A. Charles Trading Limited

Company Registration Number: 06469518

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A. Charles Trading Limited is a Private Company Limited by Shares first registered on 10 January 2008. Its current registered address is in London.

Registered Address

210D BALLARDS LANE
LONDON
ENGLAND
N3 2NA

There are 171 companies currently registered at this postcode, including this one.

All companies at N3 2NA

Registration Data

Company Number

06469518

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£1
of which Cash £0£0£0£0£0£0£0£1
Total Assets £0£0£0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£0£0£1

Previous Names

No previous names

Company Officers

  • GTR, LLC

    Corporate Secretary

    Appointed on 10 January 2008

     

    1862
    Fairmount Avenue
    St Paul
    Minnesota
    55105
    U.S.A.

  • LILLEMOE, Brett

    Director

    Appointed on 10 January 2008

     

    Nationality: U.S.A.

    Occupation: Trade Finance

    Month of birth: November 1969

    1862 Fairmount Avenue
    St Paul
    Minnesota 55105
    U.S.A.

  • ZIRBES, Sarah Ann

    Director

    Appointed on 15 April 2010

    Resigned on 31 January 2014

    Nationality: Usa

    Occupation: Head Of Operations - Finance

    Month of birth: January 1976

    4556
    42 Avenue South
    Minneapolis
    Mn
    54406
    Usa

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 19 July 2017 Accounts for a dormant company made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6B144EY. Transaction: MzE4MDkzNTUyNmFkaXF6a2N4.

  2. 13 June 2017 Registered office address changed from Suite F5, Audley House Northbridge Road Berkhamsted Hertfordshire HP4 1EH England to 210D Ballards Lane London N3 2NA on 13 June 2017 [View PDF]

    Action Date: 13 June 2017. Category: Address. Type: AD01. Barcode: X68HAA8B. Transaction: MzE3Nzk1MTY0M2FkaXF6a2N4.

  3. 19 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YGHE2P. Transaction: MzE2Njk4NzY4NGFkaXF6a2N4.

  4. 26 September 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GB8SWJ. Transaction: MzE1ODIyODkwN2FkaXF6a2N4.

  5. 8 August 2016 Registered office address changed from C/O Dudley Miles Company Services 210D Ballards Lane London N3 2NA to Suite F5, Audley House Northbridge Road Berkhamsted Hertfordshire HP4 1EH on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Address. Type: AD01. Barcode: X5CYXQF5. Transaction: MzE1NDY2MjIwNWFkaXF6a2N4.

  6. 21 January 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2N95F. Transaction: MzE0MDIwOTIzNmFkaXF6a2N4.

  7. 28 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IZKFI0. Transaction: MzEzMzk4OTk3NGFkaXF6a2N4.

  8. 10 February 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X40YO2AJ. Transaction: MzExNzAyNjk4OGFkaXF6a2N4.

  9. 9 February 2015 Termination of appointment of Sarah Ann Zirbes as a director on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Officers. Type: TM01. Barcode: X40W1WVT. Transaction: MzExNjk1Mzk3MWFkaXF6a2N4.

  10. 29 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JJD2RF. Transaction: MzExMDM1MDY2NWFkaXF6a2N4.

  11. 13 January 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHDL2H. Transaction: MzA5MjUyNjc4NWFkaXF6a2N4.

  12. 20 September 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2HAO6VE. Transaction: MzA4NTQ2NzM2NmFkaXF6a2N4.

  13. 11 January 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZRJDK8. Transaction: MzA3MDkxMTQyNmFkaXF6a2N4.

  14. 27 September 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1IBQH60. Transaction: MzA2NDkwNDAxN2FkaXF6a2N4.

  15. 11 January 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X10A0ZDF. Transaction: MzA1MDU3ODc3MmFkaXF6a2N4.

  16. 19 September 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XSIO5XOL. Transaction: MzA0NDAzMjYxOWFkaXF6a2N4.

  17. 10 January 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XFE1VQO0. Transaction: MzAzMDExNzMwNWFkaXF6a2N4.

  18. 15 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XNUFNO9D. Transaction: MzAyNTMxOTE2MGFkaXF6a2N4.

  19. 19 April 2010 Appointment of Sarah Ann Zirbes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIYWXJAZ. Transaction: MzAxMzczMDQxNWFkaXF6a2N4.

  20. 11 February 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XG52WHFC. Transaction: MzAwOTI0MDQxOWFkaXF6a2N4.

  21. 11 February 2010 Director's details changed for Brett Lillemoe on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XG52VHFB. Transaction: MzAwOTIzODg0OGFkaXF6a2N4.

  22. 11 February 2010 Secretary's details changed for Gtr, Llc on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XG52UHFA. Transaction: MzAwOTIzODg0NmFkaXF6a2N4.

  23. 21 January 2010 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AJ02SGTW. Transaction: MzAwNzYyMDk5OGFkaXF6a2N4.

  24. 16 December 2009 Registered office address changed from C/O Dudley Miles Company Services Limited 27 Holywell Row London EC2A 4JB on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Address. Type: AD01. Barcode: XHDO7FUV. Transaction: MzAwNTEzNDgzNmFkaXF6a2N4.

  25. 16 January 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ8AZ6KN. Transaction: MjAyMzUxNjU3OWFkaXF6a2N4.

  26. 10 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDgwNDMyOGFkaXF6a2N4.

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54.80.148.252 Tue, 17 Oct 2017 07:06:46 +0100