Dissolved
Dissolved 2015-02-13
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Home > England & Wales Companies > TRADEMACH EUROPE LIMITED
Company Information for TRADEMACH EUROPE LIMITED
30-34 NEW BRIDGE STREET, LONDON, EC4V,
|
Company Registration Number
 04165930 Private Limited Company
Dissolved 2015-02-13 |
Company Overview
About Trademach Europe Ltd
TRADEMACH EUROPE LIMITED was founded on 2001-02-22 and had its registered office in 30-34 New Bridge Street. The company was dissolved on the 2015-02-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TRADEMACH EUROPE LIMITED | |
| Legal Registered Office | |
| 30-34 NEW BRIDGE STREET LONDON | |
Filing Information
| Company Number | 04165930 | |
|---|---|---|
| Date formed | 2001-02-22 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2015-02-13 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2015-05-31 19:24:31 |
| Companies House |
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Company Officers of TRADEMACH EUROPE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
THORNTON SECRETARIAL SERVICES LTD |
||
DOUGLAS JAMES MORLEY HULME |
||
LEVERTON DIRECTORS LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WEST ONE DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| IAIA HOLDING LIMITED | Company Secretary | 2018-01-25 | CURRENT | 2018-01-25 | Active | |
| GRAINES LTD | Company Secretary | 2017-12-08 | CURRENT | 2017-12-08 | Active - Proposal to Strike off | |
| ARCHIMENJDE LTD | Company Secretary | 2017-12-05 | CURRENT | 2017-12-05 | Active - Proposal to Strike off | |
| REGGELBERGBAU LTD | Company Secretary | 2017-12-05 | CURRENT | 2017-12-05 | Active - Proposal to Strike off | |
| ADRIATICA HOLDING LTD | Company Secretary | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
| JB INTERNATIONAL GROUP LTD | Company Secretary | 2016-07-13 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
| LANEGAN LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
| GHIBLI LIMITED | Company Secretary | 2015-06-23 | CURRENT | 2015-06-23 | Active - Proposal to Strike off | |
| DIAVOLEZZA LIMITED | Company Secretary | 2003-03-20 | CURRENT | 2001-08-01 | Active | |
| FORTMAN PROPERTIES LIMITED | Company Secretary | 2001-10-31 | CURRENT | 1997-05-21 | Active | |
| THOMPSON INVESTMENTS LIMITED | Company Secretary | 2000-06-27 | CURRENT | 2000-06-27 | Dissolved 2013-10-01 | |
| WEST ONE DIRECTORS LIMITED | Company Secretary | 1999-07-27 | CURRENT | 1999-07-27 | Dissolved 2014-07-15 | |
| LEVERTON DIRECTORS LIMITED | Company Secretary | 1999-07-20 | CURRENT | 1999-07-20 | Dissolved 2013-08-27 | |
| HPC PROPERTIES INVESTMENTS LIMITED | Company Secretary | 1999-02-18 | CURRENT | 1998-07-22 | Active | |
| KILOMETRO LIMITED | Company Secretary | 1998-12-08 | CURRENT | 1997-06-19 | Dissolved 2014-09-09 | |
| PRINCEWISE LIMITED | Company Secretary | 1998-12-08 | CURRENT | 1995-06-29 | Dissolved 2014-02-18 | |
| LEVERSOFT LIMITED | Company Secretary | 1998-12-08 | CURRENT | 1997-06-13 | Dissolved 2014-06-03 | |
| STEFRO TRADING LIMITED | Director | 2013-07-29 | CURRENT | 1999-11-03 | Dissolved 2014-09-23 | |
| ALEB LTD | Director | 2013-06-30 | CURRENT | 2011-09-15 | Dissolved 2013-12-17 | |
| SYNTEL INVESTMENTS LIMITED | Director | 2013-01-09 | CURRENT | 2002-01-04 | Dissolved 2013-08-27 | |
| LC MEDIA SOLUTIONS LIMITED | Director | 2012-12-22 | CURRENT | 2007-06-12 | Dissolved 2013-11-19 | |
| BECKWIN LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Dissolved 2014-07-15 | |
| FINPRO HOLDING LIMITED | Director | 2012-03-01 | CURRENT | 1999-03-16 | Dissolved 2015-11-03 | |
| 1881 REAL ESTATE LIMITED | Director | 2011-10-25 | CURRENT | 2011-10-25 | Dissolved 2014-02-04 | |
| C.I.T. CENTRAL INTERCONTINENTAL TRADING LIMITED | Director | 2011-10-19 | CURRENT | 2001-10-11 | Dissolved 2013-09-17 | |
| TRADICONSULT LIMITED | Director | 2011-09-27 | CURRENT | 1996-12-10 | Dissolved 2013-10-01 | |
| SWANLEY INVESTMENTS LIMITED | Director | 2011-07-04 | CURRENT | 2008-09-12 | Dissolved 2015-04-14 | |
| FRTM LTD | Director | 2011-06-17 | CURRENT | 2011-04-21 | Dissolved 2014-06-24 | |
| TEXBLAND LIMITED | Director | 2011-05-10 | CURRENT | 1996-10-07 | Dissolved 2013-12-31 | |
| CINDERCASH LIMITED | Director | 2011-05-10 | CURRENT | 1995-06-16 | Dissolved 2014-05-20 | |
| CLARKSMORE ENTERPRISES LIMITED | Director | 2011-05-10 | CURRENT | 1998-01-22 | Dissolved 2013-12-31 | |
| WORK MANAGEMENT LIMITED | Director | 2011-05-10 | CURRENT | 2002-10-24 | Dissolved 2013-12-10 | |
| CALIGOLA HOLDING LTD | Director | 2010-07-30 | CURRENT | 2010-07-30 | Dissolved 2014-06-03 | |
| CRIMSON FLAMES LIMITED | Director | 2009-08-12 | CURRENT | 1997-06-27 | Dissolved 2013-10-15 | |
| DEGAS & PARTNERS CONSTRUCTIONS LIMITED | Director | 2009-08-12 | CURRENT | 2000-05-18 | Dissolved 2014-01-28 | |
| S. FIRMIN LIMITED | Director | 2009-08-12 | CURRENT | 2006-10-23 | Dissolved 2014-05-06 | |
