Trad Investments Limited

Trad Investments Limited is a dissolved company incorporated on 24 June 1999 with the registered office located in London, Greater London. Trad Investments Limited was registered 26 years ago.

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Status

Dissolved

Dissolved on 3 October 2015 (10 years ago)

Was 16 years old at the time of dissolution

Via compulsory strike-off

Company No

03794994

Private limited company

Age

26 years

Incorporated 24 June 1999

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

Learn more about Trad Investments Limited

Contact Update Details

Address

Devonshire House 60 Goswell Road
London
EC1M 7AD

Same address for the past 11 years

Companies in EC1M 7AD

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

3

Shareholders

2

Controllers (PSC)

-

Soma Panch

Director • Secretary • General Practioner • British • Lives in England • Born in Jan 1944

Sinnappah Yogarajah

Director • Commerical Manager • British • Lives in UK • Born in Dec 1946

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Shareholders, PSCs & Group Structure

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Mutual Companies

No mutual companies found

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Financials

Net Assets, Total Assets & Total Liabilities (2005–2014)

Period Ended

30 Jun 2014

For period 30 Jun ⟶ 30 Jun 2014

Traded for 12 months

Cash in Bank

£567.45K

Increased by £555.37K (+4600%)

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£567.45K

Increased by £417.39K (+278%)

Total Liabilities

-£77.54K

Decreased by £4.2K (-5%)

Net Assets

£489.91K

Increased by £421.59K (+617%)

Debt Ratio (%)

14%

Decreased by 40.81% (-75%)

See 10 Year Full Financials

Latest Activity

Compulsory Dissolution

10 Years Ago on 3 Oct 2015

Registered Address Changed

11 Years Ago on 6 Nov 2014

Declaration of Solvency

11 Years Ago on 5 Nov 2014

Voluntary Liquidator Appointed

11 Years Ago on 5 Nov 2014

Small Accounts Submitted

11 Years Ago on 28 Oct 2014

Charge Satisfied

11 Years Ago on 30 Sep 2014

Confirmation Submitted

11 Years Ago on 29 Jul 2014

Small Accounts Submitted

11 Years Ago on 24 Feb 2014

Inspection Address Changed

12 Years Ago on 19 Jul 2013

Sinnappah Yogarajah Details Changed

16 Years Ago on 1 Oct 2009

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Documents

Final Gazette dissolved via compulsory strike-off

Submitted on 3 Oct 2015

Return of final meeting in a members' voluntary winding up

Submitted on 3 Jul 2015

Registered office address changed from 17 Bulmer Gardens Harrow Middlesex HA3 0PA to Devonshire House 60 Goswell Road London EC1M 7AD on 6 November 2014

Submitted on 6 Nov 2014

Appointment of a voluntary liquidator

Submitted on 5 Nov 2014

Resolutions

Submitted on 5 Nov 2014

Declaration of solvency

Submitted on 5 Nov 2014

Total exemption small company accounts made up to 30 June 2014

Submitted on 28 Oct 2014

Satisfaction of charge 1 in full

Submitted on 30 Sep 2014

Annual return made up to 19 July 2014 with full list of shareholders