ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Trading Operations Limited

Trading Operations Limited is a dissolved company incorporated on 14 February 2008 with the registered office located in London, Greater London. Trading Operations Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 29 January 2019 (6 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
06503922
Private limited company
Age
17 years
Incorporated 14 February 2008
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
Contact
Address
2nd Floor 13 John Prince's Street
London
W1G 0JR
Same address for the past 10 years
Telephone
07937141760
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Cyprus • Born in Jul 1973
Ms Natalia Shonik
PSC • Ukrainian • Lives in Ukraine • Born in Aug 1975
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Paramount Ventures Limited
Omega Agents Limited is a mutual person.
Active
Trans-Management Limited
Omega Agents Limited is a mutual person.
Active
Master Management Limited
Omega Agents Limited is a mutual person.
Active
Iskra Inter Commerce Ltd
Omega Agents Limited is a mutual person.
Active
Fa Project Management & Industrial Design Central Europe Ltd
Omega Agents Limited is a mutual person.
Active
Bulgarian American Foods Limited
Omega Agents Limited is a mutual person.
Active
Technique Solutions Ltd
Omega Agents Limited is a mutual person.
Active
Alegra Asset Limited
Omega Agents Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
28 Feb 2018
For period 28 Feb28 Feb 2018
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
£265.97K
Decreased by £10.2K (-4%)
Total Liabilities
-£9
Decreased by £10.24K (-100%)
Net Assets
£265.97K
Increased by £37 (0%)
Debt Ratio (%)
0%
Decreased by 3.71% (-100%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 29 Jan 2019
Voluntary Strike-Off Suspended
6 Years Ago on 8 Dec 2018
Voluntary Gazette Notice
6 Years Ago on 13 Nov 2018
Micro Accounts Submitted
6 Years Ago on 9 Nov 2018
Application To Strike Off
6 Years Ago on 6 Nov 2018
Confirmation Submitted
7 Years Ago on 4 Sep 2018
Micro Accounts Submitted
7 Years Ago on 27 Nov 2017
Confirmation Submitted
8 Years Ago on 25 Jul 2017
Natalia Shonik (PSC) Appointed
8 Years Ago on 16 Dec 2016
Small Accounts Submitted
8 Years Ago on 1 Dec 2016
Get Credit Report
Discover Trading Operations Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Jan 2019
Voluntary strike-off action has been suspended
Submitted on 8 Dec 2018
First Gazette notice for voluntary strike-off
Submitted on 13 Nov 2018
Micro company accounts made up to 28 February 2018
Submitted on 9 Nov 2018
Application to strike the company off the register
Submitted on 6 Nov 2018
Confirmation statement made on 28 June 2018 with no updates
Submitted on 4 Sep 2018
Micro company accounts made up to 28 February 2017
Submitted on 27 Nov 2017
Confirmation statement made on 28 June 2017 with updates
Submitted on 25 Jul 2017
Notification of Natalia Shonik as a person with significant control on 16 December 2016
Submitted on 25 Jul 2017
Total exemption small company accounts made up to 28 February 2016
Submitted on 1 Dec 2016
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year