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4TRADE CONSULTANT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 4trade Consultant Limited. The company was founded 10 years ago and was given the registration number 08904922. The firm's registered office is in LONDON. You can find them at 16 Finchley Road, St Johns Wood, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:4TRADE CONSULTANT LIMITED
Company Number:08904922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2014
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:16 Finchley Road, St Johns Wood, London, NW8 6EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Finchley Road, London, England, NW8 6EB

Secretary14 October 2014Active
16, Finchley Road, London, England, NW8 6EB

Director14 October 2014Active
72 New Bond Street, London, England, W1S 1RR

Director20 February 2014Active

People with Significant Control

Mr Marcus Simon Cooper
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:16 Finchley Road, St Johns Wood, England, NW8 6EB
Nature of control:
  • Significant influence or control
Amek Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:16 Finchley Road, St Johns Wood, England, NW8 6EB
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-11-18Gazette

Gazette dissolved liquidation.

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2022-08-18Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-09-29Address

Change registered office address company with date old address new address.

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2021-09-29Insolvency

Liquidation voluntary statement of affairs.

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2021-09-29Insolvency

Liquidation voluntary appointment of liquidator.

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2021-09-29Resolution

Resolution.

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2021-09-24Dissolution

Dissolved compulsory strike off suspended.

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2021-06-15Gazette

Gazette notice compulsory.

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2021-03-31Accounts

Accounts with accounts type dormant.

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2020-02-24Confirmation statement

Confirmation statement with updates.

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2019-12-12Accounts

Accounts with accounts type dormant.

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2019-02-26Confirmation statement

Confirmation statement with updates.

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2018-12-18Accounts

Accounts with accounts type dormant.

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2018-03-22Confirmation statement

Confirmation statement with updates.

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2017-12-01Accounts

Accounts with accounts type micro entity.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type dormant.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-11-09Accounts

Accounts with accounts type dormant.

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2015-10-14Accounts

Change account reference date company previous extended.

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2015-04-08Annual return

Annual return company with made up date full list shareholders.

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2014-10-14Officers

Appoint person director company with name date.

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2014-10-14Officers

Appoint person secretary company with name date.

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2014-04-03Officers

Termination director company with name.

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2014-04-03Address

Change registered office address company with date old address.

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