TRADER CAPITAL PRIVEE LTD
Active - Accounts Filed
General Information
NAME
TRADER CAPITAL PRIVEE LTD
COMPANY NUMBER
08991359
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
10/04/2014
(10 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/11/2024
ACCOUNTS MADE UP TO
10/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DERBYSHIRE
DE21 7JG
Telephone: 02036081623
TPS: No
20 Coxon Street
Spondon
DERBY
DE21 7JG
Telephone: 36081623
Berkeley Court
Glentworth Street
London
NW1 5PG
Telephone: 36081623
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 |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 12/02/2024 | Daniel Fadlun (926917762) has left the board |
Credit Risk Overview
Want to learn more about TRADER CAPITAL PRIVEE 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 TRADER CAPITAL PRIVEE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRADER CAPITAL PRIVEE 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 |
|---|---|---|---|---|
|
10/04/2014 - Present (10 years and 8 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
20/04/2020 - Present (4 years and 8 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/02/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/04/2014 - Present (10 years and 8 months) Born in Oct 1973 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
20/04/2020 - Present (4 years and 8 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 12/02/2024 | Daniel Fadlun (926917762) has left the board |
| 12/02/2024 | New Company Secretary Ilana Warshawsky (931909520) Appointed |
| 04/12/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 30/04/2020 | New Board Member Daniel Fadlun (926921928) Appointed |
| 29/04/2020 | New Company Secretary Daniel Fadlun (926917762) Appointed |
| 03/12/2019 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 30/11/2017 | Change in Reg. Office |
| 30/11/2017 | Ann Gruenberg (918347238) has left the board |
| 16/07/2017 | New Accounts filed |
| 22/05/2017 | New Board Member Richard Fadlun (920733174) Appointed |
| 22/05/2017 | Richard Fadlun (904159073) has left the board |
| 16/05/2017 | New Annual Return filed |
| 27/05/2016 | New Annual Return filed |
| 25/05/2016 | Change in Reg. Office |
| 28/04/2016 | Ann Gruenberg (918679037) has left the board |
| 28/04/2016 | New Board Member Ann Gruenberg (918347238) Appointed |
| 09/01/2016 | New Accounts filed |
| 30/04/2015 | New Annual Return filed |
| 08/12/2014 | Change in Reg. Office |
| 23/04/2014 | New Board Member Jacob Richard Fadlun (904159073) Appointed |
| 23/04/2014 | Jack Fadlun (918679036) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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