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ITALTRADE LIMITED

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ITALTRADE LIMITED

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Key Data

Status

Dissolved

Company No.

06442381

Incorporation date

29/11/2007

Size

Total Exemption Full

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

Registered address

19 Leyden Street, London E1 7LECopy
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Latest events (Record since 30/11/2007)
dot icon06/10/2020
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon28/04/2020
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon16/04/2020
Application to strike the company off the register
View PDF (1 pages)
dot icon03/12/2019
Confirmation statement made on 2019-12-01 with no updates
View PDF (3 pages)
dot icon15/11/2019
Amended total exemption full accounts made up to 2018-11-30
View PDF (4 pages)
dot icon31/08/2019
Total exemption full accounts made up to 2018-11-30
View PDF (4 pages)
dot icon03/12/2018
Confirmation statement made on 2018-12-01 with no updates
View PDF (3 pages)
dot icon06/07/2018
Total exemption full accounts made up to 2017-11-30
View PDF (4 pages)
dot icon12/12/2017
Confirmation statement made on 2017-12-01 with no updates
View PDF (3 pages)
dot icon02/08/2017
Total exemption full accounts made up to 2016-11-30
View PDF (3 pages)
dot icon02/12/2016
Confirmation statement made on 2016-12-01 with updates
View PDF (5 pages)
dot icon30/08/2016
Total exemption small company accounts made up to 2015-11-30
View PDF (3 pages)
dot icon17/02/2016
Annual return made up to 2015-12-01 with full list of shareholders
View PDF (4 pages)
dot icon16/02/2016
Register inspection address has been changed from Global House 5a Sandys Row London E1 7HW United Kingdom to 19 Leyden Street London E1 7LE
View PDF (1 pages)
dot icon11/12/2015
Appointment of Mr Alan Charles Rutland as a director on 2015-12-01
View PDF (2 pages)
dot icon11/12/2015
Termination of appointment of Jeffery John Whelan as a director on 2015-12-01
View PDF (1 pages)
dot icon02/12/2015
Annual return made up to 2015-11-30 with full list of shareholders
View PDF (4 pages)
dot icon26/11/2015
Secretary's details changed for Chalfen Secretaries Limited on 2015-11-02
View PDF (1 pages)
dot icon21/10/2015
Registered office address changed from , Global House 5a Sandys Row, London, E1 7HW to 19 Leyden Street London E1 7LE on 2015-10-21
View PDF (1 pages)
dot icon20/08/2015
Total exemption small company accounts made up to 2014-11-30
View PDF (3 pages)
dot icon01/12/2014
Annual return made up to 2014-11-30 with full list of shareholders
View PDF (4 pages)
dot icon28/08/2014
Total exemption small company accounts made up to 2013-11-30
View PDF (3 pages)
dot icon05/12/2013
Annual return made up to 2013-11-30 with full list of shareholders
View PDF (4 pages)
dot icon29/08/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (3 pages)
dot icon04/12/2012
Annual return made up to 2012-11-30 with full list of shareholders
View PDF (4 pages)
dot icon04/12/2012
Director's details changed for Mr Jeffery John Whelan on 2010-01-05
View PDF (2 pages)
dot icon04/12/2012
Register inspection address has been changed from 93a Rivington Street London EC2A 3AY United Kingdom
View PDF (1 pages)
dot icon31/08/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (3 pages)
dot icon25/01/2012
Annual return made up to 2011-11-30 with full list of shareholders
View PDF (4 pages)
dot icon01/09/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (3 pages)
dot icon13/07/2011
Secretary's details changed for Chalfen Secretaries Limited on 2011-01-01
View PDF (2 pages)
dot icon12/07/2011
Director's details changed for Mr Jeffery John Whelan on 2011-01-01
View PDF (2 pages)
dot icon24/03/2011
Registered office address changed from , 93a Rivington Street, London, EC2A 3AY on 2011-03-24
View PDF (1 pages)
dot icon29/01/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon27/01/2011
Annual return made up to 2010-11-30 with full list of shareholders
View PDF (4 pages)
dot icon26/01/2011
Total exemption small company accounts made up to 2009-11-30
View PDF (3 pages)
dot icon07/12/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/04/2010
Total exemption small company accounts made up to 2008-11-30
View PDF (3 pages)
dot icon23/01/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon20/01/2010
Annual return made up to 2009-11-30 with full list of shareholders
View PDF (5 pages)
dot icon20/01/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon20/01/2010
Secretary's details changed for Chalfen Secretaries Limited on 2009-10-01
View PDF (1 pages)
dot icon05/01/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon09/10/2009
Director's details changed for Mr Jeffery John Whelan on 2009-10-01
View PDF (2 pages)
dot icon08/12/2008
Return made up to 30/11/08; full list of members
View PDF (3 pages)
dot icon18/06/2008
Resolutions
View PDF (1 pages)
dot icon17/06/2008
Director appointed mr jeffery john whelan
View PDF (1 pages)
dot icon17/06/2008
Appointment terminated director chalfen nominees LIMITED
View PDF (1 pages)
dot icon30/11/2007
Incorporation
View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/11/2018
dot iconLast change occurred
29/11/2018

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
29/11/2018
dot iconNext account date
29/11/2019
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Whelan, Jeffery John
Director
15/06/2008 - 30/11/2015
26
CHALFEN NOMINEES LIMITED
Nominee Director
29/11/2007 - 15/06/2008
2241
CHALFEN SECRETARIES LIMITED
Nominee Secretary
29/11/2007 - Present
83
Rutland, Alan Charles
Director
30/11/2015 - Present
298

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ITALTRADE LIMITED

ITALTRADE LIMITED is an(a) Dissolved company incorporated on 29/11/2007 with the registered office located at 19 Leyden Street, London E1 7LE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ITALTRADE LIMITED?

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ITALTRADE LIMITED is currently Dissolved. It was registered on 29/11/2007 and dissolved on 05/10/2020.

Where is ITALTRADE LIMITED located?

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ITALTRADE LIMITED is registered at 19 Leyden Street, London E1 7LE.

What does ITALTRADE LIMITED do?

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ITALTRADE LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for ITALTRADE LIMITED?

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The latest filing was on 06/10/2020: Final Gazette dissolved via voluntary strike-off.