TRADEWISE LONDON LIMITED
Active - Accounts Filed
General Information
NAME
TRADEWISE LONDON LIMITED
COMPANY NUMBER
09632569
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
10/06/2015
(9 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/05/2022
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E17 6HD
29 Forest Road
London
E17 6HD
46 Old Church Road
London
E4 8DB
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 |
|---|---|
| 01/05/2023 | Asker Aktas (927036507) has left the board |
| 01/05/2023 | New Board Member Ufuk Gulener (930842260) Appointed |
| 07/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRADEWISE LONDON 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 TRADEWISE LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRADEWISE LONDON 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 |
|---|---|---|---|---|
|
27/04/2023 - Present (1 years and 6 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/04/2016 - 14/04/2016 (0 months) Born in Sep 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/07/2016 - 28/05/2018 (1 years and 10 months) Born in Jan 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/03/2017 - Present (7 years and 8 months) Born in Jan 1959 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
28/05/2018 - Present (6 years and 5 months) Born in Jul 1963 |
Resigned | Director |
Current: 2 Past: 6 |
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 |
|---|---|
| 01/05/2023 | Asker Aktas (927036507) has left the board |
| 01/05/2023 | New Board Member Ufuk Gulener (930842260) Appointed |
| 07/03/2023 | New Accounts filed |
| 10/06/2022 | Josinda Gonzales (919840768) has left the board |
| 14/05/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Board Member Asker Aktas (927036507) Appointed |
| 23/03/2022 | New Accounts filed |
| 02/02/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 19/07/2020 | New Confirmation Statement filed |
| 05/05/2020 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 18/03/2019 | Jahanshah Jahanshahi (909649442) has left the board |
| 02/09/2018 | New Confirmation Statement filed |
| 01/06/2018 | New Accounts filed |
| 30/05/2018 | Ufuk Gulener (921303285) has left the board |
| 28/07/2017 | New Annual Return filed |
| 23/03/2017 | Jahanshahi Jahanshah (922685030) has left the board |
| 23/03/2017 | New Board Member Jahanshah Jahanshahi (909649442) Appointed |
| 16/03/2017 | New Board Member Jahanshahi Jahanshah (922685030) Appointed |
| 08/03/2017 | New Accounts filed |
| 31/08/2016 | New Board Member Ufuk Gulener (921303285) Appointed |
| 28/07/2016 | New Annual Return filed |
| 26/07/2016 | Change in Reg. Office |
| 01/07/2015 | Change in Reg. Office |
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