TRADELINK (GB) LIMITED

TRADELINK (GB) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameTRADELINK (GB) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04547751
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TRADELINK (GB) LIMITED?

    • (7487) /

    Where is TRADELINK (GB) LIMITED located?

    Registered Office Address
    Finsgate 5-7 Cranwood Street
    London
    EC1V 9EE
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRADELINK (GB) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2008

    What are the latest filings for TRADELINK (GB) 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

    3 pagesDS01

    Previous accounting period shortened from May 31, 2009 to May 30, 2009

    1 pagesAA01

    Annual return made up to Sep 27, 2009 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Ganeshwar Bacheta as a director

    1 pagesTM01

    Appointment of John Higgins as a director

    2 pagesAP01

    Annual return made up to Sep 27, 2009 with full list of shareholders

    3 pagesAR01

    legacy

    1 pages403a

    Total exemption small company accounts made up to May 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to May 31, 2007

    6 pagesAA

    Total exemption small company accounts made up to May 31, 2006

    5 pagesAA

    legacy

    2 pages363a

    Accounts made up to May 31, 2005

    1 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages225

    legacy

    1 pages244

    legacy

    2 pages363a

    Accounts made up to Sep 30, 2004

    1 pagesAA

    legacy

    3 pages395

    legacy

    5 pages363a

    legacy

    1 pages287

    legacy

    5 pages363a

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of TRADELINK (GB) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INTERNATIONAL REGISTRARS LIMITED
    Finsgate
    5-7 Cranwood Street
    EC1V 9EE London
    Secretary
    Finsgate
    5-7 Cranwood Street
    EC1V 9EE London
    75643100001
    HIGGINS, John
    Sylvester Gardens
    IG6 3SU London
    14
    Director
    Sylvester Gardens
    IG6 3SU London
    14
    British148425210001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BACHETA, Ganeshwar
    Inglenook
    Hook End Road Hook End
    CM15 0NR Brentwood
    Essex
    Director
    Inglenook
    Hook End Road Hook End
    CM15 0NR Brentwood
    Essex
    United KingdomBritish70411560002
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Does TRADELINK (GB) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 09, 2004
    Delivered On Dec 20, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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
    • National Westminster Bank PLC
    Transactions
    • Dec 20, 2004Registration of a charge (395)
    • Sep 30, 2009Statement of satisfaction of a charge in full or part (403a)

    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