ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Traderswell Ltd

Traderswell Ltd is a dissolved company incorporated on 3 May 2019 with the registered office located in Rhyl, Clwyd. Traderswell Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 26 January 2021 (4 years ago)
Was 1 year 8 months old at the time of dissolution
Via compulsory strike-off
Company No
11977048
Private limited company
Age
6 years
Incorporated 3 May 2019
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
Learn more about Traderswell Ltd
Contact
Address
20 Lon Olwen
Kinmel Bay
Rhyl
LL18 5LQ
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Ms Camelle Fatima Montealegre
Director • PSC • Filipino • Lives in Philippines • Born in Sep 1986
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Traderswell Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
4 Years Ago on 26 Jan 2021
Compulsory Gazette Notice
4 Years Ago on 10 Nov 2020
Registered Address Changed
5 Years Ago on 6 Jan 2020
Accounting Period Shortened
6 Years Ago on 23 Aug 2019
Denisa Kovacova (PSC) Resigned
6 Years Ago on 11 Jun 2019
Camelle Fatima Montealegre (PSC) Appointed
6 Years Ago on 11 Jun 2019
Ms Camelle Fatima Montealegre Appointed
6 Years Ago on 11 Jun 2019
Denisa Kovacova Resigned
6 Years Ago on 11 Jun 2019
Registered Address Changed
6 Years Ago on 23 May 2019
Incorporated
6 Years Ago on 3 May 2019
Get Alerts
Get Credit Report
Discover Traderswell Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Jan 2021
First Gazette notice for compulsory strike-off
Submitted on 10 Nov 2020
Registered office address changed from 95 Abbotts Walk Bexleyheath Kent DA7 5RN to 20 Lon Olwen Kinmel Bay Rhyl LL18 5LQ on 6 January 2020
Submitted on 6 Jan 2020
Cessation of Denisa Kovacova as a person with significant control on 11 June 2019
Submitted on 2 Sep 2019
Notification of Camelle Fatima Montealegre as a person with significant control on 11 June 2019
Submitted on 29 Aug 2019
Current accounting period shortened from 31 May 2020 to 5 April 2020
Submitted on 23 Aug 2019
Termination of appointment of Denisa Kovacova as a director on 11 June 2019
Submitted on 21 Jun 2019
Appointment of Ms Camelle Fatima Montealegre as a director on 11 June 2019
Submitted on 21 Jun 2019
Registered office address changed from 157a Caldmore Road Walsall WS1 3RF United Kingdom to 95 Abbotts Walk Bexleyheath Kent DA7 5RN on 23 May 2019
Submitted on 23 May 2019
Incorporation
Submitted on 3 May 2019
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs