Segal Trading Limited

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dissolved
Unknown

Segal Trading Limited

03540595•Private Limited With Share Capital

Crown Moran Hotel, 152 Cricklewood Broadway, London, NW23ED

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Incorporated

03/04/1998

Company Age

28 years

Directors

5

Employees

—

SIC Code

55100

Risk

not scored

Company Overview

Registration, classification & business activity

Segal Trading Limited (03540595) is a private limited with share capital incorporated on 03/04/1998 (28 years old) and registered in london, NW23ED. The company operates under SIC code 55100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 55100
Unknown
Incorporated 03/04/1998
NW23ED

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
T
thomas moran
director
T
tracey moran
director
K
karen moran
director
T
tom moran
director

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:13-04-2021
Gazette Notice Voluntary
Category:Gazette
Date:09-03-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:25-02-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-12-2020
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:12-12-2020
Gazette Notice Compulsory
Category:Gazette
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2019
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:06-07-2019
Gazette Notice Compulsory
Category:Gazette
Date:04-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2017
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:08-07-2017
Gazette Notice Compulsory
Category:Gazette
Date:06-06-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:02-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:10-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:03-01-2015
Memorandum Articles
Category:Incorporation
Date:02-01-2015
Resolution
Category:Resolution
Date:02-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-11-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-10-2014
Auditors Resignation Company
Category:Auditors
Date:13-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:15-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2013
Gazette Notice Compulsary
Category:Gazette
Date:29-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-12-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:27-10-2010
Legacy
Category:Mortgage
Date:27-07-2010
Resolution
Category:Resolution
Date:13-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2009
Legacy
Category:Annual Return
Date:18-02-2009
Legacy
Category:Officers
Date:26-11-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:19-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2008
Legacy
Category:Officers
Date:07-11-2008
Legacy
Category:Address
Date:08-09-2008
Legacy
Category:Annual Return
Date:29-04-2008

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/03/2020
Filing Date15/08/2019
Latest Accounts30/06/2018

Trading Addresses

142-146 Cricklewood Broadway, London, NW23EDRegistered

Contact

Crown Moran Hotel, 152 Cricklewood Broadway, London, NW23ED