| NACALO LIMITED | Director | 2009-08-12 | CURRENT | 1998-09-29 | Dissolved 2014-06-24 | |
| WISTERIAN PROPERTIES LIMITED | Director | 2009-08-12 | CURRENT | 1997-06-27 | Dissolved 2014-04-29 | |
| HORNCHURCH MANAGEMENT SERVICES LIMITED | Director | 2009-05-18 | CURRENT | 2007-03-28 | Dissolved 2013-12-31 | |
| KILOMETRO LIMITED | Director | 2008-09-30 | CURRENT | 1997-06-19 | Dissolved 2014-09-09 | |
| NORTH SOUTH IMPEX LIMITED | Director | 2008-09-30 | CURRENT | 2000-01-18 | Dissolved 2014-05-20 | |
| JOHN ASHTON RUSSELL & PARTNERS LIMITED | Director | 2008-09-30 | CURRENT | 2007-02-02 | Dissolved 2013-11-12 | |
| PRINCEWISE LIMITED | Director | 2008-09-30 | CURRENT | 1995-06-29 | Dissolved 2014-02-18 | |
| BRILLIANT BEAUTY TRADING LIMITED | Director | 2008-09-30 | CURRENT | 2007-03-13 | Dissolved 2014-06-24 | |
| PERSPECTIVE VIEWS LTD | Director | 2008-09-30 | CURRENT | 2006-10-20 | Dissolved 2013-12-17 | |
| THOR TEXTILE TRADING LIMITED | Director | 2008-09-30 | CURRENT | 2003-10-16 | Dissolved 2014-01-21 | |
| MEYER PROPERTY DEVELOPMENTS LIMITED | Director | 2008-09-30 | CURRENT | 2002-01-17 | Dissolved 2013-11-05 | |
| INTERMAX UK LIMITED | Director | 2008-09-30 | CURRENT | 2001-11-27 | Dissolved 2014-12-23 | |
| PROVIDE DISTRIBUTION LIMITED | Director | 2008-09-30 | CURRENT | 1999-11-26 | Dissolved 2014-01-14 | |
| BERKELEY INVESTMENTS 2000 LIMITED | Director | 2008-09-30 | CURRENT | 1999-11-03 | Dissolved 2013-12-03 | |
| LEVERSOFT LIMITED | Director | 2008-09-30 | CURRENT | 1997-06-13 | Dissolved 2014-06-03 | |
| FLEMING INVESTMENTS LIMITED | Director | 2005-03-17 | CURRENT | 2001-11-30 | Dissolved 2014-05-20 | |
| BROOKLANDS ADVISORS LIMITED | Director | 2001-11-12 | CURRENT | 2001-05-11 | Dissolved 2013-09-10 | |
| LEVERTON DIRECTORS LIMITED | Director | 1999-07-20 | CURRENT | 1999-07-20 | Dissolved 2013-08-27 | |
| STRAND DIRECTORS LIMITED | Director | 1999-07-20 | CURRENT | 1999-07-20 | Dissolved 2013-09-24 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/09/2012 FROM 62 PRIORY ROAD, NOAK HILL ROMFORD ESSEX RM3 9AP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 29/03/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/02/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 22/02/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 22/02/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LEVERTON DIRECTORS LIMITED / 30/03/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THORNTON SECRETARIAL SERVICES LTD / 30/03/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED DOUGLAS JAMES MORLEY HULME | |
| 363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / THORNTON SECRETARIAL SERVICES LIMITED / 21/02/2008 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 10/03/05 | |
| 363s | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| 363s | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| ELRES | S80A AUTH TO ALLOT SEC 05/11/02 | |
| 363s | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
| ELRES | S386 DISP APP AUDS 06/08/01 | |
| ELRES | S366A DISP HOLDING AGM 06/08/01 | |
| 363s | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to TRADEMACH EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-09-16 |
Fines / Sanctions
No fines or sanctions have been issued against TRADEMACH EUROPE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TRADEMACH EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Intangible Assets
Patents
We have not found any records of TRADEMACH EUROPE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TRADEMACH EUROPE LIMITED
Income
Government Income
We have not found government income sources for TRADEMACH EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TRADEMACH EUROPE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TRADEMACH EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | TRADEMACH EUROPE LIMITED | Event Date | 2014-09-10 |
| Notice is hereby given that the Joint Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purpose of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidator, and passing a resolution granting the release of the Liquidator. The meetings will be held at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ on 7 November 2014 at 10.00 am (members) and 10.15am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 12 August 2012. Office Holder details: Frederick Charles Satow, (IP No. 8326) and Paul Michael Davis, (IP No. 7805) both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ For further details contact: The Joint Liquidators, Tel: 0207 429 4188. Alternative contact: Chris Reeve, Email: Chris.Reeve@mhllp.co.uk Fredrick Charles Satow and Paul Michael Davis , Joint Liquidators : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRADEMACH EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TRADEMACH EUROPE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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