TRADE INFORMATICS EUROPE LTD

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Company Documents

DateDescription
19/05/2519 May 2025 Final Gazette dissolved following liquidation

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19/05/2519 May 2025 Final Gazette dissolved following liquidation

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19/02/2519 February 2025 Return of final meeting in a members' voluntary winding up

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23/07/2423 July 2024 Registered office address changed from C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham B3 3AX on 2024-07-23

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22/04/2422 April 2024 Declaration of solvency

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08/04/248 April 2024 Resolutions

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08/04/248 April 2024 Appointment of a voluntary liquidator

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08/04/248 April 2024 Registered office address changed from C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2024-04-08

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08/04/248 April 2024 Resolutions

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19/03/2419 March 2024 Termination of appointment of John Papatsos as a director on 2024-03-18

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19/03/2419 March 2024 Termination of appointment of Nupen Uttamchand Shah as a director on 2024-03-18

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05/07/235 July 2023 Accounts for a small company made up to 2022-12-31

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12/06/2312 June 2023 Confirmation statement made on 2023-06-11 with no updates

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31/10/2231 October 2022 Accounts for a small company made up to 2021-12-31

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14/01/2214 January 2022 Termination of appointment of Eric Moore as a secretary on 2021-08-23

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14/01/2214 January 2022 Termination of appointment of Eric Moore as a director on 2021-08-23

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14/01/2214 January 2022 Appointment of Peter Weiler as a director on 2021-08-23

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14/01/2214 January 2022 Appointment of Nupen Uttamchand Shah as a director on 2022-01-13

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14/01/2214 January 2022 Appointment of John Papatsos as a director on 2021-08-23

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14/01/2214 January 2022 Termination of appointment of Victoria Bryan as a director on 2021-12-22

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14/01/2214 January 2022 Termination of appointment of Michael L Winchell as a director on 2021-08-23

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14/01/2214 January 2022 Termination of appointment of Matthew Celebuski as a director on 2021-08-23

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12/01/2212 January 2022 Registered office address changed from Flat 8 Park Court, Knighton Park Road Flat 8 Park Court Knighton Park Road London SE26 5RH England to C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 2022-01-12

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17/06/2117 June 2021 Confirmation statement made on 2021-06-11 with no updates

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02/03/212 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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01/02/211 February 2021 REGISTERED OFFICE CHANGED ON 01/02/2021 FROM 11 PILGRIM STREET C/O RIVER ROCK LONDON EC4V 6RN ENGLAND

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/09/2015 September 2020 31/12/19 TOTAL EXEMPTION FULL

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05/08/205 August 2020 DIRECTOR APPOINTED MICHAEL L WINCHELL

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11/06/2011 June 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW SHORTLAND

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/07/1924 July 2019 31/12/18 TOTAL EXEMPTION FULL

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18/07/1918 July 2019 REGISTERED OFFICE CHANGED ON 18/07/2019 FROM 11 PILGRIM STREET 11 PILGRIM STREET C/O RIVER ROCK LONDON EC4V 6RN UNITED KINGDOM

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18/07/1918 July 2019 REGISTERED OFFICE CHANGED ON 18/07/2019 FROM C/O WEWORK 1 FORE STREET AVENUE LONDON EC2Y 9DT ENGLAND

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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28/02/1928 February 2019 APPOINTMENT TERMINATED, SECRETARY ALLAN GOLDSTEIN

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28/02/1928 February 2019 SECRETARY'S CHANGE OF PARTICULARS / ERIC MOORE / 27/02/2019

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28/02/1928 February 2019 SECRETARY APPOINTED ERIC MOORE

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28/02/1928 February 2019 APPOINTMENT TERMINATED, DIRECTOR ALLAN GOLDSTEIN

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28/02/1928 February 2019 DIRECTOR APPOINTED MR ANDREW MICHAEL SHORTLAND

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/10/1830 October 2018 DIRECTOR APPOINTED VICTORIA BRYAN

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30/10/1830 October 2018 DIRECTOR APPOINTED MATTHEW CELEBUSKI

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30/10/1830 October 2018 APPOINTMENT TERMINATED, DIRECTOR JOSEPH HIPPS

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31/08/1831 August 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/08/2018

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31/08/1831 August 2018 NOTIFICATION OF PSC STATEMENT ON 30/08/2018

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12/06/1812 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/06/1812 June 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/06/2018

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12/06/1812 June 2018 NOTIFICATION OF PSC STATEMENT ON 12/06/2018

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12/06/1812 June 2018 CURRSHO FROM 30/06/2019 TO 31/12/2018

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