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TRADEX COMMODITIES LTD

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

This company is commonly known as Tradex Commodities Ltd. The company was founded 8 years ago and was given the registration number 09697228. The firm's registered office is in CARDIFF. You can find them at 09697228: Companies House Default Address, , Cardiff, . This company's SIC code is 46711 - Wholesale of petroleum and petroleum products.

Company Information

Name:TRADEX COMMODITIES LTD
Company Number:09697228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2015
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46711 - Wholesale of petroleum and petroleum products
  • 64999 - Financial intermediation not elsewhere classified
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:09697228: Companies House Default Address, Cardiff, CF14 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
545, Northumberland Avenue, Reading, England, RG2 8NU

Director22 July 2015Active

People with Significant Control

Mr Mohammad Waqar
Notified on:22 July 2016
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
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 (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
2024-03-26Gazette

Gazette dissolved voluntary.

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2023-09-28Confirmation statement

Confirmation statement with updates.

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2023-04-12Dissolution

Dissolution voluntary strike off suspended.

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2023-03-14Gazette

Gazette notice voluntary.

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2023-03-02Dissolution

Dissolution application strike off company.

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2023-01-10Address

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

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2022-12-20Gazette

Gazette filings brought up to date.

Download
2022-12-18Accounts

Accounts with accounts type micro entity.

Download
2022-12-18Confirmation statement

Confirmation statement with updates.

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2022-12-18Accounts

Accounts with accounts type micro entity.

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2022-08-09Dissolution

Dissolved compulsory strike off suspended.

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2022-06-28Gazette

Gazette notice compulsory.

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2022-04-06Gazette

Gazette filings brought up to date.

Download
2022-04-05Confirmation statement

Confirmation statement with no updates.

Download
2022-04-05Accounts

Accounts with accounts type micro entity.

Download
2021-08-17Dissolution

Dissolved compulsory strike off suspended.

Download
2021-07-06Gazette

Gazette notice compulsory.

Download
2021-02-22Address

Change sail address company with new address.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

Download
2020-05-08Accounts

Accounts with accounts type micro entity.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2019-06-27Address

Default companies house registered office address applied.

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2018-11-20Gazette

Gazette filings brought up to date.

Download
2018-11-19Accounts

Accounts with accounts type micro entity.

Download
2018-11-19Confirmation statement

Confirmation statement with no updates.

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