TUDORGATE TRADING LIMITED

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

This company is commonly known as Tudorgate Trading Limited. The company was founded 25 years ago and was given the registration number 03696173. The firm's registered office is in LONDON. You can find them at 52 Grosvenor Gardens, Belgravia, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	TUDORGATE TRADING LIMITED
Company Number	:	03696173
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 January 1999
End of financial year	:	31 January 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	52 Grosvenor Gardens, Belgravia, London, England, SW1W 0AU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
36, Hope Street, Douglas, Isle Of Man, IM1 1AR	Corporate Secretary	28 October 2004	Active
52, Grosvenor Gardens, Belgravia, London, England, SW1W 0AU	Director	03 June 2010	Active
52, Grosvenor Gardens, Belgravia, London, England, SW1W 0AU	Director	03 June 2010	Active
17 Dartmouth Street, London, SW1H 9BL	Secretary	15 January 1999	Active
Britannic House, Providenciales, British West Indies,	Corporate Secretary	03 February 1999	Active
Suite 600, Mwb Business Exchange, 10 Greycoat Place, London, SW1P 1SB	Director	15 September 2015	Active
17 Dartmouth Street, Westminster, London, SW1H 9BL	Director	15 January 1999	Active
PO BOX 556, Main Street, Main Street, Charlestown Nevis, West Indies,	Corporate Director	03 February 1999	Active

People with Significant Control

Andrey Vasylyev
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1964
Nationality	:	Ukrainian
Address	:	Suite 600, Mwb Business Exchange, London, SW1P 1SB
Nature of control	:	Significant influence or control as trust

Mr David Kenneth Griffin
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1967
Nationality	:	British
Country of residence	:	England
Address	:	52, Grosvenor Gardens, London, England, SW1W 0AU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Robert Edward Griffin
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1970
Nationality	:	British
Country of residence	:	England
Address	:	52, Grosvenor Gardens, London, England, SW1W 0AU
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 (7 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

Date	Category	Description
2023-06-13	Gazette	Gazette dissolved voluntary.	Download
2023-03-28	Gazette	Gazette notice voluntary.	Download
2023-03-21	Gazette	Gazette notice compulsory.	Download
2023-03-17	Dissolution	Dissolution application strike off company.	Download
2022-10-20	Gazette	Gazette filings brought up to date.	Download
2022-10-19	Accounts	Accounts with accounts type micro entity.	Download
2021-12-11	Dissolution	Dissolved compulsory strike off suspended.	Download
2021-11-16	Gazette	Gazette notice compulsory.	Download
2021-07-02	Gazette	Gazette filings brought up to date.	Download
2021-07-01	Accounts	Accounts with accounts type micro entity.	Download
2021-06-18	Dissolution	Dissolved compulsory strike off suspended.	Download
2021-05-11	Gazette	Gazette notice compulsory.	Download
2021-01-07	Accounts	Accounts with accounts type micro entity.	Download
2020-03-04	Confirmation statement	Confirmation statement with no updates.	Download
2020-01-21	Gazette	Gazette notice voluntary.	Download
2020-01-20	Dissolution	Dissolution withdrawal application strike off company.	Download
2020-01-10	Dissolution	Dissolution application strike off company.	Download
2019-10-16	Address	Change registered office address company with date old address new address.	Download
2019-10-15	Accounts	Accounts with accounts type micro entity.	Download
2019-02-01	Confirmation statement	Confirmation statement with no updates.	Download
2018-12-18	Confirmation statement	Confirmation statement with no updates.	Download
2018-12-18	Persons with significant control	Cessation of a person with significant control.	Download
2018-11-03	Gazette	Gazette filings brought up to date.	Download
2018-10-31	Accounts	Accounts with accounts type micro entity.	Download
2018-05-12	Dissolution	Dissolved compulsory strike off suspended.	Download