Durban Trading Limited

Company Name	Durban Trading Limited
Company Status	Dissolved
Company Number	03011303
Category	Private Limited Company
Incorporation Date	18 January 1995(29 years, 3 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Govinden Ramasawmy
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Mauritian
Status	Closed
Appointed	30 December 2013(18 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (closed 22 September 2020)
Role	Consultant
Country of Residence	Mauritius
Correspondence Address	77 Harrow Drive London N9 9EQ

Secretary Name	JJ Secretaries Ltd (Corporation)
Status	Closed
Appointed	29 March 2012(17 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (closed 22 September 2020)
Correspondence Address	77 Harrow Drive London N9 9EQ

Director Name	Depinay Limited (Corporation)
Status	Closed
Appointed	01 October 2015(20 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (closed 22 September 2020)
Correspondence Address	C12 Villeneuve Sodnac Quatre Bornes Mauritius

Director Name	Roy Carrington
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Panamanian
Status	Resigned
Appointed	22 February 1995(1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 23 May 2002)
Role	Businessman
Correspondence Address	Arango Orillac Bldg 3rd Floor 54 St. Marbella Panama City Republic Of Panama Foreign

Director Name	Charles Christopher Reece
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Panamanian
Status	Resigned
Appointed	22 February 1995(1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 23 May 2002)
Role	Businessman
Correspondence Address	Skelton Building Main Street PO Box 3136 Road Town Tortola Foreign

Director Name	Mr Bernal Zamora Arce
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Costa Rican
Status	Resigned
Appointed	12 March 2010(15 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 30 December 2013)
Role	Company Director
Country of Residence	Costa Rica
Correspondence Address	Condominio Karyna 200 Metros Al Oeste Y 400 Al Sur De Plaza Mayor San Jose Costa Rica

Director Name	Trumpwise Limited (Corporation)
Status	Resigned
Appointed	18 January 1995(same day as company formation)
Correspondence Address	Fourth Floor 50 Hans Crescent Knightsbridge London

Secretary Name	Musterasset Limited (Corporation)
Status	Resigned
Appointed	18 January 1995(same day as company formation)
Correspondence Address	Fourth Floor 50 Hans Crescent Knightsbridge London

Secretary Name	Moulin Investments Limited (Corporation)
Status	Resigned
Appointed	22 March 1995(2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 14 November 2000)
Correspondence Address	PO Box 3175 Road Town Tortola IM1 1SQ

Secretary Name	Musterasset Limited (Corporation)
Status	Resigned
Appointed	22 March 1995(2 months after company formation)
Appointment Duration	Resigned same day (resigned 22 March 1995)
Correspondence Address	1 Knightrider Court London EC4V 5JU

Director Name	Trumpwise Limited (Corporation)
Status	Resigned
Appointed	18 November 1997(2 years, 10 months after company formation)
Appointment Duration	2 months (resigned 19 January 1998)
Correspondence Address	1 Knightrider Court London EC4V 5JU

Secretary Name	Moulin Investments Limited (Corporation)
Status	Resigned
Appointed	14 November 2000(5 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 04 April 2011)
Correspondence Address	3rd Floor Geneva Place Waterfront Drive PO Box 3175 Road Town Tortola BVI

Director Name	Beauly Management Sa (Corporation)
Status	Resigned
Appointed	23 May 2002(7 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 January 2006)
Correspondence Address	Condominio Karyna 200 Metros Al Oeste Y400 Al Sur De Plaza Mayor San Jose Costa Rica

Director Name	Tw Directors (UK) Limited (Corporation)
Status	Resigned
Appointed	26 January 2006(11 years after company formation)
Appointment Duration	2 years, 2 months (resigned 07 April 2008)
Correspondence Address	6th Floor 32 Ludgate Hill London EC4M 7DR

Director Name	Darnley Ventures Limited (Corporation)
Status	Resigned
Appointed	07 April 2008(13 years, 2 months after company formation)
Appointment Duration	4 years (resigned 09 April 2012)
Correspondence Address	6th Floor, 32 Ludgate Hill London EC4M 7DR

Director Name	Corporacion Edson Sa (Corporation)
Status	Resigned
Appointed	29 March 2012(17 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 December 2013)
Correspondence Address	3-J Avenida Las Rojas Calle Blancos San Jose Costa Rica

Director Name	Beauly Management Sa (Corporation)
Status	Resigned
Appointed	30 December 2013(18 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 2015)
Correspondence Address	200 M North Condominium Karyna 200 North 400 South From Plaza Mayor San Jose Costa Rica

Location

Registered Address	77 Harrow Drive London N9 9EQ
Region	London
Constituency	Edmonton
County	Greater London
Ward	Haselbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

10k at £1	Mortdale LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£26,924

Accounts

Latest Accounts	31 January 2016 (8 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

