Federal Trading UK Limited

Company Name	Federal Trading UK Limited
Company Status	Dissolved
Company Number	03689567
Category	Private Limited Company
Incorporation Date	29 December 1998(25 years, 3 months ago)
Dissolution Date	26 March 2024 (3 weeks, 4 days ago)
Previous Name	Goodman Finance Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mrs Sylvie Jeanne
Date of Birth	October 1960 (Born 63 years ago)
Nationality	French
Status	Closed
Appointed	27 September 2013(14 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (closed 26 March 2024)
Role	Consultant
Country of Residence	Italy
Correspondence Address	Via Mori 4 Campagnola Emila 42012 Re

Secretary Name	Point Secretaries Limited (Corporation)
Status	Closed
Appointed	01 January 2007(8 years after company formation)
Appointment Duration	17 years, 2 months (closed 26 March 2024)
Correspondence Address	31a Thayer Street London W1U 2QS

Director Name	John Quentin Henderson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(1 month, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 26 November 1999)
Role	Company Director
Correspondence Address	Hull Ground Nevis West Indies

Director Name	Chris Owen Baxter Morton
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Nevisian
Status	Resigned
Appointed	04 February 1999(1 month, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 26 November 1999)
Role	Company Director
Correspondence Address	Stoney Grove Charlestown Nevis West Indies

Director Name	Ian Roger Pinniger
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(1 month, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 26 November 1999)
Role	Company Director
Correspondence Address	3 La Grange Martin La Grande Route De St Martin St Martin JE3 6JB

Director Name	Michael Patrick Dwen
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(11 months after company formation)
Appointment Duration	5 years (resigned 15 December 2004)
Role	Company Director
Correspondence Address	Flat N.5123 - Golden Sands 5 PO Box 9168 Mankhol Dubai U A E

Director Name	Mr Stephen John Kelly
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(8 years after company formation)
Appointment Duration	4 years, 5 months (resigned 06 June 2011)
Role	Consultant
Country of Residence	United Arab Emirates
Correspondence Address	PO Box 28444 Emirates Hills Dubai Uae

Director Name	Mr Scott Thomas Winstanley
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2011(12 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Broad Reach Rope Tackle Shoreham-By-Sea West Sussex BN43 5EY

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	29 December 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 December 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	International Registrars Limited (Corporation)
Status	Resigned
Appointed	04 February 1999(1 month, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 01 December 2003)
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Secretary Name	Stanley Davis Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 2003(4 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 2007)
Correspondence Address	First Floor 41 Chalton Street London NW1 1JD

Director Name	Stanley Davis Nominees (Corporation)
Status	Resigned
Appointed	15 December 2004(5 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 January 2007)
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Sir Oliver Limited (Corporation)
Status	Resigned
Appointed	01 January 2007(8 years after company formation)
Appointment Duration	Resigned same day (resigned 01 January 2007)
Correspondence Address	38 Homer Street London W1H 4NH

Location

Registered Address	31a Thayer Street London W1U 2QS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £0.5	Ludovic Urbain 100.00% Ordinary

