Allseeds Trade Ltd

Company Registration Number: 04807386

Company registered in England and Wales

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Allseeds Trade Ltd is a Private Company Limited by Shares first registered on 23 June 2003. Its current registered address is in London.

Registered Address

25 MOORGATE
LONDON
EC2R 6AY

There are 498 companies currently registered at this postcode, including this one.

All companies at EC2R 6AY

Registration Data

Company Number

04807386

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

23 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2009

Accounts Next Due

31 December 2010

Returns Last Made Up

23 June 2010

Returns Next Due

21 July 2011

Mortgages

28 in total
28 outstanding

Financial Summary

20092008200720062005
Fixed Assets £0£0£0£0£0
Current Assets £39,817,112£45,961,607£32,673,556£19,724,304£76,914
of which Cash £0£7,113,915£4,710,525£2,631,767£0
Total Assets £39,817,112£45,961,607£32,673,556£19,724,304£76,914
Current Liabilities £38,161,327£44,653,295£32,026,760£19,325,768£25,425
Net Current Assets £1,655,785£1,308,312£646,796£398,536£51,489
Total Net Worth £1,655,785£1,308,312£646,796£398,536£51,489

Previous Names

  • AFRALAN TRADE LTD, active until 19 April 2010
  • ALLSEEDS TRADE LTD, active until 14 April 2010

Company Officers

  • ORTEGA ESQUINA, Heriberto

    Director

    Appointed on 6 April 2010

     

    Nationality: Panamanian

    Occupation: Director

    Month of birth: March 1962

    Global Bank Tower
    50 Street
    Panama City
    Panama
    Panama
    04655
    Panama

  • CORNHILL SERVICES LIMITED

    Corporate Secretary

    Appointed on 23 June 2003

    Resigned on 16 August 2010

    6th Floor
    52-54 Gracechurch Street
    London
    EC3V 0EH

  • EATON, Christopher Peter

    Director

    Appointed on 12 August 2005

    Resigned on 1 September 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1962

    Trollaby House Trollaby Lane
    Union Mills
    Isle Of Man
    IM4 4AW

  • SLACK, David William

    Director

    Appointed on 1 June 2004

    Resigned on 6 April 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1958

    20 Hollin Lane
    Tromode Woods
    Douglas
    Isle Of Man
    IM4 4TR

  • CORNHILL DIRECTORS LIMITED

    Corporate Director

    Appointed on 23 June 2003

    Resigned on 6 April 2010

    6th Floor
    52-54 Gracechurch Street
    London
    EC3V 0EH

  • FIRST CLIFTON NOMINEES LIMITED

    Corporate Director

    Appointed on 23 June 2003

    Resigned on 6 April 2010

    First Floor
    Millennium House Victoria Road
    Douglas
    Isle Of Man
    IM2 4RW

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 25 March 2017 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A62ER1T6. Transaction: MzE3MTk3OTg1NGFkaXF6a2N4.

  2. 29 March 2016 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A5335PQ9. Transaction: MzE0NTA1NTEwNGFkaXF6a2N4.

  3. 1 April 2015 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q43K6VOH. Transaction: MzEyMDQxNjkxM2FkaXF6a2N4.

  4. 19 March 2014 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q33TWYFU. Transaction: MzA5NjUzMjk4OGFkaXF6a2N4.

  5. 28 March 2013 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q24IMZCQ. Transaction: MzA3NTM0MjQ1M2FkaXF6a2N4.

  6. 22 March 2013 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A24JFGPD. Transaction: MzA3NTAwMTY2M2FkaXF6a2N4.

  7. 29 March 2012 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q157CTTT. Transaction: MzA1NDk4MDYyN2FkaXF6a2N4.

  8. 14 March 2012 Registered office address changed from Albermarle House 1 Albemarle Street London W1S 4HA on 14 March 2012 [View PDF]

    Action Date: 14 March 2012. Category: Address. Type: AD01. Barcode: A14LB27T. Transaction: MzA1NDA3ODk2M2FkaXF6a2N4.

  9. 10 February 2011 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: ADATUREP. Transaction: MzAzMjAwNjAzOGFkaXF6a2N4.

  10. 10 February 2011 Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH on 10 February 2011 [View PDF]

    Action Date: 10 February 2011. Category: Address. Type: AD01. Barcode: EQXNA00Y. Transaction: MzAzMTk5MTkwM2FkaXF6a2N4.

  11. 19 October 2010 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A02VNOAS. Transaction: MzAyNTQ3Njk5MGFkaXF6a2N4.

  12. 1 September 2010 Termination of appointment of Cornhill Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X471AN17. Transaction: MzAyMjQ1MjY5N2FkaXF6a2N4.

  13. 12 July 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XUL7ELJ1. Transaction: MzAxOTI0MDI5N2FkaXF6a2N4.

  14. 9 July 2010 Secretary's details changed for Cornhill Services Limited on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH04. Barcode: XUL7DLJ0. Transaction: MzAxOTI0MDIwOGFkaXF6a2N4.

  15. 7 May 2010 Director's details changed for Mr Heriberto Ortega Esquina on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XSZ7MJSS. Transaction: MzAxNTEyMDM5M2FkaXF6a2N4.

  16. 19 April 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LQKVEJAX. Transaction: MzAxMzc1MTkxMmFkaXF6a2N4.

  17. 19 April 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LQKW9JAT. Transaction: MzAxMzc1MTE4OGFkaXF6a2N4.

  18. 14 April 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LQGI4J51. Transaction: MzAxMzUwMTIyMGFkaXF6a2N4.

  19. 14 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzQ5OTkyMWFkaXF6a2N4.

  20. 7 April 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: B8ZDGIRK. Transaction: MzAxMzAwNjc5OGFkaXF6a2N4.

