INDIAN OCEAN TRADING COMPANY LIMITED

Hellopages » Greater London » Wandsworth » SW12 9DJ

Company number 03290687
Status Active
Incorporation Date 11 December 1996
Company Type Private Limited Company
Address 155-163 BALHAM HILL, LONDON, SW12 9DJ
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 431,332 . The most likely internet sites of INDIAN OCEAN TRADING COMPANY LIMITED are www.indianoceantradingcompany.co.uk, and www.indian-ocean-trading-company.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-eight years and ten months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Barbican Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 5.9 miles; to Brondesbury Park Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Indian Ocean Trading Company Limited is a Private Limited Company. The company registration number is 03290687. Indian Ocean Trading Company Limited has been working since 11 December 1996. The present status of the company is Active. The registered address of Indian Ocean Trading Company Limited is 155 163 Balham Hill London Sw12 9dj. The company`s financial liabilities are £909.61k. It is £86.01k against last year. And the total assets are £1693.54k, which is £195.01k against last year. HOBBS, Heather Louise is a Secretary of the company. HOBBS, Heather Louise is a Director of the company. HOBBS, James Alan Scott is a Director of the company. Secretary LOVE, Graeme Clayton has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LOVE, Graeme Clayton has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


indian ocean trading company Key Finiance

LIABILITIES £909.61k
+10%
CASH n/a
TOTAL ASSETS £1693.54k
+13%
All Financial Figures

Current Directors

Secretary
HOBBS, Heather Louise
Appointed Date: 20 June 2008

Director
HOBBS, Heather Louise
Appointed Date: 21 December 2012
56 years old

Director
HOBBS, James Alan Scott
Appointed Date: 11 December 1996
62 years old

Resigned Directors

Secretary
LOVE, Graeme Clayton
Resigned: 20 June 2008
Appointed Date: 11 December 1996

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 December 1996
Appointed Date: 11 December 1996

Director
LOVE, Graeme Clayton
Resigned: 20 June 2008
Appointed Date: 11 December 1996
63 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 December 1996
Appointed Date: 11 December 1996

Persons With Significant Control

James Alan Scott Hobbs
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

INDIAN OCEAN TRADING COMPANY LIMITED Events

05 Dec 2016
Confirmation statement made on 23 November 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 431,332

01 Jun 2015
Total exemption small company accounts made up to 31 December 2014
26 Nov 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 431,332

...
... and 54 more events
03 Jan 1997
Secretary resigned
03 Jan 1997
Director resigned
03 Jan 1997
New director appointed
03 Jan 1997
New secretary appointed;new director appointed
11 Dec 1996
Incorporation

INDIAN OCEAN TRADING COMPANY LIMITED Charges

4 February 2010
Legal assignment
Delivered: 5 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
6 January 1999
Debenture
Delivered: 12 January 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…