EXECUTIVE TRADE CONSULTANTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
EXECUTIVE TRADE CONSULTANTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EXECUTIVE TRADE CONSULTANTS LIMITED was incorporated 9 years ago on 12/12/2014 and has the registered number: 09352039. The accounts status is UNAUDITED ABRIDGED.
EXECUTIVE TRADE CONSULTANTS LIMITED was incorporated 9 years ago on 12/12/2014 and has the registered number: 09352039. The accounts status is UNAUDITED ABRIDGED.
EXECUTIVE TRADE CONSULTANTS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
5TH FLOOR
LONDON
SW1Y 6AW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2021 | 28/06/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ASHDOWN SECRETARIES LIMITED | Corporate Secretary | 2014-12-12 | CURRENT | ||
MR CHRISTOFFEL JOHANNES ERASMUS | Nov 1975 | South African | Director | 2021-11-05 | CURRENT |
MR GREGORY ROBERT JOHN DAVIS | Jun 1960 | British | Director | 2014-12-12 UNTIL 2017-03-31 | RESIGNED |
MRS. ALETTA CATHARINA BRITZ | Nov 1962 | South African | Director | 2017-03-31 UNTIL 2021-11-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Thierry Bounous | 2016-04-06 | 5/1966 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Executive Trade Consultants Limited - Period Ending 2020-12-31 | 2021-08-19 | 31-12-2020 | £1,000 Cash |
Executive Trade Consultants Limited - Period Ending 2019-12-31 | 2020-05-22 | 31-12-2019 | £1,000 Cash |
Executive Trade Consultants Limited - Period Ending 2018-12-31 | 2019-06-22 | 31-12-2018 | £1,000 Cash £1,000 equity |
Executive Trade Consultants Limited - Period Ending 2017-12-31 | 2018-07-20 | 31-12-2017 | £1,000 Cash £1,000 equity |
Executive Trade Consultants Limited - Period Ending 2016-12-31 | 2017-03-01 | 31-12-2016 | £1,000 Cash £1,000 equity |
Executive Trade Consultants Limited - Period Ending 2015-12-31 | 2016-09-03 | 31-12-2015 | £1,000 Cash £1,000 equity |