TRADING CO (GERMANY) LTD
LONDON

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Company number 05909938
Status Active
Incorporation Date 18 August 2006
Company Type Private Limited Company
Address CODDAN CPM LTD, 120 BAKER STREET, 3RD FLOOR, LONDON, W1U 6TU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 18 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of TRADING CO (GERMANY) LTD are www.tradingcogermany.co.uk, and www.trading-co-germany.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Trading Co Germany Ltd is a Private Limited Company. The company registration number is 05909938. Trading Co Germany Ltd has been working since 18 August 2006. The present status of the company is Active. The registered address of Trading Co Germany Ltd is Coddan Cpm Ltd 120 Baker Street 3rd Floor London W1u 6tu. . CODDAN SECRETARY SERVICE LIMITED is a Secretary of the company. OSTAPCHUK, Ekaterina is a Director of the company. Director ARAUZ DE LEON, Iran has been resigned. Director CODDAN MANAGERS SERVICE LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CODDAN SECRETARY SERVICE LIMITED
Appointed Date: 18 August 2006
Director
OSTAPCHUK, Ekaterina
Appointed Date: 01 August 2008
43 years old

Resigned Directors

Director
ARAUZ DE LEON, Iran
Resigned: 01 December 2009
Appointed Date: 30 September 2008
47 years old
Director
CODDAN MANAGERS SERVICE LIMITED
Resigned: 01 August 2010
Appointed Date: 18 August 2006

Persons With Significant Control

Ekaterina Ostapchuk
Notified on: 18 August 2016
51 years old
Nature of control: Ownership of shares – 75% or more

TRADING CO (GERMANY) LTD Events

01 Sep 2016
Accounts for a dormant company made up to 31 August 2016
01 Sep 2016
Confirmation statement made on 18 August 2016 with updates
01 Sep 2015
Accounts for a dormant company made up to 31 August 2015
01 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
01 Sep 2015
Director's details changed for Mrs Ekaterina Ostapchuk on 1 September 2015
...
... and 26 more events
12 Nov 2008
Director appointed miss iran arauz de leon
14 Jan 2008
Return made up to 18/08/07; full list of members
14 Jan 2008
Accounts for a dormant company made up to 31 August 2007
16 Apr 2007
Registered office changed on 16/04/07 from: dept 706 78 marylebone high street london W1U 5AP
18 Aug 2006
Incorporation

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