SOURCE ONE TRADING CO., LIMITED
Executive Summary
Source One Trading Co., Limited is a recently incorporated dormant private limited company with minimal financial activity and no current trading. The company maintains good compliance with filings and exhibits a low financial risk profile at this stage. Close attention is recommended to its plans for operational commencement and governance oversight given the sole director’s overseas residence.
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| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 15/04/2515 April 2025 | Compulsory strike-off action has been discontinued |
| 15/04/2515 April 2025 | Compulsory strike-off action has been discontinued |
| 14/04/2514 April 2025 | Registered office address changed from PO Box 4385 14801717 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 2025-04-14 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-24 with no updates |
| 25/02/2525 February 2025 | First Gazette notice for compulsory strike-off |
| 25/02/2525 February 2025 | First Gazette notice for compulsory strike-off |
| 13/01/2513 January 2025 |
| 13/01/2513 January 2025 | Registered office address changed to PO Box 4385, 14801717 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-13 |
| 13/01/2513 January 2025 | |
| 13/01/2513 January 2025 | |
| 19/08/2419 August 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/03/2429 March 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 29/03/2429 March 2024 | Appointment of Hk Deqin Group Limited as a secretary on 2024-03-29 |
| 28/03/2428 March 2024 | Registered office address changed from 69 Aberdeen Avenue Cambridge CB2 8DL England to 291 Brighton Road South Croydon CR2 6EQ on 2024-03-28 |
| 14/04/2314 April 2023 | Incorporation |
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