CompanyTrack
T

TRADERISKS CAPITAL LIMITED

Dissolved London

Fund management activities

Fund management activities
T

TRADERISKS CAPITAL LIMITED

Fund management activities

Founded 27 Feb 2019 Dissolved London, England
Fund management activities
Accounts Submitted
Confirmation Statement Submitted 5 Aug 2020
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

Registered Address

5 New Street Square London EC4A 3TW England

Credit Report

Discover TRADERISKS CAPITAL LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 2 resigned
Status
Alex PilatoDirectorBritishEngland6827 Feb 2019Active
Antoine Stevens PesentiDirectorFrenchEngland5527 Feb 2019Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Traderisks Limited

United Kingdom

Active
Notified 27 Feb 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

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 CAPITAL LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2020GazetteGazette Dissolved VoluntaryView(1 page)
5 Aug 2020Confirmation StatementConfirmation statement made on 2020-02-26 with no updatesView(3 pages)
21 Apr 2020GazetteGazette Notice VoluntaryView(1 page)
9 Apr 2020DissolutionDissolution Application Strike Off CompanyView(1 page)
6 Apr 2020OfficersTermination of Jonathan David Slater as director on 2020-03-23View(1 page)
6 Oct 2020 Gazette

Gazette Dissolved Voluntary

5 Aug 2020 Confirmation Statement

Confirmation statement made on 2020-02-26 with no updates

21 Apr 2020 Gazette

Gazette Notice Voluntary

9 Apr 2020 Dissolution

Dissolution Application Strike Off Company

6 Apr 2020 Officers

Termination of Jonathan David Slater as director on 2020-03-23

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 6 Oct 2020

Confirmation statement made on 2020-02-26 with no updates

5 years ago on 5 Aug 2020

Gazette Notice Voluntary

5 years ago on 21 Apr 2020

Dissolution Application Strike Off Company

5 years ago on 9 Apr 2020

Termination of Jonathan David Slater as director on 2020-03-23

5 years ago on 6 Apr 2020