Active
Company Information for TRADEMACK HOLDINGS LTD
50 SLOANE AVENUE, LONDON, SW3 3DD,
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Company Registration Number
11436283
Private Limited Company
Active |
Company Name | ||||
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TRADEMACK HOLDINGS LTD | ||||
Legal Registered Office | ||||
50 SLOANE AVENUE LONDON SW3 3DD | ||||
Previous Names | ||||
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Company Number | 11436283 | |
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Company ID Number | 11436283 | |
Date formed | 2018-06-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 25/07/2019 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB332121752 |
Last Datalog update: | 2023-10-05 15:02:59 |
Companies House |
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Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 29/07/23, WITH UPDATES | ||
Statement by Directors | ||
Solvency Statement dated 12/07/23 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 1 | ||
Termination of appointment of Kjell Halvor Landsverk on 2023-07-10 | ||
APPOINTMENT TERMINATED, DIRECTOR LARS TORMODSGARD | ||
Resolutions passed:<ul><li>Resolution re-registration</ul> | ||
Re-registration of memorandum and articles of association | ||
Certificate of re-registration from Public Limited Company to Private | ||
Re-registration from a public company to a private limited company | ||
Previous accounting period extended from 30/03/22 TO 31/12/22 | ||
Previous accounting period shortened from 30/06/22 TO 30/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES | |
PSC04 | Change of details for Kjell Halvor Landsverk as a person with significant control on 2021-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR LARS TORMODSGARD | |
AP03 | Appointment of Mr Kjell Halvor Landsverk as company secretary on 2021-10-01 | |
PSC07 | CESSATION OF CLAES MICHEL SIMONSEN ZANGENBERG AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAES MICHEL SIMONSEN ZANGENBERG | |
TM02 | Termination of appointment of Claes Zangenberg on 2021-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/12/20 TO 30/06/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 29/05/21 | |
RES15 | CHANGE OF COMPANY NAME 31/03/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA01 | Previous accounting period shortened from 30/06/19 TO 31/12/18 | |
RES01 | ADOPT ARTICLES 30/08/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/19 FROM , 100 Pall Mall London, SW1Y 5EA, United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 18/10/18 | |
SH50 | Application for trading certificate | |
CERT8A | Commence business and borrow | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
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.
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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 TRADEMACK HOLDINGS LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TRADEMACK HOLDINGS LTD 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. |