CHANNEL TRADE LTD
Company is dissolved
General Information
NAME
CHANNEL TRADE LTD
COMPANY NUMBER
08582110
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
24/06/2013
(11 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/08/2021
ACCOUNTS MADE UP TO
30/11/2020
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PREVIOUS NAMES
21/09/2016
22/06/2020
WINEATALY LTD
View all previous names
ISLEWORTH
TW7 4NQ
Telephone: 01707262287
TPS: No
14 Thornbury Avenue
ISLEWORTH
TW7 4NQ
15 Northfields Prospect
Northfields
London
SW18 1PE
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 |
|---|---|
| 21/04/2022 | LAURENTIA FINANCIAL SERVICES LTD. (908425712) has left the board |
| 15/04/2022 | Michael Shuman (927628596) has left the board |
| 15/04/2022 | New Board Member Daljit Singh Bassi (915727638) Appointed |
Credit Risk Overview
Want to learn more about CHANNEL TRADE LTD?
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 CHANNEL TRADE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHANNEL TRADE LTD?
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 |
|---|---|---|---|---|
|
Born in Oct 1951 |
Resigned | Director |
Current: 27 Past: 75 |
View Report |
|
Born in May 1958 |
Resigned | Director |
Current: 86 Past: 85 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 143 |
View Report |
|
Born in May 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1970 |
Resigned | Director |
Current: 9 Past: 6 |
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 |
|---|---|
| 21/04/2022 | LAURENTIA FINANCIAL SERVICES LTD. (908425712) has left the board |
| 15/04/2022 | Michael Shuman (927628596) has left the board |
| 15/04/2022 | New Board Member Daljit Singh Bassi (915727638) Appointed |
| 15/04/2022 | New Confirmation Statement filed |
| 29/03/2022 | Michael Shuman (927628596) has left the board |
| 29/03/2022 | New Board Member Daljit Singh Bassi (915727638) Appointed |
| 25/11/2021 | Marco Acquistapace (919158089) has left the board |
| 25/11/2021 | Marco Acquistapace (919158089) has left the board |
| 25/11/2021 | Marco Acquistapace (919158089) has left the board |
| 25/11/2021 | Marco Acquistapace (919158089) has left the board |
| 11/11/2020 | New Board Member Michael Shuman (927628596) Appointed |
| 25/08/2020 | New Confirmation Statement filed |
| 22/08/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 30/06/2019 | New Confirmation Statement filed |
| 22/06/2019 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 05/08/2017 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 23/09/2016 | Ernestino Franz (908778238) has left the board |
| 23/09/2016 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 01/06/2016 | SYNERGY CORPORATE SERVICES LTD (917926996) has left the board |
| 01/06/2016 | New Company Secretary LAURENTIA FINANCIAL SERVICES LTD. (908425712) Appointed |
| 17/02/2016 | Marco Acquistapace (906419205) has left the board |
| 17/02/2016 | New Board Member Marco Acquistapace (919158089) Appointed |
| 17/02/2016 | Marco Acquistapace (906419205) has left the board |
| 17/02/2016 | New Board Member Marco Acquistapace (919158089) Appointed |
| 28/06/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
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