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Trade X UK Group Ltd

Trade X UK Group Ltd is a dissolved company incorporated on 29 June 2020 with the registered office located in London, Greater London. Trade X UK Group Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 27 June 2023 (2 years 2 months ago)
Was 2 years 12 months old at the time of dissolution
Via compulsory strike-off
Company No
12702186
Private limited company
Age
5 years
Incorporated 29 June 2020
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 Trade X UK Group Ltd
Contact
Address
4th Floor Silverstream House
45 Fitzroy Street
London
W1T 6EB
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Miss Ioana Pandel
Director • PSC • Sales Person • Romanian • Lives in England • Born in Jul 1995
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Shareholders, PSCs & Group Structure
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Mutual Companies
H & E J Portfolio Ltd
Miss Ioana Pandel is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
30 Jun 2021
For period 30 Jun ⟶ 30 Jun 2021
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£58.4K
Total Liabilities
-£6.4K
Net Assets
£52K
Debt Ratio (%)
11%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
2 Years 2 Months Ago on 27 Jun 2023
Compulsory Gazette Notice
2 Years 5 Months Ago on 21 Mar 2023
Compulsory Strike-Off Discontinued
3 Years Ago on 1 Apr 2022
Confirmation Submitted
3 Years Ago on 31 Mar 2022
Micro Accounts Submitted
3 Years Ago on 31 Mar 2022
Compulsory Gazette Notice
3 Years Ago on 22 Mar 2022
Miss Ioan Pandel (PSC) Details Changed
4 Years Ago on 30 Dec 2020
Confirmation Submitted
4 Years Ago on 29 Dec 2020
Ioan Pandel (PSC) Appointed
4 Years Ago on 19 Nov 2020
Steven Bruno (PSC) Resigned
4 Years Ago on 19 Nov 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Jun 2023
First Gazette notice for compulsory strike-off
Submitted on 21 Mar 2023
Compulsory strike-off action has been discontinued
Submitted on 1 Apr 2022
Micro company accounts made up to 30 June 2021
Submitted on 31 Mar 2022
Confirmation statement made on 29 December 2021 with no updates
Submitted on 31 Mar 2022
First Gazette notice for compulsory strike-off
Submitted on 22 Mar 2022
Change of details for Miss Ioan Pandel as a person with significant control on 30 December 2020
Submitted on 30 Dec 2020
Confirmation statement made on 29 December 2020 with updates
Submitted on 29 Dec 2020
Appointment of Miss Ioana Pandel as a director on 19 November 2020
Submitted on 19 Nov 2020
Cessation of Steven Bruno as a person with significant control on 19 November 2020
Submitted on 19 Nov 2020
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Repayment History
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