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TRADE IN & OUT LIMITED

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

This company is commonly known as Trade In & Out Limited. The company was founded 5 years ago and was given the registration number 11642124. The firm's registered office is in LONDON. You can find them at 438 Streatham High Road, , London, Surrey. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:TRADE IN & OUT LIMITED
Company Number:11642124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2018
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:438 Streatham High Road, London, Surrey, United Kingdom, SW16 3PX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
438, Streatham High Road, London, United Kingdom, SW16 3PX

Director25 October 2018Active
438, Streatham High Road, London, United Kingdom, SW16 3PX

Director04 September 2020Active
438, Streatham High Road, London, United Kingdom, SW16 3PX

Director04 September 2020Active

People with Significant Control

Mr Francesco Ciardullo
Notified on:04 September 2020
Status:Active
Date of birth:May 1983
Nationality:Italian
Country of residence:United Kingdom
Address:438, Streatham High Road, London, United Kingdom, SW16 3PX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stefano Cario
Notified on:04 September 2020
Status:Active
Date of birth:December 1981
Nationality:Italian
Country of residence:United Kingdom
Address:438, Streatham High Road, London, United Kingdom, SW16 3PX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gaetano Ciardullo
Notified on:25 October 2018
Status:Active
Date of birth:February 1988
Nationality:Italian
Country of residence:United Kingdom
Address:438, Streatham High Road, London, United Kingdom, SW16 3PX
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-16Gazette

Gazette dissolved voluntary.

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2023-02-28Gazette

Gazette notice voluntary.

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2023-02-16Dissolution

Dissolution application strike off company.

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2022-07-31Accounts

Accounts with accounts type unaudited abridged.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-07-31Accounts

Accounts with accounts type unaudited abridged.

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2021-03-15Confirmation statement

Confirmation statement with updates.

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2021-02-08Officers

Termination director company with name termination date.

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2021-02-08Officers

Termination director company with name termination date.

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2021-02-08Persons with significant control

Cessation of a person with significant control.

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2021-02-08Persons with significant control

Cessation of a person with significant control.

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2020-09-04Confirmation statement

Confirmation statement with updates.

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2020-09-04Persons with significant control

Notification of a person with significant control.

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2020-09-04Officers

Appoint person director company with name date.

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2020-09-04Persons with significant control

Notification of a person with significant control.

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2020-09-04Officers

Appoint person director company with name date.

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2020-07-24Accounts

Accounts with accounts type unaudited abridged.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2018-10-25Incorporation

Incorporation company.

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