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4TRADE CONSULTANT LIMITED

4TRADE CONSULTANT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company Name4TRADE CONSULTANT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08904922
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of 4TRADE CONSULTANT LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is 4TRADE CONSULTANT LIMITED located?

    Registered Office Address
    The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend-On-Sea
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 4TRADE CONSULTANT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for 4TRADE CONSULTANT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		20 pagesLIQ14

    Registered office address changed from 16 Finchley Road St Johns Wood London NW8 6EB to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on Sep 29, 2021

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 23, 2021

    		LRESEX

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Feb 20, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on Feb 20, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Feb 20, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Feb 20, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Feb 20, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		5 pagesAA

    Previous accounting period extended from Feb 28, 2015 to Mar 31, 2015

    		1 pagesAA01

    Annual return made up to Feb 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2015

    Statement of capital on Apr 08, 2015

    • Capital: GBP 1
    		SH01

    Appointment of Mr Marcus Simon Cooper as a director on Oct 14, 2014

    		2 pagesAP01

    Appointment of Mr Benjamin Iain West as a secretary on Oct 14, 2014

    		2 pagesAP03

    Termination of appointment of Michael Clifford as a director

    		1 pagesTM01

    Registered office address changed from * 3Rd Floor, 14 Hanover Street Hanover Square London W1S 1YH England* on Apr 03, 2014

    		1 pagesAD01
    View All Filings

    Who are the officers of 4TRADE CONSULTANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEST, Benjamin Iain
    Finchley Road
    NW8 6EB London
    16
    England
    		Secretary
    Finchley Road
    NW8 6EB London
    16
    England
    		191784820001
    COOPER, Marcus Simon
    Finchley Road
    NW8 6EB London
    16
    England
    		Director
    Finchley Road
    NW8 6EB London
    16
    England
    		EnglandBritish68089480005
    CLIFFORD, Michael Anthony, Mr.
    W1S 1RR London
    72 New Bond Street
    England
    		Director
    W1S 1RR London
    72 New Bond Street
    England
    		United KingdomIrish65119940002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 4TRADE CONSULTANT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marcus Simon Cooper
    NW8 6EB St Johns Wood
    16 Finchley Road
    London
    England
    		Apr 06, 2016
    NW8 6EB St Johns Wood
    16 Finchley Road
    London
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Amek Investments Limited
    NW8 6EB St Johns Wood
    16 Finchley Road
    London
    England
    		Apr 06, 2016
    NW8 6EB St Johns Wood
    16 Finchley Road
    London
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number02881098
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does 4TRADE CONSULTANT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 23, 2021Commencement of winding up
    Nov 18, 2022Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Wayne Macpherson
    Begbies Traynor The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    		practitioner
    Begbies Traynor The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    Lloyd Christopher Biscoe
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend-On-Sea Essex
    		practitioner
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend-On-Sea Essex
    View Detailed Information on Insolvency Cases

    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