TRADEWISE INSURANCE SERVICES LIMITED
In Liquidation
General Information
NAME
TRADEWISE INSURANCE SERVICES LIMITED
COMPANY NUMBER
04446259
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
23/05/2002
(22 years and 6 months old)
WEBSITE
http://tradewise.gi
CONFIRMATION STATEMENT MADE UP TO
07/06/2021
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
MK5 8PJ
Telephone: 02083504020
TPS: No
Opus Restructuring Llp
1 Radian Court
Milton Keynes
Buckinghamshire MK5 8PJ
MK5 8PJ
300 Southbury Road
Enfield
Middlesex
EN1 1TS
Telephone: 83504020
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 |
|---|---|---|
| TRADEWISE GROUP OF COMPANIES LIMITED | Company is dissolved | View Report |
| TRADEWISE INSURANCE SERVICES LIMITED | In Liquidation | View Report |
| TRADEWISE MTRR 96 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2021 | New Confirmation Statement filed |
| 16/02/2021 | Change in Reg. Office |
| 12/02/2021 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about TRADEWISE INSURANCE SERVICES LIMITED?
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 TRADEWISE INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRADEWISE INSURANCE SERVICES LIMITED?
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 |
|---|---|---|---|---|
|
23/05/2002 - Present (22 years and 6 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
23/05/2002 - Present (22 years and 6 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
Director: 19/11/2002 - Present (22years) Secretary: 23/05/2002 - Present (22 years and 6 months) Born in Apr 1972 (age: 52) |
Active | Director&Secretary |
Current: 3 Past: 11 |
View Report |
|
23/04/2004 - Present (20 years and 7 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/02/2012 - Present (12 years and 9 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRADEWISE GROUP OF COMPANIES LIMITED | Company is dissolved | View Report |
| TRADEWISE INSURANCE SERVICES LIMITED | In Liquidation | View Report |
| TRADEWISE MTRR 96 LIMITED | Company is dissolved | View Report |
| UNICOM INSURANCE SERVICES LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2021 | New Confirmation Statement filed |
| 16/02/2021 | Change in Reg. Office |
| 12/02/2021 | Change in Reg. Office |
| 14/12/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 01/10/2018 | John Frederick Humphreys (909242112) has left the board |
| 13/06/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Company Secretary Jennifer Ann Jones (924475167) Appointed |
| 07/10/2017 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 06/06/2017 | New Annual Return filed |
| 21/02/2017 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 15/06/2016 | New Accounts filed |
| 01/06/2015 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
| 15/10/2013 | Change in Reg. Office |
| 11/10/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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