TRADEX ENTERPRISES LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
T

TRADEX ENTERPRISES LIMITED

Activities of other holding companies n.e.c.

Founded 17 Jan 2005 Dissolved London, England website.com
Activities of other holding companies n.e.c.
Accounts Submitted 20 Dec 2019
Confirmation Submitted 12 Mar 2020 Next due 31 Jan 2021 65 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

3rd Floor, 80 Cheapside, London Mayfair London EC2V 6EE England

Full company profile for TRADEX ENTERPRISES LIMITED (05333826), a dissolved company based in London, England. Incorporated 17 Jan 2005. Activities of other holding companies n.e.c.. 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 16,348,519 Shares £16.35m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Dec 201416,348,519£16.35m£16.35m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

London Capital Group Holdings Plc
100.0%
36,836,367

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

TRADEX ENTERPRISES LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jun 2022GazetteGazette Dissolved Compulsory
23 Dec 2021OfficersTermination of Mukid Hossain Chowdhury as director on 20 Dec 2019
11 Dec 2021DissolutionDissolved Compulsory Strike Off Suspended
9 Nov 2021GazetteGazette Notice Compulsory
7 May 2021GazetteGazette Filings Brought Up To Date
14 Jun 2022 Gazette

Gazette Dissolved Compulsory

23 Dec 2021 Officers

Termination of Mukid Hossain Chowdhury as director on 20 Dec 2019

11 Dec 2021 Dissolution

Dissolved Compulsory Strike Off Suspended

9 Nov 2021 Gazette

Gazette Notice Compulsory

7 May 2021 Gazette

Gazette Filings Brought Up To Date

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

3 years ago on 14 Jun 2022

Termination of Mukid Hossain Chowdhury as director on 20 Dec 2019

4 years ago on 23 Dec 2021

Dissolved Compulsory Strike Off Suspended

4 years ago on 11 Dec 2021

Gazette Notice Compulsory

4 years ago on 9 Nov 2021

Gazette Filings Brought Up To Date

5 years ago on 7 May 2021