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Tectrade European Holdings Limited, B3 2BJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TECTRADE EUROPEAN HOLDINGS LIMITED

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

This company is commonly known as Tectrade European Holdings Limited. The company was founded 8 years ago and was given the registration number 09732918. The firm's registered office is in BIRMINGHAM. You can find them at 3rd Floor, 9 Colmore Row, Birmingham, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TECTRADE EUROPEAN HOLDINGS LIMITED
Company Number:09732918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 August 2015
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, River Court, Mill Lane, Godalming, United Kingdom, GU7 1EZ

Secretary14 August 2015Active
1st Floor, River Court, Mill Lane, Godalming, United Kingdom, GU7 1EZ

Director14 August 2015Active
1st Floor, River Court, Mill Lane, Godalming, United Kingdom, GU7 1EZ

Director14 August 2015Active
1st Floor, River Court, Mill Lane, Godalming, United Kingdom, GU7 1EZ

Director14 August 2015Active
1st Floor, River Court, Mill Lane, Godalming, United Kingdom, GU7 1EZ

Director14 August 2015Active

People with Significant Control

Mrs Shelagh Alice Elkins
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Address:3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Christopher Elkins
Notified on:06 April 2016
Status:Active
Date of birth:November 1942
Nationality:British
Address:3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 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
2021-06-03Gazette

Gazette dissolved liquidation.

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2021-03-03Insolvency

Liquidation voluntary members return of final meeting.

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2020-05-20Address

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

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2020-05-18Insolvency

Liquidation voluntary appointment of liquidator.

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2020-05-18Resolution

Resolution.

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2020-05-18Insolvency

Liquidation voluntary declaration of solvency.

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2019-09-12Accounts

Accounts with accounts type total exemption full.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type total exemption full.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2016-11-21Accounts

Accounts with accounts type total exemption full.

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2016-11-11Accounts

Change account reference date company previous shortened.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2016-04-14Capital

Capital name of class of shares.

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2016-04-14Capital

Capital allotment shares.

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2016-04-14Resolution

Resolution.

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2015-08-14Incorporation

Incorporation company.

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