Dissolved
Dissolved 2017-03-14
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Company Information for TRADESTP LTD
LONDON, UNITED KINGDOM, EC2Y,
|
Company Registration Number
 04474137 Private Limited Company
Dissolved 2017-03-14 |
Company Overview
About Tradestp Ltd
TRADESTP LTD was founded on 2002-07-01 and had its registered office in London. The company was dissolved on the 2017-03-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TRADESTP LTD | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 04474137 | |
|---|---|---|
| Date formed | 2002-07-01 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-03-14 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-17 04:32:51 |
| Companies House |
|
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Company Officers of TRADESTP LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT GARWELL |
||
CHRISTOPHER GUY MCLOUGHLIN |
||
LANCE DARRELL GORDON UGGLA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JEFFREY ANDREW GOOCH |
Director | ||
KEVIN ANDREW GOULD |
Director | ||
DAMIEN JACKSON |
Company Secretary | ||
DAVID BRAY |
Company Secretary | ||
MIKE BODSON |
Director | ||
JOHN BARBER |
Director | ||
NICHOLAS JOHN DYNE |
Director | ||
JOHN DOUGLAS JESSOP |
Director | ||
ALEXANDER JOHN SCOTT-BARRETT |
Director | ||
ENRICO D'ANGELO |
Company Secretary | ||
ENRICO D'ANGELO |
Director | ||
JOHN PATRICK LEYDEN |
Company Secretary | ||
JOHN PATRICK STEPHEN LEYDEN |
Director | ||
ANDREW JOHN SKELTON |
Director | ||
GUY LLEWELYN THOMPSON |
Company Secretary | ||
ALAN LAW |
Director | ||
NATASCHA RYAN |
Company Secretary | ||
HAZLITT NOMINEES LIMITED |
Company Secretary | ||
PATRICK VIVIAN DOLAN |
Director | ||
BRIAN WILLIAM CAPPELL |
Director | ||
GERALD STUART SIDNEY ASHLEY |
Director | ||
RM REGISTRARS LIMITED |
Company Secretary | ||
RM NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| IHS MARKIT KYC SERVICES LIMITED | Director | 2016-07-26 | CURRENT | 2014-05-02 | Active | |
| SECURITIES FINANCE SYSTEMS LIMITED | Director | 2016-07-15 | CURRENT | 2004-03-29 | Dissolved 2017-03-14 | |
| MARKIT SECURITIES FINANCE ANALYTICS CONSULTING LIMITED | Director | 2016-07-15 | CURRENT | 2004-01-28 | Dissolved 2017-03-14 | |
| MARKIT ANALYTICS (UK) LIMITED | Director | 2016-07-15 | CURRENT | 2006-05-31 | Dissolved 2017-03-21 | |
| MARKIT EDM HUB LIMITED | Director | 2016-07-15 | CURRENT | 1989-08-21 | Dissolved 2017-09-12 | |
| SECURITIES LENDING SERVICES GROUP LIMITED | Director | 2016-07-15 | CURRENT | 2007-02-12 | Dissolved 2017-09-12 | |
| INFORMATION MOSAIC UK LIMITED | Director | 2016-07-15 | CURRENT | 2010-04-22 | Active - Proposal to Strike off | |
| COREONE TECHNOLOGIES LLC | Director | 2016-07-15 | CURRENT | 2004-06-01 | Converted / Closed | |
| IHS MARKIT GROUP HOLDINGS | Director | 2016-07-15 | CURRENT | 2007-05-09 | Active | |
| RCP TRADE SOLUTIONS LIMITED | Director | 2016-07-15 | CURRENT | 1993-04-20 | Active | |
| THINKFOLIO LTD | Director | 2016-07-15 | CURRENT | 2001-03-29 | Active | |
| MARKIT ECONOMICS LIMITED | Director | 2016-07-15 | CURRENT | 1991-05-15 | Liquidation | |
| MARKITSERV FX LIMITED | Director | 2016-07-15 | CURRENT | 1993-06-17 | Active | |
| S&P GLOBAL VALUATIONS LIMITED | Director | 2016-07-15 | CURRENT | 1997-04-15 | Active | |
| MARKIT SECURITIES FINANCE ANALYTICS LIMITED | Director | 2016-07-15 | CURRENT | 1998-01-14 | Active | |
| MARKIT EQUITIES LIMITED | Director | 2016-07-15 | CURRENT | 1999-05-17 | Liquidation | |
| COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITED | Director | 2016-07-15 | CURRENT | 2001-05-03 | Active | |
| MARKIT EDM LIMITED | Director | 2016-07-15 | CURRENT | 2005-10-03 | Liquidation | |
| MARKIT VALUATION SERVICES LIMITED | Director | 2016-07-15 | CURRENT | 2014-09-01 | Active | |
| OPTION COMPUTERS LIMITED | Director | 2016-07-15 | CURRENT | 1985-11-07 | Active | |
| S&P GLOBAL LIMITED | Director | 2016-07-15 | CURRENT | 2001-03-22 | Active | |
| PRISM VALUATION LIMITED | Director | 2016-07-01 | CURRENT | 2006-10-12 | Active - Proposal to Strike off | |
