TRADE BOX TRADE LIMITED
WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN8 7EA

Company number 06966153
Status Active
Incorporation Date 17 July 2009
Company Type Private Limited Company
Address 266-268 HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1 . The most likely internet sites of TRADE BOX TRADE LIMITED are www.tradeboxtrade.co.uk, and www.trade-box-trade.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Trade Box Trade Limited is a Private Limited Company. The company registration number is 06966153. Trade Box Trade Limited has been working since 17 July 2009. The present status of the company is Active. The registered address of Trade Box Trade Limited is 266 268 High Street Waltham Cross Hertfordshire En8 7ea. The company`s financial liabilities are £2.08k. It is £2.08k against last year. The cash in hand is £0.6k. It is £-39.82k against last year. And the total assets are £15.6k, which is £-24.82k against last year. RAMIS, Hayrettin is a Director of the company. RAMIS, Isin is a Director of the company. Director ANTHONY, Nicholas St John has been resigned. Director HOLDER, Michael has been resigned. The company operates in "Dormant Company".


trade box trade Key Finiance

LIABILITIES £2.08k
+207900%
CASH £0.6k
-99%
TOTAL ASSETS £15.6k
-62%
All Financial Figures

Current Directors

Director
RAMIS, Hayrettin
Appointed Date: 17 December 2013
62 years old
Director
RAMIS, Isin
Appointed Date: 18 March 2014
57 years old

Resigned Directors

Director
ANTHONY, Nicholas St John
Resigned: 28 June 2015
Appointed Date: 23 July 2009
65 years old
Director
HOLDER, Michael
Resigned: 23 July 2009
Appointed Date: 17 July 2009
64 years old

Persons With Significant Control

Mr Hayrettin Ramis
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

TRADE BOX TRADE LIMITED Events

16 Aug 2016
Confirmation statement made on 17 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Sep 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
08 Jul 2015
Termination of appointment of Nicholas Anthony as a director on 28 June 2015
20 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 13 more events
24 Dec 2009
Particulars of a mortgage or charge / charge no: 1
28 Jul 2009
Appointment terminated director michael holder
28 Jul 2009
Director appointed nicholas anthony
28 Jul 2009
Registered office changed on 28/07/2009 from 266/268 high street waltham cross hertfordshire EN8 7EA
17 Jul 2009
Incorporation

TRADE BOX TRADE LIMITED Charges

21 December 2009
Rent deposit deed
Delivered: 24 December 2009
Status: Outstanding
Persons entitled: The John Laing Pension Trust Limited
Description: Rent deposit paid by the tenant see image for full details.

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