TRADEX ENTERPRISES LIMITED
Company is dissolved
General Information
NAME
TRADEX ENTERPRISES LIMITED
COMPANY NUMBER
05333826
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/01/2005
(19 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/01/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 6EE
3rd Floor, 80 Cheapside, London
Mayfair
London
EC2V 6EE
EC2V 6EE
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 |
|---|---|---|
| LONDON CAPITAL GROUP HOLDINGS PLC | Company is dissolved | View Report |
| TRADEX ENTERPRISES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2022 | New Company Secretary Rachel Woodford (910321314) Appointed |
| 21/09/2022 | New Company Secretary HARPERS ASSOCIATES LIMITED (923334706) Appointed |
| 27/12/2021 | Mukid Hossain Chowdhury (921277608) has left the board |
Credit Risk Overview
Want to learn more about TRADEX ENTERPRISES 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 TRADEX ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRADEX ENTERPRISES 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 Jun 1930 |
Resigned | Secretary |
Current: 0 Past: 13942 |
View Report |
|
Born in Jul 1980 |
Resigned | Director |
Current: 1 Past: 13979 |
View Report |
|
Born in Nov 1969 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Nov 1969 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Sep 1961 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON CAPITAL GROUP HOLDINGS PLC | Company is dissolved | View Report |
| TRADEX ENTERPRISES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2022 | New Company Secretary Rachel Woodford (910321314) Appointed |
| 21/09/2022 | New Company Secretary HARPERS ASSOCIATES LIMITED (923334706) Appointed |
| 27/12/2021 | Mukid Hossain Chowdhury (921277608) has left the board |
| 17/03/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 23/08/2019 | Change in Reg. Office |
| 03/02/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 28/06/2017 | New Company Secretary HARPERS ASSOCIATES LIMITED (923334706) Appointed |
| 28/06/2017 | HARPERS ASSOCIATES LIMITED (923334743) has left the board |
| 14/06/2017 | Simon Thomas Hooks (921603817) has left the board |
| 14/06/2017 | New Company Secretary HARPERS ASSOCIATES LIMITED (923334743) Appointed |
| 14/05/2017 | New Accounts filed |
| 05/04/2017 | Change in Reg. Office |
| 21/02/2017 | New Annual Return filed |
| 08/11/2016 | Charles Henri Sabet (919076207) has left the board |
| 08/11/2016 | New Board Member Mukid Hossain Chowdhury (921277608) Appointed |
| 13/10/2016 | Kate Valdar (919492088) has left the board |
| 13/10/2016 | New Company Secretary Simon Thomas Hooks (921603817) Appointed |
| 13/10/2016 | Change in Reg. Office |
| 28/06/2016 | Nicola Berardi (920146378) has left the board |
| 22/01/2016 | New Annual Return filed |
| 19/11/2015 | Change in Reg. Office |
| 17/10/2015 | New Accounts filed |
| 13/10/2015 | Nicola Berardi (920146421) has left the board |
| 13/10/2015 | New Board Member Nicola Berardi (920146378) Appointed |
| 05/10/2015 | Margaret Hazel Anderson (917988378) has left the board |
| 13/02/2015 | Jennifer Anne Himsley (919096496) has left the board |
| 13/02/2015 | New Company Secretary Kate Valdar (919492088) Appointed |
| 30/01/2015 | New Annual Return filed |
| 17/09/2014 | New Company Secretary Jennifer Anne Himsley (919096496) Appointed |
| 17/09/2014 | David Neil Sparks (907812425) has left the board |
| 17/09/2014 | David Neil Sparks (919008049) has left the board |
| 17/09/2014 | Kevin Douglas Ashby (917927587) has left the board |
| 11/09/2014 | New Accounts filed |
| 11/09/2014 | New Board Member Charles Henri Sabet (919076207) Appointed |
| 13/08/2014 | John Jones (918292654) has left the board |
| 13/08/2014 | William Timothy Milton Newton (906398271) has left the board |
| 13/08/2014 | New Board Member David Neil Sparks (907812425) Appointed |
| 13/08/2014 | New Company Secretary David Neil Sparks (919008049) Appointed |
| 25/01/2014 | New Annual Return filed |
| 19/11/2013 | Siobhan Djihan Moynihan (918125221) has left the board |
| 19/11/2013 | Siobhan Djihan Moynihan (915083775) has left the board |
| 19/11/2013 | New Company Secretary John Jones (918292654) Appointed |
| 09/10/2013 | New Accounts filed |
| 16/09/2013 | New Board Member Siobhan Djihan Moynihan (918125221) Appointed |
| 16/09/2013 | Nicholas John Lewis (917988353) has left the board |
| 16/09/2013 | New Board Member Kevin Douglas Ashby (917927587) Appointed |
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