HDP TRADING LIMITED
LONDON GECX GROUP LIMITED MYRIAD VISION LIMITED

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Company number 04402962
Status Active
Incorporation Date 25 March 2002
Company Type Private Limited Company
Address 28-30 WORSHIP STREET, LONDON, EC2A 2AH
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 December 2015; Previous accounting period extended from 30 September 2015 to 31 December 2015. The most likely internet sites of HDP TRADING LIMITED are www.hdptrading.co.uk, and www.hdp-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hdp Trading Limited is a Private Limited Company. The company registration number is 04402962. Hdp Trading Limited has been working since 25 March 2002. The present status of the company is Active. The registered address of Hdp Trading Limited is 28 30 Worship Street London Ec2a 2ah. . KHAN, Amer Ali is a Director of the company. Secretary AHMED, Umer Kurshid has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director AHMAD, Haris Nazir has been resigned. Director AHMAD, Salman Muzaffur, Doctor has been resigned. Director AHSAN, Muhammad Shabbir has been resigned. Director MUGHAL, Imran has been resigned. Director PATEL, Faizal Rashid has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Director
KHAN, Amer Ali
Appointed Date: 06 April 2010
47 years old

Resigned Directors

Secretary
AHMED, Umer Kurshid
Resigned: 28 February 2009
Appointed Date: 04 April 2002

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 25 March 2002
Appointed Date: 25 March 2002

Director
AHMAD, Haris Nazir
Resigned: 26 June 2009
Appointed Date: 04 April 2002
53 years old

Director
AHMAD, Salman Muzaffur, Doctor
Resigned: 28 February 2009
Appointed Date: 04 April 2002
51 years old

Director
AHSAN, Muhammad Shabbir
Resigned: 28 February 2009
Appointed Date: 04 April 2002
46 years old

Director
MUGHAL, Imran
Resigned: 07 May 2002
Appointed Date: 04 April 2002
50 years old

Director
PATEL, Faizal Rashid
Resigned: 03 June 2010
Appointed Date: 09 June 2009
47 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 25 March 2002
Appointed Date: 25 March 2002

Persons With Significant Control

Gecx Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HDP TRADING LIMITED Events

16 Nov 2016
Confirmation statement made on 31 October 2016 with updates
30 Sep 2016
Full accounts made up to 31 December 2015
01 Jul 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
11 Feb 2016
Company name changed gecx group LIMITED\certificate issued on 11/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-08

16 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,800,000

...
... and 68 more events
09 Apr 2002
Ad 04/04/02--------- £ si 210@1=210 £ ic 2/212
09 Apr 2002
Director resigned
09 Apr 2002
Secretary resigned
09 Apr 2002
Registered office changed on 09/04/02 from: the studio st nicholas close elstree hertfordshire WD6 3EW
25 Mar 2002
Incorporation

HDP TRADING LIMITED Charges

29 November 2012
Rent deposit deed
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: Nyraff Limited
Description: Bank account holding £8,572.80.
16 September 2011
Rent deposit deed
Delivered: 24 September 2011
Status: Outstanding
Persons entitled: Nyraff Limited
Description: Bank account holding £21576.00.