MASQUERADE TRADING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03151952

Incorporation date

28/01/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1996)

30/01/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/11/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/11/2017

Application to strike the company off the register

View PDF (3 pages)

27/09/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (2 pages)

06/03/2017

Termination of appointment of Max Lesser as a director on 2017-03-06

View PDF (1 pages)

06/03/2017

Appointment of Mr Howard Colman as a director on 2017-03-06

View PDF (2 pages)

30/01/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (6 pages)

19/12/2016

Appointment of Mr Max Lesser as a director on 2016-12-09

View PDF (2 pages)

19/12/2016

Termination of appointment of Lydia Scally as a director on 2016-12-09

View PDF (1 pages)

26/09/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (2 pages)

01/02/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (5 pages)

20/10/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

18/02/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (5 pages)

06/10/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

13/02/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (5 pages)

07/10/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (2 pages)

30/01/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (5 pages)

02/10/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (2 pages)

31/01/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (5 pages)

07/10/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (3 pages)

01/02/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (5 pages)

07/10/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (3 pages)

15/06/2010

Appointment of Lydia Scally as a director

View PDF (3 pages)

16/02/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (4 pages)

16/02/2010

Secretary's details changed for Cc Company Secretarial Services Limited on 2010-02-15

View PDF (2 pages)

16/02/2010

Director's details changed for Colcoy Limited on 2010-02-15

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24/11/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (3 pages)

09/02/2009

Return made up to 29/01/09; full list of members

View PDF (3 pages)

04/11/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (3 pages)

30/01/2008

Return made up to 29/01/08; full list of members

View PDF (2 pages)

02/11/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (3 pages)

29/01/2007

Return made up to 29/01/07; full list of members

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08/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (3 pages)

30/01/2006

Return made up to 29/01/06; full list of members

View PDF (2 pages)

05/09/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (4 pages)

15/02/2005

Return made up to 29/01/05; full list of members

View PDF (6 pages)

06/10/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (3 pages)

22/09/2004

New director appointed

View PDF (2 pages)

21/09/2004

Registered office changed on 21/09/04 from: 46 whitehall lane buckhurst hill essex IG9 SJ9

View PDF (1 pages)

21/09/2004

Secretary resigned

View PDF (1 pages)

21/09/2004

Director resigned

View PDF (1 pages)

21/09/2004

New secretary appointed

View PDF (3 pages)

11/02/2004

Return made up to 29/01/04; full list of members

View PDF (6 pages)

26/01/2004

Registered office changed on 26/01/04 from: first floor wells house 80 upper street islington, london N1 0NU

View PDF (1 pages)

28/11/2003

New director appointed

View PDF (2 pages)

28/11/2003

New secretary appointed

View PDF (2 pages)

28/11/2003

Director resigned

View PDF (1 pages)

28/11/2003

Secretary resigned

View PDF (1 pages)

17/04/2003

Return made up to 29/01/03; full list of members

View PDF (6 pages)

09/02/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (3 pages)

09/02/2003

Resolutions

View PDF (1 pages)

22/12/2002

Accounts for a dormant company made up to 2002-01-31

View PDF (3 pages)

22/12/2002

Resolutions

View PDF (1 pages)

23/10/2002

Return made up to 29/01/02; full list of members

View PDF (6 pages)

06/11/2001

Accounts for a dormant company made up to 2001-01-31

View PDF (2 pages)

06/11/2001

Resolutions

View PDF (1 pages)

06/11/2001

Return made up to 29/01/01; full list of members

View PDF (6 pages)

04/08/2000

Accounts for a dormant company made up to 2000-01-31

View PDF (2 pages)

04/08/2000

Resolutions

View PDF (1 pages)

04/08/2000

Return made up to 29/01/00; full list of members

View PDF (6 pages)

14/06/1999

Accounts for a dormant company made up to 1999-01-31

View PDF (2 pages)

14/06/1999

Resolutions

View PDF (1 pages)

14/06/1999

Return made up to 29/01/99; full list of members

View PDF (6 pages)

29/07/1998

Accounts for a dormant company made up to 1998-01-31

View PDF (2 pages)

29/07/1998

Resolutions

View PDF (1 pages)

04/02/1998

Return made up to 29/01/98; no change of members

View PDF (4 pages)

29/04/1997

Accounts for a dormant company made up to 1997-01-31

View PDF (2 pages)

16/04/1997

Return made up to 29/01/97; full list of members

View PDF (6 pages)

16/04/1997

Resolutions

View PDF (1 pages)

29/01/1996

Incorporation

View PDF (21 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

30/01/2017

Last change occurred

30/01/2017

Accounts

Dormant

Last made up date

30/01/2017

Next account date

30/01/2018

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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
Colman, Howard	Director	05/03/2017 - Present	33
Lesser, Max	Director	08/12/2016 - 05/03/2017	19
Scally, Lydia	Director	10/06/2010 - 08/12/2016	28
Achilleos, Christalla	Secretary	20/11/2003 - 19/04/2004	-
Mr Andrew Peter Achilleos	Director	20/11/2003 - 19/04/2004	2

Persons with Significant Control

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

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Description

About MASQUERADE TRADING COMPANY LIMITED

MASQUERADE TRADING COMPANY LIMITED is an(a) Dissolved company incorporated on 28/01/1996 with the registered office located at Wells House, 80 Upper Street, Islington, London N1 0NU. There are currently 3 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 MASQUERADE TRADING COMPANY LIMITED?

MASQUERADE TRADING COMPANY LIMITED is currently Dissolved. It was registered on 28/01/1996 and dissolved on 29/01/2018.

Where is MASQUERADE TRADING COMPANY LIMITED located?

MASQUERADE TRADING COMPANY LIMITED is registered at Wells House, 80 Upper Street, Islington, London N1 0NU.

What does MASQUERADE TRADING COMPANY LIMITED do?

MASQUERADE TRADING COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MASQUERADE TRADING COMPANY LIMITED?

The latest filing was on 30/01/2018: Final Gazette dissolved via voluntary strike-off.