TRADE UK LTD
Overview
| Company Name | TRADE UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC252349 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TRADE UK LTD?
- (5211) /
Where is TRADE UK LTD located?
| Registered Office Address | Suite 3 5th Floor Whitehall House 33 Yeaman Shore DD1 4BJ Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRADE UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What is the status of the latest annual return for TRADE UK LTD?
| Annual Return |
|
|---|
What are the latest filings for TRADE UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 2 pages | 4.17(Scot) | ||||||||||
Registered office address changed from * 293 Hilltown Dundee DD3 7AQ* on Mar 23, 2012 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jul 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Sadaf Ahmer on Jul 07, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Nadeem Ahmer on Jul 07, 2010 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jul 07, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
Total exemption small company accounts made up to Sep 30, 2006 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Sep 30, 2005 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2004 | 3 pages | AA | ||||||||||
Who are the officers of TRADE UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AHMER, Nadeem | Secretary | 9 Braemar Gardens Broughty Ferry DD5 3TE Dundee | British | Shop Assistant | 90996930001 | |||||
| AHMER, Sadaf | Director | Braemar Gardens Broughty Ferry DD5 3TE Dundee 9 Angus | Scotland | Pakistani | Shop Manager | 90996920002 | ||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Does TRADE UK LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Dec 24, 2007 Delivered On Jan 08, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 293 hilltown, dundee. | ||||
Persons Entitled
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Transactions
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Does TRADE UK LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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