ENERTRADE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
ENERTRADE COMPANY LIMITED
COMPANY NUMBER
05984790
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
01/11/2006
(18 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GREATER LONDON
W9 1LQ
Flat 25
Leith Mansions
Grantully Road
LONDON
W9 1LQ
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 |
|---|---|
| 09/09/2024 | New Board Member Peter Antony Torino (903094505) Appointed |
| 28/08/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ENERTRADE COMPANY 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 ENERTRADE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENERTRADE COMPANY 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 |
|---|---|---|---|---|
|
18/11/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/03/2020 - Present (4 years and 9 months) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 4 Past: 130 |
View Report |
|
14/03/2020 - Present (4 years and 9 months) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2006 - Present (18 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 69 |
View Report |
|
01/11/2006 - 30/10/2010 (3 years and 11 months) Born in Feb 1955 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 09/09/2024 | New Board Member Peter Antony Torino (903094505) Appointed |
| 28/08/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 17/08/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 20/03/2020 | Riccardo Stefano Cascone (926038687) has left the board |
| 20/03/2020 | New Board Member Peter Torino (926825531) Appointed |
| 23/11/2019 | New Confirmation Statement filed |
| 21/11/2019 | New Company Secretary Peter Antony Torino (926449441) Appointed |
| 01/09/2019 | New Accounts filed |
| 15/07/2019 | Grazia Biancotti (925536316) has left the board |
| 15/07/2019 | New Board Member Riccardo Stefano Cascone (926038687) Appointed |
| 15/07/2019 | Change in Reg. Office |
| 22/05/2019 | New Confirmation Statement filed |
| 19/02/2019 | New Board Member Grazia Biancotti (925536316) Appointed |
| 19/02/2019 | William James Duffy (908663614) has left the board |
| 31/01/2019 | Change in Reg. Office |
| 02/09/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 03/09/2016 | New Accounts filed |
| 05/06/2016 | New Annual Return filed |
| 12/12/2015 | New Annual Return filed |
| 10/12/2015 | New Accounts filed |
| 28/12/2014 | New Annual Return filed |
| 03/09/2014 | New Accounts filed |
| 18/12/2013 | New Annual Return filed |
| 02/12/2013 | James William Duffy (918292491) has left the board |
| 02/12/2013 | New Board Member William James Duffy (908663614) Appointed |
| 21/11/2013 | Change in Reg. Office |
| 21/11/2013 | Luca Doimi (906732239) has left the board |
| 21/11/2013 | New Board Member James William Duffy (918292491) Appointed |
| 12/04/2013 | New Accounts filed |
| 25/12/2012 | New Annual Return filed |
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