Katla Trading (UK) Limited in London

Katla Trading (UK) Limited

Katla Trading (UK) started in year 2005 as Private Limited Company with registration number 05346852. The Katla Trading (UK) company has been functioning successfully for 19 years now and its status is active - proposal to strike off. The firm's office is based in at 35 Ballards Lane. Postal code: N3 1XW. Since Wed, 21st Feb 2007 Katla Trading (UK) Limited is no longer carrying the name Katla Trading.

Katla Trading (UK) Limited Address / Contact

Office Address	35 Ballards Lane
Office Address2	London
Town
Post code	N3 1XW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05346852
Date of Incorporation	Fri, 28th Jan 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Sat, 30th Sep 2017 (2412 days after)
Account last made up date	Thu, 31st Dec 2015
Next confirmation statement due date	Sun, 11th Feb 2018 (2018-02-11)
Last confirmation statement dated	Sat, 28th Jan 2017

Company staff

Lars T.

Position: Director

Appointed: 28 January 2005

Ying C.

Position: Secretary

Appointed: 19 August 2010

Resigned: 26 January 2015

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 2005

Resigned: 28 January 2005

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 January 2005

Resigned: 28 January 2005

Christian B.

Position: Secretary

Appointed: 28 January 2005

Resigned: 19 August 2010

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Lars T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lars T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Katla Trading	February 21, 2007
Elgon Trading	January 11, 2007

Company filings

Filing category

Type		Category	Free download
CH01	On Tue, 5th Apr 2016 director's details were changed filed on: 5th, January 2017	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Tue, 5th Apr 2016 director's details were changed filed on: 5th, January 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 12th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Jan 2016 filed on: 19th, February 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 19th Feb 2016: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 13th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Jan 2015 filed on: 1st, April 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 1st Apr 2015: 1000.00 GBP	capital
TM02	Secretary's appointment terminated on Mon, 26th Jan 2015 filed on: 27th, January 2015	officers	Free Download (1 page)
AA01	Extension of current accouting period to Wed, 31st Dec 2014 filed on: 6th, October 2014	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 28th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Jan 2014 filed on: 10th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 20th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Jan 2013 filed on: 4th, February 2013	annual return	Free Download (4 pages)
CH03	On Tue, 1st Jan 2013 secretary's details were changed filed on: 31st, January 2013	officers	Free Download (2 pages)
CH01	On Tue, 1st Jan 2013 director's details were changed filed on: 31st, January 2013	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 14th, June 2012	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Thu, 30th Jun 2011 filed on: 19th, March 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Jan 2012 filed on: 31st, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 10th, January 2012	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Fri, 31st Dec 2010 filed on: 30th, August 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Jan 2011 filed on: 1st, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 12th, November 2010	accounts	Free Download (4 pages)
AP03	On Wed, 1st Sep 2010, company appointed a new person to the position of a secretary filed on: 1st, September 2010	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 27th Aug 2010 filed on: 27th, August 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Jan 2010 filed on: 2nd, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 9th, January 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 16th Mar 2009 with complete member list filed on: 16th, March 2009	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/12/2007 to 31/03/2008 filed on: 9th, September 2008	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 9th, September 2008	accounts	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 23rd, April 2008	officers	Free Download (1 page)
363a	Annual return drawn up to Thu, 6th Mar 2008 with complete member list filed on: 6th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 24th, October 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 24th, October 2007	accounts	Free Download (11 pages)
363a	Annual return drawn up to Wed, 18th Apr 2007 with complete member list filed on: 18th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 18th Apr 2007 with complete member list filed on: 18th, April 2007	annual return	Free Download (2 pages)
CERTNM	Company name changed katla trading LIMITEDcertificate issued on 21/02/07 filed on: 21st, February 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed katla trading LIMITEDcertificate issued on 21/02/07 filed on: 21st, February 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed elgon trading LIMITEDcertificate issued on 11/01/07 filed on: 11th, January 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed elgon trading LIMITEDcertificate issued on 11/01/07 filed on: 11th, January 2007	change of name	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 8th, November 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 8th, November 2006	accounts	Free Download (10 pages)
363a	Annual return drawn up to Tue, 11th Apr 2006 with complete member list filed on: 11th, April 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 11th Apr 2006 with complete member list filed on: 11th, April 2006	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 10th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 10th, May 2005	accounts	Free Download (1 page)
88(2)R	Alloted 998 shares on Fri, 28th Jan 2005. Value of each share 1 £, total number of shares: 1000. filed on: 25th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on Fri, 28th Jan 2005. Value of each share 1 £, total number of shares: 1000. filed on: 25th, February 2005	capital	Free Download (2 pages)
353	Location of register of members filed on: 9th, February 2005	address	Free Download (1 page)
288a	On Wed, 9th Feb 2005 New director appointed filed on: 9th, February 2005	officers	Free Download (2 pages)
288a	On Wed, 9th Feb 2005 New director appointed filed on: 9th, February 2005	officers	Free Download (2 pages)
288a	On Wed, 9th Feb 2005 New secretary appointed filed on: 9th, February 2005	officers	Free Download (2 pages)
288a	On Wed, 9th Feb 2005 New secretary appointed filed on: 9th, February 2005	officers	Free Download (2 pages)
353	Location of register of members filed on: 9th, February 2005	address	Free Download (1 page)
288b	On Tue, 8th Feb 2005 Director resigned filed on: 8th, February 2005	officers	Free Download (1 page)
288b	On Tue, 8th Feb 2005 Secretary resigned filed on: 8th, February 2005	officers	Free Download (1 page)
288b	On Tue, 8th Feb 2005 Secretary resigned filed on: 8th, February 2005	officers	Free Download (1 page)
288b	On Tue, 8th Feb 2005 Director resigned filed on: 8th, February 2005	officers	Free Download (1 page)
123	£ nc 1000/100000 28/01/05 filed on: 8th, February 2005	capital	Free Download (1 page)
123	£ nc 1000/100000 28/01/05 filed on: 8th, February 2005	capital	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 8th, February 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 8th, February 2005	resolution	Free Download (1 page)
287	Registered office changed on 08/02/05 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 8th, February 2005	address	Free Download (1 page)
287	Registered office changed on 08/02/05 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 8th, February 2005	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, January 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 28th, January 2005	incorporation	Free Download (16 pages)