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TRADING PEAKS LIMITED

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

This company is commonly known as Trading Peaks Limited. The company was founded 10 years ago and was given the registration number 08752577. The firm's registered office is in CARDIFF. You can find them at 2 Sovereign Quay, Havannah Street, Cardiff, South Glamorgan. This company's SIC code is 93199 - Other sports activities.

Company Information

Name:TRADING PEAKS LIMITED
Company Number:08752577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:29 October 2013
End of financial year:31 October 2017
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:2 Sovereign Quay, Havannah Street, Cardiff, South Glamorgan, CF10 5SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elfed House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom, CF23 8RS

Director29 October 2013Active
Elfed House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom, CF23 8RS

Director29 October 2013Active

People with Significant Control

Mr Shane Edwin Sutton
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:89, Knutsford Road, Wilmslow, England, SK9 6JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-01-05Gazette

Gazette dissolved liquidation.

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2023-10-05Insolvency

Liquidation voluntary members return of final meeting.

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2023-06-21Address

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

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2023-05-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-05-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-06-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-07-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-04-25Address

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

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2019-04-24Insolvency

Liquidation voluntary declaration of solvency.

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2019-04-24Insolvency

Liquidation voluntary appointment of liquidator.

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2019-04-24Resolution

Resolution.

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2019-02-25Resolution

Resolution.

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2018-11-28Confirmation statement

Confirmation statement with updates.

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2018-03-21Accounts

Accounts with accounts type total exemption full.

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2017-11-28Confirmation statement

Confirmation statement with updates.

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2017-02-21Accounts

Accounts with accounts type total exemption small.

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2017-01-11Capital

Capital allotment shares.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-01-28Capital

Capital cancellation shares.

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2016-01-12Officers

Termination director company with name termination date.

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2015-11-23Accounts

Accounts with accounts type total exemption small.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-11-23Officers

Change person director company with change date.

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2015-07-27Capital

Capital allotment shares.

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2014-12-17Accounts

Accounts with accounts type total exemption small.

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