BESTRADE D.F. LIMITED

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Company number 05000403
Status Active
Incorporation Date 19 December 2003
Company Type Private Limited Company
Address 9 MANSFIELD STREET, LONDON, W1G 9NY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of BESTRADE D.F. LIMITED are www.bestradedf.co.uk, and www.bestrade-d-f.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Bestrade D F Limited is a Private Limited Company. The company registration number is 05000403. Bestrade D F Limited has been working since 19 December 2003. The present status of the company is Active. The registered address of Bestrade D F Limited is 9 Mansfield Street London W1g 9ny. . POUND, Douglas John is a Secretary of the company. FISSORE, Diego is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director VILLANO, Gennaro has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
POUND, Douglas John
Appointed Date: 19 December 2003
Director
FISSORE, Diego
Appointed Date: 19 December 2003
74 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 December 2003
Appointed Date: 19 December 2003
Director
VILLANO, Gennaro
Resigned: 19 February 2014
Appointed Date: 10 February 2014
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 December 2003
Appointed Date: 19 December 2003

Persons With Significant Control

Mr Diego Fissore
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BESTRADE D.F. LIMITED Events

15 Feb 2017
Confirmation statement made on 4 February 2017 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
...
... and 27 more events
22 Jan 2004
Secretary resigned
22 Jan 2004
Director resigned
22 Jan 2004
New director appointed
22 Jan 2004
New secretary appointed
19 Dec 2003
Incorporation

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