Cantrade London Limited

Company Name	Cantrade London Limited
Director	Markus Andreas Auer
Company Status	Dissolved
Company Number	02782773
Category	Private Limited Company
Incorporation Date	22 January 1993(31 years, 3 months ago)
Previous Name	Cantrade Group Representative Office Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Markus Andreas Auer
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Swiss
Status	Current
Appointed	15 November 1996(3 years, 9 months after company formation)
Appointment Duration	27 years, 5 months
Role	Economist
Correspondence Address	Seilersgrabeweg 4 5413 Birmenstof Switzerland

Secretary Name	Barleigh Wells Limited (Corporation)
Status	Current
Appointed	01 September 2001(8 years, 7 months after company formation)
Appointment Duration	22 years, 7 months
Correspondence Address	Russell Bedford House 250 City Road London EC1V 2QQ

Director Name	Christopher William Duffy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	7 The Broadwalk Northwood Middlesex HA6 2XD

Director Name	Carlos Alfredo Sonnenberg
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(2 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 06 September 1996)
Role	Company Director
Correspondence Address	15 St Maur Road London SW6 4DR

Director Name	Mr Thomas Arnold
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(2 months, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 24 June 1993)
Role	Company Director
Correspondence Address	Seestr 35 Ch 6454 Fluelen Foreign Switzerland

Secretary Name	Miss Caroline Elizabeth Wells
Nationality	British
Status	Resigned
Appointed	14 April 1993(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 03 March 1995)
Role	Secretary
Correspondence Address	10 Cholmley Gardens West Hampstead London NW6 1AE

Director Name	Mr Kurt Cordani
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(5 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 20 September 1995)
Role	Company Director
Correspondence Address	Pfannenstilstrasse 9 Ch-8820 Waedenseil Switzerland Foreign

Secretary Name	Heinrich Rotach
Nationality	British
Status	Resigned
Appointed	03 March 1995(2 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 20 September 1995)
Role	Company Director
Correspondence Address	Unterfeld Strasse No 9 8500 Frauenfeld Switzerland Foreign

Director Name	Rodney Simon Hodges
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(2 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 March 2001)
Role	Company Director
Correspondence Address	Suite 12 17-19 Seaton Place St Helier Jersey JE2 3QL

Director Name	Heinrich Rotach
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(2 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 November 1996)
Role	General Secretary Vice Preside
Correspondence Address	Unterfeld Strasse No 9 8500 Frauenfeld Switzerland Foreign

Secretary Name	Rodney Simon Hodges
Nationality	British
Status	Resigned
Appointed	20 September 1995(2 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 January 2000)
Role	Company Director
Correspondence Address	Sixth Floor Union House Union Street St Helier Jersey JE4 8TZ

Director Name	Peter Robert Stoneman
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1996(3 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 September 1996)
Role	Banker
Correspondence Address	24 Union Street St Helier Jersey Channel

Director Name	Winston Josef Martin Kung
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1996(3 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 June 2000)
Role	Banker
Correspondence Address	Flat 5 8 Chelsea Embankment London SW3 4LE

Director Name	Michael Allen
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(7 years after company formation)
Appointment Duration	2 years, 4 months (resigned 14 June 2002)
Role	Company Director
Correspondence Address	36 Windsor Way London W14 0UA

Director Name	Kurt Kohler
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Swiss
Status	Resigned
Appointed	27 January 2000(7 years after company formation)
Appointment Duration	2 years, 4 months (resigned 15 June 2002)
Role	Company Director
Correspondence Address	Seemattstrasse 58 Ch 6330 Cham Switzerland

Director Name	Mr Sunil Pranlal Sheth
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2001(8 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 March 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Shepherds Walk Bushey Watford WD23 1LZ

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 January 1993(same day as company formation)
Correspondence Address	51 Eastcheap London EC3M 1JP

Secretary Name	CHT Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 January 2000(6 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 2001)
Correspondence Address	Sceptre House 169-173 Regent Street London W1B 4JH

