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ET TRAD UK LIMITED

Company number 07659209

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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)
06 Jul 2024 DISS40 Compulsory strike-off action has been discontinued
03 Jul 2024 AA Micro company accounts made up to 30 June 2023
28 May 2024 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
21 Aug 2023 AP01 Appointment of Mr Leonardo Clerici as a director on 20 August 2023
04 Apr 2023 AA Micro company accounts made up to 30 June 2022
04 Apr 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
03 Jan 2023 AD01 Registered office address changed from 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE to 167-169 Great Portland Street London W1W 5PF on 3 January 2023
04 May 2022 AP01 Appointment of Mr Vincenzo Moccia as a director on 3 May 2022
03 May 2022 CERTNM Company name changed financial consulting advisors LTD\certificate issued on 03/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-02
03 May 2022 AP01 Appointment of Mr Paolo Rubino as a director on 3 May 2022
02 May 2022 CS01 Confirmation statement made on 2 May 2022 with updates
02 May 2022 TM01 Termination of appointment of Paolo Giordani as a director on 1 May 2022
02 May 2022 PSC01 Notification of Emanuel Tua as a person with significant control on 2 May 2022
02 May 2022 PSC07 Cessation of Paolo Giordani as a person with significant control on 1 May 2022
02 May 2022 AP01 Appointment of Mr Emanuel Tua as a director on 1 May 2022
22 Apr 2022 AA Accounts for a dormant company made up to 30 June 2021
17 Mar 2022 AD01 Registered office address changed from PO Box 4385 07659209: Companies House Default Address Cardiff CF14 8LH to 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE on 17 March 2022
23 Feb 2022 AD03 Register(s) moved to registered inspection location 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE
23 Feb 2022 AD02 Register inspection address has been changed to 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE
21 Feb 2022 CH01 Director's details changed for Mr Paolo Giordani on 21 February 2022
21 Feb 2022 PSC04 Change of details for Mr Paolo Giordani as a person with significant control on 21 February 2022
21 Feb 2022 CS01 Confirmation statement made on 15 December 2021 with no updates
19 Jan 2022 RP05 Registered office address changed to PO Box 4385, 07659209: Companies House Default Address, Cardiff, CF14 8LH on 19 January 2022
24 Mar 2021 PSC04 Change of details for Mr Paolo Giordani as a person with significant control on 24 March 2021