TREADER LIMITED
Overview
| Company Name | TREADER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08265079 |
| 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 TREADER LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TREADER LIMITED located?
| Registered Office Address | 4 Cornford Grove SW12 9JF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TREADER LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWINCCO 1219 LIMITED | Oct 23, 2012 | Oct 23, 2012 |
What are the latest accounts for TREADER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2016 |
What are the latest filings for TREADER 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 | 3 pages | DS01 | ||||||||||||||||||||||
Confirmation statement made on Oct 23, 2017 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Aug 31, 2016 | 2 pages | AA | ||||||||||||||||||||||
Registered office address changed from 8 Salcombe Gardens Clapham Common North Side London SW4 9RY to 4 Cornford Grove London SW12 9JF on Mar 06, 2017 | 1 pages | AD01 | ||||||||||||||||||||||
Confirmation statement made on Oct 23, 2016 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Aug 31, 2015 | 2 pages | AA | ||||||||||||||||||||||
Annual return made up to Oct 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 3 pages | AA | ||||||||||||||||||||||
Annual return made up to Oct 23, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2013 | 9 pages | AA | ||||||||||||||||||||||
Annual return made up to Oct 23, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 14, 2013
| 6 pages | SH01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Resolutions Resolutions | 60 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Current accounting period shortened from Oct 31, 2013 to Aug 31, 2013 | 3 pages | AA01 | ||||||||||||||||||||||
Appointment of James Drake Bernard Sayer as a director | 3 pages | AP01 | ||||||||||||||||||||||
Appointment of Edward Jonathan Turpie as a director | 3 pages | AP01 | ||||||||||||||||||||||
Appointment of Alexandra Jenifer Fraser as a director | 3 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Alexander James Coffey as a director | 3 pages | AP01 | ||||||||||||||||||||||
Registered office address changed from * 90 High Holborn London WC1V 6XX United Kingdom* on Jan 29, 2013 | 2 pages | AD01 | ||||||||||||||||||||||
Termination of appointment of Christopher Mackie as a director | 2 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Olswang Cosec Limited as a secretary | 2 pages | TM02 | ||||||||||||||||||||||
Termination of appointment of Olswang Directors 2 Limited as a director | 2 pages | TM01 | ||||||||||||||||||||||
Who are the officers of TREADER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COFFEY, Alexander James | Director | Cornford Grove SW12 9JF London 4 England | United Kingdom | British | Financial Director | 129824540001 | ||||||||
| FRASER, Alexandra Jenifer | Director | Cornford Grove SW12 9JF London 4 England | England | British | Television Producer/Ceo | 175372410001 | ||||||||
| SAYER, James Drake Burnard | Director | Cornford Grove SW12 9JF London 4 England | England | British | Television Producer/Ceo | 175372850001 | ||||||||
| TURPIE, Edward Jonathan | Director | Cornford Grove SW12 9JF London 4 England | England | Scottish | Company Director | 1447130002 | ||||||||
| OLSWANG COSEC LIMITED | Secretary | High Holborn WC1V 6XX London 90 United Kingdom |
| 83864780002 | ||||||||||
| MACKIE, Christopher Alan | Director | High Holborn WC1V 6XX London 90 United Kingdom | United Kingdom | British | Solicitor | 137231800001 | ||||||||
| OLSWANG DIRECTORS 1 LIMITED | Director | High Holborn WC1V 6XX London 90 United Kingdom |
| 94701880001 | ||||||||||
| OLSWANG DIRECTORS 2 LIMITED | Director | High Holborn WC1V 6XX London 90 United Kingdom |
| 136043260001 |
What are the latest statements on persons with significant control for TREADER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 23, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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