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INDOCHINE TRADING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Indochine Trading Limited. The company was founded 22 years ago and was given the registration number 04341708. The firm's registered office is in KINGSBURY. You can find them at Jubilee House, Townsend Lane, Kingsbury, London. This company's SIC code is 63120 - Web portals.

Company Information

Name:INDOCHINE TRADING LIMITED
Company Number:04341708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:Jubilee House, Townsend Lane, Kingsbury, London, NW9 8TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Grange Road, New Haw, Addlestone, England, KT15 3RH

Director13 May 2009Active
63-64 Charles Lane, St Johns Wood, London, NW8 7SB

Corporate Secretary18 December 2001Active
Jubilee House, Townsend Lane, London, United Kingdom, NW9 8TZ

Corporate Secretary01 April 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary18 December 2001Active
21 Gambetta, Battersea, London, SW8 3TS

Director18 December 2001Active
111 Pitt Crescent, Wimbledon, London, SW19 8HR

Director04 June 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director18 December 2001Active

People with Significant Control

Mr David Edwin Hughes
Notified on:18 December 2016
Status:Active
Date of birth:December 1957
Nationality:British
Address:Jubilee House, Kingsbury, NW9 8TZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-09-08Accounts

Accounts with accounts type total exemption full.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-09-02Accounts

Accounts with accounts type total exemption full.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-11-10Accounts

Accounts with accounts type total exemption full.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-10-12Officers

Termination secretary company with name termination date.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-03-16Accounts

Accounts with accounts type micro entity.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-03-14Accounts

Accounts with accounts type unaudited abridged.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-07-21Accounts

Accounts with accounts type total exemption small.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-03-09Officers

Change person director company with change date.

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2014-09-17Accounts

Accounts with accounts type total exemption small.

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2013-12-20Annual return

Annual return company with made up date full list shareholders.

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2013-09-19Accounts

Accounts with accounts type total exemption small.

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2013-01-02Annual return

Annual return company with made up date full list shareholders.

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