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Tradex Consultancy UK Limited

Tradex Consultancy UK Limited is a liquidation company incorporated on 20 November 2013 with the registered office located in London, Greater London. Tradex Consultancy UK Limited was registered 11 years ago.
Status
Liquidation
Company No
08782731
Private limited company
Age
11 years
Incorporated 20 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 September 2023 (2 years 1 month ago)
Next confirmation dated 13 September 2024
Was due on 27 September 2024 (1 year 1 month ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 10 months ago)
Address
100 Chepstow Road
London
W2 5QP
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Namibian • Lives in South Africa • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£124.99K
Decreased by £31.35K (-20%)
Total Liabilities
-£13.83K
Decreased by £15.87K (-53%)
Net Assets
£111.16K
Decreased by £15.48K (-12%)
Debt Ratio (%)
11%
Decreased by 7.93% (-42%)
Latest Activity
Court Order to Wind Up
2 Years Ago on 6 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Sep 2023
Juan Galicia Montero Resigned
2 Years 2 Months Ago on 28 Aug 2023
Juan Galicia Montero Resigned
2 Years 2 Months Ago on 28 Aug 2023
Mr Angelo Kolatari Appointed
2 Years 2 Months Ago on 28 Aug 2023
Juan Galicia Montero (PSC) Resigned
2 Years 2 Months Ago on 28 Aug 2023
Angelo Kolatari (PSC) Appointed
2 Years 2 Months Ago on 28 Aug 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 1 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 31 Dec 2022
Confirmation Submitted
3 Years Ago on 23 Feb 2022
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Documents
Order of court to wind up
Submitted on 6 Oct 2023
Notification of Angelo Kolatari as a person with significant control on 28 August 2023
Submitted on 13 Sep 2023
Cessation of Juan Galicia Montero as a person with significant control on 28 August 2023
Submitted on 13 Sep 2023
Confirmation statement made on 13 September 2023 with updates
Submitted on 13 Sep 2023
Appointment of Mr Angelo Kolatari as a director on 28 August 2023
Submitted on 13 Sep 2023
Termination of appointment of Juan Galicia Montero as a secretary on 28 August 2023
Submitted on 13 Sep 2023
Termination of appointment of Juan Galicia Montero as a director on 28 August 2023
Submitted on 13 Sep 2023
Micro company accounts made up to 31 March 2022
Submitted on 1 Jan 2023
Confirmation statement made on 20 November 2022 with no updates
Submitted on 31 Dec 2022
Confirmation statement made on 20 November 2021 with no updates
Submitted on 23 Feb 2022
Repayment History
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