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T

TRADERISKS LEGAL LIMITED

Dissolved London

Solicitors

Solicitors
T

TRADERISKS LEGAL LIMITED

Solicitors

Founded 28 Sept 2012 Dissolved London, England
Solicitors
Accounts Submitted 25 Mar 2019
Confirmation Statement Submitted 29 Nov 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

5 New Street Square London EC4A 3TW England

Credit Report

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Mutual Companies

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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

3 active 2 resigned
Status
Alejandro Miguel PilatoDirectorBritishEngland6828 Sept 2012Active
Antoine Stevens PesentiDirectorFrenchEngland5528 Sept 2012Active
Jonathan David SlaterDirectorBritishEngland5828 Sept 2012Active

Shareholders

Shareholders (1)

Traderisks Limited
100.0%
113 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Traderisks Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
  • Significant Influence Or Control
See All Controllers

Group Structure

Group Structure

TRADERISKS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRESHAM HOUSE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRESHAM HOUSE LIMITED united kingdom
TRADERISKS LEGAL LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2020GazetteGazette Dissolved VoluntaryView(1 page)
21 Apr 2020GazetteGazette Notice VoluntaryView(1 page)
9 Apr 2020DissolutionDissolution Application Strike Off CompanyView(1 page)
19 Mar 2020AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
29 Nov 2019Confirmation StatementConfirmation statement made on 2019-09-28 with no updatesView(3 pages)
6 Oct 2020 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
21 Apr 2020 Gazette

Gazette Notice Voluntary

View Document(1 page)
9 Apr 2020 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
19 Mar 2020 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
29 Nov 2019 Confirmation Statement

Confirmation statement made on 2019-09-28 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 6 Oct 2020

Gazette Notice Voluntary

5 years ago on 21 Apr 2020

Dissolution Application Strike Off Company

5 years ago on 9 Apr 2020

Change Registered Office Address Company With Date Old Address New Address

5 years ago on 19 Mar 2020

Confirmation statement made on 2019-09-28 with no updates

6 years ago on 29 Nov 2019