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TRADESURF LIMITED

TRADESURF LIMITED

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

    • Overview

    Company NameTRADESURF LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04605197
    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 TRADESURF LIMITED?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TRADESURF LIMITED located?

    Registered Office Address
    46 Broadfields Avenue
    HA8 8PG Edgware
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of TRADESURF LIMITED?

    Previous Company Names
    Company NameFromUntil
    TARDESURF LIMITEDNov 29, 2002Nov 29, 2002

    What are the latest accounts for TRADESURF LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for TRADESURF LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2024

    What are the latest filings for TRADESURF 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

    Micro company accounts made up to May 31, 2025

    		7 pagesAA

    Current accounting period extended from Dec 31, 2024 to May 31, 2025

    		1 pagesAA01

    Confirmation statement made on Nov 29, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Nov 29, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Nov 29, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Nov 29, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Nov 29, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Nov 29, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Nov 29, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Secretary's details changed for Lubna Salman on Sep 17, 2018

    		1 pagesCH03

    Confirmation statement made on Nov 29, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Nov 29, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Nov 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2015

    Statement of capital on Dec 09, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TRADESURF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SALMAN, Lubna
    Broadfields Avenue
    HA8 8PG Edgware
    46
    Middlesex
    United Kingdom
    		Secretary
    Broadfields Avenue
    HA8 8PG Edgware
    46
    Middlesex
    United Kingdom
    		Kurdish86444580002
    NOZAD, Kamal Abdulla
    Broadfields Avenue
    HA8 8PG Edgware
    46
    Middlesex
    		Director
    Broadfields Avenue
    HA8 8PG Edgware
    46
    Middlesex
    		EnglandBritishGeneral Manager146392820001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    NAJI, Abdullah
    Flat 92
    Primrose Hill Court, King Henry's Road
    NW3 3QT London
    		Director
    Flat 92
    Primrose Hill Court, King Henry's Road
    NW3 3QT London
    		BritishManager93239100001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRADESURF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lubna Khalaf Salman
    Broadfields Avenue
    HA8 8PG Edgware
    46
    England
    		Apr 06, 2016
    Broadfields Avenue
    HA8 8PG Edgware
    46
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kamal Abdulla Nozad
    Broadfields Avenue
    HA8 8PG Edgware
    46
    England
    		Apr 06, 2016
    Broadfields Avenue
    HA8 8PG Edgware
    46
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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