TRADASH LIMITED

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

    Company NameTRADASH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02351662
    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 TRADASH LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is TRADASH LIMITED located?

    Registered Office Address
    359 Fulbourne Road
    E17 4HL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRADASH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TRADASH LIMITED?

    Last Confirmation Statement Made Up ToJan 12, 2027
    Next Confirmation Statement DueJan 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2026
    OverdueNo

    What are the latest filings for TRADASH LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 3rd Floor 86 - 90 Paul Street London EC2A 4NE England to 359 Fulbourne Road London E17 4HL on Jun 06, 2026

    1 pagesAD01

    Confirmation statement made on Jan 12, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    17 pagesAA

    Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on Jul 04, 2025

    1 pagesAD01

    Confirmation statement made on Jan 12, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    17 pagesAA

    Confirmation statement made on Jan 12, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    16 pagesAA

    Confirmation statement made on Jan 12, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    17 pagesAA

    Confirmation statement made on Jan 12, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    18 pagesAA

    Confirmation statement made on Jan 31, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    16 pagesAA

    Registered office address changed from Gallagher & Co 2nd Floor Titchfield House 69-85 Tabernacle Strret London EC2A 4RR to New Derwent House 69-73 Theobalds Road London WC1X 8TA on Feb 12, 2020

    1 pagesAD01

    Confirmation statement made on Jan 31, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    15 pagesAA

    Confirmation statement made on Jan 31, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    15 pagesAA

    Confirmation statement made on Jan 31, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    15 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    12 pagesAA

    Termination of appointment of Miloud Chaabi as a director on Aug 16, 2016

    1 pagesTM01

    Annual return made up to Jan 31, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 101
    SH01

    Who are the officers of TRADASH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAABI, Faycal
    3abi Shaman Sheet Gaza
    Firm Mowall Street
    FOREIGN Cairo
    Egypt
    Secretary
    3abi Shaman Sheet Gaza
    Firm Mowall Street
    FOREIGN Cairo
    Egypt
    Moroccan51252830002
    CHAABI, Faycal
    3abi Shaman Sheet Gaza
    Firm Mowall Street
    FOREIGN Cairo
    Egypt
    Director
    3abi Shaman Sheet Gaza
    Firm Mowall Street
    FOREIGN Cairo
    Egypt
    EgyptMoroccan51252830002
    CLAPHAM, Colin Richard
    The Homestead
    Stoke By Nayland
    CO6 4QF Colchester
    Essex
    Secretary
    The Homestead
    Stoke By Nayland
    CO6 4QF Colchester
    Essex
    British9684390001
    CHAABI, Miloud
    Golden House
    3 Abou Shamar Off Mourad Avenue
    FOREIGN (In Front Of French Embassy)
    Cairo
    Egypt
    Director
    Golden House
    3 Abou Shamar Off Mourad Avenue
    FOREIGN (In Front Of French Embassy)
    Cairo
    Egypt
    EgyptMoroccan51975530001
    VASS, Michael Leslie
    Melrose 14 Orchard Close
    Copford
    CO6 1DB Colchester
    Essex
    Director
    Melrose 14 Orchard Close
    Copford
    CO6 1DB Colchester
    Essex
    British9725330001
    WRIGHT, David John
    45 Picton Way
    Caversham
    RG4 8NJ Reading
    Berkshire
    Director
    45 Picton Way
    Caversham
    RG4 8NJ Reading
    Berkshire
    British9725340001

    Who are the persons with significant control of TRADASH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Milood Chaabi
    Fulbourne Road
    E17 4HL London
    359
    England
    Apr 06, 2016
    Fulbourne Road
    E17 4HL London
    359
    England
    No
    Nationality: Moroccan
    Country of Residence: Egypt
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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