TERRA TRADE LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 0AG
Company number 02789919
Status Active
Incorporation Date 15 February 1993
Company Type Private Limited Company
Address OASIS CAMDEN, 85 - 87 BAYHAM STREET, LONDON, NW1 0AG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 21 February 2017 with updates; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 . The most likely internet sites of TERRA TRADE LIMITED are www.terratrade.co.uk, and www.terra-trade.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Terra Trade Limited is a Private Limited Company. The company registration number is 02789919. Terra Trade Limited has been working since 15 February 1993. The present status of the company is Active. The registered address of Terra Trade Limited is Oasis Camden 85 87 Bayham Street London Nw1 0ag. . IGNJATOVIC, Dalibora is a Secretary of the company. IGNJATOVIC, Dragoslav is a Director of the company. Secretary BULATOVIC, Dragan has been resigned. Nominee Secretary GRAY'S INN SECRETARIES LIMITED has been resigned. Director BLANUSA, Zarko has been resigned. Nominee Director DH & B DIRECTORS LIMITED has been resigned. Nominee Director DH & B MANAGERS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
IGNJATOVIC, Dalibora
Appointed Date: 10 February 1995
Director
IGNJATOVIC, Dragoslav
Appointed Date: 22 March 1993
77 years old

Resigned Directors

Secretary
BULATOVIC, Dragan
Resigned: 10 February 1995
Appointed Date: 19 April 1993
Nominee Secretary
GRAY'S INN SECRETARIES LIMITED
Resigned: 19 April 1993
Appointed Date: 15 February 1993
Director
BLANUSA, Zarko
Resigned: 01 March 1996
Appointed Date: 17 January 1994
75 years old
Nominee Director
DH & B DIRECTORS LIMITED
Resigned: 22 March 1993
Appointed Date: 15 February 1993
Nominee Director
DH & B MANAGERS LIMITED
Resigned: 22 March 1993
Appointed Date: 15 February 1993

Persons With Significant Control

Mr Dragoslav Ignjatovic
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

TERRA TRADE LIMITED Events

03 Mar 2017
Total exemption full accounts made up to 31 December 2016
23 Feb 2017
Confirmation statement made on 21 February 2017 with updates
23 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000
22 Jan 2016
Total exemption small company accounts made up to 31 December 2015
27 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 66 more events
29 Mar 1993
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Mar 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Mar 1993
£ nc 100/1000 15/03/93
23 Mar 1993
Company name changed burginhall 676 LIMITED\certificate issued on 24/03/93
15 Feb 1993
Incorporation

TERRA TRADE LIMITED Charges

2 December 1993
Charge over credit balances
Delivered: 21 December 1993
Status: Satisfied on 20 April 1994
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all sums of money deposited by the…
4 October 1993
Rent deposit deed
Delivered: 18 October 1993
Status: Outstanding
Persons entitled: Wonham Properties Limited
Description: £7,250.

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