Tradex Insurance Holdings Limited
Company Profile
dissolved
UnknownTradex Insurance Holdings Limited
07935919•Private Limited With Share Capital
7 Eastern Road, Romford, Essex, RM71TS
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Incorporated
03/02/2012
Company Age
14 years
Directors
4
Employees
—
SIC Code
65120
Risk
not scored
Company Overview
Registration, classification & business activity
Tradex Insurance Holdings Limited (07935919) is a private limited with share capital incorporated on 03/02/2012 (14 years old) and registered in essex, RM71TS. The company operates under SIC code 65120 - non-life insurance.
Private Limited With Share Capital
SIC: 65120
Unknown
Incorporated 03/02/2012
RM71TS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
10
Shareholders
12
CCJs
Board of Directors
3
Name
Position
Filed Documents
84
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:09-01-2024
Auditors Resignation Company
Category:Auditors
Date:02-11-2023
Gazette Notice Voluntary
Category:Gazette
Date:24-10-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:11-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-08-2023
Legacy
Category:Capital
Date:21-08-2023
Legacy
Category:Insolvency
Date:21-08-2023
Resolution
Category:Resolution
Date:21-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2023
Capital Allotment Shares
Category:Capital
Date:25-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2021
Resolution
Category:Resolution
Date:04-01-2021
Resolution
Category:Resolution
Date:04-01-2021
Memorandum Articles
Category:Incorporation
Date:04-01-2021
Capital Allotment Shares
Category:Capital
Date:21-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2020
Capital Allotment Shares
Category:Capital
Date:21-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-01-2018
Resolution
Category:Resolution
Date:16-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:16-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Capital Allotment Shares
Category:Capital
Date:02-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:07-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2014
Termination Director Company With Name
Category:Officers
Date:14-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2013
Termination Director Company With Name
Category:Officers
Date:11-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-02-2013
Capital Allotment Shares
Category:Capital
Date:08-10-2012
Capital Allotment Shares
Category:Capital
Date:08-10-2012
Resolution
Category:Resolution
Date:08-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2012
Incorporation Company
Category:Incorporation
Date:03-02-2012
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date30/09/2024
Filing Date22/09/2023
Latest Accounts31/12/2022
Trading Addresses
7 Eastern Road, Romford, Essex Rm7 1Ts, RM71TSRegistered
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