8 April 2017	Voluntary strike-off action has been suspended (1 page)
21 March 2017	First Gazette notice for voluntary strike-off (1 page)
13 March 2017	Application to strike the company off the register (6 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
12 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 10,000 (4 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
28 October 2015	Appointment of Depinay Limited as a director on 1 October 2015 (2 pages)
28 October 2015	Termination of appointment of Beauly Management Sa as a director on 1 October 2015 (1 page)
28 October 2015	Appointment of Depinay Limited as a director on 1 October 2015 (2 pages)
28 October 2015	Termination of appointment of Beauly Management Sa as a director on 1 October 2015 (1 page)
10 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 10,000 (4 pages)
21 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
5 April 2014	Termination of appointment of Bernal Zamora Arce as a director (1 page)
5 April 2014	Appointment of Beauly Management Sa as a director (2 pages)
5 April 2014	Appointment of Govinden Ramasawmy as a director (2 pages)
5 April 2014	Termination of appointment of Corporacion Edson Sa as a director (1 page)
11 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 10,000 (5 pages)
8 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
22 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
6 August 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
17 April 2012	Termination of appointment of Darnley Ventures Limited as a director (1 page)
3 April 2012	Appointment of Corporacion Edson Sa as a director (2 pages)
3 April 2012	Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 3 April 2012 (1 page)
3 April 2012	Appointment of Jj Secretaries Ltd as a secretary (2 pages)
3 April 2012	Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 3 April 2012 (1 page)
25 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
7 April 2011	Termination of appointment of Moulin Investments Limited as a secretary (1 page)
9 February 2011	Director's details changed for Mr Bernal Zamora Arce on 18 January 2011 (2 pages)
9 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
2 June 2010	Appointment of Mr Bernal Zamora Arce as a director (2 pages)
1 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
1 February 2010	Director's details changed for Darnley Ventures Limited on 18 January 2010 (2 pages)
1 February 2010	Secretary's details changed for Moulin Investments Limited on 18 January 2010 (2 pages)
4 June 2009	Total exemption full accounts made up to 31 January 2009 (9 pages)
17 February 2009	Secretary's change of particulars / moulin investments LIMITED / 15/11/2000 (1 page)
17 February 2009	Return made up to 18/01/09; full list of members (3 pages)
18 June 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
8 April 2008	Director appointed darnley ventures LIMITED (1 page)
7 April 2008	Appointment terminated director tw directors (uk) LIMITED (1 page)
30 January 2008	Return made up to 18/01/08; full list of members (2 pages)
27 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
21 August 2007	Total exemption small company accounts made up to 31 January 2006 (5 pages)
22 February 2007	Director resigned (1 page)
13 February 2007	Director resigned (1 page)
13 February 2007	Secretary's particulars changed (1 page)
13 February 2007	Return made up to 18/01/07; full list of members (2 pages)
9 February 2007	New director appointed (1 page)
16 February 2006	Return made up to 18/01/06; full list of members (2 pages)
25 November 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
3 October 2005	Delivery ext'd 3 mth 31/01/05 (1 page)
27 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 2005	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page)
31 May 2005	Amended accounts made up to 31 January 2004 (7 pages)
11 March 2005	Total exemption small company accounts made up to 31 January 2004 (7 pages)
8 February 2005	Return made up to 18/01/05; full list of members (6 pages)
6 September 2004	Delivery ext'd 3 mth 31/01/04 (1 page)
3 March 2004	Total exemption small company accounts made up to 31 January 2003 (7 pages)
1 February 2004	Return made up to 18/01/04; full list of members (6 pages)
4 August 2003	Delivery ext'd 3 mth 31/01/03 (1 page)
8 February 2003	Return made up to 18/01/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 2003	Total exemption small company accounts made up to 31 January 2002 (7 pages)
19 July 2002	Delivery ext'd 3 mth 31/01/02 (1 page)
17 July 2002	New director appointed (3 pages)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
6 June 2002	Total exemption small company accounts made up to 31 January 2001 (6 pages)
4 February 2002	Return made up to 18/01/02; full list of members (6 pages)
26 September 2001	Delivery ext'd 3 mth 31/01/01 (1 page)
10 May 2001	Accounts for a small company made up to 31 January 2000 (6 pages)
15 February 2001	New secretary appointed (2 pages)
15 February 2001	Secretary resigned (1 page)
15 February 2001	Return made up to 18/01/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 January 2001	Registered office changed on 19/01/01 from: 4TH floor 50 hans crescent london SW1X 0NB (1 page)
29 November 2000	Delivery ext'd 3 mth 31/01/00 (1 page)
20 March 2000	Accounts for a small company made up to 31 January 1999 (6 pages)
14 February 2000	Return made up to 18/01/00; full list of members (6 pages)
1 November 1999	Delivery ext'd 3 mth 31/01/99 (1 page)
2 March 1999	Accounts for a small company made up to 31 January 1998 (9 pages)
1 February 1999	Return made up to 18/01/99; full list of members (6 pages)
4 December 1998	Secretary's particulars changed (1 page)
6 November 1998	Delivery ext'd 3 mth 31/01/98 (1 page)
3 September 1998	Director resigned (1 page)
2 March 1998	Accounts for a small company made up to 31 January 1997 (6 pages)
9 February 1998	Return made up to 18/01/98; no change of members (11 pages)
28 November 1997	Accounts for a small company made up to 31 January 1996 (5 pages)
26 November 1997	Delivery ext'd 3 mth 31/01/97 (1 page)
24 November 1997	New director appointed (9 pages)
30 January 1997	Return made up to 18/01/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 April 1996	Â£ nc 1000000/10000 27/02/96 (1 page)
11 April 1996	Ad 27/02/96--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
11 April 1996	Memorandum and Articles of Association (14 pages)
11 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
28 February 1996	Return made up to 18/01/96; full list of members 363(287) ‐ Registered office changed on 28/02/96 (8 pages)
12 May 1995	New secretary appointed (2 pages)
12 May 1995	Secretary resigned (2 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	Director resigned;new director appointed (2 pages)
5 April 1995	Secretary resigned;new secretary appointed (2 pages)

Durban Trading Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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