TRADESECOND LIMITED

Key Data

Status

Dissolved

Company No.

03709324

Incorporation date

07/02/1999

Size

Total Exemption Small

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/02/1999)

23/05/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/02/2014

Notice of final account prior to dissolution

View PDF (1 pages)

29/12/2013

Insolvency filing

View PDF (17 pages)

07/02/2013

Insolvency filing

View PDF (16 pages)

30/01/2012

Appointment of a liquidator

View PDF (1 pages)

02/01/2012

Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester Lancashire M1 6HT on 2012-01-03

View PDF (2 pages)

02/01/2012

Appointment of a liquidator

View PDF (1 pages)

22/11/2011

Order of court to wind up

View PDF (2 pages)

01/09/2008

Notice of appointment of receiver or manager

View PDF (1 pages)

18/02/2008

Return made up to 08/02/08; full list of members

View PDF (3 pages)

13/01/2008

Amended accounts made up to 2006-02-28

View PDF (5 pages)

13/01/2008

Amended accounts made up to 2005-02-28

View PDF (6 pages)

13/01/2008

Amended accounts made up to 2004-02-28

View PDF (4 pages)

24/10/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (4 pages)

24/10/2007

Total exemption small company accounts made up to 2005-02-28

View PDF (4 pages)

24/10/2007

Total exemption small company accounts made up to 2004-02-28

View PDF (4 pages)

09/03/2007

Return made up to 08/02/07; full list of members

View PDF (7 pages)

20/02/2006

Return made up to 08/02/06; full list of members

View PDF (7 pages)

08/02/2005

Return made up to 08/02/05; full list of members

View PDF (7 pages)

20/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/09/2004

Particulars of mortgage/charge

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29/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/05/2004

Total exemption small company accounts made up to 2003-02-28

View PDF (4 pages)

06/02/2004

Return made up to 08/02/04; full list of members

View PDF (7 pages)

02/06/2003

Particulars of mortgage/charge

View PDF (4 pages)

20/02/2003

Return made up to 08/02/03; full list of members

View PDF (7 pages)

12/12/2002

Accounts for a dormant company made up to 2002-02-28

View PDF (2 pages)

19/03/2002

Return made up to 08/02/02; full list of members

View PDF (6 pages)

20/12/2001

Accounts for a dormant company made up to 2001-02-28

View PDF (1 pages)

13/11/2001

Director resigned

View PDF (1 pages)

13/11/2001

Secretary resigned

View PDF (1 pages)

05/11/2001

Registered office changed on 06/11/01 from: c/o perkins & company 1 king street manchester greater manchester M2 6AW

View PDF (1 pages)

06/06/2001

Return made up to 08/02/01; full list of members

View PDF (6 pages)

04/06/2001

New secretary appointed

View PDF (2 pages)

17/05/2001

Particulars of mortgage/charge

View PDF (4 pages)

17/05/2001

Particulars of mortgage/charge

View PDF (5 pages)

15/05/2001

Resolutions

View PDF (1 pages)

15/05/2001

New secretary appointed

View PDF (2 pages)

15/05/2001

New director appointed

View PDF (2 pages)

01/05/2001

New secretary appointed

View PDF (2 pages)

30/04/2001

Director resigned

View PDF (1 pages)

30/04/2001

Secretary resigned

View PDF (1 pages)

30/04/2001

New director appointed

View PDF (2 pages)

08/04/2001

Registered office changed on 09/04/01 from: 1 king street manchester lancashire M2 6AW

View PDF (1 pages)

24/07/2000

Return made up to 08/02/00; full list of members

View PDF (6 pages)

14/06/2000

Accounts for a dormant company made up to 2000-02-29

View PDF (2 pages)

24/03/1999

Director resigned

View PDF (1 pages)

24/03/1999

Secretary resigned

View PDF (1 pages)

24/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

24/03/1999

New director appointed

View PDF (2 pages)

24/03/1999

Registered office changed on 25/03/99 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

07/02/1999

Incorporation

View PDF (13 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

27/02/2006

Last change occurred

27/02/2006

Accounts

Total Exemption Small

Last made up date

27/02/2006

Next account date

27/02/2007

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/02/1999 - 24/02/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	07/02/1999 - 24/02/1999	43699
Hargreaves, Neil Rowland	Director	24/02/1999 - 26/10/2001	5
Mccarthy, John	Director	01/04/2001 - Present	4
Carroll, Noel Thomas	Director	01/04/2001 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About TRADESECOND LIMITED

TRADESECOND LIMITED is an(a) Dissolved company incorporated on 07/02/1999 with the registered office located at 32 Cornhill, London EC3V 3BT. 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 TRADESECOND LIMITED?

TRADESECOND LIMITED is currently Dissolved. It was registered on 07/02/1999 and dissolved on 23/05/2014.

Where is TRADESECOND LIMITED located?

TRADESECOND LIMITED is registered at 32 Cornhill, London EC3V 3BT.

What does TRADESECOND LIMITED do?

TRADESECOND LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for TRADESECOND LIMITED?

The latest filing was on 23/05/2014: Final Gazette dissolved following liquidation.