TRADUS

Overview

Company Name	TRADUS
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	03430894
Jurisdiction	England/Wales
Date of Creation	Sep 08, 1997
Date of Cessation	May 20, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TRADUS?

Other information technology service activities (62090) / Information and communication

Where is TRADUS located?

Registered Office Address	25 Moorgate EC2R 6AY London
Undeliverable Registered Office Address	No

What were the previous names of TRADUS?

Previous Company Names
Company Name	From	Until
TRADUS LIMITED	Jun 11, 2008	Jun 11, 2008
QXL RICARDO PLC	Nov 28, 2000	Nov 28, 2000
QXL.COM PLC	Sep 17, 1999	Sep 17, 1999
QXL LIMITED	Dec 15, 1998	Dec 15, 1998
QUIXELL LIMITED	Sep 08, 1997	Sep 08, 1997

What are the latest accounts for TRADUS?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What is the status of the latest annual return for TRADUS?

Annual Return

Last Annual Return	Sep 08, 2013

What are the latest filings for TRADUS?

Filings

Date

Description

Document

Type

May 20, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 20, 2015

Return of final meeting in a members' voluntary winding up

11 pages

4.71

Mar 06, 2014

Declaration of solvency

4 pages

4.70

Mar 06, 2014

Appointment of a voluntary liquidator

1 pages

600

Feb 25, 2014

Declaration of solvency

4 pages

4.70

Feb 20, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Feb 20, 2014

Registered office address changed from , 10-18 Union Street, London, SE1 1SZ, United Kingdom on Feb 20, 2014

2 pages

AD01

Sep 12, 2013

Annual return made up to Sep 08, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 12, 2013	Statement of capital on Sep 12, 2013 Capital: GBP .05	SH01

Feb 26, 2013

Appointment of Christian Kunz as a director on Jan 30, 2013

3 pages

AP01

Feb 26, 2013

Appointment of Alain Vollmer as a director on Jan 30, 2013

3 pages

AP01

Oct 31, 2012

Termination of appointment of Thorsten Struck as a director on Oct 23, 2012

1 pages

TM01

Sep 24, 2012

Termination of appointment of Heiner Kroke as a director on Sep 05, 2012

2 pages

TM01

Sep 12, 2012

Annual return made up to Sep 08, 2012 with full list of shareholders

5 pages

AR01

Jan 02, 2012

Full accounts made up to Mar 31, 2011

19 pages

Sep 21, 2011

Annual return made up to Sep 08, 2011 with full list of shareholders

5 pages

AR01

Sep 21, 2011

Director's details changed for Dr Abraham Andre Coetzee on Apr 01, 2011

2 pages

CH01

Sep 21, 2011

Director's details changed for Dr Abraham Andre Coetzee on Apr 01, 2011

2 pages

CH01

Aug 01, 2011

Registered office address changed from , 12 Plumtree Court, London, EC4A 4HT on Aug 01, 2011

