THE TRADING ACADEMY LTD

Key Data

Status

Dissolved

Company No.

13869904

Incorporation date

25/01/2022

Size

Classification

Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2023)

08/10/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/07/2024

Registered office address changed to PO Box 4385, 13869904 - Companies House Default Address, Cardiff, CF14 8LH on 2024-07-08

View PDF (1 pages)

10/06/2024

Change of details for Mrs Viorica Ivanova as a person with significant control on 2024-06-07

View PDF (2 pages)

10/06/2024

Secretary's details changed for Mrs Viorica Ivanova on 2024-06-07

View PDF (1 pages)

10/06/2024

Director's details changed for Mrs Viorica Ivanova on 2024-06-07

View PDF (2 pages)

14/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/05/2023

Certificate of change of name

View PDF (3 pages)

03/05/2023

Appointment of Mrs Viorica Ivanova as a secretary on 2023-05-02

View PDF (2 pages)

03/05/2023

Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 4541 196 High Road Wood Green London N22 8HH on 2023-05-03

View PDF (1 pages)

03/05/2023

Cessation of Cfs Secretaries Limited as a person with significant control on 2023-05-02

View PDF (1 pages)

03/05/2023

Cessation of Nuala Thornton as a person with significant control on 2023-05-02

View PDF (1 pages)

03/05/2023

Termination of appointment of Nuala Thornton as a director on 2023-05-02

View PDF (1 pages)

03/05/2023

Appointment of Mrs Viorica Ivanova as a director on 2023-05-02

View PDF (2 pages)

03/05/2023

Notification of Viorica Ivanova as a person with significant control on 2023-05-02

View PDF (2 pages)

03/05/2023

Confirmation statement made on 2023-05-02 with updates

View PDF (5 pages)

03/05/2023

Termination of appointment of a director

View PDF (1 pages)

03/05/2023

Cessation of A Person with Significant Control as a person with significant control on 2023-05-02

View PDF (1 pages)

22/02/2023

Confirmation statement made on 2023-02-07 with updates

View PDF (5 pages)

22/02/2023

Notification of Nuala Thornton as a person with significant control on 2023-02-07

View PDF (2 pages)

22/02/2023

Notification of Cfs Secretaries Limited as a person with significant control on 2023-02-07

View PDF (2 pages)

22/02/2023

Appointment of Miss Nuala Thornton as a director on 2023-02-07

View PDF (2 pages)

06/02/2023

Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2023-02-07

View PDF (1 pages)

06/02/2023

Cessation of Peter Valaitis as a person with significant control on 2023-01-25

View PDF (1 pages)

06/02/2023

Termination of appointment of Peter Anthony Valaitis as a director on 2023-01-25

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of THE TRADING ACADEMY LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Next confirmation date

02/05/2024

Accounts

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
Valaitis, Peter Anthony	Director	24/01/2022 - 24/01/2023	15299
Mrs Nuala Thornton	Director	07/02/2023 - 02/05/2023	8548
Miss Viorica Ivanova	Director	02/05/2023 - Present	2
Ivanova, Viorica	Secretary	02/05/2023 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About THE TRADING ACADEMY LTD

THE TRADING ACADEMY LTD is an(a) Dissolved company incorporated on 25/01/2022 with the registered office located at 4385, 13869904 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of THE TRADING ACADEMY LTD?

THE TRADING ACADEMY LTD is currently Dissolved. It was registered on 25/01/2022 and dissolved on 08/10/2024.

Where is THE TRADING ACADEMY LTD located?

THE TRADING ACADEMY LTD is registered at 4385, 13869904 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does THE TRADING ACADEMY LTD do?

THE TRADING ACADEMY LTD operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for THE TRADING ACADEMY LTD?

The latest filing was on 08/10/2024: Final Gazette dissolved via compulsory strike-off.