TRADEBALANCE LIMITED

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TRADEBALANCE LIMITED

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Key Data

Status

Dissolved

Company No.

03569103

Incorporation date

21/05/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O LEWIS ALEXANDER & CONNAUGHTON, Second Floor Boulton House 17-21 Chorlton Street, Manchester M1 3HYCopy
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Latest events (Record since 21/05/1998)
dot icon11/01/2013
Final Gazette dissolved following liquidation
dot icon11/10/2012
Return of final meeting in a creditors' voluntary winding up
dot icon12/12/2011
Statement of affairs with form 4.19
dot icon12/12/2011
Appointment of a voluntary liquidator
dot icon12/12/2011
Resolutions
dot icon16/11/2011
Registered office address changed from 126 Oldham Road Ashton-Under-Lyne Lancashire OL7 9AH United Kingdom on 2011-11-17
dot icon12/07/2011
Total exemption small company accounts made up to 2010-10-31
dot icon05/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon23/06/2010
Total exemption small company accounts made up to 2009-10-31
dot icon05/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon05/01/2010
Statement of capital following an allotment of shares on 2009-12-01
dot icon13/12/2009
Director's details changed for Richard John Gilbert on 2009-12-13
dot icon11/12/2009
Director's details changed for Asjid Masood on 2009-12-12
dot icon09/12/2009
Director's details changed for Richard John Gilbert on 2009-12-10
dot icon09/12/2009
Secretary's details changed for Richard John Gilbert on 2009-12-10
dot icon21/06/2009
Miscellaneous
dot icon21/06/2009
Solvency Statement dated 21/04/09
dot icon21/06/2009
Resolutions
dot icon20/05/2009
Total exemption small company accounts made up to 2008-10-31
dot icon30/12/2008
Return made up to 31/12/08; full list of members
dot icon30/12/2008
Location of debenture register
dot icon30/12/2008
Registered office changed on 31/12/2008 from 12 western road shoreham by sea west sussex BN43 5WD
dot icon30/12/2008
Location of register of members
dot icon10/04/2008
Total exemption small company accounts made up to 2007-10-31
dot icon08/01/2008
Return made up to 31/12/07; full list of members
dot icon20/02/2007
Accounts made up to 2006-10-31
dot icon20/02/2007
Accounting reference date extended from 31/05/06 to 31/10/06
dot icon21/01/2007
Return made up to 31/12/06; full list of members
dot icon21/01/2007
Location of debenture register
dot icon21/01/2007
Location of register of members
dot icon21/01/2007
Registered office changed on 22/01/07 from: 2 kingston bay road shoreham by sea west sussex BN43 5HP
dot icon17/09/2006
Director resigned
dot icon17/09/2006
New director appointed
dot icon27/06/2006
Return made up to 22/05/06; full list of members
dot icon27/06/2006
Registered office changed on 28/06/06
dot icon19/01/2006
Accounts made up to 2005-05-31
dot icon01/07/2005
Return made up to 22/05/05; full list of members
dot icon01/07/2005
Secretary's particulars changed;director's particulars changed
dot icon14/03/2005
Accounts made up to 2004-05-31
dot icon29/06/2004
Return made up to 22/05/04; full list of members
dot icon05/02/2004
Director resigned
dot icon31/01/2004
Accounts made up to 2003-05-31
dot icon08/06/2003
Return made up to 22/05/03; full list of members
dot icon07/03/2003
Ad 01/03/03--------- £ si 59999@1=59999 £ ic 1/60000
dot icon07/03/2003
New director appointed
dot icon07/03/2003
New director appointed
dot icon07/03/2003
New secretary appointed
dot icon07/03/2003
Secretary resigned
dot icon27/01/2003
Accounts made up to 2002-05-31
dot icon19/05/2002
Return made up to 22/05/02; full list of members
dot icon05/02/2002
Accounts made up to 2001-05-31
dot icon11/06/2001
Return made up to 22/05/01; full list of members
dot icon11/06/2001
Registered office changed on 12/06/01
dot icon25/03/2001
Accounts made up to 2000-05-31
dot icon08/06/2000
Return made up to 22/05/00; full list of members
dot icon08/06/2000
Director's particulars changed
dot icon19/03/2000
Accounts made up to 1999-05-31
dot icon12/03/2000
Registered office changed on 13/03/00 from: gibb chambers 52 westgate road newcastle upon tyne NE1 5XU
dot icon16/06/1999
Return made up to 22/05/99; full list of members
dot icon22/11/1998
Resolutions
dot icon22/11/1998
Resolutions
dot icon22/11/1998
£ nc 100/1000000 03/11/98
dot icon22/11/1998
Registered office changed on 23/11/98 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF
dot icon22/11/1998
New secretary appointed
dot icon22/11/1998
New director appointed
dot icon22/11/1998
Director resigned
dot icon22/11/1998
Director resigned
dot icon22/11/1998
Secretary resigned
dot icon22/11/1998
Secretary resigned
dot icon21/05/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2010
dot iconLast change occurred
30/10/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2010
dot iconNext account date
30/10/2011
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
JL NOMINEES TWO LIMITED
Nominee Secretary
21/05/1998 - 02/11/1998
3110
JL NOMINEES ONE LIMITED
Nominee Director
21/05/1998 - 02/11/1998
3010
Gilbert, Richard John
Director
02/11/1998 - Present
7
Doberman, Stephen Leslie
Secretary
02/11/1998 - 02/03/2003
6
Gilbert, Richard John
Secretary
02/03/2003 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About TRADEBALANCE LIMITED

TRADEBALANCE LIMITED is an(a) Dissolved company incorporated on 21/05/1998 with the registered office located at C/O LEWIS ALEXANDER & CONNAUGHTON, Second Floor Boulton House 17-21 Chorlton Street, Manchester M1 3HY. 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 TRADEBALANCE LIMITED?

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TRADEBALANCE LIMITED is currently Dissolved. It was registered on 21/05/1998 and dissolved on 11/01/2013.

Where is TRADEBALANCE LIMITED located?

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TRADEBALANCE LIMITED is registered at C/O LEWIS ALEXANDER & CONNAUGHTON, Second Floor Boulton House 17-21 Chorlton Street, Manchester M1 3HY.

What does TRADEBALANCE LIMITED do?

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TRADEBALANCE LIMITED operates in the Wholesale of other household goods (51.47 - SIC 2003) sector.

What is the latest filing for TRADEBALANCE LIMITED?

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The latest filing was on 11/01/2013: Final Gazette dissolved following liquidation.