TRADELUXE LIMITED
LONDON TRADE LUX LIMITED

Hellopages » City of London » City of London » EC3V 9DF

Company number 05401378
Status Active
Incorporation Date 22 March 2005
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 1 March 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TRADELUXE LIMITED are www.tradeluxe.co.uk, and www.tradeluxe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tradeluxe Limited is a Private Limited Company. The company registration number is 05401378. Tradeluxe Limited has been working since 22 March 2005. The present status of the company is Active. The registered address of Tradeluxe Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. The company`s financial liabilities are £25.96k. It is £-5.09k against last year. The cash in hand is £5.94k. It is £-134.79k against last year. And the total assets are £145.39k, which is £145.39k against last year. HUGHES, Jason is a Director of the company. Secretary CR SECRETARIES LIMITED has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director HUGHES, Jason has been resigned. Director CAPITAL NOMINEES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


tradeluxe Key Finiance

LIABILITIES £25.96k
-17%
CASH £5.94k
-96%
TOTAL ASSETS £145.39k
All Financial Figures

Current Directors

Director
HUGHES, Jason
Appointed Date: 24 September 2010
54 years old

Resigned Directors

Secretary
CR SECRETARIES LIMITED
Resigned: 01 January 2013
Appointed Date: 22 March 2005
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 22 March 2005
Appointed Date: 22 March 2005
Director
HUGHES, Jason
Resigned: 24 September 2010
Appointed Date: 24 September 2010
54 years old
Director
CAPITAL NOMINEES LIMITED
Resigned: 01 January 2013
Appointed Date: 22 March 2005
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 22 March 2005
Appointed Date: 22 March 2005

Persons With Significant Control

Mr Patrick Salomon Malek
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

TRADELUXE LIMITED Events

31 Mar 2017
Confirmation statement made on 22 March 2017 with updates
01 Mar 2017
Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 1 March 2017
25 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Compulsory strike-off action has been discontinued
21 Jun 2016
First Gazette notice for compulsory strike-off
...
... and 32 more events
05 Apr 2005
New director appointed
31 Mar 2005
Ad 22/03/05-22/03/05 £ si [email protected]=500 £ ic 500/1000
31 Mar 2005
Director resigned
31 Mar 2005
Secretary resigned
22 Mar 2005
Incorporation

Similar Companies

TRADELUX LP TRADELUX PROPERTIES L.P. TRADEM LTD TRADEMAGIC HOLDINGS LIMITED TRADEMAGIC LIMITED TRADEMAGNET UK LIMITED TRADEMAID LIMITED