1 pages

AD01

Dec 30, 2010

Full accounts made up to Mar 31, 2010

25 pages

Sep 08, 2010

Annual return made up to Sep 08, 2010 with full list of shareholders

5 pages

AR01

Apr 21, 2010

Appointment of Heiner Kroke as a director

3 pages

AP01

Dec 14, 2009

Termination of appointment of Heiner Kroke as a director

1 pages

TM01

Dec 07, 2009

Full accounts made up to Mar 31, 2009

31 pages

Nov 06, 2009

Auditor's resignation

2 pages

AUD

Sep 15, 2009

legacy

3 pages

363a

View All Filings

Who are the officers of TRADUS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COETZEE, Abraham Andre, Dr Tower Two Lippo Centre 89 Queensway Hong Kong Room 3505-6 35/F	Dec 31, 2008		Director	Tower Two Lippo Centre 89 Queensway Hong Kong Room 3505-6 35/F	Hong Kong	British	1952-7	84271640003
KUNZ, Christian General-Guisan-Strasse 8 6304 Zug Switzerland	Jan 30, 2013		Director	General-Guisan-Strasse 8 6304 Zug Switzerland	Switzerland	German	1967-6	140343920001
VOLLMER, Alain General-Guisan-Strasse 8 Zug 6304 Switzerland	Jan 30, 2013		Director	General-Guisan-Strasse 8 Zug 6304 Switzerland	Switzerland	Swiss	1970-6	176164860001
BROWN, Grace 35 Corringham Road Wembley Park HA9 9PX Wembley Middlesex	Feb 13, 2001	Nov 23, 2001	Secretary	35 Corringham Road Wembley Park HA9 9PX Wembley Middlesex		British		102074060001
DHANJI, Anisa 27 Herons Place TW7 7BE Isleworth Middlesex	May 11, 2000	Feb 13, 2001	Secretary	27 Herons Place TW7 7BE Isleworth Middlesex		Canadian		47844580001
DIGHERO, Robert 83 Kelmscott Road SW11 6PU London	Feb 11, 1999	Aug 25, 1999	Secretary	83 Kelmscott Road SW11 6PU London		British		65257470002
GREW, Christopher Adam 15 Noel Road Islington N1 8HQ London	Aug 25, 1999	May 11, 2000	Secretary	15 Noel Road Islington N1 8HQ London		British		40188850002
JACKSON, Timothy David Alexander 63 Artesian Road W2 5DB London	Sep 08, 1997	Feb 11, 1999	Secretary	63 Artesian Road W2 5DB London		British		36029710001
PARKINSON, Thomas Turner 8 Twyford Crescent Acton W3 9PP London	Nov 23, 2001	Jun 01, 2008	Secretary	8 Twyford Crescent Acton W3 9PP London		British		32966450003
BAKKER, Arjan Weidsteeg 75 Culemborg Dutch 4102 Ac Netherlands	Mar 07, 2008	Jun 11, 2008	Director	Weidsteeg 75 Culemborg Dutch 4102 Ac Netherlands		British	1963-5	129112000001
BARNEA, Dan 30 Kerem Hazeitim Savyon 56 536 Israel	May 27, 2005	Mar 07, 2008	Director	30 Kerem Hazeitim Savyon 56 536 Israel		Israeli	1945-1	106529250001
BERNHARDT, Helmut Wallotstrasse 7 Wallotstrasse 7 FOREIGN Berlin D-14193 Germany	Jan 01, 2008	Jun 11, 2008	Director	Wallotstrasse 7 Wallotstrasse 7 FOREIGN Berlin D-14193 Germany		British	1953-10	127476680001
BULKELEY, Jonathan 33 Ormonde Gate SW3 4HA London	May 03, 1998	Mar 11, 2005	Director	33 Ormonde Gate SW3 4HA London		Usa	1960-10	62345030002
BURDICK, Charles James Princes Gate Court SW7 2QJ London 27	Oct 01, 2007	Mar 07, 2008	Director	Princes Gate Court SW7 2QJ London 27	England	Us/Uk	1951-6	107802360001
COETZE, Abraham Andre, Doctor Ashworth Road W9 1JW London 5	Mar 07, 2008	Jun 11, 2008	Director	Ashworth Road W9 1JW London 5		British	1952-7	131318590001
DIGHERO, Robert 83 Kelmscott Road SW11 6PU London	Aug 25, 1999	Mar 11, 2008	Director	83 Kelmscott Road SW11 6PU London		British	1966-4	65257470002
DUFFY, Simon Patrick 34 Richmond Hill TW10 6QX Richmond Surrey	Jan 31, 2007	Mar 07, 2008	Director	34 Richmond Hill TW10 6QX Richmond Surrey		British	1949-11	116812650001
ENGLANDER, Peter David, Dr 18 Pilgrims Lane NW3 1SN London	Feb 05, 1999	May 03, 2002	Director	18 Pilgrims Lane NW3 1SN London	England	British	1951-11	20915210001
GESMAR LARSEN, Jan Av Hector Otto 41 FOREIGN Monaco 97000 Monaco	May 03, 2002	Jun 25, 2003	Director	Av Hector Otto 41 FOREIGN Monaco 97000 Monaco		Danish	1960-5	72199850003
JACKSON, Timothy David Alexander 63 Artesian Road W2 5DB London	Sep 08, 1997	Mar 26, 2000	Director	63 Artesian Road W2 5DB London		British	1965-3	36029710001
KALISH, Shlomo 33 Reuven Sherry 97246 Jerusalem Ramot 06 Israel	Apr 06, 1998	Aug 25, 1999	Director	33 Reuven Sherry 97246 Jerusalem Ramot 06 Israel		Israeli	1952-2	59174750001
KROKE, Heiner Zug Hofstrasse 53 Ch-6300	Apr 12, 2010	Sep 05, 2012	Director	Zug Hofstrasse 53 Ch-6300	Switzerland	German	1969-3	150690550001
