TRADE DIRECT EUROPE LTD

Q: What is the latest filing for TRADE DIRECT EUROPE LTD?

The latest filing was on 26/08/2025: **Final Gazette** dissolved via compulsory strike-off.

Key Data

Status

Dissolved

Company No.

13891329

Incorporation date

03/02/2022

Size

Total Exemption Full

Classification

Wholesale of waste and scrap (46.77 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2022)

26/08/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/02/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/03/2024

Cessation of Nahendiran Anandhan as a person with significant control on 2024-03-05

View PDF (1 pages)

31/03/2024

Notification of Gihan Rumesh Sandanayaka Ranabahu Mudiyanselage as a person with significant control on 2024-03-05

View PDF (2 pages)

12/03/2024

Termination of appointment of Prabgagaran Govindarajoo as a director on 2024-02-16

View PDF (1 pages)

12/03/2024

Appointment of Mr Gihan Rumesh Sandanayaka Ranabahu Mudiyanselage as a secretary on 2024-03-04

View PDF (2 pages)

12/03/2024

Termination of appointment of Nahendiran Anandhan as a director on 2024-03-04

View PDF (1 pages)

12/03/2024

Termination of appointment of Nahendiran Anandhan as a secretary on 2024-03-04

View PDF (1 pages)

08/03/2024

Appointment of Mr Gihan Rumesh Sandanayaka Ranabahu Mudiyanselage as a director on 2024-02-15

View PDF (2 pages)

05/03/2024

Appointment of Mr Prabgagaran Govindarajoo as a director on 2024-02-16

View PDF (2 pages)

04/03/2024

Appointment of Mr Nahendiran Anandhan as a director on 2024-02-15

View PDF (2 pages)

04/03/2024

Termination of appointment of Rickinder Singh Atwal as a director on 2024-03-04

View PDF (1 pages)

04/03/2024

Termination of appointment of Rickinder Atwal as a secretary on 2024-03-04

View PDF (1 pages)

04/03/2024

Appointment of Mr Nahendiran Anandhan as a secretary on 2024-03-04

View PDF (2 pages)

04/03/2024

Registered office address changed from One Canada Square 37th Floor Canary Wharf London E14 5AA England to 39 Lilestone Street London NW8 8SS on 2024-03-04

View PDF (1 pages)

04/03/2024

Cessation of Rickinder Singh Atwal as a person with significant control on 2024-03-04

View PDF (1 pages)

04/03/2024

Notification of Nahendiran Anandhan as a person with significant control on 2024-02-15

View PDF (2 pages)

04/03/2024

Confirmation statement made on 2023-12-30 with updates

View PDF (4 pages)

13/12/2023

Total exemption full accounts made up to 2023-02-28

View PDF (5 pages)

06/01/2023

Registered office address changed from One Trade Direct Europe Limted One Canada Square, 37th Floor, Canary Wharf London England to One Canada Square 37th Floor Canary Wharf London E14 5AA on 2023-01-06

View PDF (1 pages)

30/12/2022

Confirmation statement made on 2022-12-30 with updates

View PDF (3 pages)

30/12/2022

Registered office address changed from Trade Direct Europe Ltd Canada Square, 37th Floor Canary Wharf London E14 5AA England to One Trade Direct Europe Limted One Canada Square, 37th Floor, Canary Wharf London on 2022-12-30

View PDF (1 pages)

25/11/2022

Registered office address changed from 1 Canada Square 37th Floor, Canary Wharf London E14 5AA England to Trade Direct Europe Ltd Canada Square, 37th Floor Canary Wharf London E14 5AA on 2022-11-25

View PDF (1 pages)

24/11/2022

Registered office address changed from 39 Lilestone Street London NW8 8SS England to 1 Canada Square 37th Floor, Canary Wharf London E14 5AA on 2022-11-24

View PDF (1 pages)

24/11/2022

Certificate of change of name

View PDF (3 pages)

30/09/2022

Registered office address changed from C/O Iq Management Ltd, 405 Kings Road London SW10 0BB United Kingdom to 39 Lilestone Street London NW8 8SS on 2022-09-30

View PDF (1 pages)

30/09/2022

Certificate of change of name

View PDF (3 pages)

03/02/2022

Incorporation

View PDF (30 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£13,646.00

Total Exemption Full Accounts

Next accounts made up to

28/02/2024

Last accounts made up to

28/02/2023View PDF

Confirmation

Next statement date

30/12/2024

Last statement dated

28/02/2023View PDF

See more events →

Business linkages

Check business linkages of TRADE DIRECT EUROPE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 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.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
-
14.45K
-
0.00
13.65K
-

2023
-
14.45K
-
0.00
13.65K
-

Employees

2023

Employees

Net Assets(GBP)

14.45K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

13.65K £- *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered 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 TRADE DIRECT EUROPE LTD

TRADE DIRECT EUROPE LTD is an(a) Dissolved company incorporated on 03/02/2022 with the registered office located at 39 Lilestone Street, London NW8 8SS. 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 TRADE DIRECT EUROPE LTD?

TRADE DIRECT EUROPE LTD is currently Dissolved. It was registered on 03/02/2022 and dissolved on 26/08/2025.

Where is TRADE DIRECT EUROPE LTD located?

TRADE DIRECT EUROPE LTD is registered at 39 Lilestone Street, London NW8 8SS.

What does TRADE DIRECT EUROPE LTD do?

TRADE DIRECT EUROPE LTD operates in the Wholesale of waste and scrap (46.77 - SIC 2007) sector.

What is the latest filing for TRADE DIRECT EUROPE LTD?

The latest filing was on 26/08/2025: Final Gazette dissolved via compulsory strike-off.