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AMACORD TRADE GROUP LTD

AMACORD TRADE GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameAMACORD TRADE GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11219668
    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 AMACORD TRADE GROUP LTD?

    • Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AMACORD TRADE GROUP LTD located?

    Registered Office Address
    3rd Floor 120 Baker Street
    W1U 6TU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for AMACORD TRADE GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Cessation of Zhoro Matrakchiyski as a person with significant control on Nov 25, 2019

    		1 pagesPSC07

    Termination of appointment of Zhoro Matrakchiyski as a director on Nov 25, 2019

    		1 pagesTM01

    Notification of Anton Enchev as a person with significant control on Nov 25, 2019

    		2 pagesPSC01

    Appointment of Mr Anton Enchev as a director on Nov 25, 2019

    		2 pagesAP01

    Confirmation statement made on Jan 15, 2019 with updates

    		4 pagesCS01

    Notification of Zhoro Matrakchiyski as a person with significant control on Jan 15, 2019

    		2 pagesPSC01

    Appointment of Mr Zhoro Matrakchiyski as a director on Jan 15, 2019

    		2 pagesAP01

    Withdrawal of a person with significant control statement on Jan 15, 2019

    		2 pagesPSC09

    Termination of appointment of Konstantin Nemchukov as a director on Jan 15, 2019

    		1 pagesTM01

    Incorporation

    		57 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 22, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 22, 2018

    Statement of capital on Feb 22, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AMACORD TRADE GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ENCHEV, Anton
    120 Baker Street
    W1U 6TU London
    3rd Floor
    England
    		Director
    120 Baker Street
    W1U 6TU London
    3rd Floor
    England
    		BulgariaBulgarian264712880001
    MATRAKCHIYSKI, Zhoro
    Xristo Botev
    Momin Prohod
    63
    2035
    Bulgaria
    		Director
    Xristo Botev
    Momin Prohod
    63
    2035
    Bulgaria
    		BulgariaBulgarian254278270001
    NEMCHUKOV, Konstantin
    W1U 6TU London
    120 Baker Street
    England
    		Director
    W1U 6TU London
    120 Baker Street
    England
    		United KingdomRussian151720420002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMACORD TRADE GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anton Enchev
    120 Baker Street
    W1U 6TU London
    3rd Floor
    England
    		Nov 25, 2019
    120 Baker Street
    W1U 6TU London
    3rd Floor
    England
    		No
    Nationality: Bulgarian
    Country of Residence: Bulgaria
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Zhoro Matrakchiyski
    Xristo Botev
    Momin Prohod
    63
    2035
    Bulgaria
    		Jan 15, 2019
    Xristo Botev
    Momin Prohod
    63
    2035
    Bulgaria
    		Yes
    Nationality: Bulgarian
    Country of Residence: Bulgaria
    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

    What are the latest statements on persons with significant control for AMACORD TRADE GROUP LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 22, 2018Jan 15, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    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