TRADEBE MINERALS RECYCLING LIMITED

Key Data

Status

Dissolved

Company No.

05248409

Incorporation date

01/10/2004

Size

Audit Exemption Subsidiary

Classification

Treatment and disposal of hazardous waste (38.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2022)

02/07/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/12/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

14/11/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/11/2023

Director's details changed for Grupo Tradebe Medioambiente Sl on 2023-11-07

View PDF (1 pages)

07/11/2023

Application to strike the company off the register

View PDF (3 pages)

13/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

13/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

13/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (58 pages)

13/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (24 pages)

30/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

30/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (58 pages)

09/05/2023

Appointment of Oriol Segarra as a director on 2023-04-27

View PDF (2 pages)

09/05/2023

Termination of appointment of Kristian Dales as a director on 2023-04-27

View PDF (1 pages)

28/04/2023

Confirmation statement made on 2023-04-17 with no updates

View PDF (3 pages)

20/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

20/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

20/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (77 pages)

20/12/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Sutheran, Ian, Mister	Director	15/08/2007 - 21/07/2010	4
GRUPO TRADEBE MEDIO AMBIENTE, S.L.	Corporate Director	29/10/2018 - Present	28
HAMMONDS SECRETARIES LIMITED	Corporate Secretary	01/10/2004 - 10/11/2004	556
HAMMONDS DIRECTORS LIMITED	Corporate Director	01/10/2004 - 10/11/2004	441
Olpin, Mark Warner	Director	02/09/2011 - 13/12/2011	30

Persons with Significant Control

No PSC data available.

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Description

About TRADEBE MINERALS RECYCLING LIMITED

TRADEBE MINERALS RECYCLING LIMITED is an(a) Dissolved company incorporated on 01/10/2004 with the registered office located at Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire SL7 1EY. There are currently 4 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 TRADEBE MINERALS RECYCLING LIMITED?

TRADEBE MINERALS RECYCLING LIMITED is currently Dissolved. It was registered on 01/10/2004 and dissolved on 02/07/2024.

Where is TRADEBE MINERALS RECYCLING LIMITED located?

TRADEBE MINERALS RECYCLING LIMITED is registered at Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire SL7 1EY.

What does TRADEBE MINERALS RECYCLING LIMITED do?

TRADEBE MINERALS RECYCLING LIMITED operates in the Treatment and disposal of hazardous waste (38.22 - SIC 2007) sector.

What is the latest filing for TRADEBE MINERALS RECYCLING LIMITED?

The latest filing was on 02/07/2024: Final Gazette dissolved via voluntary strike-off.