WAKE TRADE TECHNOLOGIES LTD

Overview

Company Name	WAKE TRADE TECHNOLOGIES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10103942
Jurisdiction	England/Wales
Date of Creation	Apr 05, 2016
Date of Cessation	Jan 24, 2023

Summary

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

What is the purpose of WAKE TRADE TECHNOLOGIES LTD?

Fund management activities (66300) / Financial and insurance activities

Where is WAKE TRADE TECHNOLOGIES LTD located?

Registered Office Address	29 Gildredge Road BN21 4RU Eastbourne East Sussex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WAKE TRADE TECHNOLOGIES LTD?

Last Accounts
Last Accounts Made Up To	Jun 30, 2021

What are the latest filings for WAKE TRADE TECHNOLOGIES LTD?

Filings
Date	Description	Document	Type
Jan 24, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 01, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 20, 2022	Application to strike the company off the register	1 pages	DS01

Mar 22, 2022	Total exemption full accounts made up to Jun 30, 2021	6 pages	AA

Sep 09, 2021	Confirmation statement made on Aug 31, 2021 with no updates	3 pages	CS01

Aug 26, 2021	Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021	1 pages	AA01

Aug 26, 2021	Registered office address changed from Hermes House Fire Fly Avenue Swindon Wiltshire SN2 2GA England to 29 Gildredge Road Eastbourne East Sussex BN21 4RU on Aug 26, 2021	1 pages	AD01

Oct 02, 2020	Total exemption full accounts made up to Dec 31, 2019	5 pages	AA

Sep 07, 2020	Confirmation statement made on Aug 31, 2020 with no updates	3 pages	CS01

Oct 04, 2019	Total exemption full accounts made up to Dec 31, 2018	5 pages	AA

Sep 04, 2019	Confirmation statement made on Aug 31, 2019 with updates	3 pages	CS01

Jun 19, 2019	Appointment of Ms Laura Zordan as a director on May 08, 2019	2 pages	AP01

Dec 11, 2018	Director's details changed for Mr Arno Kitts on Dec 03, 2018	2 pages	CH01

Sep 06, 2018	Confirmation statement made on Aug 31, 2018 with no updates	3 pages	CS01

Aug 13, 2018	Total exemption full accounts made up to Dec 31, 2017	5 pages	AA

May 22, 2018	Previous accounting period shortened from Apr 30, 2018 to Dec 31, 2017	1 pages	AA01

May 22, 2018	Termination of appointment of Andrew Gordon Fraser as a director on May 13, 2018	1 pages	TM01

Apr 30, 2018	Director's details changed for Mr Andrew Gordon Fraser on Apr 27, 2018	2 pages	CH01

Jan 23, 2018	Director's details changed for Mr Arno Kitts on Jan 01, 2018	2 pages	CH01

Nov 09, 2017	Total exemption full accounts made up to Apr 30, 2017	6 pages	AA

Oct 23, 2017	Confirmation statement made on Aug 31, 2017 with updates	5 pages	CS01

Oct 20, 2017	Director's details changed for Mr Arno Kitts on Aug 24, 2017	2 pages	CH01

Oct 20, 2017	Notification of Manuele Marini as a person with significant control on Oct 05, 2017	2 pages	PSC01

Oct 20, 2017	Withdrawal of a person with significant control statement on Oct 20, 2017	2 pages	PSC09

Oct 20, 2017	Notification of a person with significant control statement	2 pages	PSC08

View All Filings

Who are the officers of WAKE TRADE TECHNOLOGIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KITTS, Arno Vicarage Lane Swanmore SO32 2QT Southampton The Old Vicarage Hampshire United Kingdom	Aug 24, 2017		Director	Vicarage Lane Swanmore SO32 2QT Southampton The Old Vicarage Hampshire United Kingdom	Cayman Islands	British	1963-2	Non-Executive Director	141265580010
MARINI, Manuele Suite G03 SCM 1001 Ricasoli Smartcity Malta, Building Scm 01 Malta	Aug 24, 2017		Director	Suite G03 SCM 1001 Ricasoli Smartcity Malta, Building Scm 01 Malta	Malta	Italian	1972-7	Company Director	239038940001
ZORDAN, Laura Building Scm 01 Suite G03 Ricasoli Smartcity Malta Scm1001 Malta	May 08, 2019		Director	Building Scm 01 Suite G03 Ricasoli Smartcity Malta Scm1001 Malta	Malta	Italian	1974-5	Director	259655690001
FRASER, Andrew Fire Fly Avenue SN2 2GA Swindon Hermes House Wiltshire England	Apr 05, 2016	May 13, 2018	Director	Fire Fly Avenue SN2 2GA Swindon Hermes House Wiltshire England	United Kingdom	British	1972-8	Director	141586280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WAKE TRADE TECHNOLOGIES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Manuele Marini Suite G03 SCM 1001 Ricasoli Smartcity Malta, Building Scm 01 Malta	Oct 05, 2017	Suite G03 SCM 1001 Ricasoli Smartcity Malta, Building Scm 01 Malta	No
	Nationality: Italian Country of Residence: Malta
	Natures of Control The person holds, 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.
Mr Andrew Fraser Fire Fly Avenue SN2 2GA Swindon Hermes House Wiltshire England	Apr 06, 2016	Fire Fly Avenue SN2 2GA Swindon Hermes House Wiltshire England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mrs Katherine Flowerdew Fraser Fire Fly Avenue SN2 2GA Swindon Hermes House Wiltshire England	Apr 06, 2016	Fire Fly Avenue SN2 2GA Swindon Hermes House Wiltshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for WAKE TRADE TECHNOLOGIES LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 14, 2017	Oct 05, 2017	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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