  21. 7 April 2010 Termination of appointment of David Slack as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD8P1IYO. Transaction: MzAxMjk5NzM1NWFkaXF6a2N4.

  22. 7 April 2010 Termination of appointment of Cornhill Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD8KNIY5. Transaction: MzAxMjk5NjUyN2FkaXF6a2N4.

  23. 7 April 2010 Termination of appointment of First Clifton Nominees Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD8K1IYJ. Transaction: MzAxMjk5NjQ5N2FkaXF6a2N4.

  24. 6 April 2010 Appointment of Mr Heriberto Ortega Esquina as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCORKIXN. Transaction: MzAxMjg4Mzg3M2FkaXF6a2N4.

  25. 6 August 2009 Particulars of a mortgage or charge / charge no: 28 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AI0E1C6P. Transaction: MjAzOTA5MzM3NmFkaXF6a2N4.

  26. 6 August 2009 Particulars of a mortgage or charge / charge no: 26 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AI0E2C6Q. Transaction: MjAzOTA4MjcxNGFkaXF6a2N4.

  27. 6 August 2009 Particulars of a mortgage or charge / charge no: 27 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AI0E3C6R. Transaction: MjAzOTA4NDY3NmFkaXF6a2N4.

  28. 26 June 2009 Return made up to 23/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A2T27B0P. Transaction: MjAzNTkyNjU5NWFkaXF6a2N4.

  29. 1 April 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACGXH8I6. Transaction: MjAyOTY0NTgwOWFkaXF6a2N4.

  30. 28 October 2008 Particulars of a mortgage or charge / charge no: 24 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ATIO24CR. Transaction: MjAxNjgzMDk1MGFkaXF6a2N4.

  31. 28 October 2008 Particulars of a mortgage or charge / charge no: 25 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ATIO44CT. Transaction: MjAxNjgzMTE2OGFkaXF6a2N4.

  32. 9 September 2008 Return made up to 23/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AIYLL2ZX. Transaction: MjAxMzAwNjA1M2FkaXF6a2N4.

  33. 4 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTc1NjEzN2FkaXF6a2N4.

  34. 30 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA5MTQyNmFkaXF6a2N4.

  35. 23 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTI2ODY0NmFkaXF6a2N4.

  36. 26 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzQwMTM0OGFkaXF6a2N4.

  37. 8 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDM1MTMyNGFkaXF6a2N4.

  38. 5 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjIwMzgzNWFkaXF6a2N4.

  39. 5 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjM3NDg3N2FkaXF6a2N4.

  40. 2 July 2007 Return made up to 23/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzM5MTAyM2FkaXF6a2N4.

  41. 16 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDUyNTY2NWFkaXF6a2N4.

  42. 22 February 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NjMwMDMwM2FkaXF6a2N4.

  43. 9 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTUwNjg2OGFkaXF6a2N4.

  44. 9 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTQ2NzE5MmFkaXF6a2N4.

  45. 30 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTA3MjI5M2FkaXF6a2N4.

  46. 6 September 2006 Ad 30/06/06-30/06/06 £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTc3NzE0NGFkaXF6a2N4.

  47. 9 August 2006 Return made up to 23/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTE5MDM2M2FkaXF6a2N4.

  48. 28 July 2006 Accounting reference date shortened from 31/05/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MzMyOTg4NmFkaXF6a2N4.

  49. 16 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODkzMzM5N2FkaXF6a2N4.

  50. 14 March 2006 Delivery ext'd 3 mth 31/05/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE1ODc1NDQ2MWFkaXF6a2N4.

  51. 12 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3OTg3NzAyMmFkaXF6a2N4.

  52. 12 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMjI3MjY1M2FkaXF6a2N4.

  53. 9 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzI3MjYzM2FkaXF6a2N4.

  54. 25 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDY0MDUxN2FkaXF6a2N4.

  55. 19 August 2005 Return made up to 23/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzI5MjA5NGFkaXF6a2N4.

  56. 7 June 2005 Accounting reference date shortened from 30/06/05 to 31/05/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzOTQyODY5NWFkaXF6a2N4.

  57. 18 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMTkwMTg5NmFkaXF6a2N4.

  58. 24 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMjQ5NTQ3OGFkaXF6a2N4.

  59. 24 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODg0ODczN2FkaXF6a2N4.

  60. 24 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MjQyODUzMmFkaXF6a2N4.

  61. 16 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMzM4MTAyMGFkaXF6a2N4.

  62. 9 September 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE1NTUxNDU0MGFkaXF6a2N4.

  63. 3 August 2004 Return made up to 23/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTY0ODI0OGFkaXF6a2N4.

  64. 26 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzQ4OTU1NWFkaXF6a2N4.

  65. 10 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODA5MTE3NmFkaXF6a2N4.

  66. 10 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MjkxMjQ1NmFkaXF6a2N4.

  67. 10 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNTIzNDc5M2FkaXF6a2N4.

  68. 10 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjUyMTg1M2FkaXF6a2N4.

  69. 10 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MTgzOTY2NmFkaXF6a2N4.

  70. 10 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NjEwMDEzNmFkaXF6a2N4.

  71. 28 April 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1Nzc5NjgyNGFkaXF6a2N4.

  72. 13 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjAxOTQ3M2FkaXF6a2N4.

  73. 19 January 2004 Registered office changed on 19/01/04 from: 3RD floor 45-47 cornhill london EC3V 3PD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTQwMjkxN2FkaXF6a2N4.

  74. 19 January 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMjY2NjUwN2FkaXF6a2N4.

  75. 19 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MzExOTQxOGFkaXF6a2N4.

  76. 23 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDEzNTY1MmFkaXF6a2N4.

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