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TRADE CHANNEL PARTNERS LIMITED

TRADE CHANNEL PARTNERS LIMITED

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

    • Overview

    Company NameTRADE CHANNEL PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03978476
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TRADE CHANNEL PARTNERS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TRADE CHANNEL PARTNERS LIMITED located?

    Registered Office Address
    Unit 2, The Point,
    Swallowfields
    AL7 1WL Welwyn Garden City
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TRADE CHANNEL PARTNERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    INCORPORATE4BUSINESS LIMITEDApr 20, 2000Apr 20, 2000

    What are the latest accounts for TRADE CHANNEL PARTNERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for TRADE CHANNEL PARTNERS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2024

    What are the latest filings for TRADE CHANNEL PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01
    XD72YRSZ

    Confirmation statement made on Apr 10, 2024 with no updates

    		3 pagesCS01
    XD1ZKK6Z

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA
    XCBL1NFS

    Secretary's details changed for Incorporate Secretariat Limited on Apr 21, 2023

    		1 pagesCH04
    XC1WD41S

    Confirmation statement made on Apr 10, 2023 with no updates

    		3 pagesCS01
    XC1WCAMP

    Registered office address changed from Unit 2, the Point, Swallowfields Welwyn Garden City AL7 1WL England to Unit 2, the Point, Swallowfields Welwyn Garden City AL7 1WL on Apr 21, 2023

    		1 pagesAD01
    XC1WCA63

    Registered office address changed from Unit 10, the Point Swallowfields Welwyn Garden City AL7 1WL England to Unit 2, the Point, Swallowfields Welwyn Garden City AL7 1WL on Apr 21, 2023

    		1 pagesAD01
    XC1WC9RT

    Registered office address changed from Office 3.05 1 King Street London EC2V 8AU England to Unit 10, the Point Swallowfields Welwyn Garden City AL7 1WL on Sep 26, 2022

    		1 pagesAD01
    XBDC92PD

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA
    XBCYR17C

    Confirmation statement made on Apr 10, 2022 with no updates

    		3 pagesCS01
    XB2EOZG2

    Secretary's details changed for Incorporate Secretariat Limited on Apr 12, 2021

    		1 pagesCH04
    XA29O622

    Confirmation statement made on Apr 10, 2021 with no updates

    		3 pagesCS01
    XA29O5LC

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA
    XA0BEPNK

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA
    X9353AVC

    Confirmation statement made on Apr 10, 2020 with no updates

    		3 pagesCS01
    X935386Z

    Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH to Office 3.05 1 King Street London EC2V 8AU on Nov 12, 2019

    		1 pagesAD01
    X8I3UCOJ

    Resolutions

    Resolutions
    		14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA
    X8BURJY1

    Confirmation statement made on Apr 10, 2019 with no updates

    		3 pagesCS01
    X88BLLH7

    Cessation of Alison Joan Henwood as a person with significant control on Jun 20, 2019

    		1 pagesPSC07
    X88BLL4O

    Notification of Michael Clifford as a person with significant control on Jun 20, 2019

    		2 pagesPSC01
    X88BLKOR

    Termination of appointment of Keevin Lutchumun as a director on Jan 04, 2019

    		1 pagesTM01
    X7XVG08O

    Appointment of Mr Michael Anthony Clifford as a director on Jan 04, 2019

    		2 pagesAP01
    X7XVG0C0
    View All Filings

    Who are the officers of TRADE CHANNEL PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INCORPORATE SECRETARIAT LIMITED
    Swallowfields
    AL7 1WL Welwyn Garden City
    Unit 2, The Point
    England
    		Nominee Secretary
    Swallowfields
    AL7 1WL Welwyn Garden City
    Unit 2, The Point
    England
    Identification TypeUK Limited Company
    Registration Number04243262
    		900028930003
    CLIFFORD, Michael Anthony
    Swallowfields
    AL7 1WL Welwyn Garden City
    Unit 2, The Point,
    England
    		Director
    Swallowfields
    AL7 1WL Welwyn Garden City
    Unit 2, The Point,
    England
    		EnglandIrishDirector65119940005
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    CLIFFORD, Michael Anthony, Mr.
    75 Brookside
    East Barnet
    EN4 8TS Barnet
    Hertfordshire
    		Director
    75 Brookside
    East Barnet
    EN4 8TS Barnet
    Hertfordshire
    		United KingdomIrishCompany Director65119940002
    DIXON, Jonathan Marcus Simon
    Ockham House
    67 East Street
    GU9 7TJ Farnham
    Surrey
    		Director
    Ockham House
    67 East Street
    GU9 7TJ Farnham
    Surrey
    		United KingdomBritishCompany Director95783680001
    DIXON, Richard Maurice
    Derwent Lodge 9a Longhope Drive
    Wrecclesham
    GU10 4SN Farnham
    Surrey
    		Director
    Derwent Lodge 9a Longhope Drive
    Wrecclesham
    GU10 4SN Farnham
    Surrey
    		BritishCompany Director7973090003
    DUNSFORD, Ian
    81 Bosworth Road
    EN5 5NA Barnet
    Hertfordshire
    		Director
    81 Bosworth Road
    EN5 5NA Barnet
    Hertfordshire
    		EnglandBritishCompany Director74605290002
    LUTCHUMUN, Keevin
    14 Hanover Street
    W1S 1YH London
    3rd Floor
    		Director
    14 Hanover Street
    W1S 1YH London
    3rd Floor
    		MauritiusMauritianProject Manager241936920001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Director
    72 New Bond Street
    W1S 1RR London
    		900000770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRADE CHANNEL PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Anthony Clifford
    Swallowfields
    AL7 1WL Welwyn Garden City
    Unit 2, The Point,
    England
    		Jun 20, 2019
    Swallowfields
    AL7 1WL Welwyn Garden City
    Unit 2, The Point,
    England
    		No
    Nationality: Irish
    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.
    Mrs Alison Joan Henwood
    14 Hanover Street
    W1S 1YH London
    3rd Floor
    		Apr 06, 2016
    14 Hanover Street
    W1S 1YH London
    3rd Floor
    		Yes
    Nationality: British
    Country of Residence: Mauritius
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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