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TRADING PLATFORM ADMIN LIMITED

TRADING PLATFORM ADMIN LIMITED

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

    • Overview

    Company NameTRADING PLATFORM ADMIN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11884114
    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 TRADING PLATFORM ADMIN LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is TRADING PLATFORM ADMIN LIMITED located?

    Registered Office Address
    112c 1st Floor High Street
    Hadleigh
    IP7 5EL Ipswich
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRADING PLATFORM ADMIN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for TRADING PLATFORM ADMIN 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

    Accounts for a dormant company made up to Mar 31, 2022

    		3 pagesAA

    Director's details changed for Mr Jens Gadegaard on Sep 07, 2022

    		2 pagesCH01

    Confirmation statement made on Feb 27, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		3 pagesAA

    Director's details changed for Mr Jens Gadegaard on Jul 01, 2021

    		2 pagesCH01

    Confirmation statement made on Feb 27, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Feb 27, 2020 with updates

    		3 pagesCS01

    Director's details changed for Mr Jens Gadegaard on Jul 01, 2019

    		2 pagesCH01

    Notification of Michael Paulsen as a person with significant control on Mar 29, 2019

    		2 pagesPSC01

    Notification of Jens Peter Hoeck as a person with significant control on Mar 29, 2019

    		2 pagesPSC01

    Cessation of Mpaulsen Holding Ivs as a person with significant control on Mar 29, 2019

    		1 pagesPSC07

    Cessation of Hoeck Enterprise Aps as a person with significant control on Mar 29, 2019

    		1 pagesPSC07

    Confirmation statement made on Mar 29, 2019 with updates

    		4 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 15, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 15, 2019

    Statement of capital on Mar 15, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TRADING PLATFORM ADMIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GADEGAARD, Jens
    High Street
    Hadleigh
    IP7 5EL Ipswich
    112c 1st Floor
    United Kingdom
    		Director
    High Street
    Hadleigh
    IP7 5EL Ipswich
    112c 1st Floor
    United Kingdom
    		EnglandDanish171932190002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRADING PLATFORM ADMIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Paulsen
    High Street
    Hadleigh
    IP7 5EL Ipswich
    112c 1st Floor
    United Kingdom
    		Mar 29, 2019
    High Street
    Hadleigh
    IP7 5EL Ipswich
    112c 1st Floor
    United Kingdom
    		No
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jens Peter Hoeck
    High Street
    Hadleigh
    IP7 5EL Ipswich
    112c 1st Floor
    United Kingdom
    		Mar 29, 2019
    High Street
    Hadleigh
    IP7 5EL Ipswich
    112c 1st Floor
    United Kingdom
    		No
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mpaulsen Holding Ivs
    Amaliegade
    8000 Aarhus C
    1, 4. Tv
    Denmark
    		Mar 15, 2019
    Amaliegade
    8000 Aarhus C
    1, 4. Tv
    Denmark
    		Yes
    Legal FormIvs
    Country RegisteredDenmark
    Legal AuthorityErhvervsstyrelsen
    Place RegisteredCvr På Virk
    Registration Number37186929
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Hoeck Enterprise Aps
    Nygaardsvej 9
    2100 Copenhagen
    9
    Denmark
    		Mar 15, 2019
    Nygaardsvej 9
    2100 Copenhagen
    9
    Denmark
    		Yes
    Legal FormAps
    Country RegisteredDenmark
    Legal AuthorityErhvervsstyrelsen
    Place RegisteredCvr På Virk
    Registration Number39084112
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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