Company number 08439612
Status Active
Incorporation Date 11 March 2013
Company Type Private Limited Company
Address 9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Appointment of Mr Masa Pajkovic as a director on 25 October 2016; Statement of capital following an allotment of shares on 14 October 2016
GBP 178.8531
. The most likely internet sites of TRADECORE GROUP LIMITED are www.tradecoregroup.co.uk, and www.tradecore-group.co.uk. The predicted number of employees is 10 to 20. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tradecore Group Limited is a Private Limited Company.
The company registration number is 08439612. Tradecore Group Limited has been working since 11 March 2013.
The present status of the company is Active. The registered address of Tradecore Group Limited is 9th Floor 107 Cheapside London Ec2v 6dn. The company`s financial liabilities are £309.51k. It is £215.56k against last year. And the total assets are £320.58k, which is £221.14k against last year. OHS SECRETARIES LIMITED is a Secretary of the company. ASIMAKOPOULOS, Tryfon is a Director of the company. PAJKOVIC, Masa is a Director of the company. SARCEVICH, George is a Director of the company. Director KUDIC, Aleksandar has been resigned. The company operates in "Other information technology service activities".
tradecore group Key Finiance
LIABILITIES
£309.51k
+229%
CASH
n/a
TOTAL ASSETS
£320.58k
+222%
All Financial Figures
Current Directors
Secretary
OHS SECRETARIES LIMITED
Appointed Date: 11 March 2013
Resigned Directors
Persons With Significant Control
Alexandros Panagiotidis
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stefan Pajkovic
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TRADECORE GROUP LIMITED Events
03 Apr 2017
Confirmation statement made on 1 April 2017 with updates
17 Feb 2017
Appointment of Mr Masa Pajkovic as a director on 25 October 2016
15 Feb 2017
Statement of capital following an allotment of shares on 14 October 2016
24 Jan 2017
Resolutions
-
RES15 ‐
Change company name resolution on 2016-12-30
24 Jan 2017
Change of name notice
...
... and 17 more events
04 Jun 2013
Statement of capital following an allotment of shares on 13 May 2013
04 Jun 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
23 May 2013
Appointment of Tryfon Asimakopoulos as a director
18 Mar 2013
Current accounting period shortened from 31 March 2014 to 31 December 2013
11 Mar 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)