West Indies Trading Company Limited. Head office in London. Check Director.

West Indies Trading Company Limited, London

West Indies Trading Company Limited is a private limited company. Situated at Flat C, 20 St. Charles Square, London W10 6EE, the above-mentioned 17 years old firm was incorporated on 2007-02-26 and is classified as "non-trading company" (SIC code: 74990).
1 director can be found in the company: Severiano L. (appointed on 26 February 2007). Moving to the secretaries (1 in total), we can name: Luis D. (appointed on 26 February 2007).

About
Name: West Indies Trading Company Limited
Number: 06128514
Incorporation date: 2007-02-26
End of financial year: 31 March


Address:	Flat C 20 St. Charles Square London W10 6EE
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Severiano L.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000
Shareholder Funds	1,000	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-

The date for West Indies Trading Company Limited confirmation statement filing is 2024-03-11. The latest one was submitted on 2023-02-26. The due date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up to 31 March 2022.

1 person of significant control is indexed in the official register, a solitary individual Severiano L. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 27th, November 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 27th, November 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 26, 2023 filed on: 21st, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 29th, December 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 26, 2022 filed on: 17th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 13th, December 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 26, 2021 filed on: 11th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 27th, July 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 26, 2020 filed on: 11th, March 2020 \| confirmation statement	Free Download (3 pages)
CH01	On March 5, 2020 director's details were changed filed on: 5th, March 2020 \| officers	Free Download (2 pages)
AD01	New registered office address Flat C 20 st. Charles Square London W10 6EE. Change occurred on March 4, 2020. Company's previous address: Office 1 22 Notting Hill Gate London W11 3JE. filed on: 4th, March 2020 \| address	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2019 filed on: 24th, October 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 26, 2019 filed on: 14th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 12th, November 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 26, 2018 filed on: 13th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 24th, November 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates February 26, 2017 filed on: 28th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 25th, May 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 26, 2016 filed on: 26th, February 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 16th, July 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 26, 2015 filed on: 27th, February 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 14th, August 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 26, 2014 filed on: 21st, March 2014 \| annual return	Free Download (4 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY United Kingdom filed on: 21st, March 2014 \| address	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2013 filed on: 5th, December 2013 \| accounts	Free Download (2 pages)
AD04	Register(s) moved to registered office address filed on: 20th, March 2013 \| address	Free Download (1 page)
CH01	On January 1, 2013 director's details were changed filed on: 20th, March 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 26, 2013 filed on: 20th, March 2013 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on July 16, 2012. Old Address: 90a Harley Street London W1G 7HT filed on: 16th, July 2012 \| address	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2012 filed on: 2nd, April 2012 \| accounts	Free Download (2 pages)
CH03	On March 1, 2011 secretary's details were changed filed on: 20th, March 2012 \| officers	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 20th, March 2012 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 20th, March 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 26, 2012 filed on: 20th, March 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 12th, December 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 26, 2011 filed on: 5th, May 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 17th, August 2010 \| accounts	Free Download (7 pages)
CH01	On October 1, 2009 director's details were changed filed on: 7th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 26, 2010 filed on: 1st, June 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 19th, January 2010 \| accounts	Free Download (7 pages)
363a	Period up to May 29, 2009 - Annual return with full member list filed on: 29th, May 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 20th, November 2008 \| accounts	Free Download (7 pages)
363a	Period up to August 22, 2008 - Annual return with full member list filed on: 22nd, August 2008 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 21st, August 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 21st, August 2008 \| officers	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 23rd, May 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 23rd, May 2007 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 4th, May 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 4th, May 2007 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 4th, May 2007 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 4th, May 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 4th, May 2007 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 4th, May 2007 \| resolution
NEWINC	Certificate of incorporation filed on: 26th, February 2007 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 26th, February 2007 \| incorporation	Free Download (17 pages)

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