TRADERISKS CAPITAL LIMITED
Company is dissolved
General Information
NAME
TRADERISKS CAPITAL LIMITED
COMPANY NUMBER
11849582
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
27/02/2019
(5 years and 8 months old)
WEBSITE
www.traderisks.com
CONFIRMATION STATEMENT MADE UP TO
26/02/2020
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3TW
5 New Street Square
LONDON
EC4A 3TW
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 |
|---|---|
| 06/04/2023 | New Board Member Antoine Stevens Pesenti (910050106) Appointed |
| 09/08/2020 | New Confirmation Statement filed |
| 08/04/2020 | Jonathan David Slater (916243630) has left the board |
Credit Risk Overview
Want to learn more about TRADERISKS CAPITAL 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 TRADERISKS CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRADERISKS CAPITAL 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 Jul 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/02/2019 - 23/03/2020 (1years) Born in Jun 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in May 1970 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Jun 1984 |
Resigned | Director |
Current: 10 Past: 2 |
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 |
|---|---|
| 06/04/2023 | New Board Member Antoine Stevens Pesenti (910050106) Appointed |
| 09/08/2020 | New Confirmation Statement filed |
| 08/04/2020 | Jonathan David Slater (916243630) has left the board |
| 27/03/2020 | Jonathan Slater (925576537) has left the board |
| 27/03/2020 | New Board Member Jonathan David Slater (916243630) Appointed |
| 23/03/2020 | Ben Fry (923946720) has left the board |
| 23/03/2020 | Change in Reg. Office |
| 27/09/2019 | New Board Member Ben Fry (923946720) Appointed |
| 27/09/2019 | Ben Fry (925576538) has left the board |
| 23/09/2019 | New Board Member Antoine Stevens Pesenti (910050106) Appointed |
| 23/09/2019 | Antoine Pesenti (925576536) has left the board |
| 20/09/2019 | Change in Reg. Office |
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