SOCTRADE LIMITED
Overview
| Company Name | SOCTRADE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03901079 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOCTRADE LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SOCTRADE LIMITED located?
| Registered Office Address | Lower Ground Floor One George Yard EC3V 9DF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOCTRADE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for SOCTRADE 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 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on Feb 27, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Dec 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Dec 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2013 | 16 pages | AA | ||||||||||
Annual return made up to Dec 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
All of the property or undertaking has been released from charge 1 | 1 pages | MR05 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Dec 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Appointment of Mr Joseph Eric Riedweg as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Christina Platts as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Appointment of Rive Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Rive Directors Limited as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Anthony Brookes as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of SOCTRADE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RIVE SECRETARIES LIMITED | Secretary | Third Floor 4792 Coney Drive 1777 Belize City Withfield Tower Belize |
| 156885040001 | ||||||||||||||
| RIEDWEG, Joseph Eric | Director | One George Yard EC3V 9DF London Lower Ground Floor United Kingdom | Switzerland | Swiss | 167756450001 | |||||||||||||
| RIVE DIRECTORS LIMITED | Director | Third Floor 4792 Coney Drive 1777 Belize City Withfield Tower Belize |
| 156884900001 | ||||||||||||||
| BROOKES, Anthony | Secretary | Chalton Street NW1 1JD London 41 United Kingdom | 150800400001 | |||||||||||||||
| CALEDONIA FINANCIAL SERVICES LIMITED | Secretary | Walnut Farm Le Chemin De Leglise St Ouen JE3 2HG Jersey Channel Islands | 61654710001 | |||||||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||||||
| MARYLEBONE MANAGEMENT SERVICES LIMITED | Secretary | Bentinck Mews W1U 2AH London 3 United Kingdom |
| 71949190002 | ||||||||||||||
| BOERENBEKER, Robert John Louis | Director | Zyllaan Rue Hotton Sark GY9 0SE Channel Islands | British | 50396340001 | ||||||||||||||
| BROOKES, Anthony Joseph William | Director | Chalton Street NW1 1JD London 41 United Kingdom | Switzerland | British | 53985740001 | |||||||||||||
| LEAK, Samantha Dalziel | Director | Le Mont Millais St. Helier JE2 4RA Jersey 4 Channel Isles | England | British | 71948590005 | |||||||||||||
| MCMASTER, David John | Director | 23 Dornden Drive Langton Green TN3 0AA Tunbridge Wells Kent | England | British | 82902780002 | |||||||||||||
| NICOLLE, Gavin John | Director | Homestead Sark GY9 0SE Guernsey Channel Islands | British | 61654930001 | ||||||||||||||
| PLATTS, Christina Ann-Charlotte | Director | Chalton Street NW1 1JD London 41 United Kingdom | Switzerland | Swedish | 137491330001 | |||||||||||||
| ROBINSON, Frank | Director | 4 Westbourne Terrace Road W2 6NG London | British | 62899640001 | ||||||||||||||
| VARRIE, James Philip Graham | Director | 70 Route De La Louviere FOREIGN 1243 Presinge Geneva Switzerland | British | 82962990001 | ||||||||||||||
| CAVERSHAM MANAGEMENT LIMITED | Director | Bentinck Mews W1U 2AH London 3 United Kingdom |
| 78111130002 | ||||||||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 | |||||||||||||||
| MARYLEBONE DIRECTORS LIMITED | Director | Bentinck Mews W1U 2AH London 3 United Kingdom |
| 157966610001 |
Who are the persons with significant control of SOCTRADE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Charlton | Apr 06, 2016 | One George Yard EC3V 9DF London Lower Ground Floor United Kingdom | No |
Nationality: British Country of Residence: Monaco | |||
Natures of Control
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Does SOCTRADE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Memorandum of security over cash deposits | Created On Apr 22, 2008 Delivered On Apr 29, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The deposit see image for full details. | ||||
Persons Entitled
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Transactions
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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