TRADEWISE GROUP OF COMPANIES LIMITED
Company is dissolved
General Information
NAME
TRADEWISE GROUP OF COMPANIES LIMITED
COMPANY NUMBER
08787722
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
22/11/2013
(11years old)
WEBSITE
www.tradewiseinsurance.com
CONFIRMATION STATEMENT MADE UP TO
13/03/2021
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
22/11/2013
06/01/2014
FOOTCO 1 LIMITED
BUCKINGHAMSHIRE
MK5 8PJ
Telephone: 02083504020
TPS: No
1 Radian Court
Knowlhill
MILTON KEYNES
MK5 8PJ
C/O Opus Restructuring Llp
Fourth Floor
Euston House
London
NW1 1DB
Telephone: 83504020
Credit Risk Overview
Want to learn more about TRADEWISE GROUP OF COMPANIES 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRADEWISE GROUP OF COMPANIES LIMITED | Company is dissolved | View Report |
| TRADEWISE INSURANCE SERVICES LIMITED | In Liquidation | View Report |
| TRADEWISE MTRR 96 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2023 | New Board Member Timothy James Sturm (914287113) Appointed |
| 28/04/2021 | New Confirmation Statement filed |
| 12/02/2021 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about TRADEWISE GROUP OF COMPANIES 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 TRADEWISE GROUP OF COMPANIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRADEWISE GROUP OF COMPANIES 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1970 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Aug 1966 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1952 |
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 |
|---|---|---|
| TRADEWISE GROUP OF COMPANIES LIMITED | Company is dissolved | View Report |
| TRADEWISE INSURANCE SERVICES LIMITED | In Liquidation | View Report |
| TRADEWISE MTRR 96 LIMITED | Company is dissolved | View Report |
| UNICOM INSURANCE SERVICES LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2023 | New Board Member Timothy James Sturm (914287113) Appointed |
| 28/04/2021 | New Confirmation Statement filed |
| 12/02/2021 | Change in Reg. Office |
| 25/11/2020 | New Board Member Timothy James Sturm (914287113) Appointed |
| 23/11/2020 | Marcus Charles Killick (919752193) has left the board |
| 21/04/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 04/04/2018 | New Company Secretary Jennifer Ann Jones (924475152) Appointed |
| 29/03/2018 | New Confirmation Statement filed |
| 29/03/2018 | Annette Bridget Tyler (918312194) has left the board |
| 29/01/2018 | New Board Member Christopher Mills (924246959) Appointed |
| 07/10/2017 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 21/02/2017 | New Accounts filed |
| 20/03/2016 | New Annual Return filed |
| 27/08/2015 | New Accounts filed |
| 13/05/2015 | New Board Member Marcus Charles Killick (919752193) Appointed |
| 09/04/2015 | New Annual Return filed |
| 16/05/2014 | New Annual Return filed |
| 24/01/2014 | Change in Reg. Office |
| 03/12/2013 | David John Ratledge (918312193) has left the board |
| 03/12/2013 | New Board Member David John Ratledge (907151190) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | David John Ratledge (907151190) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
