STOCK TRADING INTELLIGENCE LIMITED

Key Data

Status

Dissolved

Company No.

15099734

Incorporation date

28/08/2023

Size

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);Activities of investment trusts (64.30/1 - SIC 2007);Administration of financial markets (66.11 - SIC 2007);Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/08/2023)

10/03/2026

Final Gazette dissolved via compulsory strike-off

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23/12/2025

First Gazette notice for compulsory strike-off

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14/11/2025

Registered office address changed to PO Box 4385, 15099734 - Companies House Default Address, Cardiff, CF14 8LH on 2025-11-14

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14/11/2025

Address of officer Mr Hachem Samir Charaf Eddine changed to 15099734 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-11-14

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14/11/2025

Address of officer Hachem Samir Charaf Eddine changed to 15099734 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-11-14

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14/11/2025

Address of person with significant control Hachem Samir Charaf Eddine changed to 15099734 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-11-14

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22/09/2025

Information not on the register a notification of the appointment of a director was removed on 22/09/2025 as it is no longer considered to form part of the register.

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10/06/2025

Confirmation statement made on 2025-03-28 with no updates

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20/05/2025

Compulsory strike-off action has been discontinued

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19/05/2025

Registered office address changed from , PO Box 4385, 15099734 - Companies House Default Address, Cardiff, CF14 8LH to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 2025-05-19

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19/05/2025

Change of details for Hachem Samir Charaf Eddine as a person with significant control on 2025-05-06

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19/05/2025

Secretary's details changed for Mr Hachem Samir Charaf Eddine on 2025-05-06

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11/04/2025

Register inspection address has been changed to 167-169 Great Portland Street 5th Floor London W1W 5PF

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10/04/2025

Secretary's details changed for Mr Hachem Samir Charaf Eddine on 2025-04-10

View PDF (1 pages)

10/04/2025

Director's details changed for Hachem Samir Charaf Eddine on 2025-04-10

View PDF (2 pages)

02/04/2025

Termination of appointment of Mounir Yassine as a secretary on 2025-04-02

View PDF (1 pages)

23/01/2025

Registered office address changed to PO Box 4385, 15099734 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-23

View PDF (1 pages)

26/09/2024

Change of details for a person with significant control

View PDF (2 pages)

26/09/2024

Secretary's details changed for Mr Mounir Yassine on 2024-09-25

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26/09/2024

Director's details changed

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07/08/2024

Appointment of Antoin Joseph Melhem as a director on 2024-08-07

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10/04/2024

Termination of appointment of Mounir Yassine as a director on 2024-03-28

View PDF (1 pages)

28/03/2024

Notification of Hachem Samir Charaf Eddine as a person with significant control on 2024-03-20

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28/03/2024

Cessation of Mounir Yassine as a person with significant control on 2024-03-20

View PDF (1 pages)

28/03/2024

Confirmation statement made on 2024-03-28 with updates

View PDF (4 pages)

22/03/2024

Termination of appointment of 1St Secretaries Limited as a secretary on 2024-03-01

View PDF (1 pages)

20/03/2024

Appointment of Hachem Samir Charaf Eddine as a director on 2024-03-19

View PDF (2 pages)

28/02/2024

Appointment of 1St Secretaries Limited as a secretary on 2024-02-28

View PDF (2 pages)

17/09/2023

Appointment of Mr Hachem Samir Charaf Eddine as a secretary on 2023-09-05

View PDF (2 pages)

28/08/2023

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

28/03/2026

Accounts

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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
1ST SECRETARIES LIMITED	Corporate Secretary	28/02/2024 - 01/03/2024	5484
Yassine, Mounir	Director	28/08/2023 - 28/03/2024	12
Yassine, Mounir	Secretary	28/08/2023 - 02/04/2025	-
Charaf Eddine, Hachem Samir	Secretary	05/09/2023 - Present	-
Eddine, Hachem Samir Charaf	Director	19/03/2024 - Present	-

Persons with Significant Control

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

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Description

About STOCK TRADING INTELLIGENCE LIMITED

STOCK TRADING INTELLIGENCE LIMITED is an(a) Dissolved company incorporated on 28/08/2023 with the registered office located at 4385, 15099734 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of STOCK TRADING INTELLIGENCE LIMITED?

STOCK TRADING INTELLIGENCE LIMITED is currently Dissolved. It was registered on 28/08/2023 and dissolved on 10/03/2026.

Where is STOCK TRADING INTELLIGENCE LIMITED located?

STOCK TRADING INTELLIGENCE LIMITED is registered at 4385, 15099734 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does STOCK TRADING INTELLIGENCE LIMITED do?

STOCK TRADING INTELLIGENCE LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for STOCK TRADING INTELLIGENCE LIMITED?

The latest filing was on 10/03/2026: Final Gazette dissolved via compulsory strike-off.