CHANNEL TRADE LTD

Key Data

Status

Dissolved

Company No.

08582110

Incorporation date

24/06/2013

Size

Micro Entity

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2013)

26/09/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/08/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/07/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/04/2022

Notification of L.Kahn Manufacturing Company Limited as a person with significant control on 2022-04-13

View PDF (2 pages)

19/04/2022

Withdrawal of a person with significant control statement on 2022-04-19

View PDF (2 pages)

19/04/2022

Termination of appointment of Synergy Corporate Services Ltd as a secretary on 2022-04-19

View PDF (1 pages)

13/04/2022

Registered office address changed from 15 Northfields Prospect Northfields London SW18 1PE to 14 Thornbury Avenue Northfields Isleworth TW7 4NQ on 2022-04-13

View PDF (1 pages)

25/03/2022

Appointment of Mr Daljit Singh Bassi as a director on 2022-03-16

View PDF (2 pages)

25/03/2022

Termination of appointment of Michael Shuman as a director on 2022-03-16

View PDF (1 pages)

23/11/2021

Termination of appointment of Marco Acquistapace as a director on 2021-11-22

View PDF (1 pages)

08/11/2021

Notification of a person with significant control statement

View PDF (2 pages)

08/11/2021

Cessation of L.Kahn Manufacturing Company Limited as a person with significant control on 2021-11-08

View PDF (1 pages)

03/09/2021

Confirmation statement made on 2021-08-20 with no updates

View PDF (3 pages)

02/09/2021

Notification of L.Kahn Manufacturing Company Limited as a person with significant control on 2021-08-19

View PDF (2 pages)

02/09/2021

Withdrawal of a person with significant control statement on 2021-09-02

View PDF (2 pages)

27/08/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

09/11/2020

Appointment of Michael Shuman as a director on 2020-11-06

View PDF (2 pages)

20/08/2020

Confirmation statement made on 2020-08-20 with updates

View PDF (5 pages)

18/08/2020

Confirmation statement made on 2020-08-18 with updates

View PDF (5 pages)

10/07/2020

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

29/06/2020

Confirmation statement made on 2020-06-24 with no updates

View PDF (3 pages)

22/06/2020

Resolutions

View PDF (3 pages)

26/06/2019

Confirmation statement made on 2019-06-24 with no updates

View PDF (3 pages)

18/06/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

29/06/2018

Confirmation statement made on 2018-06-24 with no updates

View PDF (3 pages)

08/06/2018

Micro company accounts made up to 2017-11-30

View PDF (3 pages)

01/08/2017

Micro company accounts made up to 2016-11-30

View PDF (3 pages)

30/06/2017

Notification of a person with significant control statement

View PDF (2 pages)

30/06/2017

Confirmation statement made on 2017-06-24 with updates

View PDF (5 pages)

06/10/2016

Resolutions

View PDF (16 pages)

21/09/2016

Resolutions

View PDF (3 pages)

21/09/2016

Termination of appointment of Ernestino Franz as a director on 2016-09-19

View PDF (1 pages)

21/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

27/07/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (6 pages)

08/02/2016

Director's details changed for Mr Marco Acquistapace on 2016-02-08

View PDF (2 pages)

24/06/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (4 pages)

20/03/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

10/11/2014

Director's details changed for Mr Marco Acquistapace on 2014-11-10

View PDF (2 pages)

24/06/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (4 pages)

23/06/2014

Current accounting period extended from 2014-06-30 to 2014-11-30

View PDF (1 pages)

20/11/2013

Director's details changed for Mr Ernesto Franz on 2013-11-20

View PDF (2 pages)

24/06/2013

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2020

Last change occurred

30/11/2020

Accounts

Micro Entity

Last made up date

30/11/2020

Next account date

30/11/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Acquistapace, Marco	Director	24/06/2013 - 22/11/2021	176
Bassi, Daljit Singh	Director	16/03/2022 - Present	19
SYNERGY CORPORATE SERVICES LTD	Corporate Secretary	24/06/2013 - 19/04/2022	88
Mr. Ernestino Franz	Director	24/06/2013 - 19/09/2016	114
Shuman, Michael	Director	06/11/2020 - 16/03/2022	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHANNEL TRADE LTD

CHANNEL TRADE LTD is an(a) Dissolved company incorporated on 24/06/2013 with the registered office located at 14 Thornbury Avenue Northfields, Isleworth TW7 4NQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHANNEL TRADE LTD?

CHANNEL TRADE LTD is currently Dissolved. It was registered on 24/06/2013 and dissolved on 26/09/2023.

Where is CHANNEL TRADE LTD located?

CHANNEL TRADE LTD is registered at 14 Thornbury Avenue Northfields, Isleworth TW7 4NQ.

What does CHANNEL TRADE LTD do?

CHANNEL TRADE LTD operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for CHANNEL TRADE LTD?

The latest filing was on 26/09/2023: Final Gazette dissolved via compulsory strike-off.