Financials

Year	2014
Net Worth	£51,166
Cash	£2,813
Current Liabilities	£1,600

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

1 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
12 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
3 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
16 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
31 December 2018	Confirmation statement made on 31 December 2018 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
31 December 2017	Confirmation statement made on 31 December 2017 with no updates (3 pages)
30 December 2017	Confirmation statement made on 29 December 2017 with no updates (3 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 December 2016	Confirmation statement made on 29 December 2016 with updates (5 pages)
29 December 2016	Confirmation statement made on 29 December 2016 with updates (5 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 July 2016	Termination of appointment of Scott Thomas Winstanley as a director on 1 January 2016 (1 page)
22 July 2016	Termination of appointment of Scott Thomas Winstanley as a director on 1 January 2016 (1 page)
1 February 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1 (5 pages)
1 February 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1 (5 pages)
5 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
5 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 January 2015	Secretary's details changed for Point Secretaries Limited on 1 January 2014 (1 page)
3 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-03 GBP 1 (5 pages)
3 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-03 GBP 1 (5 pages)
3 January 2015	Secretary's details changed for Point Secretaries Limited on 1 January 2014 (1 page)
3 January 2015	Secretary's details changed for Point Secretaries Limited on 1 January 2014 (1 page)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 April 2014	Director's details changed for Mrs Sylvie Jeanne on 17 April 2014 (2 pages)
17 April 2014	Director's details changed for Mrs Sylvie Jeanne on 17 April 2014 (2 pages)
17 April 2014	Registered office address changed from 31a Thayer Street London W1U 2QS on 17 April 2014 (1 page)
17 April 2014	Registered office address changed from 31a Thayer Street London W1U 2QS on 17 April 2014 (1 page)
12 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-12 GBP 1 (5 pages)
12 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-12 GBP 1 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 September 2013	Appointment of Mrs Sylvie Jeanne as a director (2 pages)
27 September 2013	Appointment of Mrs Sylvie Jeanne as a director (2 pages)
20 March 2013	Registered office address changed from 3Rd Floor, 38 South Molton Street London W1K 5RL United Kingdom on 20 March 2013 (1 page)
20 March 2013	Registered office address changed from 3Rd Floor, 38 South Molton Street London W1K 5RL United Kingdom on 20 March 2013 (1 page)
30 December 2012	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
30 December 2012	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
29 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
29 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
29 December 2011	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
29 December 2011	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
6 June 2011	Appointment of Scott Thomas Winstanley as a director (2 pages)
6 June 2011	Appointment of Scott Thomas Winstanley as a director (2 pages)
6 June 2011	Termination of appointment of Stephen Kelly as a director (1 page)
6 June 2011	Termination of appointment of Stephen Kelly as a director (1 page)
31 December 2010	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
31 December 2010	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
25 January 2010	Secretary's details changed for Point Secretaries Limited on 31 December 2009 (1 page)
25 January 2010	Secretary's details changed for Point Secretaries Limited on 31 December 2009 (1 page)
25 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
16 October 2009	Secretary's details changed for Point Secretaries Limited on 1 October 2009 (1 page)
16 October 2009	Secretary's details changed for Point Secretaries Limited on 1 October 2009 (1 page)
16 October 2009	Secretary's details changed for Point Secretaries Limited on 1 October 2009 (1 page)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
17 July 2009	Registered office changed on 17/07/2009 from 38 homer street london W1H 4NH (1 page)
17 July 2009	Registered office changed on 17/07/2009 from 38 homer street london W1H 4NH (1 page)
31 December 2008	Return made up to 29/12/08; full list of members (3 pages)
31 December 2008	Return made up to 29/12/08; full list of members (3 pages)
16 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
16 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
28 January 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
28 January 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
18 January 2008	Return made up to 29/12/07; full list of members (3 pages)
18 January 2008	Return made up to 29/12/07; full list of members (3 pages)
8 October 2007	Director resigned (1 page)
8 October 2007	Director resigned (1 page)
20 April 2007	New director appointed (1 page)
20 April 2007	New director appointed (1 page)
8 March 2007	New director appointed (1 page)
8 March 2007	New secretary appointed (1 page)
8 March 2007	New secretary appointed (1 page)
