TRADING CROSS CONNECTS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

06891516

Incorporation date

29/04/2009

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2009)

01/08/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/05/2015

Return of final meeting in a members' voluntary winding up

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30/04/2015

Liquidators' statement of receipts and payments to 2015-03-14

View PDF (4 pages)

20/04/2015

Termination of appointment of Stephen Gerard Caplen as a director on 2015-03-25

View PDF (2 pages)

10/04/2015

Registered office address changed from Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 2015-04-10

View PDF (2 pages)

28/07/2014

Termination of appointment of Nichola Jane Hunter as a director on 2014-07-09

View PDF (2 pages)

03/04/2014

Liquidators' statement of receipts and payments to 2014-03-14

View PDF (4 pages)

20/09/2013

Insolvency court order

View PDF (24 pages)

20/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

20/09/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

02/05/2013

Liquidators' statement of receipts and payments to 2013-03-14

View PDF (3 pages)

02/04/2012

Registered office address changed from 2 Broadgate London EC2M 7UR on 2012-04-02

View PDF (2 pages)

02/04/2012

Declaration of solvency

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02/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

02/04/2012

Resolutions

View PDF (1 pages)

22/02/2012

Termination of appointment of James Fischer as a director

View PDF (1 pages)

11/05/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (8 pages)

01/03/2011

Appointment of Nichola Jane Hunter as a director

View PDF (2 pages)

04/01/2011

Termination of appointment of Ian Chicken as a director

View PDF (1 pages)

23/11/2010

Termination of appointment of Iain Torrens as a director

View PDF (1 pages)

23/11/2010

Appointment of Samantha Anne Wren as a director

View PDF (2 pages)

10/11/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

17/06/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (7 pages)

20/01/2010

Director's details changed for Mr Ian Chicken on 2009-10-01

View PDF (2 pages)

19/01/2010

Director's details changed for Iain William Torrens on 2009-10-01

View PDF (2 pages)

19/01/2010

Director's details changed for Ian Chicken on 2009-10-01

View PDF (2 pages)

27/10/2009

Termination of appointment of Nichola Hunter as a director

View PDF (1 pages)

27/10/2009

Appointment of James Michael Fischer as a director

View PDF (2 pages)

19/10/2009

Termination of appointment of Alan Schwartz as a director

View PDF (1 pages)

12/10/2009

Secretary's details changed for Mrs Teri-Anne Cavanagh on 2009-10-12

View PDF (1 pages)

07/10/2009

Director's details changed for Alan Francis Schwarz on 2009-10-06

View PDF (2 pages)

07/10/2009

Director's details changed for Stephen Gerard Caplen on 2009-10-06

View PDF (2 pages)

06/10/2009

Director's details changed for Nichola Jane Hunter on 2009-10-06

View PDF (2 pages)

22/09/2009

Resolutions

View PDF (42 pages)

22/09/2009

Ad 02/09/09\gbp si [email protected]=960\gbp ic 40/1000\

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22/09/2009

Nc inc already adjusted 02/09/09

View PDF (2 pages)

22/09/2009

Resolutions

View PDF (2 pages)

22/09/2009

Director appointed iain william torrens

View PDF (6 pages)

22/09/2009

Director appointed ian chicken

View PDF (2 pages)

16/05/2009

Director appointed stephen gerard caplen

View PDF (1 pages)

13/05/2009

Director appointed nichola jane hunter

View PDF (1 pages)

09/05/2009

Accounting reference date shortened from 30/04/2010 to 31/03/2010

View PDF (1 pages)

29/04/2009

Incorporation

View PDF (20 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

31/03/2010

Last change occurred

31/03/2010

Accounts

Full

Last made up date

31/03/2010

Next account date

31/03/2011

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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
Wren, Samantha Anne	Director	17/11/2010 - Present	108
Caplen, Stephen Gerard	Director	29/04/2009 - 25/03/2015	55
Torrens, Iain William	Director	02/09/2009 - 17/11/2010	99
Fischer, James Michael	Director	23/09/2009 - 20/02/2012	1
Schwartz, Alan F	Director	29/04/2009 - 15/10/2009	-

Persons with Significant Control

No PSC data available.

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Description

About TRADING CROSS CONNECTS HOLDINGS LIMITED

TRADING CROSS CONNECTS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 29/04/2009 with the registered office located at Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL. 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 TRADING CROSS CONNECTS HOLDINGS LIMITED?

TRADING CROSS CONNECTS HOLDINGS LIMITED is currently Dissolved. It was registered on 29/04/2009 and dissolved on 01/08/2015.

Where is TRADING CROSS CONNECTS HOLDINGS LIMITED located?

TRADING CROSS CONNECTS HOLDINGS LIMITED is registered at Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL.

What does TRADING CROSS CONNECTS HOLDINGS LIMITED do?

TRADING CROSS CONNECTS HOLDINGS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TRADING CROSS CONNECTS HOLDINGS LIMITED?

The latest filing was on 01/08/2015: Final Gazette dissolved following liquidation.