| IHS MARKIT EQUITY INVESTMENTS LIMITED | Director | 2009-05-06 | CURRENT | 2009-05-06 | Active |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA01 | CURRSHO FROM 31/12/2016 TO 30/11/2016 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
| AUD | AUDITOR'S RESIGNATION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GOULD | |
| AP01 | DIRECTOR APPOINTED MR. LANCE DARRELL GORDON UGGLA | |
| AP01 | DIRECTOR APPOINTED MR. CHRISTOPHER GUY MCLOUGHLIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFF GOOCH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/07/15 FULL LIST | |
| AP03 | SECRETARY APPOINTED ROBERT GARWELL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAMIEN JACKSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/07/14 NO CHANGES | |
| RP04 | SECOND FILING WITH MUD 23/07/13 FOR FORM AR01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| ANNOTATION | Clarification | |
| AR01 | 23/07/13 NO CHANGES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID BRAY | |
| AP03 | SECRETARY APPOINTED DAMIEN JACKSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/06/2013 FROM 5TH FLOOR ROPEMAKER PLACE 25 ROPEMAKER STREET LONDON EC2Y 9LY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE BODSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 23/07/12 FULL LIST | |
| SH19 | 13/12/11 STATEMENT OF CAPITAL GBP 2 | |
| CAP-SS | SOLVENCY STATEMENT DATED 05/12/11 | |
| RES06 | REDUCE ISSUED CAPITAL 05/12/2011 | |
| RES15 | CHANGE OF NAME 05/12/2011 | |
| CERTNM | COMPANY NAME CHANGED DYNAMIC I.T. MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 09/12/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AP01 | DIRECTOR APPOINTED MIKE BODSON | |
| AP01 | DIRECTOR APPOINTED KEVIN GOULD | |
| AP01 | DIRECTOR APPOINTED JEFF GOOCH | |
| AP03 | SECRETARY APPOINTED DAVID BRAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SCOTT-BARRETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JESSOP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DYNE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARBER | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 12/10/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM 2ND FLOOR ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 30/09/11 STATEMENT OF CAPITAL GBP 101462.94 | |
| AUD | AUDITOR'S RESIGNATION | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 02/07/11 FULL LIST | |
| SH01 | 30/11/08 STATEMENT OF CAPITAL GBP 79536.58 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| SH01 | 26/01/11 STATEMENT OF CAPITAL GBP 73536.58 | |
| MISC | RE SECTION 519 | |
| AR01 | 02/07/10 FULL LIST | |
| AR01 | 01/07/10 FULL LIST | |
| SH01 | 19/01/10 STATEMENT OF CAPITAL GBP 67536.47 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 288b | APPOINTMENT TERMINATED SECRETARY ENRICO D'ANGELO | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ENRICO D'ANGELO | |
| 363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON GREATER LONDON EC2A 1DS | |
| 288a | DIRECTOR APPOINTED ENRICO D'ANGELO | |
| 288a | SECRETARY APPOINTED ENRICO D'ANGELO | |
| 288a | DIRECTOR APPOINTED JOHN BARBER | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED SECRETARY JOHN LEYDEN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN LEYDEN | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
| RES13 | SHARE SALE AGREEMENT 12/10/07 | |
| 363s | RETURN MADE UP TO 01/07/07; CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| SA | SHARES AGREEMENT OTC |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to TRADESTP LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TRADESTP LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | HSBC BANK PLC |
Income
Government Income
We have not found government income sources for TRADESTP LTD. 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 (62020 - Information technology consultancy activities) as TRADESTP LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where TRADESTP LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRADESTP LTD 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 TRADESTP LTD 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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