Company number 03581135
Status Active
Incorporation Date 15 June 1998
Company Type Private Limited Company
Address 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
GBP 2
; Director's details changed for John Applebaum on 15 February 2016. The most likely internet sites of TRADEFUND INVESTMENTS LIMITED are www.tradefundinvestments.co.uk, and www.tradefund-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Tradefund Investments Limited is a Private Limited Company.
The company registration number is 03581135. Tradefund Investments Limited has been working since 15 June 1998.
The present status of the company is Active. The registered address of Tradefund Investments Limited is 19 20 Bourne Court Southend Road Woodford Green Essex Ig8 8hd. The company`s financial liabilities are £61.9k. It is £17.21k against last year. The cash in hand is £85.12k. It is £34.36k against last year. And the total assets are £85.12k, which is £9.36k against last year. APPLEBAUM, John is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary ROSENBERG, Yehuda has been resigned. Director ROSENBERG, Abraham has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".
tradefund investments Key Finiance
LIABILITIES
£61.9k
+38%
CASH
£85.12k
+67%
TOTAL ASSETS
£85.12k
+12%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 06 July 1998
Appointed Date: 15 June 1998
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 06 July 1998
Appointed Date: 15 June 1998
TRADEFUND INVESTMENTS LIMITED Events
08 Dec 2016
Total exemption small company accounts made up to 30 June 2016
16 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
16 Jun 2016
Director's details changed for John Applebaum on 15 February 2016
06 Jun 2016
Registration of charge 035811350008, created on 2 June 2016
06 Jun 2016
Registration of charge 035811350010, created on 2 June 2016
...
... and 62 more events
03 Aug 1998
New director appointed
03 Aug 1998
Registered office changed on 03/08/98 from: the britannia suite, international house, 82-86 deansgate, manchester M3 2ER
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03 Aug 1998
Registered office changed on 03/08/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
13 Jul 1998
Company name changed tradefund LIMITED\certificate issued on 14/07/98
15 Jun 1998
Incorporation
2 June 2016
Charge code 0358 1135 0010
Delivered: 6 June 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 129A offord road, N1 1PH, title number: NGL801122…
2 June 2016
Charge code 0358 1135 0009
Delivered: 6 June 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 129B offord road, N1 1PH, title number: NGL801123…
2 June 2016
Charge code 0358 1135 0008
Delivered: 6 June 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 129A offord road, N1 1PH title number: NGL801122. 129B…
30 March 2001
Legal charge
Delivered: 15 November 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 129A offord road, islington, london.
30 March 2001
Legal charge
Delivered: 15 November 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Property k/a 129B offord road, islington, london.
9 July 1999
Debenture
Delivered: 16 July 1999
Status: Satisfied
on 4 February 2016
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
9 July 1999
Legal mortgage
Delivered: 16 July 1999
Status: Satisfied
on 4 February 2016
Persons entitled: Bank Leumi (UK) PLC
Description: The f/h property k/a 181 hemingford road london t/n…
9 July 1999
Legal mortgage
Delivered: 16 July 1999
Status: Satisfied
on 4 February 2016
Persons entitled: Bank Leumi (UK) PLC
Description: The f/h property k/a 4 somerfield road stoke newington…
9 July 1999
Legal mortgage
Delivered: 16 July 1999
Status: Satisfied
on 4 February 2016
Persons entitled: Bank Leumi (UK) PLC
Description: The f/h property k/a coles yard 10E fairhazel gardens…
9 July 1999
Legal mortgage
Delivered: 16 July 1999
Status: Satisfied
on 4 February 2016
Persons entitled: Bank Leumi (UK) PLC
Description: The f/h property k/a 129 offord road barnsbury london t/n…