TRADESPACE UK LIMITED - Profile & Financials

Accounts Submitted 25 Jan 2018

Confirmation Statement Submitted 6 Jul 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Ground Floor 30 City Road London EC1Y 2AB

Credit Report

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Mutual Companies

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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

7 active 4 resigned

Show resigned officers

						Status
Andris Jansons	Director	British	England	67	4 Jul 2006	Active
David Alan Pears	Director	British	United Kingdom	57	4 Jul 2006	Active
Mark Andrew Pears	Director	British	United Kingdom	63	4 Jul 2006	Active
Tomas Jansons	Director	British	England	33	23 Jun 2015	Active
Trevor Steven Pears	Director	British	United Kingdom	61	4 Jul 2006	Active
William Frederick Bennett	Secretary	Unknown	Unknown	—	15 Mar 2013	Active
Wpg Registrars Limited	Corporate-director	United Kingdom	Unknown	—	4 Jul 2006	Active

Shareholders

Shareholders (4)


Trevor Steven Pears, Mark Andrew Pears, Barry Shaw (tsp 97)	16.7%	167	Ordinary-a	28 Sept 2015
David Alan Pears, Barry Shaw, Michael Baker (dap 92)	16.7%	167	Ordinary-a	28 Sept 2015
Mark Andrew Pears, Trevor Steven Pears, Barry Shaw (map 97)	16.6%	166	Ordinary-a	28 Sept 2015

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

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

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

Andris Jansons

Ceased 14 Jun 2017

Ceased

Mark Andrew Pears

Ceased 17 Dec 2018

Ceased

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Group Structure

AJ HOLDCO 1 LTD united kingdom

TRADESPACE UK LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
30 Apr 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
12 Feb 2019	Gazette	Gazette Notice Voluntary	View(1 page)
5 Feb 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
22 Jan 2019	Persons With Significant Control	Cessation of Mark Andrew Pears as a person with significant control on 2018-12-17	View(1 page)
6 Jul 2018	Confirmation Statement	Confirmation statement made on 2018-07-04 with updates	View(4 pages)