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Elm Trading Limited

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
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Positions

  • Individual or entity with more than 75% of voting rights in an LLP
  • Individual or entity with 50-75% of voting rights in an LLP
  • Shareholder (above 75%)
  • Individual or entity with 25-50% of voting rights in an LLP
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with right to share more than 75% surplus assets in an LLP
  • Individual or entity with right to share 50-75% surplus assets in an LLP
  • Individual or entity with right to share 25-50% surplus assets in an LLP
  • Member of a firm with significant influence or control over an LLP

Charts

Visits

ELM TRADING LIMITED (United Kingdom) Page visits 2024

Searches

ELM TRADING LIMITED (United Kingdom) Searches 2024

Business areas

Business related areas

  • Westminster
  • Cornwall
  • Camden
  • Manchester
  • Cheshire East
  • Edinburgh
  • Gloucestershire

History

Partial History
Date Event Region
Wednesday, April 10, 2013Appointment as Limited Liability Partnership MemberWestminster
Monday, September 16, 2013Appointment as Limited Liability Partnership MemberWestminster
Thursday, November 14, 2013Appointment as Limited Liability Partnership MemberWestminster
Tuesday, January 6, 2015Appointment as Limited Liability Partnership MemberWestminster
Tuesday, August 2, 2016Appointment as Limited Liability Partnership MemberCamden
Monday, September 26, 2016Appointment as Limited Liability Partnership MemberCamden
Friday, May 19, 2017Appointment as Individual or entity with significant influence or controlWestminster
Sunday, June 25, 2017Appointment as Individual or entity with right to share more than 75% surplus assets in an LLP,Individual or entity with more than 75% of voting rights in an LLP,Individual or entity with right to share 50-75% surplus assets in an LLP and Individual or entity with 50-75% of voting rights in an LLPWestminster
Thursday, July 6, 2017Appointment as Individual or entity with 50-75% of voting rights in an LLP and Individual or entity with right to share 50-75% surplus assets in an LLPWestminster
Friday, July 14, 2017Appointment as Individual or entity with right to share more than 75% surplus assets in an LLP and Individual or entity with more than 75% of voting rights in an LLPCamden
Monday, July 17, 2017Appointment as Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with 25-50% of voting rights in an LLPWestminster
Friday, August 4, 2017Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Cheshire East
Tuesday, August 15, 2017Appointment as Member of a firm with significant influence or control over an LLPCamden
Monday, November 6, 2017Appointment as Limited Liability Partnership MemberCamden
Wednesday, November 22, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Tuesday, June 19, 2018Appointment as Limited Liability Partnership MemberCamden
Wednesday, November 28, 2018Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Tuesday, February 26, 2019Resignation as Limited Liability Partnership MemberWestminster
Wednesday, August 14, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Gloucestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade Debtors
Mar 31, 2016£ 206,542 £ 79 £ 137,312 £ 1,225,030 £ 121,376
Mar 31, 2016£ 133,424 £ 76,981 £ 284,456 £ 1,458,488 £ 101,431
Mar 31, 2016£ 7,481 £ 4,827,204 £ 5,176,727 £ 368,575
Mar 31, 2016£ 13,482 £ 7,079 £ 63,953 £ 759,236 £ 49,679
Mar 31, 2016£ 195,030 £ 68,272 £ 278,347 £ 1,153,041 £ 162,504
Nov 30, 2015£ 734,877 £ 720,937 £ 39,168 £ 8,200,767 £ 18,535
Nov 30, 2015£ 440,236 £ 823,696 £ 39,468 £ 3,210,065 £ 1,799,436
Sep 30, 2015£ 536,471 £ 753,337 £ 627,033 £ 4,117,462 £ 455,582
Aug 31, 2015£ 2,963 £ 62 £ 36,932 £ 10,315 £ 23,592
Jul 31, 2014£ 100 £ 250 £ 30,350 £ 30,000
Mar 31, 2014£ 1
Totals£ 2,270,606£ 7,277,898£ 1,537,019£ 25,311,131£ 3,130,710

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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