| Company Name | Cerealtrade UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03867428 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1999(24 years, 6 months ago) |
| Dissolution Date | 9 November 2010 (13 years, 5 months ago) |
| Previous Name | Earthdeed Enterprises Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Grosvenor Administration Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 April 2000(5 months, 1 week after company formation) |
| Appointment Duration | 10 years, 7 months (closed 09 November 2010) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 April 2000(5 months, 1 week after company formation) |
| Appointment Duration | 10 years, 7 months (closed 09 November 2010) |
| Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 10k at 1 | Murdock Overseas Corp 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £14,263 |
| Net Worth | £25,967 |
| Cash | £27,027 |
| Current Liabilities | £2,154 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 9 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2010 | Application to strike the company off the register (3 pages) |
| 15 July 2010 | Application to strike the company off the register (3 pages) |
| 28 October 2009 | Annual return made up to 28 October 2009 with a full list of shareholders Statement of capital on 2009-10-28
|
| 28 October 2009 | Annual return made up to 28 October 2009 with a full list of shareholders Statement of capital on 2009-10-28
|
| 21 October 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 21 October 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 4 November 2008 | Return made up to 28/10/08; full list of members (3 pages) |
| 4 November 2008 | Return made up to 28/10/08; full list of members (3 pages) |
| 29 August 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 29 August 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 7 November 2007 | Return made up to 28/10/07; full list of members (2 pages) |
| 7 November 2007 | Return made up to 28/10/07; full list of members (2 pages) |
| 2 July 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 2 July 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 7 November 2006 | Director's particulars changed (1 page) |
| 7 November 2006 | Return made up to 28/10/06; full list of members (2 pages) |
| 7 November 2006 | Director's particulars changed (1 page) |
| 7 November 2006 | Return made up to 28/10/06; full list of members (2 pages) |
| 1 August 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 1 August 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 23 February 2006 | Secretary's particulars changed (1 page) |
| 23 February 2006 | Secretary's particulars changed (1 page) |
| 20 February 2006 | Registered office changed on 20/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
| 20 February 2006 | Registered office changed on 20/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
| 17 February 2006 | Director's particulars changed (1 page) |
| 17 February 2006 | Director's particulars changed (1 page) |
| 3 November 2005 | Return made up to 28/10/05; full list of members (6 pages) |
| 3 November 2005 | Return made up to 28/10/05; full list of members (6 pages) |
| 6 July 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 6 July 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 2 November 2004 | Return made up to 28/10/04; full list of members (6 pages) |
| 2 November 2004 | Return made up to 28/10/04; full list of members (6 pages) |
| 14 September 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 14 September 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 13 November 2003 | Return made up to 28/10/03; full list of members
|
| 13 November 2003 | Return made up to 28/10/03; full list of members (6 pages) |
| 29 September 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 29 September 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 20 November 2002 | Return made up to 28/10/02; full list of members (6 pages) |
| 20 November 2002 | Return made up to 28/10/02; full list of members (6 pages) |
| 12 November 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 12 November 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 21 July 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 21 July 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 13 March 2002 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 13 March 2002 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 20 December 2001 | Return made up to 28/10/01; full list of members (6 pages) |
| 20 December 2001 | Return made up to 28/10/01; full list of members (6 pages) |
| 8 November 2001 | Registered office changed on 08/11/01 from: 4TH floor, 12 grosvenor place london SW1X 7HH (1 page) |
| 8 November 2001 | Registered office changed on 08/11/01 from: 4TH floor, 12 grosvenor place london SW1X 7HH (1 page) |
| 12 February 2001 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
| 12 February 2001 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
| 17 November 2000 | Return made up to 28/10/00; full list of members (6 pages) |
| 17 November 2000 | Return made up to 28/10/00; full list of members (6 pages) |
| 26 August 2000 | Particulars of mortgage/charge (7 pages) |
| 26 August 2000 | Particulars of mortgage/charge (7 pages) |
| 17 May 2000 | Ad 03/05/00--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 17 May 2000 | Resolutions
|
| 17 May 2000 | Nc inc already adjusted 02/05/00 (1 page) |
| 17 May 2000 | Ad 03/05/00--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 3 May 2000 | Company name changed earthdeed enterprises LIMITED\certificate issued on 03/05/00 (2 pages) |
| 3 May 2000 | Company name changed earthdeed enterprises LIMITED\certificate issued on 03/05/00 (2 pages) |
| 6 April 2000 | Registered office changed on 06/04/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 6 April 2000 | New director appointed (2 pages) |
| 6 April 2000 | New secretary appointed (2 pages) |
| 6 April 2000 | Registered office changed on 06/04/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 6 April 2000 | Secretary resigned (1 page) |
| 6 April 2000 | Secretary resigned (1 page) |
| 6 April 2000 | Director resigned (1 page) |
| 6 April 2000 | Director resigned (1 page) |
| 6 April 2000 | New director appointed (2 pages) |
| 6 April 2000 | New secretary appointed (2 pages) |
| 28 October 1999 | Incorporation (15 pages) |