TRADFEB LIMITED
Company is dissolved
General Information
NAME
TRADFEB LIMITED
COMPANY NUMBER
04384027
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43390 -
Other building completion and finishing
INCORPORATION DATE
28/02/2002
(22 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/02/2017
ACCOUNTS MADE UP TO
29/02/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SOMERSET
BA1 1LB
Lennox House
3 Pierrepont Street
Bath
Avon
BA1 1LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2017 | Christopher Ralli (910237090) has left the board |
| 01/12/2017 | Benjamin Michael Ralli (905689735) has left the board |
| 01/12/2017 | Jonathan Ralli (910237082) has left the board |
Credit Risk Overview
Want to learn more about TRADFEB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRADFEB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRADFEB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2244 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 2246 |
View Report |
|
Born in May 1947 |
Resigned | Director&Secretary |
Current: 2 Past: 6 |
View Report |
|
26/03/2002 - 21/10/2017 (15 years and 6 months) Born in Dec 1948 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
29/10/2004 - 29/11/2017 (13 years and 1 months) Born in Sep 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2017 | Christopher Ralli (910237090) has left the board |
| 01/12/2017 | Benjamin Michael Ralli (905689735) has left the board |
| 01/12/2017 | Jonathan Ralli (910237082) has left the board |
| 01/12/2017 | Samuel Ralli (910237074) has left the board |
| 01/12/2017 | Michael George Ralli (908056483) has left the board |
| 18/03/2017 | New Annual Return filed |
| 01/03/2017 | New Board Member Benjamin Michael Ralli (905689735) Appointed |
| 01/03/2017 | Benjamin Ralli (910237093) has left the board |
| 04/12/2016 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 24/03/2014 | New Annual Return filed |
| 18/11/2013 | New Accounts filed |
| 27/03/2013 | New Annual Return filed |
| 05/12/2012 | New Accounts filed |
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