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Trade Point Depot Limited

Trade Point Depot Limited is an active company incorporated on 31 August 2017 with the registered office located in London, Greater London. Trade Point Depot Limited was registered 8 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10941061
Private limited company
Age
8 years
Incorporated 31 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2048 days
Dated 11 March 2019 (6 years ago)
Next confirmation dated 11 March 2020
Was due on 25 March 2020 (5 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 1708 days
For period 31 Aug28 Feb 2019 (1 year 6 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2020
Was due on 28 February 2021 (4 years ago)
Address
10 Margaret Street
London
W1W 8RL
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Swedish • Lives in Wales • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
28 Feb 2019
For period 28 Aug28 Feb 2019
Traded for 18 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Morg Samoyf (PSC) Resigned
5 Years Ago on 22 Oct 2020
Registered Address Changed
5 Years Ago on 22 Oct 2020
Morg Samoyf (PSC) Appointed
5 Years Ago on 19 Oct 2020
Voluntary Strike-Off Suspended
5 Years Ago on 17 Jan 2020
Voluntary Gazette Notice
5 Years Ago on 19 Nov 2019
Application To Strike Off
5 Years Ago on 6 Nov 2019
Fernipin Garakski Resigned
5 Years Ago on 5 Nov 2019
Registered Address Changed
6 Years Ago on 2 Nov 2019
Mark Alden (PSC) Resigned
6 Years Ago on 31 Oct 2019
Mark Alden Resigned
6 Years Ago on 31 Oct 2019
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Documents
Termination of appointment of Fernipin Garakski as a director on 5 November 2019
Submitted on 24 Oct 2024
Cessation of Morg Samoyf as a person with significant control on 22 October 2020
Submitted on 24 Oct 2024
Notification of Morg Samoyf as a person with significant control on 19 October 2020
Submitted on 22 Oct 2020
Registered office address changed from District of Chorg Holton Road Barry CF63 4RU Wales to 10 Margaret Street London W1W 8RL on 22 October 2020
Submitted on 22 Oct 2020
Voluntary strike-off action has been suspended
Submitted on 17 Jan 2020
First Gazette notice for voluntary strike-off
Submitted on 19 Nov 2019
Application to strike the company off the register
Submitted on 6 Nov 2019
Appointment of Mr Fernipin Garakski as a director on 31 October 2019
Submitted on 2 Nov 2019
Termination of appointment of Mark Alden as a director on 31 October 2019
Submitted on 2 Nov 2019
Cessation of Mark Alden as a person with significant control on 31 October 2019
Submitted on 2 Nov 2019
Repayment History
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