Tectrade International Holdings Limited
Company Profile
dissolved
Tectrade International Holdings Limited
09734254•Private Limited With Share Capital
6 Mitre Passage, Greenwich Peninsula, London, SE100ER
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Incorporated
14/08/2015
Company Age
10 years
Directors
5
Employees
—
SIC Code
74990
Risk
—
Company Overview
Registration, classification & business activity
Tectrade International Holdings Limited (09734254) is a private limited with share capital incorporated on 14/08/2015 (10 years old) and registered in london, SE100ER. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Incorporated 14/08/2015
SE100ER
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:10-03-2026
Gazette Notice Voluntary
Category:Gazette
Date:23-12-2025
Capital Alter Shares Subdivision
Category:Capital
Date:17-12-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:16-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-12-2025
Legacy
Category:Capital
Date:10-12-2025
Legacy
Category:Insolvency
Date:10-12-2025
Resolution
Category:Resolution
Date:10-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2025
Move Registers To Sail Company With New Address
Category:Address
Date:04-08-2025
Change Sail Address Company With New Address
Category:Address
Date:25-07-2025
Memorandum Articles
Category:Incorporation
Date:07-04-2025
Resolution
Category:Resolution
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-11-2024
Legacy
Category:Accounts
Date:22-11-2024
Legacy
Category:Other
Date:22-11-2024
Legacy
Category:Other
Date:22-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-11-2024
Legacy
Category:Accounts
Date:07-11-2024
Legacy
Category:Other
Date:07-11-2024
Legacy
Category:Other
Date:07-11-2024
Legacy
Category:Accounts
Date:07-11-2024
Legacy
Category:Other
Date:07-11-2024
Legacy
Category:Other
Date:07-11-2024
Legacy
Category:Other
Date:12-10-2024
Legacy
Category:Other
Date:12-10-2024
Legacy
Category:Other
Date:12-10-2024
Legacy
Category:Other
Date:12-10-2024
Legacy
Category:Other
Date:16-09-2024
Second Filing Of Director Termination With Name
Category:Officers
Date:07-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2019
Resolution
Category:Resolution
Date:14-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2018
Resolution
Category:Resolution
Date:06-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:16-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2016
Resolution
Category:Resolution
Date:14-04-2016
Legacy
Category:Capital
Date:29-03-2016
Risk Assessment
Not Rated
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2025
Filing Date13/11/2024
Latest Accounts31/12/2023
Trading Addresses
2940 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B377YN
6 Mitre Passage, London, SE100ERRegistered
Related Companies
6
Contact
6 Mitre Passage, Greenwich Peninsula, London, SE100ER