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TRADING HOUSE INTERNATIONAL LIMITED

Learn more about TRADING HOUSE INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6TH FLOOR, REMO HOUSE, 310-312 REGENT STREET, LONDON, W1B 3BS

TRADING HOUSE INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00996364
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.08
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.01
overdue: NO
last made update: 2015.12.18
documents available: 1

Mortgages:

UNITED BANK LTD
MEMORANDUM OF DEPOSIT - Outstanding on 1975.10.03

List of company documents:

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18/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 27000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
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18/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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18/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMAD SALIM / 17/12/2013
Form type: CH01
Date: 2013.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / TARIQ RANGOONWALA / 17/12/2013
Form type: CH01
Date: 2013.12.20
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SECRETARY'S CHANGE OF PARTICULARS / MUHAMMAD SALIM / 17/12/2013
Form type: CH03
Date: 2013.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
£2.95
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18/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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18/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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SECRETARY'S CHANGE OF PARTICULARS / MUHAMMAD SALIM / 19/12/2011
Form type: CH03
Date: 2012.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.12.19
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18/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMAD SALIM / 30/11/2010
Form type: CH01
Date: 2011.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / TARIQ RANGOONWALA / 30/11/2010
Form type: CH01
Date: 2011.01.25
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APPOINTMENT TERMINATED, SECRETARY IBRAHIM ALLOO
Form type: TM02
Date: 2011.01.24
£2.95
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SECRETARY APPOINTED MUHAMMAD SALIM
Form type: AP03
Date: 2011.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMAD SALIM / 16/12/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / TARIQ RANGOONWALA / 16/12/2009
Form type: CH01
Date: 2010.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.08
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.15
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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REGISTERED OFFICE CHANGED ON 12/04/03 FROM:, HEYWARDS 2ND FLOOR, ST GEORGES HOUSE, 15 HANOVER SQUARE, LONDON W1R 0HE
Form type: 287
Date: 2003.04.12
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.29
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.27
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.25
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
Child documents:
Document type: ANNOTATION
Date: 2000.02.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.17
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RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.20
Child documents:
Document type: ANNOTATION
Date: 1999.01.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.11
£2.95
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RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.19
Child documents:
Document type: ANNOTATION
Date: 1998.01.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/01/98
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REGISTERED OFFICE CHANGED ON 11/12/97 FROM:, AVON HOUSE, 360/366 OXFORD STREET, LONDON W1N 9HA
Form type: 287
Date: 1997.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.26

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Company directors and board members:

MUHAMMAD SALIM (current)
Secretary, 2010.11.30
6TH FLOOR REMO HOUSE , 310-312 REGENT STREET
W1B 3BS, LONDON
TARIQ RANGOONWALA (current)
Director, ENTREPRENEUR, 2000.09.06
6TH FLOOR REMO HOUSE , 310-312 REGENT STREET
W1B 3BS, LONDON
MUHAMMAD SALIM (current)
Director, EXECUTIVE, 2000.09.06
6TH FLOOR REMO HOUSE , 310-312 REGENT STREET
W1B 3BS, LONDON
IBRAHIM AHMED ALLOO (resigned)
Secretary, 1998.05.19 - 2010.11.30
9 GERMANDER WAY , LONDON
E15 3AB
JEAN D'CRUZ (resigned)
Secretary, 1997.01.13 - 1998.05.19
123 GEORGE STREET , LONDON
W1H 5TB
BLOSSOM PIERIS (resigned)
Secretary, 1993.12.22 - 1997.01.13
93 GOLDHURST TERRACE , LONDON
NW6 3HA
KHALID RANGOONWALA (resigned)
Secretary, 1991.12.18 - 1993.12.22
123 GEORGE STREET , LONDON
W1H 5TB
JEAN D'CRUZ (resigned)
Director, EXECUTIVE DIRECTOR, 1991.12.18 - 2000.09.08
91 L AMOREAUX DRIVE UNIT 133 SCARBOROUGH , ONTARIO
M1W 2J8
CANADA
AYOOB EUSOOF (resigned)
Director, EXECUTIVE, 1991.12.18 - 1993.11.12
123 GEORGE STREET , LONDON
W1H 5TB
KHALID RANGOONWALA (resigned)
Director, BUSINESS MANAGER, 1993.11.12 - 2000.09.08
FOUR SEASONS 8/A1 KDA SCHEME NUMBER 1 , KARACHI
FOREIGN
PAKISTAN

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Information about the Private Limited Company TRADING HOUSE INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data