TRADESPACE UK LIMITED

Dissolved London

Other letting and operating of own or leased real estate

Other letting and operating of own or leased real estate
T

TRADESPACE UK LIMITED

Other letting and operating of own or leased real estate

Founded 4 Jul 2006 Dissolved London, United Kingdom website.com
Other letting and operating of own or leased real estate

Previous Company Names

TRADE SPACE UK LIMITED 6 Sept 2006 — 1 Dec 2006
JANSONS TRADE PARKS LIMITED 4 Jul 2006 — 6 Sept 2006
Accounts Submitted 25 Jan 2018
Confirmation Submitted 6 Jul 2018 Next due 18 Jul 2019 84 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ground Floor 30 City Road London EC1Y 2AB

Full company profile for TRADESPACE UK LIMITED (05866428), a dissolved company based in London, United Kingdom. Incorporated 4 Jul 2006. Other letting and operating of own or leased real estate. 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
Tomas JansonsDirectorBritishEngland3423 Jun 2015Active
William Frederick BennettSecretaryUnknownUnknown15 Mar 2013Active

Shareholders

Shareholders (4)

Andris Jansons
50.0%
500
Trevor Steven Pears, Mark Andrew Pears, Barry Shaw (tsp 97)
16.7%
167

Persons with Significant Control

Persons with Significant Control (4)

4 Active 3 Ceased

Aj Holdco 1 Limited

United Kingdom

Active
Notified 14 Jun 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Trevor Steven Pears

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Barry Michael Howard Shaw

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Sir Trevor Steven Pears

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Andris Jansons

Ceased 14 Jun 2017

Ceased

Mark Andrew Pears

Ceased 17 Dec 2018

Ceased

Mr Mark Andrew Pears

Ceased 17 Dec 2018

Ceased

Group Structure

Group Structure

AJ HOLDCO 1 LTD united kingdom
TRADESPACE UK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land on the north west side of Manchester Road, Bradford BRADFORD
Freehold-14 Feb 2007
land on the north west side of Manchester Road, Bradford
Freehold
Added 14 Feb 2007
District BRADFORD

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2019GazetteGazette Dissolved Voluntary
12 Feb 2019GazetteGazette Notice Voluntary
5 Feb 2019DissolutionDissolution Application Strike Off Company
22 Jan 2019Persons With Significant ControlCessation of Mark Andrew Pears as a person with significant control on 17 Dec 2018
6 Jul 2018Confirmation StatementConfirmation statement made on 4 Jul 2018 with updates
30 Apr 2019 Gazette

Gazette Dissolved Voluntary

12 Feb 2019 Gazette

Gazette Notice Voluntary

5 Feb 2019 Dissolution

Dissolution Application Strike Off Company

22 Jan 2019 Persons With Significant Control

Cessation of Mark Andrew Pears as a person with significant control on 17 Dec 2018

6 Jul 2018 Confirmation Statement

Confirmation statement made on 4 Jul 2018 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 30 Apr 2019

Gazette Notice Voluntary

7 years ago on 12 Feb 2019

Dissolution Application Strike Off Company

7 years ago on 5 Feb 2019

Cessation of Mark Andrew Pears as a person with significant control on 17 Dec 2018

7 years ago on 22 Jan 2019

Confirmation statement made on 4 Jul 2018 with updates

7 years ago on 6 Jul 2018