UKBizDB.co.uk

TRADE SECRET AUCTIONS LIMITED

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

This company is commonly known as Trade Secret Auctions Limited. The company was founded 10 years ago and was given the registration number 08990709. The firm's registered office is in LONDON. You can find them at C/o Mclarens Penhurst House, 352-356 Battersea Park Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TRADE SECRET AUCTIONS LIMITED
Company Number:08990709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Mclarens Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mclarens, Penhurst House, London, United Kingdom, SW11 3BY

Director10 April 2014Active

People with Significant Control

Mr Henry Richard Mclaren Watling
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Address:C/O Mclarens, Penhurst House, London, SW11 3BY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Gazette

Gazette notice voluntary.

Download
2024-02-01Dissolution

Dissolution application strike off company.

Download
2024-01-28Accounts

Accounts with accounts type dormant.

Download
2023-04-28Confirmation statement

Confirmation statement with no updates.

Download
2023-01-27Accounts

Accounts with accounts type dormant.

Download
2022-04-26Confirmation statement

Confirmation statement with no updates.

Download
2022-01-27Accounts

Accounts with accounts type dormant.

Download
2021-04-10Accounts

Accounts with accounts type dormant.

Download
2021-04-10Confirmation statement

Confirmation statement with no updates.

Download
2020-04-22Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type dormant.

Download
2019-04-12Confirmation statement

Confirmation statement with no updates.

Download
2019-01-25Accounts

Accounts with accounts type dormant.

Download
2018-04-14Confirmation statement

Confirmation statement with no updates.

Download
2018-01-24Accounts

Accounts with accounts type dormant.

Download
2017-07-21Resolution

Resolution.

Download
2017-04-24Confirmation statement

Confirmation statement with updates.

Download
2017-01-29Accounts

Accounts with accounts type dormant.

Download
2016-04-30Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-13Accounts

Accounts with accounts type dormant.

Download
2015-05-27Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-10Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.