ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Trade 1ST Limited

Trade 1ST Limited is a insolvency company incorporated on 27 June 2007 with the registered office located in London, Greater London. Trade 1ST Limited was registered 18 years ago.
Status
Insolvency
Company No
06295221
Private limited company
Age
18 years
Incorporated 27 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 113 days
Dated 27 June 2024 (1 year 4 months ago)
Next confirmation dated 27 June 2025
Was due on 11 July 2025 (3 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 32 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
C/O Kroll Advisory Ltd The Shard
32 London Bridge Street
London
SE1 9SG
Address changed on 7 Feb 2025 (8 months ago)
Previous address was 38 Bromborough Village Road Wirral Merseyside CH62 7ET England
Telephone
08448004167
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Scotland • Born in Jun 1950
Director • Irish • Lives in England • Born in Jan 1973
Director • Investor/Non-Executive Director • British • Lives in England • Born in May 1994
Director • British • Lives in England • Born in Nov 1973
Director • British • Lives in England • Born in Apr 1990
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Buffalo Advisory Services Ltd
Keith Michael Reville is a mutual person.
Active
Apex Financial Consultancy Limited
Jignesh Patel is a mutual person.
Active
Kent,Blaxill & Co,Limited
Jignesh Patel, Keith Michael Reville, and 4 more are mutual people.
In Administration
Boston Factors Limited
Jignesh Patel, Keith Michael Reville, and 4 more are mutual people.
Dissolved
Paintwell Limited
Jignesh Patel, Keith Michael Reville, and 4 more are mutual people.
In Administration
Promain (UK) Limited
Jignesh Patel, Keith Michael Reville, and 4 more are mutual people.
In Administration
Paintwell Holdings Limited
Jignesh Patel, Keith Michael Reville, and 4 more are mutual people.
Insolvency
Paintwell Topco Limited
Jignesh Patel, Keith Michael Reville, and 4 more are mutual people.
Insolvency
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Moved to Dissolution
1 Month Ago on 1 Oct 2025
Registered Address Changed
8 Months Ago on 7 Feb 2025
Administrator Appointed
8 Months Ago on 7 Feb 2025
Oleksii Kustovskyi Resigned
9 Months Ago on 15 Jan 2025
Stuart Whiteford Resigned
9 Months Ago on 8 Jan 2025
Joshua Mark Chilton Resigned
10 Months Ago on 11 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 4 Dec 2024
Jignesh Patel Resigned
11 Months Ago on 30 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Aug 2024
Mr Joshua Mark Chilton Appointed
1 Year 3 Months Ago on 11 Jul 2024
Get Credit Report
Discover Trade 1ST Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notice of move from Administration to Dissolution
Submitted on 1 Oct 2025
Administrator's progress report
Submitted on 2 Sep 2025
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 19 Jun 2025
Result of meeting of creditors
Submitted on 30 Apr 2025
Statement of administrator's proposal
Submitted on 4 Apr 2025
Appointment of an administrator
Submitted on 7 Feb 2025
Registered office address changed from 38 Bromborough Village Road Wirral Merseyside CH62 7ET England to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 7 February 2025
Submitted on 7 Feb 2025
Termination of appointment of Oleksii Kustovskyi as a director on 15 January 2025
Submitted on 15 Jan 2025
Termination of appointment of Stuart Whiteford as a director on 8 January 2025
Submitted on 9 Jan 2025
Termination of appointment of Joshua Mark Chilton as a director on 11 December 2024
Submitted on 11 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year