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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADVISING FINANCIAL COMPANY LIMITED CARDIFF Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GMS FC LIMITED IPSWICH Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
GLOBE SOURCE LIMITED LONDON Active MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
WM ELECTRICAL (IPSWICH) LIMITED IPSWICH Dissolved... 43210 - Electrical installation
SPURGEON AND HUNT LIMITED IPSWICH Active TOTAL EXEMPTION FULL 43310 - Plastering
BENTLEY'S QUANTITY SURVEYING SERVICES LIMITED IPSWICH Dissolved... TOTAL EXEMPTION SMALL 74902 - Quantity surveying activities
GILL WRIGHT (MASSAGE & HOLISTIC THERAPIES) LIMITED IPSWICH Active TOTAL EXEMPTION FULL 86900 - Other human health activities
GENERAL COATINGS LIMITED IPSWICH Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
CONSULTANDA LIMITED IPSWICH Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
HYNES UTILITIES LIMITED IPSWICH Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
EASTERN RAIL SERVICES LIMITED IPSWICH Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
S D TRADING UK (IPSWICH) LIMITED IPSWICH Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
RUEL FOX FITNESS LIMITED IPSWICH Dissolved... TOTAL EXEMPTION FULL 93199 - Other sports activities
LOCKDALES ANTIQUE AUCTIONS LIMITED NORWICH ENGLAND Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
HAFFENDEN HAIR LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
ADRIAN SEWELL (QAQC) LIMITED IPSWICH Dissolved... TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
NEW GATEWAY SOLUTIONS LIMITED CLACTON-ON-SEA ENGLAND Dissolved... TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
LEADER TRADING LIMITED IPSWICH Dissolved... TOTAL EXEMPTION SMALL 46760 - Wholesale of other intermediate products
WE SHINE, U SHINE, STANDING AT A SHOE SHINE LTD IPSWICH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

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

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