Tradeco 122r Limited in 20-22 Great Titchfield Street LONDON

Tradeco 122r Limited LONDON

Tradeco 122r started in year 2011 as Private Limited Company with registration number 07713489. The Tradeco 122r company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at Elsley Court. Postal code: W1W 8BE. Since 2011/10/20 Tradeco 122r Limited is no longer carrying the name Tradeco 122.

The firm has one director. Andrey Z., appointed on 3 March 2017. There are currently no secretaries appointed. As of 15 May 2024, there were 9 ex directors - David R., Elliot R. and others listed below. There were no ex secretaries.

Tradeco 122r Limited Address / Contact

Office Address	Elsley Court
Office Address2	20-22 Great Titchfield Street
Town	London
Post code	W1W 8BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07713489
Date of Incorporation	Thu, 21st Jul 2011
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

Andrey Z.

Position: Director

Appointed: 03 March 2017

David R.

Position: Director

Appointed: 21 July 2011

Resigned: 03 March 2017

Elliot R.

Position: Director

Appointed: 21 July 2011

Resigned: 03 March 2017

Alan L.

Position: Director

Appointed: 21 July 2011

Resigned: 18 October 2011

Gary L.

Position: Director

Appointed: 21 July 2011

Resigned: 18 October 2011

Jean L.

Position: Director

Appointed: 21 July 2011

Resigned: 18 October 2011

Ruth R.

Position: Director

Appointed: 21 July 2011

Resigned: 03 March 2017

Susan R.

Position: Director

Appointed: 21 July 2011

Resigned: 03 March 2017

Michael C.

Position: Director

Appointed: 21 July 2011

Resigned: 21 July 2011

Candy L.

Position: Director

Appointed: 21 July 2011

Resigned: 18 October 2011

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats found, there is Lev T. This PSC has significiant influence or control over this company,.

Lev T.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Tradeco 122	October 20, 2011

Company filings

Filing category

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 23rd, January 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 23rd, January 2024	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 10th, January 2024	dissolution	Free Download (3 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 4th, January 2024	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2023/04/03 filed on: 4th, April 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 8th, January 2023	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2022/05/03 filed on: 3rd, May 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 19th, April 2022	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2021/06/08 filed on: 2nd, July 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 9th, January 2021	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2020/06/08 filed on: 8th, June 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 11th, October 2019	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2019/07/21 filed on: 23rd, July 2019	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 5th Floor 89 New Bond Street London W1S 1DA on 2019/06/19 to Elsley Court 20-22 Great Titchfield Street London W1W 8BE filed on: 19th, June 2019	address	Free Download (1 page)
AA	Small company accounts made up to 2017/12/31 filed on: 20th, November 2018	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2017/12/31 filed on: 15th, August 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/07/21 filed on: 30th, July 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2017/03/31 filed on: 20th, December 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/07/21 filed on: 16th, August 2017	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2017/08/16 filed on: 16th, August 2017	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2017/08/09 filed on: 9th, August 2017	persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/03/03 filed on: 15th, March 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/03/03. filed on: 15th, March 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/03/03 filed on: 15th, March 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/03/03 filed on: 15th, March 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/03/03 filed on: 15th, March 2017	officers	Free Download (1 page)
MR04	Charge 1 satisfaction in full. filed on: 2nd, March 2017	mortgage	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 17th, December 2016	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/07/21 filed on: 22nd, August 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 5th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/21 filed on: 24th, August 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 18th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/21 filed on: 15th, August 2014	annual return	Free Download (6 pages)
SH01	2000.00 GBP is the capital in company's statement on 2014/08/15	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 17th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/21 filed on: 8th, August 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 18th, December 2012	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2012/03/31 filed on: 22nd, October 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/21 filed on: 26th, September 2012	annual return	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 11th, September 2012	capital	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 13th, March 2012	mortgage	Free Download (8 pages)
SH01	2000.00 GBP is the capital in company's statement on 2011/10/18 filed on: 24th, October 2011	capital	Free Download (4 pages)
TM01	Director's appointment terminated on 2011/10/20 filed on: 20th, October 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/10/20 filed on: 20th, October 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/10/20 filed on: 20th, October 2011	officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 20th, October 2011	change of name	Free Download (2 pages)
CERTNM	Company name changed tradeco 122 LIMITEDcertificate issued on 20/10/11 filed on: 20th, October 2011	change of name	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/10/20 filed on: 20th, October 2011	officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 27th, September 2011	capital	Free Download (2 pages)
AP01	New director appointment on 2011/08/26. filed on: 26th, August 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/08/25. filed on: 25th, August 2011	officers	Free Download (3 pages)
CH01	On 2011/08/25 director's details were changed filed on: 25th, August 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/08/25. filed on: 25th, August 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/08/25. filed on: 25th, August 2011	officers	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2011/07/21 filed on: 25th, August 2011	capital	Free Download (4 pages)
AP01	New director appointment on 2011/08/25. filed on: 25th, August 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/08/25. filed on: 25th, August 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/08/25. filed on: 25th, August 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/08/25. filed on: 25th, August 2011	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2011/07/21 filed on: 21st, July 2011	officers	Free Download (1 page)
NEWINC	Company registration filed on: 21st, July 2011	incorporation	Free Download (20 pages)

Tradeco 122r Limited LONDON

Tradeco 122r Limited Address / Contact

Company Information / Profile

Company staff

Andrey Z.

David R.

Elliot R.

Alan L.

Gary L.

Jean L.

Ruth R.

Susan R.

Michael C.

Candy L.

People with significant control

Company previous names

Company filings

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