TRADEGRO (UK) LIMITED
Company is dissolved
General Information
NAME
TRADEGRO (UK) LIMITED
COMPANY NUMBER
03819051
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
29/07/1999
(25 years and 4 months old)
WEBSITE
http://tradegro.ch
CONFIRMATION STATEMENT MADE UP TO
29/07/2023
ACCOUNTS MADE UP TO
28/02/2022
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PREVIOUS NAMES
29/07/1999
01/10/2002
B & J INTERNATIONAL LIMITED
LEEDS
LS1 2TE
Central House
47 St. Pauls Street
Leeds
West Yorkshire
LS1 2TE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Daniel James Smith (931181160) Appointed |
| 27/02/2024 | New Board Member Daniel James Smith (931181160) Appointed |
| 04/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRADEGRO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRADEGRO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRADEGRO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1947 |
Resigned | Director |
Current: 2 Past: 41 |
View Report |
|
Born in Oct 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 78 |
View Report |
|
Born in Jun 1950 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
Born in Jan 1974 |
Resigned | Director&Secretary |
Current: 1 Past: 26 |
View Report |
|
Born in Feb 1950 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Daniel James Smith (931181160) Appointed |
| 27/02/2024 | New Board Member Daniel James Smith (931181160) Appointed |
| 04/08/2023 | New Confirmation Statement filed |
| 01/08/2023 | Daniel James Smith (921162205) has left the board |
| 01/08/2023 | Karen Louise Nordier (918761072) has left the board |
| 01/08/2023 | New Company Secretary Martin Edward Archer (931181137) Appointed |
| 01/08/2023 | New Board Member Daniel James Smith (931181160) Appointed |
| 29/12/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 02/08/2020 | New Confirmation Statement filed |
| 21/11/2019 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 26/11/2017 | New Confirmation Statement filed |
| 24/10/2017 | New Accounts filed |
| 04/08/2017 | New Annual Return filed |
| 10/12/2016 | New Accounts filed |
| 10/08/2016 | New Annual Return filed |
| 09/08/2016 | New Company Secretary Daniel James Smith (921162205) Appointed |
| 09/08/2016 | Nicola Claire Wood (916421030) has left the board |
| 22/10/2015 | Change in Reg. Office |
| 29/09/2015 | New Accounts filed |
| 04/08/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 02/08/2014 | New Annual Return filed |
| 21/05/2014 | Karen Louise Nordier (918761173) has left the board |
| 21/05/2014 | New Board Member Karen Louise Nordier (918761072) Appointed |
| 14/05/2014 | Cornus Moore (908799747) has left the board |
| 14/05/2014 | New Board Member Karen Louise Nordier (918761173) Appointed |
| 08/08/2013 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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