co
Corporate
Observer
Homepage
Data
Great Britain
Company
TRADELINK BUSINESS GROUP LIMITED

TRADELINK BUSINESS GROUP LIMITED

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

    • Overview

    Company NameTRADELINK BUSINESS GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI642748
    JurisdictionNorthern Ireland
    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 TRADELINK BUSINESS GROUP LIMITED?

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

    Where is TRADELINK BUSINESS GROUP LIMITED located?

    Registered Office Address
    62 Moneynabane Road
    BT25 2JU Dromara
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRADELINK BUSINESS GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for TRADELINK BUSINESS GROUP 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

    		2 pagesDS01

    Withdraw the company strike off application

    		2 pagesDS02

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 11, 2018 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 11, 2017 with no updates

    		3 pagesCS01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2016

    Statement of capital on Dec 15, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TRADELINK BUSINESS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Adam
    Moneynabane Road
    BT25 2JU Dromara
    62
    Northern Ireland
    		Secretary
    Moneynabane Road
    BT25 2JU Dromara
    62
    Northern Ireland
    		220717540001
    ANDERSON, Adam
    Moneynabane Road
    BT25 2JU Dromara
    62
    Northern Ireland
    		Director
    Moneynabane Road
    BT25 2JU Dromara
    62
    Northern Ireland
    		Northern IrelandBritish184985500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRADELINK BUSINESS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Anderson
    Moneynabane Road
    BT25 2JU Dromara
    62
    Northern Ireland
    		Dec 15, 2016
    Moneynabane Road
    BT25 2JU Dromara
    62
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares 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, 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 trust, and the trustees of that trust (in their capacity as such) hold, 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, directly or indirectly, more than 75% of the voting rights 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