TRADE MONK LTD

Key Data

Status

Liquidation

Company No.

SC738788

Incorporation date

20/07/2022

Size

Unreported

Classification

Retail sale of hardware paints and glass in specialised stores (47.52 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2023)

11/12/2023

Registered office address changed from Mount Tabor Kirkton of Balmerino Newport on Tay Fife DD6 8SA United Kingdom to C/O: Begbies Traynor (Central) Llp River Court 5 West Victoria Dock Road Dundee DD1 3JT on 2023-12-11

View PDF (2 pages)

08/12/2023

Resolutions

View PDF (1 pages)

02/08/2023

Confirmation statement made on 2023-07-19 with no updates

View PDF (3 pages)

01/08/2023

Change of details for Miss Lucy Catherine Margaret Ryden as a person with significant control on 2023-06-01

View PDF (2 pages)

01/08/2023

Director's details changed for Miss Lucy Catherine Margaret Ryden on 2023-06-01

View PDF (2 pages)

01/08/2023

Registered office address changed from Unit 2 Taygate Industrial Estate Coldside Rd Dundee City of Dundee DD3 8DF United Kingdom to Mount Tabor Kirkton of Balmerino Newport on Tay Fife DD6 8SA on 2023-08-01

View PDF (1 pages)

01/08/2023

Director's details changed for Mr Sean Bambury on 2023-06-01

View PDF (2 pages)

01/08/2023

Change of details for Mr Sean Bambury as a person with significant control on 2023-06-01

View PDF (2 pages)

15/06/2023

Change of details for Mr Sean Bambury as a person with significant control on 2022-07-20

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of TRADE MONK 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.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Next confirmation date

19/07/2024

Accounts

Unreported

Next account date

31/07/2023

Next due on

20/04/2024

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

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

61,700

Company	Classification	Incorporation	Status	Turnover	Employees
HG REVOLUTION LTD Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325	Mixed farming	13/10/2021	Liquidation	-	-
AGVENTURE FARMS LTD Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594	Growing of vegetables and melons roots and tubers	28/04/2020	Liquidation	-	-
VIKING GREENSCAPES LTD Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049	Support services to forestry	12/10/2022	Liquidation	-	-
J.A. SLATER & SON LIMITED Prospect House, Rouen Road, Norwich NR1 1RE, 03251837	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1996	Liquidation	-	-
A & JM BUNTING LIMITED Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903	Raising of dairy cattle	13/11/2008	Liquidation	-	-

HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About TRADE MONK LTD

TRADE MONK LTD is an(a) Liquidation company incorporated on 20/07/2022 with the registered office located at C/O: Begbies Traynor (Central) Llp River Court, 5 West Victoria Dock Road, Dundee DD1 3JT. 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 TRADE MONK LTD?

TRADE MONK LTD is currently Liquidation. It was registered on 20/07/2022 .

Where is TRADE MONK LTD located?

TRADE MONK LTD is registered at C/O: Begbies Traynor (Central) Llp River Court, 5 West Victoria Dock Road, Dundee DD1 3JT.

What does TRADE MONK LTD do?

TRADE MONK LTD operates in the Retail sale of hardware paints and glass in specialised stores (47.52 - SIC 2007) sector.

What is the latest filing for TRADE MONK LTD?

The latest filing was on 11/12/2023: Registered office address changed from Mount Tabor Kirkton of Balmerino Newport on Tay Fife DD6 8SA United Kingdom to C/O: Begbies Traynor (Central) Llp River Court 5 West Victoria Dock Road Dundee DD1 3JT on 2023-12-11.