ET TRAD UK LIMITED
Active - Accounts Filed
General Information
NAME
ET TRAD UK LIMITED
COMPANY NUMBER
07659209
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
06/06/2011
(13 years and 5 months old)
WEBSITE
www.luxuryworldopc.com
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
11/12/2020
03/05/2022
FINANCIAL CONSULTING ADVISORS LTD
View all previous names
LONDON
W1W 5PF
Telephone: 08048614638
TPS: No
167-169 Great Portland Street
LONDON
W1W 5PF
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 09/07/2024 | New Accounts filed |
| 24/03/2024 | New Confirmation Statement filed |
| 24/08/2023 | New Board Member Leonardo Clerici (931266569) Appointed |
Credit Risk Overview
Want to learn more about ET TRAD 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 ET TRAD UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ET TRAD 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 |
|---|---|---|---|---|
|
05/02/2018 - Present (6 years and 9 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/05/2022 - Present (2 years and 6 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/05/2022 - Present (2 years and 6 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/05/2022 - Present (2 years and 6 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/08/2023 - Present (1 years and 2 months) Born in Jan 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 09/07/2024 | New Accounts filed |
| 24/03/2024 | New Confirmation Statement filed |
| 24/08/2023 | New Board Member Leonardo Clerici (931266569) Appointed |
| 11/04/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 06/05/2022 | Paolo Giordani (917059088) has left the board |
| 06/05/2022 | New Board Member Paolo Rubino (929535694) Appointed |
| 06/05/2022 | New Board Member Emanuel Tua (929534208) Appointed |
| 06/05/2022 | New Board Member Vincenzo Moccia (920450965) Appointed |
| 05/05/2022 | New Confirmation Statement filed |
| 27/04/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Board Member Paolo Giordani (917059088) Appointed |
| 13/02/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 25/06/2019 | Carlo Piazzoli (924285973) has left the board |
| 22/03/2019 | New Accounts filed |
| 14/08/2018 | Paolo Giordani (924285926) has left the board |
| 14/08/2018 | New Board Member Paolo Giordani (924128139) Appointed |
| 08/08/2018 | New Confirmation Statement filed |
| 07/08/2018 | Change in Reg. Office |
| 07/08/2018 | David John Preston Cattermole (915205548) has left the board |
| 08/02/2018 | New Board Member Carlo Piazzoli (924285973) Appointed |
| 08/02/2018 | New Board Member Paolo Giordani (924285926) Appointed |
| 22/07/2017 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 09/06/2017 | New Annual Return filed |
| 29/03/2017 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 08/06/2016 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 18/06/2015 | New Accounts filed |
| 11/06/2014 | New Annual Return filed |
| 03/03/2014 | New Accounts filed |
| 17/06/2013 | New Annual Return filed |
| 14/06/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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