |
| 8 September 2006 | Return made up to 04/08/06; full list of members (7 pages) |
| 8 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 8 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 7 September 2005 | Return made up to 04/08/05; full list of members (7 pages) |
| 7 September 2005 | Return made up to 04/08/05; full list of members (7 pages) |
| 3 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 3 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 7 September 2004 | Return made up to 04/08/04; full list of members (7 pages) |
| 7 September 2004 | Return made up to 04/08/04; full list of members (7 pages) |
| 3 November 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 3 November 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 5 September 2003 | Return made up to 04/08/03; full list of members (7 pages) |
| 5 September 2003 | Return made up to 04/08/03; full list of members (7 pages) |
| 5 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 5 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 4 September 2002 | Return made up to 04/08/02; full list of members (7 pages) |
| 4 September 2002 | Return made up to 04/08/02; full list of members (7 pages) |
| 6 September 2001 | Return made up to 04/08/01; full list of members (6 pages) |
| 6 September 2001 | Return made up to 04/08/01; full list of members (6 pages) |
| 25 July 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 25 July 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 29 September 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 29 September 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 1 September 2000 | Return made up to 04/08/00; full list of members
|
| 1 September 2000 | Return made up to 04/08/00; full list of members
|
| 2 November 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 19 August 1999 | Return made up to 04/08/99; full list of members (6 pages) |
| 19 August 1999 | Return made up to 04/08/99; full list of members (6 pages) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 28 September 1998 | Return made up to 04/08/98; full list of members (6 pages) |
| 28 September 1998 | Return made up to 04/08/98; full list of members (6 pages) |
| 10 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 10 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 27 July 1997 | Return made up to 04/08/97; no change of members (4 pages) |
| 27 July 1997 | Return made up to 04/08/97; no change of members (4 pages) |
| 6 February 1997 | Return made up to 04/08/96; no change of members (4 pages) |
| 6 February 1997 | Return made up to 04/08/96; no change of members (4 pages) |
| 3 November 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 3 November 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 5 December 1995 | Return made up to 04/08/95; full list of members (6 pages) |
| 5 December 1995 | Return made up to 04/08/95; full list of members (6 pages) |
| 19 July 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 19 July 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
| 26 March 1984 | Company name changed\certificate issued on 26/03/84 (2 pages) |
| 26 March 1984 | Company name changed\certificate issued on 26/03/84 (2 pages) |
| 11 October 1983 | Incorporation (15 pages) |
| 11 October 1983 | Certificate of incorporation (1 page) |
| 11 October 1983 | Incorporation (15 pages) |
| 11 October 1983 | Certificate of incorporation (1 page) |