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Company Information for

TRADECO 122R LIMITED

ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE,
Company Registration Number
07713489
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tradeco 122r Ltd
TRADECO 122R LIMITED was founded on 2011-07-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Tradeco 122r Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TRADECO 122R LIMITED
 
Legal Registered Office
ELSLEY COURT
20-22 GREAT TITCHFIELD STREET
LONDON
W1W 8BE
Other companies in W1S
 
Previous Names
TRADECO 122 LIMITED20/10/2011
Filing Information
Company Number 07713489
Company ID Number 07713489
Date formed 2011-07-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts FULL
Last Datalog update: 2024-04-06 22:38:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRADECO 122R LIMITED
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Company Officers of TRADECO 122R LIMITED

Current Directors
Officer Role Date Appointed
ANDREY ZYKOV
Director 2017-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROSENBERG
Director 2011-07-21 2017-03-03
ELLIOT SIMON ROSENBERG
Director 2011-07-21 2017-03-03
RUTH ROSENBERG
Director 2011-07-21 2017-03-03
SUSAN ROSENBERG
Director 2011-07-21 2017-03-03
ALAN LANDESBERG
Director 2011-07-21 2011-10-18
CANDY BEVERLEY LANDESBERG
Director 2011-07-21 2011-10-18
GARY MITCHELL LANDESBERG
Director 2011-07-21 2011-10-18
JEAN LANDESBERG
Director 2011-07-21 2011-10-18
MICHAEL ANTHONY CLIFFORD
Director 2011-07-21 2011-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREY ZYKOV ELDEN PROPERTIES HOLDING (UK) LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active
ANDREY ZYKOV LILLIE DEVELOPMENTS LIMITED Director 2015-07-01 CURRENT 2015-07-01 Dissolved 2018-03-20
ANDREY ZYKOV ST CLEMENTS PROPERTY TRADING LIMITED Director 2015-06-25 CURRENT 2015-06-12 Active - Proposal to Strike off
ANDREY ZYKOV EQUITOPIA LTD Director 2014-07-07 CURRENT 2014-07-07 Active
ANDREY ZYKOV HIGH HERTS HOLDING LTD Director 2014-05-13 CURRENT 2014-05-13 Active

More director information

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.

DateDocument TypeDocument Description
2024-04-09SECOND GAZETTE not voluntary dissolution
2024-01-10Application to strike the company off the register
2024-01-04FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-04CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2023-01-08FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-03CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2022-04-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-01-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2019-10-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM 5th Floor 89 New Bond Street London W1S 1DA
2018-11-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-15AA01Previous accounting period shortened from 31/03/18 TO 31/12/17
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES
2017-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES
2017-08-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEV TCHERNOY
2017-08-09PSC09Withdrawal of a person with significant control statement on 2017-08-09
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR ELLIOT ROSENBERG
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR RUTH ROSENBERG
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ROSENBERG
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROSENBERG
2017-03-15AP01DIRECTOR APPOINTED MR ANDREY ZYKOV
2017-03-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-12-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 2000
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-01-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 2000
2015-08-24AR0121/07/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 2000
2014-08-15AR0121/07/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AR0121/07/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22AA01Previous accounting period shortened from 31/07/12 TO 31/03/12
2012-09-26AR0121/07/12 ANNUAL RETURN FULL LIST
2012-09-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-03-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-24SH0118/10/11 STATEMENT OF CAPITAL GBP 2000.00
2011-10-20RES15CHANGE OF NAME 18/10/2011
2011-10-20CERTNMCOMPANY NAME CHANGED TRADECO 122 LIMITED CERTIFICATE ISSUED ON 20/10/11
2011-10-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-20TM01APPOINTMENT TERMINATED, DIRECTOR GARY LANDESBERG
2011-10-20TM01APPOINTMENT TERMINATED, DIRECTOR CANDY LANDESBERG
2011-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JEAN LANDESBERG
2011-10-20TM01APPOINTMENT TERMINATED, DIRECTOR ALAN LANDESBERG
2011-09-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-08-26AP01DIRECTOR APPOINTED GARY MITCHELL LANDESBERG
2011-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LANDESBERG / 25/08/2011
2011-08-25AP01DIRECTOR APPOINTED SUSAN ROSENBERG
2011-08-25AP01DIRECTOR APPOINTED MRS RUTH ROSENBERG
2011-08-25AP01DIRECTOR APPOINTED MR ELLIOT SIMON ROSENBERG
2011-08-25AP01DIRECTOR APPOINTED MR DAVID ROSENBERG
2011-08-25AP01DIRECTOR APPOINTED JEAN LANDESBERG
2011-08-25AP01DIRECTOR APPOINTED CANDY BEVERLEY LANDESBERG
2011-08-25AP01DIRECTOR APPOINTED MR ALAN LANDESBERG
2011-08-25SH0121/07/11 STATEMENT OF CAPITAL GBP 1000.00
2011-07-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD
2011-07-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 TRADECO 122R LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 TRADECO 122R LIMITED
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
CHARGE OVER MEMBER'S INTERESTS 2012-03-13 Satisfied BARCLAYS BANK PLC (THE SECURITY AGENT)
Intangible Assets
Patents
We have not found any records of TRADECO 122R LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRADECO 122R LIMITED
Trademarks
We have not found any records of TRADECO 122R LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRADECO 122R 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 TRADECO 122R LIMITED are:

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NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TRADECO 122R 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRADECO 122R 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 TRADECO 122R 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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