Company Information for TRADEZONE UK LIMITED
134 Buckingham Palace Road, London, SW1W 9SA,
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Company Registration Number
05322549
Private Limited Company
Active |
Company Name | ||||
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TRADEZONE UK LIMITED | ||||
Legal Registered Office | ||||
134 Buckingham Palace Road London SW1W 9SA Other companies in SW1W | ||||
Previous Names | ||||
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Company Number | 05322549 | |
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Company ID Number | 05322549 | |
Date formed | 2004-12-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2025-01-09 | |
Return next due | 2026-01-23 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-09 07:20:03 |
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Officer | Role | Date Appointed |
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MAGUS SECRETARIES LIMITED |
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KHEMANAND HURHANGEE |
Officer | Role | Date Appointed | Date Resigned |
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CORNHILL SECRETARIES LIMITED |
Nominated Secretary | ||
CORNHILL REGISTRARS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHINFIELD CONVENIENCE STORE LIMITED | Company Secretary | 2007-06-08 | CURRENT | 2003-09-05 | Active - Proposal to Strike off | |
HSB SYSTEMS LIMITED | Company Secretary | 2005-10-06 | CURRENT | 2002-01-10 | Active | |
GLOBAL MONEYMAKER LIMITED | Company Secretary | 2005-10-06 | CURRENT | 1999-06-16 | Active | |
SIMPLY MARVELLOUS PROPERTIES HOLDINGS LIMITED | Director | 2018-06-11 | CURRENT | 2011-06-29 | Active | |
SIMPLY MARVELLOUS PROPERTIES 2 LIMITED | Director | 2018-06-11 | CURRENT | 2017-12-06 | Active | |
SIMPLY MARVELLOUS PROPERTIES LIMITED | Director | 2018-06-11 | CURRENT | 2016-06-09 | Active | |
MAGUS CORPORATE FINANCE LIMITED | Director | 2008-07-04 | CURRENT | 2006-01-22 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 09/01/25, WITH UPDATES | ||
Director's details changed for Mr Khemanand Hurhangee on 2025-01-02 | ||
Director's details changed for Mr Khemanand Hurhangee on 2025-01-06 | ||
SECRETARY'S DETAILS CHNAGED FOR MAGUS SECRETARIES LIMITED on 2025-01-06 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/21 FROM 140 Buckingham Palace Road London SW1W 9SA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mr Khemanand Hurhangee on 2018-01-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIPEN AMIN | |
PSC09 | Withdrawal of a person with significant control statement on 2018-01-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 05/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
CH01 | Director's details changed for Mr Khemanand Hurhangee on 2015-01-01 | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/01/14 ANNUAL RETURN FULL LIST | |
AR01 | 20/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 20/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 20/11/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Khemanand Hurhangee on 2011-05-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 20/11/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MAGUS SECRETARIES LIMITED on 2009-10-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 20/11/09 ANNUAL RETURN FULL LIST | |
CERTNM | COMPANY NAME CHANGED OILZONE LIMITED CERTIFICATE ISSUED ON 09/03/09 | |
CERTNM | COMPANY NAME CHANGED GOLDEN RETURNS LIMITED CERTIFICATE ISSUED ON 02/02/09 | |
225 | CURREXT FROM 31/12/2009 TO 31/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MAGUS SECRETARIES LIMITED / 27/10/2008 | |
287 | REGISTERED OFFICE CHANGED ON 30/10/2008 FROM GROUND FLOOR 100 ROCHESTER ROW LONDON SW1P 1JP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: BURBAGE HOUSE 83-85 CURTAIN ROAD LONDON EC2A 3BS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
RES13 | REMUNERATION OF AUD 01/09/06 | |
288b | DIRECTOR RESIGNED | |
ELRES | S366A DISP HOLDING AGM 01/09/06 | |
ELRES | S252 DISP LAYING ACC 01/09/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRADEZONE UK LIMITED
Shareholder Funds | 2013-04-01 | £ 1 |
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Shareholder Funds | 2012-04-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TRADEZONE UK LIMITED are:
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. |