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Trading Core Investment Ltd

Trading Core Investment Ltd is a dissolved company incorporated on 10 February 2016 with the registered office located in London, Greater London. Trading Core Investment Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 15 May 2018 (7 years ago)
Was 2 years 3 months old at the time of dissolution
Via compulsory strike-off
Company No
09998355
Private limited company
Age
9 years
Incorporated 10 February 2016
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
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Contact Update Details
Address
20-22 Wenlock Road
London
N1 7GU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
VP Afraneo Fernandez Naigles
PSC • Director • Secretary • Brazilian • Lives in Brazil • Born in Aug 1970 • Business Executive
Mr Luis Miguel Flores Castillo
Director • Dominican • Lives in Dominican Republic • Born in Feb 1978
Ceo Luis Miguel Flores
PSC • Dominican • Lives in United States • Born in Feb 1978
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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 (2017–2017)
Period Ended
28 Feb 2017
For period 28 Feb ⟶ 28 Feb 2017
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£8.55K
Total Liabilities
£0
Net Assets
£8.55K
Debt Ratio (%)
0%
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Latest Activity
Compulsory Dissolution
7 Years Ago on 15 May 2018
Compulsory Gazette Notice
7 Years Ago on 27 Feb 2018
Dormant Accounts Submitted
7 Years Ago on 1 Dec 2017
Confirmation Submitted
8 Years Ago on 2 Dec 2016
Jorge De Frutos Rodriguez Resigned
9 Years Ago on 9 Nov 2016
Afraneo Fernandes Naigles Appointed
9 Years Ago on 30 Oct 2016
Confirmation Submitted
9 Years Ago on 1 Oct 2016
Alexander Sperber Resigned
9 Years Ago on 27 Sep 2016
Coo Afraneo Fernandes Naigles Appointed
9 Years Ago on 1 Jun 2016
Incorporated
9 Years Ago on 10 Feb 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 May 2018
First Gazette notice for compulsory strike-off
Submitted on 27 Feb 2018
Accounts for a dormant company made up to 28 February 2017
Submitted on 1 Dec 2017
Confirmation statement made on 1 December 2016 with updates
Submitted on 2 Dec 2016
Appointment of Afraneo Fernandes Naigles as a director on 30 October 2016
Submitted on 14 Nov 2016
Termination of appointment of Jorge De Frutos Rodriguez as a director on 9 November 2016
Submitted on 10 Nov 2016
Confirmation statement made on 29 September 2016 with updates
Submitted on 1 Oct 2016
Appointment of Coo Afraneo Fernandes Naigles as a secretary on 1 June 2016
Submitted on 30 Sep 2016
Termination of appointment of Alexander Sperber as a director on 27 September 2016
Submitted on 27 Sep 2016
Incorporation
Submitted on 10 Feb 2016
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Repayment History
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