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TRADEX ENTERPRISES LIMITED

Company number 05333826

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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)
14 Jun 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Dec 2021 TM01 Termination of appointment of Mukid Hossain Chowdhury as a director on 20 December 2019
11 Dec 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
07 May 2021 DISS40 Compulsory strike-off action has been discontinued
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
20 Dec 2019 AA Full accounts made up to 31 December 2018
21 Aug 2019 AD01 Registered office address changed from 77 Grosvenor Street Mayfair London W1K 3JR England to 3rd Floor, 80 Cheapside, London Mayfair London EC2V 6EE on 21 August 2019
30 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
02 Oct 2018 AA Full accounts made up to 31 December 2017
19 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with updates
07 Oct 2017 AA Full accounts made up to 31 December 2016
12 Jun 2017 TM02 Termination of appointment of Simon Thomas Hooks as a secretary on 12 June 2017
12 Jun 2017 AP04 Appointment of Harpers Associates Limited as a secretary on 12 June 2017
08 May 2017 AA Full accounts made up to 31 December 2015
03 Apr 2017 AD01 Registered office address changed from 1 Knightsbridge London SW1X 7LX England to 77 Grosvenor Street Mayfair London W1K 3JR on 3 April 2017
17 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
03 Nov 2016 TM01 Termination of appointment of Charles Henri Sabet as a director on 3 November 2016
02 Nov 2016 AP01 Appointment of Mr Mukid Hossain Chowdhury as a director on 2 November 2016
11 Oct 2016 AD01 Registered office address changed from 3rd Floor 1 Knightsbridge London SW1X 7LX to 1 Knightsbridge London SW1X 7LX on 11 October 2016
11 Oct 2016 TM02 Termination of appointment of Kate Valdar as a secretary on 5 August 2016
11 Oct 2016 AP03 Appointment of Mr Simon Thomas Hooks as a secretary on 10 October 2016
24 Jun 2016 TM01 Termination of appointment of Nicola Berardi as a director on 24 June 2016
21 Jan 2016 SH01 Statement of capital following an allotment of shares on 23 December 2015
  • GBP 36,836,367