TRADELINK WORLDWIDE LIMITED
LONDON BURGINHALL 1104 LIMITED

Hellopages » City of London » City of London » EC2M 7EB

Company number 03790357
Status Active
Incorporation Date 16 June 1999
Company Type Private Limited Company
Address EC2M 7EB, PARK HOUSE 16-18 FINSBURY CIRCUS, GROUND FLOOR, LONDON, ENGLAND, EC2M 7EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 31 December 2016; Full accounts made up to 31 December 2015; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 2,250,000 . The most likely internet sites of TRADELINK WORLDWIDE LIMITED are www.tradelinkworldwide.co.uk, and www.tradelink-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.1 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.Tradelink Worldwide Limited is a Private Limited Company. The company registration number is 03790357. Tradelink Worldwide Limited has been working since 16 June 1999. The present status of the company is Active. The registered address of Tradelink Worldwide Limited is Ec2m 7eb Park House 16 18 Finsbury Circus Ground Floor London England Ec2m 7eb. . MOECKLER, Harlan Jay is a Secretary of the company. LUFRANO, Jon is a Director of the company. MOECKLER, Harlan Jay is a Director of the company. WOLF, Steven Wesley is a Director of the company. Secretary BRONSTEIN, Keith has been resigned. Secretary WOLF, Steven Wesley has been resigned. Nominee Secretary GRAY'S INN SECRETARIES LIMITED has been resigned. Secretary TRADELINK WORLDWIDE LIMITED has been resigned. Director ABRAHAM, Steven Michael has been resigned. Director BRONSTEIN, Keith has been resigned. Nominee Director DH & B DIRECTORS LIMITED has been resigned. Nominee Director DH & B MANAGERS LIMITED has been resigned. Director GELBER, Matthew has been resigned. Director STANDISH, Tristan has been resigned. Director THOMAS, Kevin Gwynfryn has been resigned. Director TODEBUSH, William Elliott has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MOECKLER, Harlan Jay
Appointed Date: 15 February 2007
Director
LUFRANO, Jon
Appointed Date: 08 July 2010
68 years old
Director
MOECKLER, Harlan Jay
Appointed Date: 22 February 2007
68 years old
Director
WOLF, Steven Wesley
Appointed Date: 22 July 1999
69 years old

Resigned Directors

Secretary
BRONSTEIN, Keith
Resigned: 15 February 2007
Appointed Date: 01 September 2006
Secretary
WOLF, Steven Wesley
Resigned: 01 September 2006
Appointed Date: 03 November 1999
Nominee Secretary
GRAY'S INN SECRETARIES LIMITED
Resigned: 03 November 1999
Appointed Date: 16 June 1999
Secretary
TRADELINK WORLDWIDE LIMITED
Resigned: 15 February 2007
Appointed Date: 15 February 2007
Director
ABRAHAM, Steven Michael
Resigned: 25 August 2006
Appointed Date: 26 July 1999
70 years old
Director
BRONSTEIN, Keith
Resigned: 11 May 2010
Appointed Date: 01 September 2006
76 years old
Nominee Director
DH & B DIRECTORS LIMITED
Resigned: 22 July 1999
Appointed Date: 16 June 1999
Nominee Director
DH & B MANAGERS LIMITED
Resigned: 22 July 1999
Appointed Date: 16 June 1999
Director
GELBER, Matthew
Resigned: 08 July 2010
Appointed Date: 11 May 2010
60 years old
Director
STANDISH, Tristan
Resigned: 01 September 2006
Appointed Date: 09 December 1999
59 years old
Director
THOMAS, Kevin Gwynfryn
Resigned: 09 March 2007
Appointed Date: 01 March 2005
70 years old
Director
TODEBUSH, William Elliott
Resigned: 01 July 2005
Appointed Date: 01 May 2002
62 years old

TRADELINK WORLDWIDE LIMITED Events

03 Apr 2017
Full accounts made up to 31 December 2016
07 Oct 2016
Full accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2,250,000
02 Jun 2016
Registered office address changed from 1 Coleman Street, 2nd Floor London EC2R 5BG to PO Box EC2M 7EB Park House 16-18 Finsbury Circus Ground Floor London EC2M 7EB on 2 June 2016
03 Oct 2015
Full accounts made up to 31 December 2014
...
... and 87 more events
04 Aug 1999
Accounting reference date shortened from 30/06/00 to 31/12/99
04 Aug 1999
New director appointed
29 Jul 1999
Memorandum and Articles of Association
22 Jul 1999
Company name changed burginhall 1104 LIMITED\certificate issued on 22/07/99
16 Jun 1999
Incorporation

TRADELINK WORLDWIDE LIMITED Charges

17 July 2012
Master clearing agreement
Delivered: 23 July 2012
Status: Outstanding
Persons entitled: Abn Amro Clearing Bank N.V.
Description: All securities, documents of or entering title to property…

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