TRAIANA LIMITED
Active - Accounts Filed
General Information
NAME
TRAIANA LIMITED
COMPANY NUMBER
04839268
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
21/07/2003
(21 years and 4 months old)
WEBSITE
http://www.osttra.com
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 6PW
London Fruit & Wool Exchange
1 Duval Square
London
E1 6PW
Telephone: 78189000
London Fruit And Wool Exchange
1 Duval Square
London
E1 6PW
E1 6PW
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 |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRAIANA 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 TRAIANA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAIANA 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 |
|---|---|---|---|---|
|
21/10/2019 - Present (5 years and 1 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
08/07/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/07/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 2 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
01/09/2021 - Present (3 years and 2 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHICAGO MERCANTILE EXCHANGE LUXEMBOURG S | N/A | N/A |
| CME BENCHMARK EUROPE LIMITED | Company is dissolved | View Report |
| CME EUROPE LIMITED | In Liquidation | View Report |
| ELYSIAN SYSTEMS LIMITED | In Liquidation | View Report |
| GLOBEX MARKETS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 11/01/2022 | William Frederick Knottenbelt (913329287) has left the board |
| 13/10/2021 | Kathleen Marie Cronin (915650776) has left the board |
| 23/09/2021 | New Board Member Kirston Gareth Winters (924785792) Appointed |
| 23/09/2021 | New Board Member Kirston Gareth Winters (924785792) Appointed |
| 23/09/2021 | New Board Member Kirston Gareth Winters (924785792) Appointed |
| 22/09/2021 | Adrienne Hilary Seaman (926095103) has left the board |
| 22/09/2021 | Adrienne Hilary Seaman (926095103) has left the board |
| 17/09/2021 | Guy Warren Simpson Rowcliffe (925967300) has left the board |
| 17/09/2021 | New Board Member Michelle Lesley Hallett (928703029) Appointed |
| 16/09/2021 | New Confirmation Statement filed |
| 16/09/2021 | New Accounts filed |
| 16/09/2021 | New Board Member Michelle Hallett (928723102) Appointed |
| 16/09/2021 | New Board Member Kirston Gareth Winters (928723215) Appointed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 14/08/2020 | New Confirmation Statement filed |
| 23/03/2020 | New Company Secretary Veronica Holly Ridley (926831232) Appointed |
| 16/01/2020 | Deborah Anne Abrehart (900321940) has left the board |
| 22/11/2019 | David Hatton Thompson (916772538) has left the board |
| 31/10/2019 | New Board Member William Frederick Knottenbelt (913329287) Appointed |
| 31/10/2019 | New Board Member Adrienne Hilary Seaman (926095103) Appointed |
| 31/10/2019 | William Frederick Knottenbelt (926368436) has left the board |
| 31/10/2019 | Adrienne Hilary Seaman (926369202) has left the board |
| 28/10/2019 | New Board Member Adrienne Hilary Seaman (926369202) Appointed |
| 25/10/2019 | Eliran Glazer (917425762) has left the board |
| 25/10/2019 | New Board Member William Frederick Knottenbelt (926368436) Appointed |
| 25/10/2019 | New Board Member Guy Warren Simpson Rowcliffe (925967300) Appointed |
| 25/10/2019 | New Board Member Kathleen Marie Cronin (915650776) Appointed |
| 25/10/2019 | New Board Member Joanna Davies (914993449) Appointed |
| 22/10/2019 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 02/04/2019 | Change in Reg. Office |
| 03/01/2019 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 28/07/2017 | New Annual Return filed |
| 23/06/2017 | New Annual Return filed |
| 16/02/2017 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 31/03/2016 | Kenneth Michael Pigaga (918551755) has left the board |
| 31/03/2016 | New Accounts filed |
| 08/01/2016 | New Board Member David Hatton Thompson (916772538) Appointed |
| 22/12/2015 | Gil Mandelzis (909535954) has left the board |
| 04/08/2015 | New Board Member Eliran Glazer (917425762) Appointed |
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