TRADEFUND INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
TRADEFUND INVESTMENTS LIMITED
COMPANY NUMBER
03581135
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
15/06/1998
(26 years and 6 months old)
WEBSITE
tradefund.ltd
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
15/06/1998
14/07/1998
TRADEFUND LIMITED
ESSEX
IG8 8HD
Unit 19-20
Bourne Court
Unity Trading Estate, Southend R
Woodford Green, Essex
IG8 8HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRADEFUND INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRADEFUND INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRADEFUND INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/07/1998 - Present (26 years and 5 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/06/1998 - Present (26 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 22039 |
View Report |
|
BRITANNIA COMPANY FORMATIONS LIMITED 15/06/1998 - Present (26 years and 6 months) 15/06/1998 - Present (26 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 41795 |
View Report |
|
06/07/1998 - 26/08/2010 (12 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
06/07/1998 - 26/08/2010 (12 years and 1 months) Born in Jan 1948 |
Resigned | Director |
Current: 2 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 11/12/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 25/02/2016 | Abraham Rosenberg (902077597) has left the board |
| 25/02/2016 | Abraham Rosenberg (902077597) has left the board |
| 18/02/2016 | Abraham Rosenberg (904396271) has left the board |
| 18/02/2016 | New Board Member Abraham Rosenberg (902077597) Appointed |
| 18/02/2016 | New Board Member Abraham Rosenberg (902077597) Appointed |
| 18/02/2016 | Abraham Rosenberg (904396271) has left the board |
| 11/02/2016 | Yehuda Rosenberg (905354857) has left the board |
| 11/02/2016 | Yehuda Rosenberg (905354857) has left the board |
| 09/01/2016 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 18/06/2015 | New Accounts filed |
| 24/06/2014 | New Annual Return filed |
| 21/12/2013 | New Accounts filed |
| 29/06/2013 | New Annual Return filed |
| 27/06/2013 | Change in Reg. Office |
| 31/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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