TRADEX CAPITAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TRADEX CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
TRADEX CAPITAL LIMITED was incorporated 10 years ago on 12/08/2013 and has the registered number: 08646049. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2023.
TRADEX CAPITAL LIMITED was incorporated 10 years ago on 12/08/2013 and has the registered number: 08646049. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2023.
TRADEX CAPITAL 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
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2021 | 31/08/2023 |
Registered Office
124 CITY ROAD
LONDON
EC1V 2NX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/08/2023 | 26/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SENTHUR SELVAN SAHATHEVAN | Jun 1977 | English | Director | 2014-01-01 | CURRENT |
| MISS SHIVANI SAHATHEVAN | Jan 1991 | British | Director | 2013-09-01 UNTIL 2014-01-01 | RESIGNED |
| MR SENTHUR SELVAN SAHATHEVAN | Jun 1977 | English | Director | 2013-08-12 UNTIL 2013-09-01 | RESIGNED |
| MR SELVAN SAHATHEVAN | Secretary | 2013-08-12 UNTIL 2013-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Selvan Senthur Sahathevan | 2016-04-06 | 6/1977 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TRADEX CAPITAL LIMITED - Accounts to registrar (filleted) - small 18.2 | 2022-08-05 | 31-08-2021 | £7,398 Cash £-31,828 equity |
| TRADEX CAPITAL LIMITED - Accounts to registrar (filleted) - small 18.2 | 2021-05-29 | 31-08-2020 | £5,429 Cash £-61,235 equity |
| TRADEX CAPITAL LIMITED - Accounts to registrar (filleted) - small 18.2 | 2020-08-29 | 31-08-2019 | £-1,060 Cash £-60,172 equity |
| TRADEX CAPITAL LIMITED - Accounts to registrar (filleted) - small 18.2 | 2019-06-01 | 31-08-2018 | £1,505 Cash £-58,010 equity |
| Tradex Capital Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-05-31 | 31-08-2017 | £5,915 Cash £-24,673 equity |
| Tradex Capital Ltd - Accounts to registrar - small 17.1 | 2017-06-30 | 31-08-2016 | £1,972 Cash £-1,253 equity |
| Tradex Capital Ltd - Abbreviated accounts 16.1 | 2016-06-01 | 31-08-2015 | £1,523 Cash £-10,541 equity |
| Tradex Capital Ltd - Limited company - abbreviated - 11.6 | 2015-05-12 | 31-08-2014 | £44 Cash £-6,770 equity |