TRADELINK (LONDON) LIMITED

TRADELINK (LONDON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTRADELINK (LONDON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02017996
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRADELINK (LONDON) LIMITED?

    • Wholesale of coffee, tea, cocoa and spices (46370) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TRADELINK (LONDON) LIMITED located?

    Registered Office Address
    Kimberley House
    31 Burnt Oak Broadway
    HA8 5LD Edgware
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRADELINK (LONDON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for TRADELINK (LONDON) LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for TRADELINK (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2024

    4 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    4 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    4 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    4 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    5 pagesAA

    Confirmation statement made on Dec 31, 2020 with updates

    4 pagesCS01

    Change of details for Mr Rajesh Doshi as a person with significant control on Oct 31, 2020

    2 pagesPSC04

    Cessation of Yash Doshi as a person with significant control on Oct 31, 2020

    1 pagesPSC07

    Micro company accounts made up to Oct 31, 2019

    5 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    5 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    4 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    6 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    7 pagesCS01

    Statement of capital following an allotment of shares on Oct 01, 2016

    • Capital: GBP 102
    3 pagesSH01

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    6 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2015

    Statement of capital on Jan 09, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of TRADELINK (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SYMPHONY NOMINEES LIMITED
    Kimberley House
    Burnt Oak Broadway
    HA8 5LD Edgware
    31
    Middlesex
    United Kingdom
    Secretary
    Kimberley House
    Burnt Oak Broadway
    HA8 5LD Edgware
    31
    Middlesex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05236994
    105593410001
    DOSHI, Nilima
    Kimberley House
    31 Burnt Oak Broadway
    HA8 5LD Edgware
    Middlesex
    Director
    Kimberley House
    31 Burnt Oak Broadway
    HA8 5LD Edgware
    Middlesex
    United KingdomBritishDirector155722620001
    DOSHI, Rajesh Balwantrai
    Kimberley House
    31 Burnt Oak Broadway
    HA8 5LD Edgware
    Middlesex
    Director
    Kimberley House
    31 Burnt Oak Broadway
    HA8 5LD Edgware
    Middlesex
    EnglandBritishCompany Director2250300001
    DOSHI, Nilima
    31 Wessex Gardens
    NW11 9RS Golders Green
    London
    Secretary
    31 Wessex Gardens
    NW11 9RS Golders Green
    London
    British155722620001
    SHAH, Bipin
    11 Chevalier Close
    HA7 4YW Stanmore
    Middlesex
    Secretary
    11 Chevalier Close
    HA7 4YW Stanmore
    Middlesex
    British84416170001
    DHULIA, Viren Dharamdas
    Kimberley House
    31 Burnt Oak Broadway
    HA8 5LD Edgware
    Middlesex
    Director
    Kimberley House
    31 Burnt Oak Broadway
    HA8 5LD Edgware
    Middlesex
    EnglandBritishSole Proprietor128166990001
    DOSHI, Nilima
    31 Wessex Gardens
    NW11 9RS Golders Green
    London
    Director
    31 Wessex Gardens
    NW11 9RS Golders Green
    London
    United KingdomBritishDirector155722620001

    Who are the persons with significant control of TRADELINK (LONDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Yash Doshi
    Kimberley House
    31 Burnt Oak Broadway
    HA8 5LD Edgware
    Middlesex
    Apr 06, 2016
    Kimberley House
    31 Burnt Oak Broadway
    HA8 5LD Edgware
    Middlesex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Rajesh Doshi
    Kimberley House
    31 Burnt Oak Broadway
    HA8 5LD Edgware
    Middlesex
    Apr 06, 2016
    Kimberley House
    31 Burnt Oak Broadway
    HA8 5LD Edgware
    Middlesex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0