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Industrial Investments And Trade Enterprise Ltd

Industrial Investments And Trade Enterprise Ltd is a dissolved company incorporated on 28 November 2003 with the registered office located in London, Greater London. Industrial Investments And Trade Enterprise Ltd was registered 22 years ago.
Status
Dissolved
Dissolved on 15 March 2016 (9 years ago)
Was 12 years old at the time of dissolution
Company No
04978937
Private limited company
Age
22 years
Incorporated 28 November 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Suite 95 30 Woburn Place
London
WC1H 0JR
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Lives in Belize • Born in Apr 1982
Director • Other
Shareholders, PSCs & Group Structure
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Mutual Companies
General Freight Cargo Limited
Mr Giancarlo Jaime Espejo is a mutual person.
Active
Buler Ltd
Mr Giancarlo Jaime Espejo is a mutual person.
Active
Stels Investment Ltd
Mr Giancarlo Jaime Espejo is a mutual person.
Active
Unis Trade Ltd
Mr Giancarlo Jaime Espejo is a mutual person.
Active
AMB World Impex LLP
Mr Giancarlo Jaime Espejo is a mutual person.
Active
Belvit Invest Limited
Mr Giancarlo Jaime Espejo is a mutual person.
Dissolved
Leonell Trading Limited
Mr Giancarlo Jaime Espejo is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Nov 2013
For period 30 Nov30 Nov 2013
Traded for 12 months
Cash in Bank
£707
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5M
Same as previous period
Total Liabilities
-£810
Same as previous period
Net Assets
£5M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Gazette Notice
10 Years Ago on 1 Dec 2015
Confirmation Submitted
11 Years Ago on 20 Nov 2014
Small Accounts Submitted
11 Years Ago on 28 Feb 2014
Confirmation Submitted
12 Years Ago on 1 Nov 2013
Small Accounts Submitted
13 Years Ago on 10 Jan 2013
Registered Address Changed
13 Years Ago on 14 Nov 2012
Confirmation Submitted
13 Years Ago on 9 Nov 2012
Small Accounts Submitted
14 Years Ago on 27 Jan 2012
Confirmation Submitted
14 Years Ago on 31 Oct 2011
Amended Accounts Submitted
14 Years Ago on 27 Apr 2011
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Documents
First Gazette notice for compulsory strike-off
Submitted on 1 Dec 2015
Annual return made up to 31 August 2014 with full list of shareholders
Submitted on 20 Nov 2014
Total exemption small company accounts made up to 30 November 2013
Submitted on 28 Feb 2014
Annual return made up to 31 August 2013 with full list of shareholders
Submitted on 1 Nov 2013
Total exemption small company accounts made up to 30 November 2012
Submitted on 10 Jan 2013
Registered office address changed from Suite 12, 43 Bedford Street Covent Garden London WC2E 9HA England on 14 November 2012
Submitted on 14 Nov 2012
Annual return made up to 31 August 2012 with full list of shareholders
Submitted on 9 Nov 2012
Total exemption small company accounts made up to 30 November 2011
Submitted on 27 Jan 2012
Annual return made up to 31 August 2011 with full list of shareholders
Submitted on 31 Oct 2011
Total exemption small company accounts made up to 30 November 2010
Submitted on 27 Apr 2011
Repayment History
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