Location

Registered Address	Russell Bedford House City Forum 250 City Road London EC1V 2QQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,540,106
Cash	£505,710
Current Liabilities	£269,143

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 March 2005	Dissolved (1 page)
6 December 2004	Return of final meeting in a members' voluntary winding up (3 pages)
30 September 2004	Liquidators statement of receipts and payments (5 pages)
15 April 2004	Liquidators statement of receipts and payments (5 pages)
2 October 2003	Liquidators statement of receipts and payments (5 pages)
2 October 2002	Registered office changed on 02/10/02 from: 53-55 new bond street london W1S 1DG (1 page)
1 October 2002	Appointment of a voluntary liquidator (1 page)
1 October 2002	Declaration of solvency (3 pages)
1 October 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 July 2002	Director resigned (1 page)
3 July 2002	Director resigned (1 page)
7 May 2002	Director resigned (1 page)
31 January 2002	Return made up to 22/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 October 2001	New secretary appointed (2 pages)
5 October 2001	Secretary resigned (1 page)
10 September 2001	New director appointed (3 pages)
10 September 2001	Full accounts made up to 31 December 2000 (16 pages)
2 April 2001	Director resigned (1 page)
26 February 2001	Return made up to 22/01/01; change of members (6 pages)
26 February 2001	Registered office changed on 26/02/01 from: 53-55 new bond street london W1Y 9DG (1 page)
1 November 2000	Full accounts made up to 31 December 1999 (14 pages)
11 October 2000	Ad 29/09/00--------- Â£ si 50000@1=50000 Â£ ic 360000/410000 (2 pages)
9 October 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
9 October 2000	Â£ nc 260000/500000 29/09/00 (1 page)
9 October 2000	Ad 29/09/00--------- Â£ si 100000@1=100000 Â£ ic 260000/360000 (2 pages)
18 September 2000	Director's particulars changed (1 page)
13 June 2000	Director resigned (1 page)
18 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
18 February 2000	New director appointed (2 pages)
18 February 2000	New director appointed (2 pages)
1 February 2000	Return made up to 22/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 January 2000	Registered office changed on 26/01/00 from: 11 bruton street london W1X 7AG (1 page)
20 January 2000	New secretary appointed (2 pages)
20 January 2000	Nc inc already adjusted 06/01/00 (1 page)
20 January 2000	Ad 06/01/00--------- Â£ si 255000@1=255000 Â£ ic 5000/260000 (2 pages)
20 January 2000	Secretary resigned (1 page)
18 January 2000	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (1 page)
29 October 1999	Full accounts made up to 31 December 1998 (13 pages)
11 March 1999	Return made up to 22/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 March 1999	Company name changed cantrade group representative of fice LIMITED\certificate issued on 01/03/99 (2 pages)
30 November 1998	Secretary's particulars changed;director's particulars changed (1 page)
6 May 1998	Full accounts made up to 31 December 1997 (12 pages)
3 March 1998	Return made up to 22/01/98; no change of members (4 pages)
28 October 1997	Full accounts made up to 31 December 1996 (12 pages)
1 April 1997	Return made up to 22/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 November 1996	Director resigned (1 page)
29 November 1996	New director appointed (2 pages)
29 November 1996	New director appointed (2 pages)
10 November 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
3 October 1996	Director resigned (1 page)
11 September 1996	Director resigned (1 page)
2 September 1996	New director appointed (2 pages)
12 February 1996	Return made up to 22/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
27 November 1995	Nc inc already adjusted 06/11/95 (1 page)
27 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
27 November 1995	Ad 06/11/95--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
21 November 1995	Secretary resigned (2 pages)
30 October 1995	New secretary appointed;new director appointed (2 pages)
30 October 1995	New director appointed (4 pages)
30 October 1995	Director resigned (2 pages)
15 March 1995	Secretary resigned;new secretary appointed (2 pages)

Cantrade London Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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