TRADECO 122R LIMITED

Overview

Company Name	TRADECO 122R LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07713489
Jurisdiction	England/Wales
Date of Creation	Jul 21, 2011
Date of Cessation	Apr 09, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRADECO 122R LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TRADECO 122R LIMITED located?

Registered Office Address	Elsley Court 20-22 Great Titchfield Street W1W 8BE London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TRADECO 122R LIMITED?

Previous Company Names
Company Name	From	Until
TRADECO 122 LIMITED	Jul 21, 2011	Jul 21, 2011

What are the latest accounts for TRADECO 122R LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for TRADECO 122R LIMITED?

Filings
Date	Description	Document	Type
Apr 09, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 23, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 10, 2024	Application to strike the company off the register	3 pages	DS01

Jan 04, 2024	Full accounts made up to Dec 31, 2022	22 pages	AA

Apr 04, 2023	Confirmation statement made on Apr 03, 2023 with no updates	3 pages	CS01

Jan 08, 2023	Full accounts made up to Dec 31, 2021	22 pages	AA

May 03, 2022	Confirmation statement made on May 03, 2022 with no updates	3 pages	CS01

Apr 19, 2022	Full accounts made up to Dec 31, 2020	22 pages	AA

Jul 02, 2021	Confirmation statement made on Jun 08, 2021 with no updates	3 pages	CS01

Jan 09, 2021	Full accounts made up to Dec 31, 2019	21 pages	AA

Jun 08, 2020	Confirmation statement made on Jun 08, 2020 with no updates	3 pages	CS01

Oct 11, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Jul 23, 2019	Confirmation statement made on Jul 21, 2019 with no updates	3 pages	CS01

Jun 19, 2019	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on Jun 19, 2019	1 pages	AD01

Nov 20, 2018	Accounts for a small company made up to Dec 31, 2017	7 pages	AA

Aug 15, 2018	Previous accounting period shortened from Mar 31, 2018 to Dec 31, 2017	1 pages	AA01

Jul 30, 2018	Confirmation statement made on Jul 21, 2018 with no updates	3 pages	CS01

Dec 20, 2017	Accounts for a small company made up to Mar 31, 2017	8 pages	AA

Aug 16, 2017	Confirmation statement made on Jul 21, 2017 with updates	4 pages	CS01

Aug 16, 2017	Notification of Lev Tchernoy as a person with significant control on Apr 06, 2016	2 pages	PSC01

Aug 09, 2017	Withdrawal of a person with significant control statement on Aug 09, 2017	2 pages	PSC09

Mar 15, 2017	Termination of appointment of Elliot Simon Rosenberg as a director on Mar 03, 2017	1 pages	TM01

Mar 15, 2017	Termination of appointment of Ruth Rosenberg as a director on Mar 03, 2017	1 pages	TM01

Mar 15, 2017	Termination of appointment of Susan Rosenberg as a director on Mar 03, 2017	1 pages	TM01

Mar 15, 2017	Termination of appointment of David Rosenberg as a director on Mar 03, 2017	1 pages	TM01

View All Filings

Who are the officers of TRADECO 122R LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ZYKOV, Andrey 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	Mar 03, 2017		Director	20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	England	British	1965-1	81803590002
CLIFFORD, Michael Anthony, Mr. New Bond Street W1S 1RR London 72 England	Jul 21, 2011	Jul 21, 2011	Director	New Bond Street W1S 1RR London 72 England	United Kingdom	Irish	1967-10	65119940002
LANDESBERG, Alan Barnet Road EN5 3LJ Barnet 154 Hertfordshire England	Jul 21, 2011	Oct 18, 2011	Director	Barnet Road EN5 3LJ Barnet 154 Hertfordshire England	England	British	1933-2	142883260002
LANDESBERG, Candy Beverley 24 Rowley Green Road EN5 3HJ Arkley Morlands Herts England	Jul 21, 2011	Oct 18, 2011	Director	24 Rowley Green Road EN5 3HJ Arkley Morlands Herts England	United Kingdom	British	1961-2	153519240001
LANDESBERG, Gary Mitchell Wigmore Street W1U 3RX London 122 England	Jul 21, 2011	Oct 18, 2011	Director	Wigmore Street W1U 3RX London 122 England	United Kingdom	British	1960-6	54137480002
LANDESBERG, Jean Allingham Court 44 The Bishops Avenue N2 0BA London 3 England	Jul 21, 2011	Oct 18, 2011	Director	Allingham Court 44 The Bishops Avenue N2 0BA London 3 England	England	British	1936-6	153519330001
ROSENBERG, David Priory Drive HA7 3HL Stanmore Green Verges Middlesex England	Jul 21, 2011	Mar 03, 2017	Director	Priory Drive HA7 3HL Stanmore Green Verges Middlesex England	England	British	1958-1	2541410004
ROSENBERG, Elliot Simon 33 Linksway HA6 2XA Northwood Brooklands Middlesex	Jul 21, 2011	Mar 03, 2017	Director	33 Linksway HA6 2XA Northwood Brooklands Middlesex	England	British	1960-6	2541420006
ROSENBERG, Ruth Priory Drive HA7 3HL Stanmore Green Verges Middlesex England	Jul 21, 2011	Mar 03, 2017	Director	Priory Drive HA7 3HL Stanmore Green Verges Middlesex England	United Kingdom	British	1960-2	141905960001
ROSENBERG, Susan 33 Linksway HA6 2XA Northwood Brooklands Middlesex England	Jul 21, 2011	Mar 03, 2017	Director	33 Linksway HA6 2XA Northwood Brooklands Middlesex England	United Kingdom	British	1962-7	153519010002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRADECO 122R LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Lev Tchernoy 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	Apr 06, 2016	20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	No
	Nationality: Israeli Country of Residence: Israel
	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

What are the latest statements on persons with significant control for TRADECO 122R LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 21, 2016	Jul 21, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does TRADECO 122R LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over member's interests	Created On Mar 08, 2012 Delivered On Mar 13, 2012	Satisfied	Amount secured All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge the company's member's interest and all the company's right title and interest in and to (I) the member's agreement and (ii) the related rights see image for full details.
	Persons Entitled Barclays Bank PLC (The Security Agent)
	Transactions Mar 13, 2012Registration of a charge (MG01) Mar 02, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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