TRADEROUTES CAPITAL LLP
Active - Accounts Filed
General Information
NAME
TRADEROUTES CAPITAL LLP
COMPANY NUMBER
OC381082
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
17/12/2012
(11 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
17/12/2012
11/11/2021
ALBATROZ SECURITY MANAGEMENT (UK) LLP
LONDON
W1H 2EJ
42 Loom Lane
Radlett
Hertfordshire
WD7 8NU
88-90 Crawford Street
London
W1H 2EJ
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 |
|---|---|
| 08/06/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRADEROUTES CAPITAL LLP?
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 TRADEROUTES CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRADEROUTES CAPITAL LLP?
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 |
|---|---|---|---|---|
|
17/12/2012 - Present (11 years and 11 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
31/10/2018 - Present (6 years and 1 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
17/12/2012 - 01/12/2016 (3 years and 11 months) Born in Sep 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
ALBATROZ SECURITY MANAGEMENT (UK)SERVICES LIMITED 17/12/2012 - 31/10/2018 (5 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Luis Filipe Magalhaes Da Conceicao Freire 06/02/2014 - 31/05/2016 (2 years and 3 months) Born in Apr 1965 |
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 |
|---|---|
| 08/06/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 23/05/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Confirmation Statement filed |
| 06/06/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 13/11/2018 | New Board Member Annette Hakham (908933520) Appointed |
| 13/11/2018 | Renato Barros Greco (922070905) has left the board |
| 13/11/2018 | ALBATROZ SECURITY MANAGEMENT (UK)SERVICES LIMITED (917443938) has left the board |
| 15/05/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 17/05/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 19/12/2016 | Luis Filipe Magalhaes Da Conceicao Freire (919366391) has left the board |
| 19/12/2016 | Celso Cosmo Balau (917443937) has left the board |
| 19/12/2016 | New Board Member Renato Barros Greco (922070905) Appointed |
| 02/11/2016 | New Accounts filed |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 17/04/2015 | New Accounts filed |
| 28/12/2014 | New Annual Return filed |
| 25/12/2014 | New Board Member Luis Filipe Magalhaes Da Conceicao Freire (919366391) Appointed |
| 10/05/2014 | New Accounts filed |
| 03/02/2014 | New Annual Return filed |
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