TRADINC FX LTD
Company is dissolved
General Information
NAME
TRADINC FX LTD
COMPANY NUMBER
10112774
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
85590 -
Other education n.e.c.
INCORPORATION DATE
08/04/2016
(8 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/04/2018
ACCOUNTS MADE UP TO
30/04/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
THURROCK
RM20 3AW
Unit 3 Trade City
Motherwell Way
Thurrock
RM20 3AW
RM20 3AW
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 |
|---|---|
| 29/08/2018 | New Confirmation Statement filed |
| 09/08/2018 | Change in Reg. Office |
| 11/01/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRADINC FX 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 TRADINC FX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRADINC FX 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 Aug 1988 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Dec 1994 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1974 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1988 |
Resigned | Director |
Current: 0 Past: 7 |
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 |
|---|---|
| 29/08/2018 | New Confirmation Statement filed |
| 09/08/2018 | Change in Reg. Office |
| 11/01/2018 | New Accounts filed |
| 05/10/2017 | New Board Member Amit Dhar (923859066) Appointed |
| 08/09/2017 | New Board Member Ajay Bhakri (916091200) Appointed |
| 08/09/2017 | Change in Reg. Office |
| 06/05/2017 | New Annual Return filed |
| 26/04/2017 | Ajay Bhakri (916091200) has left the board |
| 26/04/2017 | New Company Secretary Harveer Singh Basra (922992147) Appointed |
| 14/02/2017 | Jonathan Stuart Holmes (922039909) has left the board |
| 14/02/2017 | Jonathan Stuart Holmes (920862419) has left the board |
| 14/02/2017 | Ayelen Sophia Martinez (922033561) has left the board |
| 17/01/2017 | New Board Member Ajay Bhakri (916091200) Appointed |
| 14/12/2016 | New Company Secretary Jonathan Stuart Holmes (922039909) Appointed |
| 14/12/2016 | New Board Member Jonathan Stuart Holmes (920862419) Appointed |
| 13/12/2016 | New Board Member Ayelen Sophia Martinez (922033561) Appointed |
| 19/04/2016 | Harveer Singh Basra (920695480) has left the board |
| 19/04/2016 | New Board Member Harveer Singh Basra (919651378) Appointed |
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