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TRADECO 123L LIMITED

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

This company is commonly known as Tradeco 123l Limited. The company was founded 11 years ago and was given the registration number 08519574. The firm's registered office is in LONDON. You can find them at Acre House, 11/15 William Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TRADECO 123L LIMITED
Company Number:08519574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2013
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 17 Grosvenor Hill, Mayfair, London, United Kingdom, W1K 3QB

Director08 May 2013Active
First Floor, 17 Grosvenor Hill, Mayfair, London, United Kingdom, W1K 3QB

Director08 May 2013Active
First Floor, 17 Grosvenor Hill, Mayfair, London, United Kingdom, W1K 3QB

Director08 May 2013Active
First Floor, 17 Grosvenor Hill, Mayfair, London, United Kingdom, W1K 3QB

Director08 May 2013Active
72, New Bond Street, London, England, W1S 1RR

Director08 May 2013Active
Lightstone House, 154 Barnet Road, Barnet, England, EN5 3LJ

Director08 May 2013Active

People with Significant Control

Maple Hill Capital Limited
Notified on:04 April 2022
Status:Active
Country of residence:United Kingdom
Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gary Mitchell Landesberg
Notified on:16 April 2018
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:United Kingdom
Address:First Floor, 17 Grosvenor Hill, London, United Kingdom, W1K 3QB
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Gazette

Gazette dissolved voluntary.

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2023-05-16Gazette

Gazette notice voluntary.

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2023-05-04Dissolution

Dissolution application strike off company.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-06-21Officers

Change person director company with change date.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2022-04-26Persons with significant control

Notification of a person with significant control.

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2022-04-26Persons with significant control

Cessation of a person with significant control.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2022-03-01Officers

Change person director company with change date.

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2021-11-22Officers

Change person director company with change date.

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2021-11-22Officers

Change person director company with change date.

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2021-11-04Persons with significant control

Change to a person with significant control.

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2021-05-25Confirmation statement

Confirmation statement with updates.

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2021-04-15Persons with significant control

Change to a person with significant control.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2020-06-26Persons with significant control

Change to a person with significant control.

Download
2020-06-26Officers

Change person director company with change date.

Download
2020-06-26Officers

Change person director company with change date.

Download
2020-06-25Officers

Change person director company with change date.

Download
2020-06-24Officers

Change person director company with change date.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-06-12Miscellaneous

Legacy.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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