PARDINTRADE LIMITED
Overview
| Company Name | PARDINTRADE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04507526 |
| 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 PARDINTRADE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PARDINTRADE LIMITED located?
| Registered Office Address | Kalculus 119 Marylebone Road NW1 5PU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARDINTRADE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIDELAKE LIMITED | Aug 09, 2002 | Aug 09, 2002 |
What are the latest accounts for PARDINTRADE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PARDINTRADE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 09, 2025 |
What are the latest filings for PARDINTRADE 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 | 1 pages | DS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 09, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 09, 2024 with updates | 4 pages | CS01 | ||
Change of details for Ms Luiza Christina Sampaio Pardellas as a person with significant control on Oct 30, 2023 | 2 pages | PSC04 | ||
Director's details changed for Ms Luiza Christina Sampaio Pardellas on Oct 30, 2023 | 2 pages | CH01 | ||
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Kalculus 119 Marylebone Road London NW1 5PU on Oct 30, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 09, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 09, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 09, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Aug 09, 2020 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Warwick Consultancy Services Limited on Dec 03, 2019 | 1 pages | CH04 | ||
Registered office address changed from Gallagher Chartered Accountants PO Box 698 2nd Floor 69-85 Tabernacle Street London EC2A 4RR to New Derwent House 69-73 Theobalds Road London WC1X 8TA on Dec 02, 2019 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 09, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 09, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Who are the officers of PARDINTRADE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARWICK CONSULTANCY SERVICES LIMITED | Secretary | 69-73 Theobalds Road WC1X 8TA London New Derwent House England |
| 42366350001 | ||||||||||
| PARDELLAS, Luiza Christina Sampaio | Director | 119 Marylebone Road NW1 5PU London Kalculus United Kingdom | United Kingdom | British | 64636100002 | |||||||||
| FINCHLEY SECRETARIES LIMITED | Secretary | Arcade House Temple Fortune NW11 7TL London 1a | 85047120001 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of PARDINTRADE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Luiza Christina Sampaio Pardellas | Apr 06, 2016 | 119 Marylebone Road NW1 5PU London Kalculus United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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