TRADING EMISSIONS LIMITED

Key Data

Status

Dissolved

Company No.

05373481

Incorporation date

22/02/2005

Size

Full

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2005)

02/12/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/09/2017

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

16/08/2016

Declaration of solvency

View PDF (3 pages)

01/08/2016

Registered office address changed from 5 New Street Square London EC4A 3TW to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 2016-08-02

View PDF (2 pages)

01/08/2016

Register inspection address has been changed to 5 New Street Square London EC4A 3TW

View PDF (2 pages)

28/07/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

28/07/2016

Resolutions

View PDF (1 pages)

20/07/2016

Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 2016-07-14

View PDF (1 pages)

13/03/2016

Full accounts made up to 2015-06-30

View PDF (12 pages)

28/02/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (4 pages)

19/07/2015

Auditor's resignation

View PDF (2 pages)

26/02/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (4 pages)

21/01/2015

Full accounts made up to 2014-06-30

View PDF (15 pages)

06/04/2014

Full accounts made up to 2013-06-30

View PDF (15 pages)

27/02/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (4 pages)

04/04/2013

Full accounts made up to 2012-06-30

View PDF (15 pages)

11/03/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (4 pages)

07/08/2012

Termination of appointment of Francis Hackett as a director

View PDF (1 pages)

09/07/2012

Full accounts made up to 2011-06-30

View PDF (15 pages)

29/02/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (5 pages)

29/02/2012

Director's details changed for Philip Peter Scales on 2009-04-15

View PDF (2 pages)

23/01/2012

Appointment of Francis Joseph Hackett as a director

View PDF (2 pages)

16/01/2012

Resolutions

View PDF (2 pages)

16/01/2012

Termination of appointment of Neil Eckert as a director

View PDF (1 pages)

16/01/2012

Termination of appointment of Nigel Wood as a director

View PDF (1 pages)

16/01/2012

Termination of appointment of Malcolm Gillies as a director

View PDF (1 pages)

27/11/2011

Termination of appointment of Robin Bigland as a director

View PDF (1 pages)

06/04/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (8 pages)

04/04/2011

Full accounts made up to 2010-06-30

View PDF (16 pages)

09/09/2010

Auditor's resignation

View PDF (1 pages)

02/09/2010

Auditor's resignation

View PDF (2 pages)

18/04/2010

Amended full accounts made up to 2008-06-30

View PDF (16 pages)

18/04/2010

Amended full accounts made up to 2007-06-30

View PDF (16 pages)

18/04/2010

Full accounts made up to 2009-06-30

View PDF (15 pages)

04/03/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (6 pages)

01/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

23/02/2009

Return made up to 23/02/09; full list of members

View PDF (4 pages)

26/11/2008

Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008

View PDF (1 pages)

23/11/2008

Registered office changed on 24/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX

View PDF (1 pages)

30/04/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (5 pages)

27/02/2008

Return made up to 23/02/08; full list of members

View PDF (4 pages)

14/03/2007

Return made up to 23/02/07; full list of members

View PDF (3 pages)

02/01/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (3 pages)

29/05/2006

New director appointed

View PDF (2 pages)

18/04/2006

Accounting reference date extended from 28/02/06 to 30/06/06

View PDF (1 pages)

19/03/2006

Return made up to 23/02/06; full list of members

View PDF (6 pages)

19/03/2006

New director appointed

View PDF (3 pages)

31/01/2006

New director appointed

View PDF (4 pages)

11/01/2006

Director resigned

View PDF (1 pages)

11/01/2006

Director resigned

View PDF (1 pages)

11/01/2006

New director appointed

View PDF (3 pages)

11/01/2006

New director appointed

View PDF (3 pages)

22/02/2005

Incorporation

View PDF (40 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

29/06/2015

Last change occurred

29/06/2015

Accounts

Full

Last made up date

29/06/2015

Next account date

29/06/2016

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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
Eckert, Neil David	Director	27/10/2005 - 02/12/2011	119
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	22/02/2005 - 13/07/2016	546
HUNTSMOOR LIMITED	Corporate Director	22/02/2005 - 26/10/2005	392
HUNTSMOOR NOMINEES LIMITED	Corporate Director	22/02/2005 - 26/10/2005	258
Bigland, Robin Neil Siddall	Director	26/10/2005 - 08/11/2011	8

Persons with Significant Control

No PSC data available.

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Description

About TRADING EMISSIONS LIMITED

TRADING EMISSIONS LIMITED is an(a) Dissolved company incorporated on 22/02/2005 with the registered office located at C/O MAZARS LLP, Tower Bridge House, St. Katharines Way, London E1W 1DD. There is currently 1 active director 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 EMISSIONS LIMITED?

TRADING EMISSIONS LIMITED is currently Dissolved. It was registered on 22/02/2005 and dissolved on 02/12/2017.

Where is TRADING EMISSIONS LIMITED located?

TRADING EMISSIONS LIMITED is registered at C/O MAZARS LLP, Tower Bridge House, St. Katharines Way, London E1W 1DD.

What does TRADING EMISSIONS LIMITED do?

TRADING EMISSIONS LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for TRADING EMISSIONS LIMITED?

The latest filing was on 02/12/2017: Final Gazette dissolved following liquidation.