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Trade Edge Systems Limited

Trade Edge Systems Limited is a dissolved company incorporated on 3 December 1999 with the registered office located in London, Greater London. Trade Edge Systems Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 5 May 2014 (11 years ago)
Was 14 years old at the time of dissolution
Via compulsory strike-off
Company No
03888274
Private limited company
Age
25 years
Incorporated 3 December 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 Trade Edge Systems Limited
Contact
Address
Lynton House 7-12 Tavistock Square
London
WC1H 9LT
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr Luigi Maria La Ferla
Director • Financial Services • Italian • Lives in England • Born in Jun 1958
Mr Philip Jeffrey Adkins
Director • Ceo • American • Lives in Netherlands • Born in Jul 1958
Mrs Janet Talbut
Secretary • Office Manager • British • Born in May 1958
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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 (2002–2012)
Period Ended
30 Jun 2012
For period 30 Jun ⟶ 30 Jun 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £234K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£3.59M
Increased by £103.7K (+3%)
Net Assets
-£3.59M
Decreased by £103.7K (+3%)
Debt Ratio (%)
Unreported
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Latest Activity
Compulsory Dissolution
11 Years Ago on 5 May 2014
Registered Address Changed
12 Years Ago on 24 Apr 2013
Voluntary Liquidator Appointed
12 Years Ago on 22 Apr 2013
Declaration of Solvency
12 Years Ago on 22 Apr 2013
Full Accounts Submitted
12 Years Ago on 26 Mar 2013
Confirmation Submitted
12 Years Ago on 11 Dec 2012
Full Accounts Submitted
13 Years Ago on 3 Apr 2012
Registered Address Changed
13 Years Ago on 4 Jan 2012
Confirmation Submitted
13 Years Ago on 4 Jan 2012
Mrs Janet Talbut Details Changed
14 Years Ago on 26 May 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 May 2014
Return of final meeting in a members' voluntary winding up
Submitted on 5 Feb 2014
Registered office address changed from 2Nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 24 April 2013
Submitted on 24 Apr 2013
Declaration of solvency
Submitted on 22 Apr 2013
Appointment of a voluntary liquidator
Submitted on 22 Apr 2013
Resolutions
Submitted on 22 Apr 2013
Full accounts made up to 30 June 2012
Submitted on 26 Mar 2013
Annual return made up to 3 December 2012 with full list of shareholders
Submitted on 11 Dec 2012
Full accounts made up to 30 June 2011
Submitted on 3 Apr 2012
Annual return made up to 31 December 2011 with full list of shareholders
Submitted on 4 Jan 2012
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Repayment History
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