TRADER CAPITAL LLP
Active - Accounts Filed
General Information
NAME
TRADER CAPITAL LLP
COMPANY NUMBER
OC347926
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
13/08/2009
(15 years and 3 months old)
WEBSITE
www.tradercapital.net
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/08/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DERBYSHIRE
DE21 7JG
Telephone: 02074422200
TPS: No
20 Coxon Street
Spondon
Derby
Derbyshire
DE21 7JG
Telephone: 74422200
Winston House
2 Dollis Park
London
N3 1HF
Telephone: 74422200
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 |
|---|---|
| 10/11/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 28/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRADER CAPITAL LLP?
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 TRADER CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRADER CAPITAL LLP?
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 |
|---|---|---|---|---|
|
22/10/2013 - Present (11 years and 1 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
13/08/2009 - 01/10/2013 (4 years and 1 months) Born in May 1973 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
TRADER CAPITAL PARTNERS LIMITED 13/08/2009 - 01/10/2013 (4 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/03/2010 - 30/08/2017 (7 years and 5 months) Born in Mar 1945 |
Resigned | Director |
Current: 0 Past: 216 |
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 |
|---|---|
| 10/11/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 28/05/2024 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 18/05/2023 | New Board Member David Fadlun (904159069) Appointed |
| 17/05/2023 | Ann Gruenberg (918347238) has left the board |
| 27/11/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 28/05/2021 | New Accounts filed |
| 12/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Confirmation Statement filed |
| 27/06/2019 | New Confirmation Statement filed |
| 07/06/2019 | New Accounts filed |
| 14/07/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 21/09/2017 | Robert Labi (917614942) has left the board |
| 29/06/2017 | New Annual Return filed |
| 06/06/2017 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 27/06/2016 | TRADER CAPITAL PRIVEE LTD (919964861) has left the board |
| 19/01/2016 | New Accounts filed |
| 19/08/2015 | New Annual Return filed |
| 28/07/2015 | New Board Member TRADER CAPITAL PRIVEE LTD (919964861) Appointed |
| 28/07/2015 | New Accounts filed |
| 18/08/2014 | New Annual Return filed |
| 25/02/2014 | New Accounts filed |
| 10/12/2013 | TRADER CAPITAL PARTNERS LIMITED (914289026) has left the board |
| 10/12/2013 | David Fadlun (904159069) has left the board |
| 10/12/2013 | New Board Member Jacob Richard Fadlun (904159073) Appointed |
| 10/12/2013 | New Board Member Ann Grunberg (918347238) Appointed |
| 10/12/2013 | Daniel Fadlun (908707913) has left the board |
| 16/08/2013 | New Annual Return filed |
| 25/06/2013 | New Board Member Robert Labi (917614942) Appointed |
| 25/06/2013 | Robert Labi (900218966) has left the board |
| 07/06/2013 | New Accounts filed |
| 03/06/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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