EXPOTRADE GROUP LTD
Company is dissolved
General Information
NAME
EXPOTRADE GROUP LTD
COMPANY NUMBER
08484006
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
11/04/2013
(11 years and 7 months old)
WEBSITE
www.expotradegroup.com
CONFIRMATION STATEMENT MADE UP TO
11/04/2021
ACCOUNTS MADE UP TO
30/04/2020
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PREVIOUS NAMES
11/04/2013
31/03/2016
OIL EXPOTRADE LTD
EC2 1HQ
EC2N 1PB
World Trade Centre Ifc Tower
Tower 42
25 Old Broad Street
London
EC2N 1PB
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 |
|---|---|---|
| CMG LIMITED | Non-Trading | View Report |
| EXPOTRADE GROUP LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2023 | New Board Member Natalia Maria Vindas Zarate (920234175) Appointed |
| 16/04/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EXPOTRADE GROUP LTD?
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 EXPOTRADE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXPOTRADE GROUP LTD?
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 |
|---|---|---|---|---|
|
CAPITAL MANAGEMENT GROUP LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
ASSET MANAGEMENT GROUP LIMITED Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1954 |
Resigned | Director |
Current: 4 Past: 927 |
View Report |
|
Born in Aug 1988 |
Resigned | Director |
Current: 11 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 3955338 CANADA INC | N/A | N/A |
| CGI GROUP HOLDINGS EUROPE LIMITED | Active - Accounts Filed | View Report |
| IMRGLOBAL LIMITED | Non-Trading | View Report |
| LOGICA LIMITED | Active - Accounts Filed | View Report |
| ADMIRAL LIMITED | Non-Trading | View Report |
| CGI CORPORATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CMG LIMITED | Non-Trading | View Report |
| AGRO TRADE (EUROPE) LTD | Non-Trading | View Report |
| EXPOTRADE GROUP LTD | Company is dissolved | View Report |
| INTERNATIONAL COMMODITIES LIMITED | Non-Trading | View Report |
| SMT GROUP LIMITED | Non-Trading | View Report |
| CGI EUROFIN UK LIMITED | Non-Trading | View Report |
| CGI FINANCE (UK) LIMITED | Non-Trading | View Report |
| 1900 GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2023 | New Board Member Natalia Maria Vindas Zarate (920234175) Appointed |
| 16/04/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 21/10/2019 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 23/09/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 24/04/2018 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 06/04/2016 | Natalia Maria Vindas Zarate (920653606) has left the board |
| 06/04/2016 | New Board Member Natalia Maria Vindas Zarate (920234175) Appointed |
| 06/04/2016 | New Annual Return filed |
| 04/04/2016 | New Board Member Natalia Maria Vindas Zarate (920653606) Appointed |
| 01/04/2016 | Jennifer Catherine Rene (913780569) has left the board |
| 30/03/2016 | ASSET MANAGEMENT GROUP LIMITED (917737162) has left the board |
| 30/03/2016 | CAPITAL MANAGEMENT GROUP LIMITED (917737161) has left the board |
| 09/05/2015 | New Accounts filed |
| 09/05/2015 | New Annual Return filed |
| 09/06/2014 | New Accounts filed |
| 26/04/2014 | New Annual Return filed |
| 20/08/2013 | Jennifer Rene (917213711) has left the board |
| 20/08/2013 | New Board Member Jennifer Catherine Rene (913780569) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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