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T

TRADEWALL LIMITED

Dissolved Wakefield

Dormant Company

Dormant Company
T

TRADEWALL LIMITED

Dormant Company

Founded 9 Sept 2016 Dissolved Wakefield, United Kingdom
Dormant Company
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

258a Horbury Road Wakefield WF2 8QU United Kingdom

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

1 active 1 resigned
Status
Abdul HussainDirectorBritishUnited Kingdom7918 Oct 2016Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sdg Registrars Limited

United Kingdom

Active
Notified 9 Sept 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
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Group Structure

Group Structure

SDG REGISTRARS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITAL NOMINEES LIMITED united kingdom
TRADEWALL LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jan 2018GazetteGazette Dissolved VoluntaryView(1 page)
7 Nov 2017GazetteGazette Notice VoluntaryView(1 page)
26 Oct 2017DissolutionDissolution Application Strike Off CompanyView(3 pages)
18 Oct 2016AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
18 Oct 2016OfficersAppointment of Mr Abdul Hussain as director on 2016-10-18View(2 pages)
23 Jan 2018 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
7 Nov 2017 Gazette

Gazette Notice Voluntary

View Document(1 page)
26 Oct 2017 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
18 Oct 2016 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
18 Oct 2016 Officers

Appointment of Mr Abdul Hussain as director on 2016-10-18

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 23 Jan 2018

Gazette Notice Voluntary

8 years ago on 7 Nov 2017

Dissolution Application Strike Off Company

8 years ago on 26 Oct 2017

Change Registered Office Address Company With Date Old Address New Address

9 years ago on 18 Oct 2016

Appointment of Mr Abdul Hussain as director on 2016-10-18

9 years ago on 18 Oct 2016