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TRADESTONE CAPITAL LIMITED

TRADESTONE CAPITAL LIMITED

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

    • Overview

    Company NameTRADESTONE CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10178791
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TRADESTONE CAPITAL LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is TRADESTONE CAPITAL LIMITED located?

    Registered Office Address
    23a Motcomb Street
    SW1X 8LB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRADESTONE CAPITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for TRADESTONE CAPITAL LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2024

    What are the latest filings for TRADESTONE CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Aug 31, 2024

    		8 pagesAA

    Confirmation statement made on May 12, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 08, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		8 pagesAA

    Confirmation statement made on May 12, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		8 pagesAA

    Confirmation statement made on May 12, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		8 pagesAA

    Confirmation statement made on May 12, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		8 pagesAA

    Confirmation statement made on May 12, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		7 pagesAA

    Confirmation statement made on May 12, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		6 pagesAA

    Confirmation statement made on May 12, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 40-46 Headfort Place London SW1X 7DH United Kingdom to 23a Motcomb Street London SW1X 8LB on Apr 26, 2018

    		1 pagesAD01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Current accounting period extended from May 31, 2017 to Aug 31, 2017

    		1 pagesAA01

    Confirmation statement made on May 12, 2017 with updates

    		5 pagesCS01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TRADESTONE CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZAZO, Efraim
    Wilton Place
    SW1X 8RL London
    17
    United Kingdom
    		Secretary
    Wilton Place
    SW1X 8RL London
    17
    United Kingdom
    		208103820001
    ZAZO, Efraim
    Wilton Place
    SW1X 8RL London
    17
    United Kingdom
    		Director
    Wilton Place
    SW1X 8RL London
    17
    United Kingdom
    		EnglandIsraeli70641080006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRADESTONE CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Efraim Zazo
    Wilton Place
    SW1X 8RL London
    17
    England
    		May 13, 2016
    Wilton Place
    SW1X 8RL London
    17
    England
    		No
    Nationality: Israeli
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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