| Company Name | CBC Trade Exchange Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05857714 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2006(17 years, 10 months ago) |
| Dissolution Date | 30 April 2013 (10 years, 12 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Dr Mohan Lal Kaul |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2007(7 months, 4 weeks after company formation) |
| Appointment Duration | 6 years, 2 months (closed 30 April 2013) |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | 18 Pall Mall London SW1Y 5LU |
| Secretary Name | Mr Arvind Kumar Saxena |
|---|---|
| Status | Closed |
| Appointed | 01 June 2010(3 years, 11 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 30 April 2013) |
| Role | Company Director |
| Correspondence Address | 18 Pall Mall London SW1Y 5LU |
| Director Name | Mr Mahesh Ramachandran |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 110 Shaftesbury Avenue Kenton Harrow Middlesex HA3 0RF |
| Director Name | Mr Natarajan Vijay Kumar |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2006(same day as company formation) |
| Role | Business |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Station Road Amersham Buckinghamshire HP7 0BQ |
| Secretary Name | Mr Mahesh Ramachandran |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 110 Shaftesbury Avenue Kenton Harrow Middlesex HA3 0RF |
| Director Name | Mr Sanmit Ahuja |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2007(7 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 30 May 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 122 Turnpike Link Croydon Surrey CR0 5NY |
| Secretary Name | Miss Razia Bibi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2008(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 27 May 2010) |
| Role | Solicitor |
| Correspondence Address | 7, Bodmin Further Acre Colindale London NW9 5YX |
Location
| Registered Address | 18 Pall Mall London SW1Y 5LU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Commonwealth Business Council LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2013 | Application to strike the company off the register (3 pages) |
| 7 January 2013 | Application to strike the company off the register (3 pages) |
| 8 October 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 8 October 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 16 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders Statement of capital on 2012-07-16
|
| 16 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders Statement of capital on 2012-07-16
|
| 21 July 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 21 July 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 15 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (3 pages) |
| 15 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (3 pages) |
| 22 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (3 pages) |
| 22 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (3 pages) |
| 24 May 2011 | Director's details changed for Dr Mohan Lal Kaul on 24 May 2011 (2 pages) |
| 24 May 2011 | Director's details changed for Dr Mohan Lal Kaul on 24 May 2011 (2 pages) |
| 15 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
| 15 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 7 June 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 2 June 2010 | Appointment of Mr Arvind Kumar Saxena as a secretary (1 page) |
| 2 June 2010 | Appointment of Mr Arvind Kumar Saxena as a secretary (1 page) |
| 28 May 2010 | Termination of appointment of Natarajan Vijay Kumar as a director (1 page) |
| 28 May 2010 | Termination of appointment of Razia Bibi as a secretary (1 page) |
| 28 May 2010 | Termination of appointment of Razia Bibi as a secretary (1 page) |
| 28 May 2010 | Termination of appointment of Natarajan Vijay Kumar as a director (1 page) |
| 25 March 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 25 March 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 15 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 15 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 12 June 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 12 June 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 12 June 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 12 June 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 11 June 2008 | Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page) |
| 11 June 2008 | Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page) |
| 2 June 2008 | Secretary appointed miss razia bibi (1 page) |
| 2 June 2008 | Secretary appointed miss razia bibi (1 page) |
| 2 June 2008 | Return made up to 30/05/08; full list of members (4 pages) |
| 2 June 2008 | Return made up to 30/05/08; full list of members (4 pages) |
| 30 May 2008 | Appointment Terminated Director sanmit ahuja (1 page) |
| 30 May 2008 | Appointment Terminated Secretary mahesh ramachandran (1 page) |
| 30 May 2008 | Appointment Terminated Director mahesh ramachandran (1 page) |
| 30 May 2008 | Appointment terminated director sanmit ahuja (1 page) |
| 30 May 2008 | Appointment terminated secretary mahesh ramachandran (1 page) |
| 30 May 2008 | Appointment terminated director mahesh ramachandran (1 page) |
| 2 October 2007 | Return made up to 26/06/07; full list of members (3 pages) |
| 2 October 2007 | Return made up to 26/06/07; full list of members (3 pages) |
| 13 March 2007 | New director appointed (2 pages) |
| 13 March 2007 | New director appointed (2 pages) |
| 13 March 2007 | New director appointed (2 pages) |
| 13 March 2007 | New director appointed (2 pages) |
| 26 June 2006 | Incorporation (13 pages) |
| 26 June 2006 | Incorporation (13 pages) |