Tradewise Insurance Services Limited
Company Profile
in liquidation
MediumTradewise Insurance Services Limited
04446259•Private Limited With Share Capital
Opus Restructuring Llp, 1 Radian Court, Milton Keynes, MK58PJ
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Incorporated
23/05/2002
Company Age
23 years
Directors
8
Employees
163
SIC Code
66220
Risk
not scored
Company Overview
Registration, classification & business activity
Tradewise Insurance Services Limited (04446259) is a private limited with share capital incorporated on 23/05/2002 (23 years old) and registered in milton keynes, MK58PJ. The company operates under SIC code 66220 - activities of insurance agents and brokers.
Tradewise insurance services limited is an insurance company based out of 300 southbury road, enfield, united kingdom.
Private Limited With Share Capital
SIC: 66220
Medium
Incorporated 23/05/2002
MK58PJ
163 employees
Financial Overview
Total Assets
£27.24M
Liabilities
£25.05M
Net Assets
£2.19M
Turnover
£22.04M
Cash
£9.09M
Key Metrics
163
Employees
8
Directors
1
Shareholders
122
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-04-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-05-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-06-2024
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:16-06-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-05-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2022
Liquidation Disclaimer Notice
Category:Insolvency
Date:06-04-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2022
Resolution
Category:Resolution
Date:11-03-2022
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:11-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-02-2012
Legacy
Category:Capital
Date:06-12-2011
Memorandum Articles
Category:Incorporation
Date:06-12-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-12-2011
Legacy
Category:Insolvency
Date:06-12-2011
Resolution
Category:Resolution
Date:06-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:30-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:08-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2008
Legacy
Category:Officers
Date:25-06-2008
Legacy
Category:Annual Return
Date:06-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2007
Legacy
Category:Annual Return
Date:04-06-2007
Legacy
Category:Officers
Date:17-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2006
Legacy
Category:Annual Return
Date:06-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2005
Legacy
Category:Annual Return
Date:13-06-2005
Legacy
Category:Officers
Date:27-09-2004
Legacy
Category:Officers
Date:27-09-2004
Legacy
Category:Address
Date:25-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2004
Legacy
Category:Mortgage
Date:27-07-2004
Legacy
Category:Annual Return
Date:09-06-2004
Legacy
Category:Officers
Date:06-05-2004
Legacy
Category:Officers
Date:21-04-2004
Legacy
Category:Officers
Date:16-09-2003
Legacy
Category:Capital
Date:12-09-2003
Legacy
Category:Capital
Date:12-09-2003
Resolution
Category:Resolution
Date:12-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2003
Legacy
Category:Annual Return
Date:17-06-2003
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date22/03/2021
Filing Date31/12/2019
Latest Accounts31/12/2018
Trading Addresses
Opus Restructuring Llp, 1 Radian Court, Milton Keynes, Buckinghamshire Mk5 8Pj, MK58PJRegistered
300 Southbury Road, Enfield, Middlesex, EN11TS
Related Companies
2
Contact
02083504020claims@tradewise.giinfo@tradewise.gitradewise.gi
Opus Restructuring Llp, 1 Radian Court, Milton Keynes, MK58PJ