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TRADELINK WORLDWIDE LIMITED

Company number 03790357

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jun 2016 AD01 Registered office address changed from 1 Coleman Street, 2nd Floor London EC2R 5BG to PO Box EC2M 7EB Park House 16-18 Finsbury Circus Ground Floor London EC2M 7EB on 2 June 2016
03 Oct 2015 AA Full accounts made up to 31 December 2014
31 Jul 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2,250,000
17 Dec 2014 AD01 Registered office address changed from 100 New Bridge Street London EC4V 6JA to 1 Coleman Street, 2Nd Floor London EC2R 5BG on 17 December 2014
18 Aug 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 2,250,000
25 Jun 2014 AA Full accounts made up to 31 December 2013
06 May 2014 AUD Auditor's resignation
16 Jul 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
Statement of capital on 2013-07-16
  • GBP 2,250,000
08 Apr 2013 AA Full accounts made up to 31 December 2012
24 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
23 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
16 Mar 2012 AA Full accounts made up to 31 December 2011
21 Jul 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
21 Jul 2011 CH01 Director's details changed for Jon Lufrano on 16 June 2011
21 Jul 2011 CH03 Secretary's details changed for Harlan Moeckler on 16 June 2011
21 Jul 2011 CH01 Director's details changed for Steven Wesley Wolf on 16 June 2011
21 Jul 2011 CH01 Director's details changed for Harlan Jay Moeckler on 16 June 2011
21 Jul 2011 TM01 Termination of appointment of Keith Bronstein as a director
26 May 2011 TM02 Termination of appointment of Tradelink Worldwide Limited as a secretary
26 May 2011 AP03 Appointment of Harlan Moeckler as a secretary
04 May 2011 AA Full accounts made up to 31 December 2010
14 Apr 2011 AP04 Appointment of Tradelink Worldwide Limited as a secretary
14 Apr 2011 AP01 Appointment of Jon Lufrano as a director
13 Apr 2011 TM02 Termination of appointment of Keith Bronstein as a secretary
13 Apr 2011 TM01 Termination of appointment of Matthew Gelber as a director