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TRADE LEGION LIMITED

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

This company is commonly known as Trade Legion Limited. The company was founded 4 years ago and was given the registration number 12209272. The firm's registered office is in HORSHAM. You can find them at 3 Denne Road, 3 Denne Road, Horsham, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:TRADE LEGION LIMITED
Company Number:12209272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2019
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
  • 47910 - Retail sale via mail order houses or via Internet
  • 56101 - Licensed restaurants
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:3 Denne Road, 3 Denne Road, Horsham, United Kingdom, RH12 1JE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2, 2nd Floor Phoenix House, 32 West Street, Brighton, BN1 2RT

Director16 September 2019Active
3, Denne Road, Horsham, England, RH12 1JE

Director21 October 2021Active

People with Significant Control

Mr Mustafa Dilek
Notified on:21 October 2021
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:3, Denne Road, Horsham, England, RH12 1JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Ercan Yuzey
Notified on:16 September 2019
Status:Active
Date of birth:April 1976
Nationality:British
Address:Suite 2, 2nd Floor Phoenix House, Brighton, BN1 2RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2023-09-30Insolvency

Liquidation voluntary statement of affairs.

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2023-09-21Address

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

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2023-09-11Insolvency

Liquidation voluntary appointment of liquidator.

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2023-09-11Resolution

Resolution.

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2023-09-02Gazette

Gazette filings brought up to date.

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2023-08-29Gazette

Gazette notice compulsory.

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2022-09-08Confirmation statement

Confirmation statement with updates.

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2022-09-08Officers

Termination director company with name termination date.

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2022-09-08Persons with significant control

Cessation of a person with significant control.

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2021-12-17Accounts

Accounts with accounts type unaudited abridged.

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2021-10-22Confirmation statement

Confirmation statement with updates.

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2021-10-21Persons with significant control

Notification of a person with significant control.

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2021-10-21Officers

Appoint person director company with name date.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-09-16Address

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

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2021-05-28Accounts

Accounts with accounts type unaudited abridged.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2019-09-16Incorporation

Incorporation company.

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