TRADEPAY LIMITED
In Liquidation
General Information
NAME
TRADEPAY LIMITED
COMPANY NUMBER
09174361
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69202 -
Bookkeeping activities
INCORPORATION DATE
13/08/2014
(10 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/01/2017
ACCOUNTS MADE UP TO
31/03/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DERBYSHIRE
DE24 8JN
Charlotte House Stanier Way
The Wyvern Business Park
Derby
Derbyshire
DE21 6BF
Telephone: 916600
Ground Floor, Unit 8, Riverside
Riverside Road
Derby
Derbyshire DE24 8JN
DE24 8JN
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 |
|---|---|
| 14/11/2018 | Change in Reg. Office |
| 24/04/2017 | Change in Reg. Office |
| 28/02/2017 | New Annual Return filed |
Credit Risk Overview
Want to learn more about TRADEPAY 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 TRADEPAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRADEPAY 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 |
|---|---|---|---|---|
|
27/01/2015 - Present (9 years and 9 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
13/08/2014 - 17/12/2015 (1 years and 4 months) Born in Jun 1982 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
13/08/2014 - 17/12/2015 (1 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 14/11/2018 | Change in Reg. Office |
| 24/04/2017 | Change in Reg. Office |
| 28/02/2017 | New Annual Return filed |
| 17/01/2017 | Change in Reg. Office |
| 11/01/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 21/12/2015 | Tracey Ann Mosley (919014121) has left the board |
| 21/12/2015 | Tracey Ann Mosley (917890527) has left the board |
| 26/08/2015 | New Accounts filed |
| 25/08/2015 | Change in Reg. Office |
| 01/02/2015 | New Annual Return filed |
| 30/01/2015 | New Board Member David Ian Peck (901382279) Appointed |
| 03/09/2014 | New Annual Return filed |
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