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Circleville Trading Limited
Circleville Trading Limited is a dissolved company incorporated on 24 December 2001 with the registered office located in London, Greater London. Circleville Trading Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 January 2018
(7 years ago)
Was
16 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04345078
Private limited company
Age
23 years
Incorporated
24 December 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Circleville Trading Limited
Contact
Address
77 Harrow Drive
London
N9 9EQ
Same address for the past
11 years
Companies in N9 9EQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Depinay Ltd
Director
Govinden Ramasawmy
Director • Consultant • Mauritian • Lives in Mauritius • Born in Sep 1956
J J Secretaries Ltd
Secretary
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Darnley Ventures Limited
J J Secretaries Ltd and Govinden Ramasawmy are mutual people.
Active
Wicklow Limited
J J Secretaries Ltd and Govinden Ramasawmy are mutual people.
Active
Benex Limited
J J Secretaries Ltd and Govinden Ramasawmy are mutual people.
Active
Blueswan Finance Limited
Govinden Ramasawmy is a mutual person.
Active
Craftboard Finance Projects Limited
Govinden Ramasawmy is a mutual person.
Active
Crestlake Finance Projects Limited
Govinden Ramasawmy is a mutual person.
Active
Exton Projects Limited
Govinden Ramasawmy is a mutual person.
Active
Haycross Overseas Limited
Govinden Ramasawmy is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Dec 2016
For period
30 Dec
⟶
30 Dec 2016
Traded for
12 months
Cash in Bank
£3
Increased by £1 (+50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Increased by £1 (+50%)
Total Liabilities
-£3.37K
Increased by £471 (+16%)
Net Assets
-£3.37K
Decreased by £470 (+16%)
Debt Ratio (%)
112367%
Decreased by 32633.33% (-23%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 23 Jan 2018
Voluntary Strike-Off Suspended
8 Years Ago on 9 Sep 2017
Voluntary Gazette Notice
8 Years Ago on 22 Aug 2017
Application To Strike Off
8 Years Ago on 10 Aug 2017
Small Accounts Submitted
8 Years Ago on 27 Jul 2017
Confirmation Submitted
8 Years Ago on 20 Apr 2017
Small Accounts Submitted
8 Years Ago on 29 Sep 2016
Confirmation Submitted
9 Years Ago on 2 May 2016
Small Accounts Submitted
9 Years Ago on 26 Nov 2015
Accounting Period Shortened
9 Years Ago on 30 Sep 2015
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Jan 2018
Voluntary strike-off action has been suspended
Submitted on 9 Sep 2017
First Gazette notice for voluntary strike-off
Submitted on 22 Aug 2017
Application to strike the company off the register
Submitted on 10 Aug 2017
Total exemption small company accounts made up to 30 December 2016
Submitted on 27 Jul 2017
Confirmation statement made on 1 April 2017 with updates
Submitted on 20 Apr 2017
Total exemption small company accounts made up to 30 December 2015
Submitted on 29 Sep 2016
Annual return made up to 1 April 2016 with full list of shareholders
Submitted on 2 May 2016
Total exemption small company accounts made up to 30 December 2014
Submitted on 26 Nov 2015
Previous accounting period shortened from 31 December 2014 to 30 December 2014
Submitted on 30 Sep 2015
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Repayment History
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See All Charges & CCJs