This company is commonly known as A E Ratcliffe Trading Limited. The company was founded 7 years ago and was given the registration number 10446706. The firm's registered office is in LONDON. You can find them at 1 Conduit Street, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | A E RATCLIFFE TRADING LIMITED |
|---|---|---|
| Company Number | : | 10446706 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 October 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Conduit Street, London, United Kingdom, W1S 2XA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR | Corporate Secretary | 04 May 2022 | Active |
| C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG | Director | 26 October 2016 | Active |
| C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG | Director | 12 November 2019 | Active |
| C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG | Director | 12 November 2019 | Active |
| 1, Conduit Street, London, United Kingdom, W1S 2XA | Corporate Secretary | 26 October 2016 | Active |
| 1, Conduit Street, London, United Kingdom, W1S 2XA | Director | 26 June 2017 | Active |
| Mrs Evelyn Margaret Gibson | ||
| Notified on | : | 26 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG |
| Nature of control | : |
|
| Mr Richard Bryon Gibson | ||
| Notified on | : | 26 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1946 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-01 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-05-16 | Gazette | Gazette notice voluntary. | Download |
| 2023-05-03 | Dissolution | Dissolution application strike off company. | Download |
| 2023-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-30 | Accounts | Change account reference date company current extended. | Download |
| 2022-12-21 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-12-21 | Capital | Legacy. | Download |
| 2022-12-21 | Insolvency | Legacy. | Download |
| 2022-12-21 | Resolution | Resolution. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-23 | Officers | Change person director company with change date. | Download |
| 2022-05-09 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-09 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-12 | Officers | Appoint person director company with name date. | Download |
| 2019-11-12 | Officers | Appoint person director company with name date. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-14 | Officers | Termination director company with name termination date. | Download |
| 2019-03-04 | Accounts | Accounts with accounts type micro entity. | Download |
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