TRADE METAL HOUSE (UK) LIMITED

TRADE METAL HOUSE (UK) LIMITED

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

    Company NameTRADE METAL HOUSE (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC305110
    JurisdictionScotland
    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 TRADE METAL HOUSE (UK) LIMITED?

    • Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
    • Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TRADE METAL HOUSE (UK) LIMITED located?

    Registered Office Address
    Blue Square House
    272 Bath Street
    G2 4JR Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRADE METAL HOUSE (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for TRADE METAL HOUSE (UK) 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

    4 pagesDS01

    Confirmation statement made on Jan 29, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    7 pagesAA

    Confirmation statement made on Jan 29, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    7 pagesAA

    Annual return made up to Jan 29, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2016

    Statement of capital on Mar 27, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    7 pagesAA

    Annual return made up to Jan 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2015

    Statement of capital on Feb 25, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    8 pagesAA

    Annual return made up to Jan 29, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2014

    Statement of capital on Feb 11, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    8 pagesAA

    Annual return made up to Jan 29, 2013 with full list of shareholders

    4 pagesAR01

    Annual return made up to Jun 15, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Miss Melinda Horvath on Jun 17, 2012

    2 pagesCH01

    Secretary's details changed for Miss Melinda Horvath on Jun 15, 2012

    2 pagesCH03

    Total exemption small company accounts made up to Jul 31, 2011

    6 pagesAA

    Annual return made up to Mar 16, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to Jul 06, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Miss Melinda Horvath as a secretary

    2 pagesAP03

    Appointment of Miss Melinda Horvath as a director

    2 pagesAP01

    Termination of appointment of Maria Christodoulou as a director

    1 pagesTM01

    Termination of appointment of Maria Christodoulou as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Jul 31, 2010

    6 pagesAA

    Who are the officers of TRADE METAL HOUSE (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORVATH, Melinda
    Cuckoo Hall Lane
    Edmonton
    N9 8DN London
    56
    Uk
    United Kingdom
    Secretary
    Cuckoo Hall Lane
    Edmonton
    N9 8DN London
    56
    Uk
    United Kingdom
    160273190001
    HORVATH, Melinda
    Cuckoo Hall Lane
    Edmonton
    N9 8DN London
    56
    Uk
    United Kingdom
    Director
    Cuckoo Hall Lane
    Edmonton
    N9 8DN London
    56
    Uk
    United Kingdom
    EnglandHungarian,British160273150002
    CHRISTODOULOU, Maria
    Porter Square
    N19 4DY London
    17
    United Kingdom
    Secretary
    Porter Square
    N19 4DY London
    17
    United Kingdom
    156945420001
    GALAZI, Konstantia
    Foxwood Green Close
    EN1 2TB Enfield
    17
    Middlesex
    United Kingdom
    Secretary
    Foxwood Green Close
    EN1 2TB Enfield
    17
    Middlesex
    United Kingdom
    153689930001
    LYNN, David
    24 Broomfield Street
    KA13 7BE Kilwinning
    Ayrshire
    Secretary
    24 Broomfield Street
    KA13 7BE Kilwinning
    Ayrshire
    British114006860001
    CHRISTODOULOU, Maria Michalis
    Porter Square
    N19 4DY London
    17
    United Kingdom
    Director
    Porter Square
    N19 4DY London
    17
    United Kingdom
    Great BritainBritish137462660007
    GALAZI, Konstantia
    Foxwood Green Close
    EN1 2TB Enfield
    17
    Middlesex
    United Kingdom
    Director
    Foxwood Green Close
    EN1 2TB Enfield
    17
    Middlesex
    United Kingdom
    United KingdomBritish153112020001
    WIGHT, Joanne
    Duke Street
    EH6 8HH Edinburgh
    39
    United Kingdom
    Director
    Duke Street
    EH6 8HH Edinburgh
    39
    United Kingdom
    ScotlandBritish147204070001

    Who are the persons with significant control of TRADE METAL HOUSE (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Currency And Financial Trading Ltd
    56 Tavistock Place
    WC1H 9RG London
    Suite 85,
    England
    May 01, 2016
    56 Tavistock Place
    WC1H 9RG London
    Suite 85,
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number05377209
    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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.

    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