8 March 2007	New director appointed (1 page)
16 February 2007	Secretary resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Registered office changed on 16/02/07 from: first floor 41 chalton street london NW1 1JD (1 page)
16 February 2007	Registered office changed on 16/02/07 from: first floor 41 chalton street london NW1 1JD (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Secretary resigned (1 page)
5 January 2007	Return made up to 29/12/06; full list of members (2 pages)
5 January 2007	Return made up to 29/12/06; full list of members (2 pages)
30 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
30 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
18 January 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
18 January 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
9 January 2006	Return made up to 29/12/05; full list of members (2 pages)
9 January 2006	Return made up to 29/12/05; full list of members (2 pages)
18 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
18 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
25 July 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
25 July 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
13 January 2005	Director resigned (1 page)
13 January 2005	New director appointed (2 pages)
13 January 2005	Director resigned (1 page)
13 January 2005	New director appointed (2 pages)
5 January 2005	Return made up to 29/12/04; full list of members (5 pages)
5 January 2005	Return made up to 29/12/04; full list of members (5 pages)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	Director's particulars changed (1 page)
14 June 2004	Registered office changed on 14/06/04 from: finsgate 5/7 cranwood street london EC1V 9EE (1 page)
14 June 2004	Registered office changed on 14/06/04 from: finsgate 5/7 cranwood street london EC1V 9EE (1 page)
26 April 2004	Secretary resigned (1 page)
26 April 2004	Secretary resigned (1 page)
26 April 2004	New secretary appointed (2 pages)
26 April 2004	New secretary appointed (2 pages)
16 February 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
16 February 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
8 January 2004	Return made up to 29/12/03; full list of members (5 pages)
8 January 2004	Return made up to 29/12/03; full list of members (5 pages)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 January 2003	Total exemption small company accounts made up to 31 December 2001 (4 pages)
30 January 2003	Total exemption small company accounts made up to 31 December 2001 (4 pages)
23 January 2003	Return made up to 29/12/02; full list of members (5 pages)
23 January 2003	Return made up to 29/12/02; full list of members (5 pages)
30 August 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
30 August 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
4 February 2002	Total exemption full accounts made up to 31 December 2000 (8 pages)
4 February 2002	Total exemption full accounts made up to 31 December 2000 (8 pages)
23 January 2002	Return made up to 29/12/01; full list of members (6 pages)
23 January 2002	Return made up to 29/12/01; full list of members (6 pages)
1 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
1 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
26 July 2001	Total exemption full accounts made up to 31 December 1999 (8 pages)
26 July 2001	Total exemption full accounts made up to 31 December 1999 (8 pages)
21 February 2001	Return made up to 29/12/00; full list of members (5 pages)
21 February 2001	Return made up to 29/12/00; full list of members (5 pages)
18 October 2000	Director's particulars changed (1 page)
18 October 2000	Director's particulars changed (1 page)
21 September 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
21 September 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
5 February 2000	Return made up to 29/12/99; full list of members (5 pages)
5 February 2000	Return made up to 29/12/99; full list of members (5 pages)
15 December 1999	Director resigned (1 page)
15 December 1999	Director resigned (1 page)
15 December 1999	Director resigned (1 page)
15 December 1999	Director resigned (1 page)
15 December 1999	Director resigned (1 page)
15 December 1999	Director resigned (1 page)
14 December 1999	New director appointed (11 pages)
14 December 1999	New director appointed (11 pages)
5 March 1999	New director appointed (2 pages)
5 March 1999	New director appointed (2 pages)
5 March 1999	New director appointed (2 pages)
5 March 1999	New director appointed (2 pages)
2 March 1999	Company name changed goodman finance LIMITED\certificate issued on 03/03/99 (2 pages)
2 March 1999	Company name changed goodman finance LIMITED\certificate issued on 03/03/99 (2 pages)
25 February 1999	Secretary resigned (1 page)
25 February 1999	New director appointed (2 pages)
25 February 1999	Secretary resigned (1 page)
25 February 1999	New secretary appointed (2 pages)
25 February 1999	Director resigned (1 page)
25 February 1999	New director appointed (2 pages)
25 February 1999	New secretary appointed (2 pages)
25 February 1999	Director resigned (1 page)
11 February 1999	Registered office changed on 11/02/99 from: 120 east road london N1 6AA (1 page)
11 February 1999	Registered office changed on 11/02/99 from: 120 east road london N1 6AA (1 page)
29 December 1998	Incorporation (15 pages)
29 December 1998	Incorporation (15 pages)

Federal Trading UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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