Trade Facts Ltd

DataGardener
dissolved
Unknown

Trade Facts Ltd

05054098•Private Limited With Share Capital

Devon House, 58 St Katharine'S Way, London, E1W1JP

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Incorporated

24/02/2004

Company Age

22 years

Directors

2

Employees

—

SIC Code

66120

Risk

not scored

Company Overview

Registration, classification & business activity

Trade Facts Ltd (05054098) is a private limited with share capital incorporated on 24/02/2004 (22 years old) and registered in london, E1W1JP. The company operates under SIC code 66120 - security and commodity contracts dealing activities.

Private Limited With Share Capital
SIC: 66120
Unknown
Incorporated 24/02/2004
E1W1JP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
S
sixto luis alonso
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:17-01-2023
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:15-11-2022
Gazette Notice Voluntary
Category:Gazette
Date:18-10-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:10-10-2022
Memorandum Articles
Category:Incorporation
Date:03-10-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-09-2022
Resolution
Category:Resolution
Date:28-09-2022
Legacy
Category:Insolvency
Date:28-09-2022
Legacy
Category:Capital
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-08-2018
Resolution
Category:Resolution
Date:04-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2018
Appoint Person Director Company With Name
Category:Officers
Date:30-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Resolution
Category:Resolution
Date:30-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:01-06-2016
Resolution
Category:Resolution
Date:27-05-2016
Move Registers To Sail Company With New Address
Category:Address
Date:24-05-2016
Change Sail Address Company With New Address
Category:Address
Date:24-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2016
Resolution
Category:Resolution
Date:20-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:06-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2014
Resolution
Category:Resolution
Date:20-03-2014
Capital Allotment Shares
Category:Capital
Date:12-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2013
Capital Allotment Shares
Category:Capital
Date:26-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:25-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:19-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2009
Legacy
Category:Address
Date:25-06-2009
Legacy
Category:Annual Return
Date:26-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2008
Legacy
Category:Annual Return
Date:21-02-2008
Legacy
Category:Officers
Date:21-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2008
Legacy
Category:Annual Return
Date:30-04-2007

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2022
Filing Date18/09/2021
Latest Accounts31/12/2020

Trading Addresses

Devon House, 58-60 St. Katharines Way, London, E1W1JPRegistered
Park House, 16 Finsbury Circus, London, EC2M7EB
Devon House, 58-60 St. Katharines Way, London, E1W1JPRegistered
Park House, 16 Finsbury Circus, London, EC2M7EB

Contact

Devon House, 58 St Katharine'S Way, London, E1W1JP