Company number 06836465
Status Active
Incorporation Date 4 March 2009
Company Type Private Limited Company
Address 13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON, ENGLAND, W1G 0JR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Termination of appointment of a secretary; Termination of appointment of Starwell International Ltd as a secretary on 23 December 2016. The most likely internet sites of HANSATRADE LIMITED are www.hansatrade.co.uk, and www.hansatrade.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Hansatrade Limited is a Private Limited Company.
The company registration number is 06836465. Hansatrade Limited has been working since 04 March 2009.
The present status of the company is Active. The registered address of Hansatrade Limited is 13 John Prince S Street 2nd Floor London England W1g 0jr. The company`s financial liabilities are £4.65k. It is £1.51k against last year. . NORONHA, Hema is a Director of the company. Secretary STARWELL INTERNATIONAL LTD has been resigned. Director BANGER, Danny has been resigned. Director KIM, Youngsam has been resigned. Director FYNEL LIMITED has been resigned. Director TRENDMAX INC. has been resigned. The company operates in "Non-specialised wholesale trade".
hansatrade Key Finiance
LIABILITIES
£4.65k
+47%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
STARWELL INTERNATIONAL LTD
Resigned: 23 December 2016
Appointed Date: 04 March 2009
Director
BANGER, Danny
Resigned: 01 March 2012
Appointed Date: 04 March 2009
45 years old
Director
KIM, Youngsam
Resigned: 23 December 2016
Appointed Date: 01 March 2012
55 years old
Director
FYNEL LIMITED
Resigned: 04 March 2013
Appointed Date: 04 March 2009
Director
TRENDMAX INC.
Resigned: 23 December 2016
Appointed Date: 04 March 2013
Persons With Significant Control
Ms Tetiana Bil
Notified on: 4 March 2017
48 years old
Nature of control: Has significant influence or control
HANSATRADE LIMITED Events
11 Mar 2017
Confirmation statement made on 4 March 2017 with updates
29 Dec 2016
Termination of appointment of a secretary
28 Dec 2016
Termination of appointment of Starwell International Ltd as a secretary on 23 December 2016
27 Dec 2016
Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 27 December 2016
27 Dec 2016
Appointment of Ms Hema Noronha as a director on 23 December 2016
...
... and 21 more events
20 Sep 2010
Director's details changed for Mr Danny Banger on 16 April 2010
04 Jun 2010
Total exemption full accounts made up to 31 March 2010
23 Mar 2010
Annual return made up to 4 March 2010 with full list of shareholders
03 Sep 2009
Director's change of particulars / danny banger / 01/07/2009
04 Mar 2009
Incorporation
