Company number 08233685
Status Active
Incorporation Date 28 September 2012
Company Type Private Limited Company
Address 21 GREAT WINCHESTER STREET, LONDON, EC2N 2JA
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
GBP 1
. The most likely internet sites of TRADERISKS LEGAL LIMITED are www.traderiskslegal.co.uk, and www.traderisks-legal.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Traderisks Legal Limited is a Private Limited Company.
The company registration number is 08233685. Traderisks Legal Limited has been working since 28 September 2012.
The present status of the company is Active. The registered address of Traderisks Legal Limited is 21 Great Winchester Street London Ec2n 2ja. The cash in hand is £0k. It is £0k against last year. . PESENTI, Antoine Stevens is a Director of the company. PILATO, Alejandro Miguel, Dr is a Director of the company. SLATER, Jonathan David is a Director of the company. Director HART, Andrew John has been resigned. Director PEERS DE NIEUWBURGH, Edouard has been resigned. The company operates in "Solicitors".
traderisks legal Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
HART, Andrew John
Resigned: 20 August 2013
Appointed Date: 28 September 2012
59 years old
Persons With Significant Control
Traderisks Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TRADERISKS LEGAL LIMITED Events
04 Oct 2016
Confirmation statement made on 28 September 2016 with updates
22 Apr 2016
Accounts for a dormant company made up to 31 July 2015
13 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
28 Apr 2015
Accounts for a dormant company made up to 31 July 2014
28 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
...
... and 1 more events
13 Jun 2014
Accounts for a dormant company made up to 30 September 2013
25 Oct 2013
Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
07 Oct 2013
Termination of appointment of Edouard Peers De Nieuwburgh as a director
07 Oct 2013
Termination of appointment of Andrew Hart as a director
28 Sep 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted