TRADE360 LIMITED

Overview

Company Name	TRADE360 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09255462
Jurisdiction	England/Wales
Date of Creation	Oct 08, 2014
Date of Cessation	Dec 19, 2017

Summary

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

What is the purpose of TRADE360 LIMITED?

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

Where is TRADE360 LIMITED located?

Registered Office Address	4th Floor 7/10 Chandos Street W1G 9DQ London
Undeliverable Registered Office Address	No

What are the latest accounts for TRADE360 LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2015

What are the latest filings for TRADE360 LIMITED?

Filings

Date

Description

Document

Type

Dec 19, 2017

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 03, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 26, 2016

Confirmation statement made on Oct 08, 2016 with updates

5 pages

CS01

Jul 29, 2016

Appointment of Hill Street Registrars Limited as a secretary on May 18, 2016

2 pages

AP04

Jul 29, 2016

Termination of appointment of Hill Street Secretaries Limited as a secretary on May 18, 2016

1 pages

TM02

Jul 13, 2016

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

3 pages

Nov 03, 2015

Annual return made up to Oct 08, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 03, 2015	Statement of capital on Nov 03, 2015 Capital: GBP 100	SH01

Nov 02, 2015

Termination of appointment of Simon Anthony Fox as a director on Oct 30, 2015

1 pages

TM01

Nov 02, 2015

Appointment of Hill Street Secretaries Limited as a secretary on Oct 30, 2015

2 pages

AP04

Oct 30, 2015

Termination of appointment of Simon Anthony Fox as a secretary on Oct 30, 2015

1 pages

TM02

Oct 30, 2015

Appointment of Mr Robin Julian Alvarez as a director on Oct 30, 2015

2 pages

AP01

Jun 26, 2015

Appointment of Mr Simon Anthony Fox as a secretary on Jun 25, 2015

2 pages

AP03

Jun 25, 2015

Termination of appointment of Daron Steven Pike as a secretary on May 18, 2015

1 pages

TM02

Jun 25, 2015

Termination of appointment of Daron Steven Pike as a director on May 18, 2015

1 pages

TM01

Apr 09, 2015

Appointment of Mr Simon Anthony Fox as a director on Mar 27, 2015

2 pages

AP01

Oct 08, 2014

Incorporation

8 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Oct 08, 2014	Statement of capital on Oct 08, 2014 Capital: GBP 100	SH01
incorporation	Oct 08, 2014	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of TRADE360 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HILL STREET REGISTRARS LIMITED

May 18, 2016

Secretary

7/10 Chandos Street

W1G 9DQ London

4th Floor

United Kingdom

Identification Type	European Economic Area
Registration Number	0697756

2417910005

ALVAREZ, Robin Julian

Oct 30, 2015

Director

7/10 Chandos Street

W1G 9DQ London

4th Floor

United Kingdom

British

1951-9

154002320001

FOX, Simon Anthony

Jun 25, 2015

Oct 30, 2015

Secretary

7/10 Chandos Street

W1G 9DQ Cavendish Square

4th Floor

London

United Kingdom

198888760001

PIKE, Daron Steven

Oct 08, 2014

May 18, 2015

Secretary

4 Gunthorpe Street

E1 7RQ London

St George's Residence

United Kingdom

191632090001

HILL STREET SECRETARIES LIMITED

Oct 30, 2015

May 18, 2016

Secretary

7/10 Chandos Street

W1G 9DQ Cavendish Square

4th Floor

London

United Kingdom

Identification Type	European Economic Area
Registration Number	4266408

86397230001

FOX, Simon Anthony

Mar 27, 2015

Oct 30, 2015

Director

7/10 Chandos Street

W1G 9DQ Cavendish Square

4th Floor

London

United Kingdom

England

British

1965-4

125036070001

PIKE, Daron Steven

Oct 08, 2014

May 18, 2015

Director

4 Gunthorpe Street

E1 7RQ London

St George's Residence

United Kingdom

British

1970-1

157663710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRADE360 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Paragonex Uk Limited

Apr 06, 2016

Chandos Street

W1G 9DQ London

4th Floor, 7-10

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies England And Wales
Registration Number	08436302

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.
The person holds, directly or indirectly, more than 75% 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