co
Corporate
Observer
Homepage
Data
Great Britain
Company
INVESTRADING LIMITED

INVESTRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameINVESTRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07454490
    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 INVESTRADING LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is INVESTRADING LIMITED located?

    Registered Office Address
    Suite B 29 Harley Street
    W1G 9QR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INVESTRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2012

    What is the status of the latest annual return for INVESTRADING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for INVESTRADING 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

    Appointment of Nominee Secretary Ltd as a secretary

    		2 pagesAP04

    Annual return made up to Dec 20, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2014

    Statement of capital on Jan 13, 2014

    • Capital: GBP 10,000,000
    		SH01

    Termination of appointment of Nominee Secretary Ltd as a secretary

    		1 pagesTM02

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Nov 30, 2012

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Dec 20, 2012 with full list of shareholders

    		4 pagesAR01

    Appointment of Francisco Balestreros as a director

    		2 pagesAP01

    Termination of appointment of Gavina Sale as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2011

    		2 pagesAA

    Annual return made up to Nov 22, 2011 with full list of shareholders

    		4 pagesAR01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 29, 2010

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of INVESTRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOMINEE SECRETARY LTD
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    		Secretary
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    Identification TypeEuropean Economic Area
    Registration Number04308316
    		127997920001
    BALESTREROS, Francisco
    41001 Sevilla
    Calle Enramadilla
    Spain
    		Director
    41001 Sevilla
    Calle Enramadilla
    Spain
    		SpainSpanish167119900001
    NOMINEE SECRETARY LTD
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    		Secretary
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    Identification TypeEuropean Economic Area
    Registration Number04308316
    		127997920001
    SALE, Gavina
    07020 Palau
    Largo Palau Vecchio 8
    Italy
    		Director
    07020 Palau
    Largo Palau Vecchio 8
    Italy
    		ItalyItalian156019830001
    View Detailed Information on Officers and People 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