TRADEWIND SHIPBROKERS LIMITED

01189362
Dissolved Edgware

Dormant Company

Dormant Company
T

TRADEWIND SHIPBROKERS LIMITED

01189362

Dormant Company

Founded 4 Nov 1974 Dissolved Edgware, United Kingdom website.com
Dormant Company
Accounts Submitted 29 Dec 2015
Confirmation Submitted 18 Aug 2016 Next due 23 Aug 2017 108 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Kenville House Spring Villa Business Park Spring Villa Road Edgware Middlesex HA8 7EB

Full company profile for TRADEWIND SHIPBROKERS LIMITED (01189362), a dissolved company based in Edgware, United Kingdom. Incorporated 4 Nov 1974. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Craven Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown8 Jan 2007Active
Kyriacos George MouskasDirectorBritishUnited Kingdom4427 Aug 2014Active

Shareholders

Shareholders (2)

Loucas Hamatsos
50.0%
2,500
Constantine John Samothrakis
50.0%
2,500

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Constantine John Samothrakis

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1946
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Lucas Hamatsos

British

Active
Notified 6 Apr 2016
Residence Cyprus
DOB November 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Dec 2016GazetteGazette Dissolved Voluntary
20 Sept 2016GazetteGazette Notice Voluntary
7 Sept 2016DissolutionDissolution Application Strike Off Company
18 Aug 2016Confirmation StatementConfirmation statement made on 9 Aug 2016 with updates
29 Dec 2015AccountsAnnual accounts made up to 31 Mar 2015
6 Dec 2016 Gazette

Gazette Dissolved Voluntary

20 Sept 2016 Gazette

Gazette Notice Voluntary

7 Sept 2016 Dissolution

Dissolution Application Strike Off Company

18 Aug 2016 Confirmation Statement

Confirmation statement made on 9 Aug 2016 with updates

29 Dec 2015 Accounts

Annual accounts made up to 31 Mar 2015

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

9 years ago on 6 Dec 2016

Gazette Notice Voluntary

9 years ago on 20 Sept 2016

Dissolution Application Strike Off Company

9 years ago on 7 Sept 2016

Confirmation statement made on 9 Aug 2016 with updates

9 years ago on 18 Aug 2016

Annual accounts made up to 31 Mar 2015

10 years ago on 29 Dec 2015