co
Corporate
Observer
Homepage
Data
Great Britain
Company
TRADEKRAFT LIMITED

TRADEKRAFT LIMITED

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

    • Overview

    Company NameTRADEKRAFT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10369897
    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 TRADEKRAFT LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TRADEKRAFT LIMITED located?

    Registered Office Address
    378 Lalita Buildings Walsall Road,Synergy Accountancy Services Llp
    Perry Barr
    B42 2LX Birmingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TRADEKRAFT LIMITED?

    Previous Company Names
    Company NameFromUntil
    1 CHELSEA LTDSep 11, 2016Sep 11, 2016

    What are the latest accounts for TRADEKRAFT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for TRADEKRAFT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 09, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 09, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		7 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 28, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 28, 2019

    		RES15

    Confirmation statement made on Nov 09, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Current accounting period extended from Sep 30, 2018 to Dec 31, 2018

    		1 pagesAA01

    Director's details changed for Mr Saeed Ahmed on Nov 24, 2017

    		2 pagesCH01

    Confirmation statement made on Nov 09, 2017 with updates

    		4 pagesCS01

    Notification of Saeed Ahmed as a person with significant control on Nov 09, 2017

    		2 pagesPSC01

    Appointment of Mr Saeed Ahmed as a director on Nov 09, 2017

    		2 pagesAP01

    Registered office address changed from 1851 Coventry Road Sheldon Birmingham B26 1JP England to 378 Lalita Buildings Walsall Road,Synergy Accountancy Services Llp Perry Barr Birmingham B42 2LX on Nov 09, 2017

    		1 pagesAD01

    Termination of appointment of Jagdip Kaur as a director on Nov 09, 2017

    		1 pagesTM01

    Cessation of Jagdip Kaur as a person with significant control on Nov 09, 2017

    		1 pagesPSC07

    Confirmation statement made on Nov 01, 2017 with updates

    		4 pagesCS01

    Notification of Jagdip Kaur as a person with significant control on Nov 01, 2017

    		2 pagesPSC01

    Registered office address changed from 19 London House Swinfens Yard, High Street Stony Stratford Milton Keynes MK11 1SY England to 1851 Coventry Road Sheldon Birmingham B26 1JP on Nov 01, 2017

    		1 pagesAD01

    Termination of appointment of Denis Samuel Lavrut as a director on Nov 01, 2017

    		1 pagesTM01

    Cessation of Goldchild Limited as a person with significant control on Nov 01, 2017

    		1 pagesPSC07

    Appointment of Mrs Jagdip Kaur as a director on Nov 01, 2017

    		2 pagesAP01

    Confirmation statement made on Sep 10, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 2a Highfield Avenue London NW11 9ET England to 19 London House Swinfens Yard, High Street Stony Stratford Milton Keynes MK11 1SY on Aug 07, 2017

    		1 pagesAD01

    Appointment of Mr Denis Samuel Lavrut as a director on Mar 06, 2017

    		2 pagesAP01
    View All Filings

    Who are the officers of TRADEKRAFT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHMED, Saeed
    Walsall Road, Synergy Accountancy Services Llp
    Perry Barr
    B42 2LX Birmingham
    378 Lalita Buildings
    England
    		Director
    Walsall Road, Synergy Accountancy Services Llp
    Perry Barr
    B42 2LX Birmingham
    378 Lalita Buildings
    England
    		EnglandPakistaniSelf Employed225897670001
    HUSSAIN, Adalt
    Whalley Range
    BB1 6NL Blackburn
    292
    United Kingdom
    		Director
    Whalley Range
    BB1 6NL Blackburn
    292
    United Kingdom
    		United KingdomBritishDirector211449260001
    KAUR, Jagdip
    Coventry Road
    Sheldon
    B26 1JP Birmingham
    1851
    England
    		Director
    Coventry Road
    Sheldon
    B26 1JP Birmingham
    1851
    England
    		EnglandBritishManager239661740001
    LAVRUT, Denis Samuel
    Swinfens Yard, High Street
    Stony Stratford
    MK11 1SY Milton Keynes
    19 London House
    England
    		Director
    Swinfens Yard, High Street
    Stony Stratford
    MK11 1SY Milton Keynes
    19 London House
    England
    		United KingdomFrenchDirector73205370002
    GOLDCHILD LIMITED
    Whalley Range
    BB1 6NL Blackburn
    292
    United Kingdom
    		Director
    Whalley Range
    BB1 6NL Blackburn
    292
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number09324528
    		192963510015
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRADEKRAFT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Saeed Ahmed
    Walsall Road,Synergy Accountancy Services Llp
    Perry Barr
    B42 2LX Birmingham
    378 Lalita Buildings
    England
    		Nov 09, 2017
    Walsall Road,Synergy Accountancy Services Llp
    Perry Barr
    B42 2LX Birmingham
    378 Lalita Buildings
    England
    		No
    Nationality: Pakistani
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Jagdip Kaur
    Coventry Road
    Sheldon
    B26 1JP Birmingham
    1851
    England
    		Nov 01, 2017
    Coventry Road
    Sheldon
    B26 1JP Birmingham
    1851
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Goldchild Limited
    Whalley Range
    Blackburn
    292
    United Kingdom
    		Sep 11, 2016
    Whalley Range
    Blackburn
    292
    United Kingdom
    		Yes
    Legal FormEngland & Wales
    Country RegisteredEngland & Wales
    Legal AuthorityLimited Company
    Place RegisteredEngland & Wales
    Registration Number09324528
    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.
    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