KROKE, Heiner Hofstrasse 53 Zug Ch-6300 Switzerland	Apr 01, 2009	Nov 16, 2009	Director	Hofstrasse 53 Zug Ch-6300 Switzerland	Switzerland	German	1969-3	150690550001
LAURENT, Stanislas Marie Andre 10 Colville Road W11 2BS London	Aug 25, 1999	Dec 31, 2001	Director	10 Colville Road W11 2BS London		French	1968-7	66322730001
MARBACH, Emily Alexandra 63 Artesian Road W2 5DB London	Sep 08, 1997	Aug 25, 1999	Director	63 Artesian Road W2 5DB London		American	1966-6	36029720001
MCINROY, Graham Bruce 62 Palace Garden Terrace W8 4RR London	Jan 12, 2006	Mar 07, 2008	Director	62 Palace Garden Terrace W8 4RR London	United Kingdom	British	1960-11	109138410001
NEYMAN, Abraham Jacob, Professor 10 Agmon Street Ramat Efal 52960 Israel	Jun 27, 2005	Mar 07, 2008	Director	10 Agmon Street Ramat Efal 52960 Israel		Israeli	1949-6	106529200001
POWER, Thomas The Hopkiln Bournewood Park Bourne Grove GU10 3QJ Farnham Surrey	Feb 05, 2002	Sep 25, 2006	Director	The Hopkiln Bournewood Park Bourne Grove GU10 3QJ Farnham Surrey		British	1964-2	71269800003
PRETORIUS, Hein Noodweg Hilversun 32a Noord-Holland 1213 Px Netherlands	Mar 07, 2008	Jun 11, 2008	Director	Noodweg Hilversun 32a Noord-Holland 1213 Px Netherlands		South African	1971-7	128724770001
ROSE, James Rosewood House Barrington Park Gardens HP8 4SS Chalfont St Giles Buckinghamshire	Apr 28, 1999	Feb 02, 2006	Director	Rosewood House Barrington Park Gardens HP8 4SS Chalfont St Giles Buckinghamshire		British	1961-3	60921570003
ROWLEY, Philip Edward The Mill High Street Whitchurch On Thames RG8 7DG Reading Berkshire	Jun 01, 2007	Mar 07, 2008	Director	The Mill High Street Whitchurch On Thames RG8 7DG Reading Berkshire	United Kingdom	British	1952-9	59811340001
SEARLE, Charles House 2 Abergeldie 52 Plantation Road The Peak Hong Kong	Mar 07, 2008	Jun 11, 2008	Director	House 2 Abergeldie 52 Plantation Road The Peak Hong Kong		Australian	1964-2	129111340001
SEDEROWSKY, Peter Ulf Gripvagen 8 Djursholm Se-18262 Sweden	Aug 23, 2000	Feb 05, 2002	Director	Gripvagen 8 Djursholm Se-18262 Sweden		Swedish	1957-3	71897780001
SINGER, Adam Nicholas 8 Oxhey Road Oxhey WD1 4QE Watford Hertfordshire	Jan 09, 2001	Feb 05, 2002	Director	8 Oxhey Road Oxhey WD1 4QE Watford Hertfordshire		British	1952-1	35783020005
SOROUR, Mark Constantia Cape Town 12 Bruce Road Western Cape 7800 South Africa	Mar 07, 2008	May 29, 2008	Director	Constantia Cape Town 12 Bruce Road Western Cape 7800 South Africa		South African	1961-12	128724450001

View Detailed Information on Officers and People with Significant Control

Does TRADUS have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Aug 27, 1999 Delivered On Sep 03, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the deed
	Short particulars All monies in the rent deposit account.
	Persons Entitled Diageo PLC
	Transactions Sep 03, 1999Registration of a charge (395) Jul 21, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 06, 1998 Delivered On Mar 24, 1998	Satisfied	Amount secured £20,000 and all other monies due or to become due from the company to the chargee
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Timothy David Alexander Jackson
	Transactions Mar 24, 1998Registration of a charge (395) Mar 10, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 06, 1998 Delivered On Mar 24, 1998	Satisfied	Amount secured £80,000 and all other monies due or to become due from the company to the chargee
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Emily Alexandra Marbach
	Transactions Mar 24, 1998Registration of a charge (395) Mar 10, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TRADUS have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 12, 2014	Commencement of winding up
May 20, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Henry Anthony Shinners 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London	Feb 12, 2014
Panos Papas 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London	Feb 12, 2014

View Detailed Information on Insolvency Cases

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.
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