TRADE360 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 09255462
Status Active
Incorporation Date 8 October 2014
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Appointment of Hill Street Registrars Limited as a secretary on 18 May 2016; Termination of appointment of Hill Street Secretaries Limited as a secretary on 18 May 2016. The most likely internet sites of TRADE360 LIMITED are www.trade360.co.uk, and www.trade360.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Trade360 Limited is a Private Limited Company. The company registration number is 09255462. Trade360 Limited has been working since 08 October 2014. The present status of the company is Active. The registered address of Trade360 Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . HILL STREET REGISTRARS LIMITED is a Secretary of the company. ALVAREZ, Robin Julian is a Director of the company. Secretary FOX, Simon Anthony has been resigned. Secretary PIKE, Daron Steven has been resigned. Secretary HILL STREET SECRETARIES LIMITED has been resigned. Director FOX, Simon Anthony has been resigned. Director PIKE, Daron Steven has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HILL STREET REGISTRARS LIMITED
Appointed Date: 18 May 2016
Director
ALVAREZ, Robin Julian
Appointed Date: 30 October 2015
74 years old

Resigned Directors

Secretary
FOX, Simon Anthony
Resigned: 30 October 2015
Appointed Date: 25 June 2015
Secretary
PIKE, Daron Steven
Resigned: 18 May 2015
Appointed Date: 08 October 2014
Secretary
HILL STREET SECRETARIES LIMITED
Resigned: 18 May 2016
Appointed Date: 30 October 2015
Director
FOX, Simon Anthony
Resigned: 30 October 2015
Appointed Date: 27 March 2015
60 years old
Director
PIKE, Daron Steven
Resigned: 18 May 2015
Appointed Date: 08 October 2014
55 years old

Persons With Significant Control

Paragonex Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

TRADE360 LIMITED Events

26 Oct 2016
Confirmation statement made on 8 October 2016 with updates
29 Jul 2016
Appointment of Hill Street Registrars Limited as a secretary on 18 May 2016
29 Jul 2016
Termination of appointment of Hill Street Secretaries Limited as a secretary on 18 May 2016
13 Jul 2016
Accounts for a dormant company made up to 31 October 2015
03 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
...
... and 4 more events
26 Jun 2015
Appointment of Mr Simon Anthony Fox as a secretary on 25 June 2015
25 Jun 2015
Termination of appointment of Daron Steven Pike as a secretary on 18 May 2015
25 Jun 2015
Termination of appointment of Daron Steven Pike as a director on 18 May 2015
09 Apr 2015
Appointment of Mr Simon Anthony Fox as a director on 27 March 2015
08 Oct 2014
Incorporation
Statement of capital on 2014-10-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

TRADE2WIN LIMITED TRADE2YOU LIMITED TRADE365 LIMITED TRADE4 LTD TRADE4BUSINESS LTD TRADE4LIFE COMMUNITY INTEREST COMPANY TRADE4MARKS LTD