WINTRADE LIMITED
Overview
| Company Name | WINTRADE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03809473 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WINTRADE LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is WINTRADE LIMITED located?
| Registered Office Address | Riverside House 2a Southwark Bridge Road SE1 9HA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINTRADE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for WINTRADE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Ms Linzi Sayers as a secretary on Dec 06, 2012 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jenny Elizabeth Killip as a secretary on Dec 06, 2012 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Aug 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Silvio Oliviero as a director on May 31, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Paul Webber as a director on May 31, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Ms Jenny Elizabeth Killip as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Ms Jenny Elizabeth Killip as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Martin Thorneycroft as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Aug 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of WINTRADE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAYERS, Linzi | Secretary | 4th Floor Simmonscourt Road Dublin 4 Minerva House Ireland Ireland | 174199220001 | |||||||
| OLIVIERO, Silvio | Director | 2a Southwark Bridge Road SE1 9HA London Riverside House United Kingdom | England | Italian | Director | 160578000001 | ||||
| THORNEYCROFT, Martin | Director | 18 Great Groves Goffs Oak EN7 6SX Waltham Cross Hertfordshire | England | British | Director | 54716700002 | ||||
| AGATI, Robert | Secretary | 53 Adelaide Road E10 5NW London | British | 72419890001 | ||||||
| COOPER, Richard Quentin Mortimer | Secretary | Suite 3 Cochrane House, Admirals Way E14 9UD London | British | Chartered Accountant | 120535720002 | |||||
| DAVIDSON, Joel | Secretary | Flat 15 4 Talbot Road W2 5LH London | British | Co Secretary | 82166420002 | |||||
| HAYES, Valerie Florence | Secretary | 37 Mirabel Road SW6 7EQ London | British | 77597170001 | ||||||
| KAUR-KHELA, Daljit | Secretary | Flat 4 Arkwright Road Hampstead NW3 3EE London | British | Group Legal Counsel | 109633570001 | |||||
| KILLIP, Jenny Elizabeth | Secretary | 2a Southwark Bridge Road SE1 9HA London Riverside House United Kingdom | 162004830001 | |||||||
| STAPLETON, Annette Kathryn | Secretary | 10 New Road IG3 8AP Ilford Essex | Irish | Accountant | 106823870001 | |||||
| THORNEYCROFT, Martin | Secretary | 18 Great Groves Goffs Oak EN7 6SX Waltham Cross Hertfordshire | British | Finance Director | 54716700002 | |||||
| ALLIED SECRETARIES LIMITED | Secretary | Ashdown House 2 Eversfield Road BN21 2AS Eastbourne East Sussex | 76194640001 | |||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| COLLETTA, Roger | Director | 76 Fernleigh Road N21 3AH London | England | British | Director | 81495550001 | ||||
| COOPER, Richard Quentin Mortimer | Director | Suite 3 Cochrane House, Admirals Way E14 9UD London | British | Director | 120535720002 | |||||
| JAMES, John Paul | Director | Turnstile Cottage Firle Road BN25 2JD Seaford East Sussex | England | English | Chartered Accountant | 5825890001 | ||||
| JONES, David Leighton | Director | Prescott House Prescott Gotherington GL52 9RD Cheltenham Gloucestershire | United Kingdom | British | Company Director | 36667770001 | ||||
| LEVY, Mark | Director | 2 Plate House Burrells Wharf Square E14 3TH London | British | Financial Derivatives | 60356670002 | |||||
| MAITYARD, Christopher John | Director | Uplands 37 Mitchley Avenue CR8 1BZ Purley Surrey | British | Director | 70158820002 | |||||
| SMYTH, Daniel | Director | The Roundels, Gatehouse Farm Oast Hunton Road, Marden TN12 9SG Tonbridge Kent | British | Financial Derivatives | 70562860001 | |||||
| WEBBER, David Paul | Director | Bullington End MK19 7BQ Hanslope New Buildings Farm Buckinghamshire Uk | United Kingdom | British | Chief Executive Officer | 47915530003 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
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