ET TRAD UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
ET TRAD UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ET TRAD UK LIMITED was incorporated 13 years ago on 06/06/2011 and has the registered number: 07659209. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
ET TRAD UK LIMITED was incorporated 13 years ago on 06/06/2011 and has the registered number: 07659209. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
ET TRAD UK LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FINANCIAL CONSULTING ADVISORS LTD (until 03/05/2022)
FINANCIAL CONSULTING ADVISORS LTD (until 03/05/2022)
LUXURY IN THE WORLD LIMITED (until 11/12/2020)
LONDON ROAD HOLDINGS (IPSWICH) LIMITED (until 29/01/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/02/2023 | 05/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EMANUEL TUA | Aug 1972 | Italian | Director | 2022-05-01 | CURRENT |
MR PAOLO RUBINO | Jul 1959 | Italian | Director | 2022-05-03 | CURRENT |
MR VINCENZO MOCCIA | Nov 1960 | Italian | Director | 2022-05-03 | CURRENT |
MR LEONARDO CLERICI | Jan 1955 | Italian | Director | 2023-08-20 | CURRENT |
MR IAN JAMES NICHOLL | Jul 1964 | British | Director | 2011-06-06 UNTIL 2011-06-08 | RESIGNED |
MR PAOLO GIORDANI | Sep 1974 | Italian | Director | 2018-02-05 UNTIL 2022-05-01 | RESIGNED |
MR DAVID JOHN PRESTON CATTERMOLE | Aug 1947 | British | Director | 2011-06-08 UNTIL 2018-08-03 | RESIGNED |
MR CARLO PIAZZOLI | Jan 1973 | Italian | Director | 2018-02-05 UNTIL 2019-06-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Emanuel Tua | 2022-05-02 | 5/2022 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Significant influence or control as firm |
Mr Paolo Giordani | 2018-08-03 - 2022-05-01 | 9/1974 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr David John Preston Cattermole | 2017-07-18 - 2018-08-03 | 8/1947 | Ipswich | Ownership of shares 75 to 100 percent |
Mr Ian James Nicholl | 2016-04-06 - 2018-02-05 | 7/1964 | Ipswich | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ET TRAD UK LIMITED | 2023-04-05 | 30-06-2022 | £1 equity |
Dormant Company Accounts - FINANCIAL CONSULTING ADVISORS LTD | 2022-04-23 | 30-06-2021 | £1 Cash £1 equity |
FINANCIAL CONSULTING ADVISORS LTD - Accounts to registrar (filleted) - small 18.2 | 2021-02-10 | 30-06-2020 | £1 Cash £1 equity |
Luxury In The World Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-06 | 30-06-2019 | £1 Cash £1 equity |
Luxury In The World Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-20 | 30-06-2018 | £1 Cash £1 equity |
Dormant Company Accounts - LONDON ROAD HOLDINGS (IPSWICH) LIMITED | 2017-07-19 | 30-06-2017 | £1 Cash £1 equity |
Dormant Company Accounts - LONDON ROAD HOLDINGS (IPSWICH) LIMITED | 2017-03-25 | 30-06-2016 | £1 Cash £1 equity |
Dormant Company Accounts - LONDON ROAD HOLDINGS (IPSWICH) LIMITED | 2016-03-09 | 30-06-2015 | £1 Cash £1 equity |
Dormant Company Accounts - LONDON ROAD HOLDINGS (IPSWICH) LIMITED | 2015-03-10 | 30-06-2014 | £1 Cash £1 equity |