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Tradex Insurance Holdings Limited

Tradex Insurance Holdings Limited is a dissolved company incorporated on 3 February 2012 with the registered office located in . Tradex Insurance Holdings Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 9 January 2024 (1 year 9 months ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
07935919
Private limited company
Age
13 years
Incorporated 3 February 2012
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
3010
7 Eastern Road
Romford
Essex
RM7 1TS
United Kingdom
Same address for the past 4 years
Telephone
02070019200
Email
Unreported
Website
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1950
Director • Chief Financial Officer • British • Lives in England • Born in May 1980
Director • Non-Executive Director • British • Lives in England • Born in Jul 1955
Saturn Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Garry Michael Fearn is a mutual person.
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Fairfax Estates Ltd
Mr Garry Michael Fearn is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£10.17M
Increased by £4.44M (+78%)
Turnover
£24.88M
Increased by £1.16M (+5%)
Employees
33
Increased by 1 (+3%)
Total Assets
£202.95M
Increased by £23.67M (+13%)
Total Liabilities
-£185.74M
Increased by £21.85M (+13%)
Net Assets
£17.2M
Increased by £1.83M (+12%)
Debt Ratio (%)
92%
Increased by 0.1% (0%)
Latest Activity
Voluntarily Dissolution
1 Year 9 Months Ago on 9 Jan 2024
Auditor Resigned
1 Year 11 Months Ago on 2 Nov 2023
Voluntary Gazette Notice
1 Year 12 Months Ago on 24 Oct 2023
Application To Strike Off
2 Years Ago on 11 Oct 2023
Group Accounts Submitted
2 Years Ago on 30 Sep 2023
Nicholas John Taylor Resigned
2 Years 1 Month Ago on 11 Sep 2023
Royston William Clegg (PSC) Resigned
2 Years 3 Months Ago on 7 Jul 2023
Saturn Holdings Limited (PSC) Appointed
2 Years 3 Months Ago on 7 Jul 2023
Deborah Ann Austin Resigned
2 Years 8 Months Ago on 23 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Feb 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jan 2024
Auditor's resignation
Submitted on 2 Nov 2023
First Gazette notice for voluntary strike-off
Submitted on 24 Oct 2023
Application to strike the company off the register
Submitted on 11 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Termination of appointment of Nicholas John Taylor as a director on 11 September 2023
Submitted on 12 Sep 2023
Resolutions
Submitted on 21 Aug 2023
Statement of capital on 21 August 2023
Submitted on 21 Aug 2023
Solvency Statement dated 18/08/23
Submitted on 21 Aug 2023
Statement by Directors
Submitted on 21 Aug 2023
Repayment History
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