TRADELUX HOLDINGS LIMITED
Non-Trading
General Information
NAME
TRADELUX HOLDINGS LIMITED
COMPANY NUMBER
11101171
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
07/12/2017
(6 years and 10 months old)
WEBSITE
tdacapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/12/2017
21/01/2020
NIQUESA LIMITED
HAMPSHIRE
SO21 1NH
Telephone: 02031980479
TPS: No
The Old Butchery
High Street
Twyford
WINCHESTER
SO21 1NH
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 |
|---|---|---|
| TDA CAPITAL LTD | In Liquidation | View Report |
| TRADELUX HOLDINGS LIMITED | Non-Trading | View Report |
| NIQUESA WORLD LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2024 | New Confirmation Statement filed |
| 09/01/2024 | THE OLD BUTCHERY LTD (916809569) has left the board |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRADELUX HOLDINGS 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 TRADELUX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRADELUX HOLDINGS 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 |
|---|---|---|---|---|
|
07/12/2017 - Present (6 years and 10 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 7 Past: 13 |
View Report |
|
07/12/2017 - Present (6 years and 10 months) Born in Mar 1963 |
Resigned | Director |
Current: 4 Past: 35 |
View Report |
|
07/12/2017 - Present (6 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TDA CAPITAL LTD | In Liquidation | View Report |
| LUXMAN LIMITED | Company is dissolved | View Report |
| TRADELUX HOLDINGS LIMITED | Non-Trading | View Report |
| NIQUESA WORLD LIMITED | In Liquidation | View Report |
| NQ RETAIL LONDON LIMITED | Company is dissolved | View Report |
| STORECOMMERCE LIMITED | Company is dissolved | View Report |
| UNITED JEWELLERS LIMITED | Active - Accounts Filed | View Report |
| WOODBRICK & CASTLE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2024 | New Confirmation Statement filed |
| 09/01/2024 | THE OLD BUTCHERY LTD (916809569) has left the board |
| 05/10/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 11/02/2020 | Rebecca Louise Elizabeth Rothman (903671128) has left the board |
| 11/12/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 25/09/2018 | Luigi De Simone Niquesa (924094381) has left the board |
| 25/09/2018 | New Board Member Luigi De Simone Niquesa (916761114) Appointed |
| 25/12/2017 | THE OLD BUTCHERY LTD (924094380) has left the board |
| 25/12/2017 | New Company Secretary THE OLD BUTCHERY LTD (916809569) Appointed |
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