Company number 09341082
Status Active
Incorporation Date 4 December 2014
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, UNITED KINGDOM, W1F 7LD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Registered office address changed from 183 Edgware Road London NW9 6LP to Palladium House 1-4 Argyll Street London W1F 7LD on 7 June 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GROUND TRADING LTD are www.groundtrading.co.uk, and www.ground-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Ground Trading Ltd is a Private Limited Company.
The company registration number is 09341082. Ground Trading Ltd has been working since 04 December 2014.
The present status of the company is Active. The registered address of Ground Trading Ltd is Palladium House 1 4 Argyll Street London United Kingdom W1f 7ld. . NOLI, Michela is a Director of the company. Director DOTEY, Robert Lee has been resigned. Director SERVIDIR NY LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
DOTEY, Robert Lee
Resigned: 19 December 2014
Appointed Date: 04 December 2014
77 years old
Director
SERVIDIR NY LIMITED
Resigned: 13 January 2015
Appointed Date: 04 December 2014
Persons With Significant Control
Key System Spa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GROUND TRADING LTD Events
31 Dec 2016
Confirmation statement made on 4 December 2016 with updates
07 Jun 2016
Registered office address changed from 183 Edgware Road London NW9 6LP to Palladium House 1-4 Argyll Street London W1F 7LD on 7 June 2016
26 May 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Director's details changed for Ms Michela Noli on 19 February 2015
11 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
...
... and 1 more events
19 Feb 2015
Registered office address changed from Flat 41, Regents Plaza Apartments 8 Greville Road London NW6 5HU United Kingdom to 183 Edgware Road London NW9 6LP on 19 February 2015
14 Jan 2015
Termination of appointment of Servidir Ny Limited as a director on 13 January 2015
22 Dec 2014
Appointment of Ms Michela Noli as a director on 22 December 2014
22 Dec 2014
Termination of appointment of Robert Lee Dotey as a director on 19 December 2014
04 Dec 2014
Incorporation
Statement of capital on 2014-12-04
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Model articles adopted