TRADE FACTS LTD
Company is dissolved
General Information
NAME
TRADE FACTS LTD
COMPANY NUMBER
05054098
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
24/02/2004
(20 years and 9 months old)
WEBSITE
GALVAN.CO.UK
CONFIRMATION STATEMENT MADE UP TO
24/02/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
24/02/2004
20/05/2016
GALVAN RESEARCH AND TRADING LIMITED
LONDON
E1W 1JP
Telephone: 02075508500
TPS: No
Devon House
58-60 St. Katharines Way
LONDON
E1W 1JP
Park House
16 Finsbury Circus
London
EC2M 7EB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRADE FACTS LTD?
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 TRADE FACTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRADE FACTS LTD?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 254 Past: 61260 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 138 Past: 36253 |
View Report |
|
Born in May 1972 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jan 1970 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1973 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 25/06/2020 | Change in Reg. Office |
| 07/03/2020 | New Confirmation Statement filed |
| 16/01/2020 | Christopher Paul Lodge (903765617) has left the board |
| 16/01/2020 | New Board Member Sixto Luis Alonso (926609265) Appointed |
| 26/09/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 01/02/2019 | Stuart Michael Pritchard (920834860) has left the board |
| 22/01/2019 | Alison Cashmore (912327020) has left the board |
| 19/10/2018 | Victoria Louise Pluck (924465028) has left the board |
| 15/09/2018 | New Accounts filed |
| 30/08/2018 | New Company Secretary Diego Rotsztain (924984305) Appointed |
| 29/03/2018 | New Board Member Victoria Louise Pluck (924465028) Appointed |
| 14/03/2018 | New Confirmation Statement filed |
| 13/03/2018 | Alexis Daniel Webster (920334167) has left the board |
| 02/02/2018 | Huong Hauduc (920702527) has left the board |
| 20/11/2017 | New Board Member Alison Cashmore (912327020) Appointed |
| 16/11/2017 | Thomas Robert Leyhane (922009389) has left the board |
| 26/09/2017 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 17/02/2017 | Christopher Paul Lodge (922425005) has left the board |
| 17/02/2017 | New Board Member Christopher Paul Lodge (903765617) Appointed |
| 10/02/2017 | New Board Member Christopher Paul Lodge (922425005) Appointed |
| 09/12/2016 | New Board Member Thomas Robert Leyhane (922009389) Appointed |
| 28/11/2016 | Daniel Colin Sleeman (919749687) has left the board |
| 08/08/2016 | New Accounts filed |
| 05/07/2016 | Matthew Charles Wright (913106344) has left the board |
| 25/05/2016 | Change in Reg. Office |
| 24/05/2016 | Andrew John Gibson (914986251) has left the board |
| 24/05/2016 | New Board Member Daniel Colin Sleeman (919749687) Appointed |
| 24/05/2016 | New Board Member Stuart Michael Pritchard (920834860) Appointed |
| 20/04/2016 | James Stuart Pinkney (910029342) has left the board |
| 14/04/2016 | Jonathan Christopher Pinkey (909631238) has left the board |
| 13/04/2016 | New Company Secretary Huong Hauduc (920702527) Appointed |
| 06/03/2016 | New Annual Return filed |
| 10/12/2015 | New Board Member Alexis Daniel Webster (920334167) Appointed |
| 09/12/2015 | Mukid Hossain Chowdhury (906553458) has left the board |
| 22/10/2015 | New Accounts filed |
| 22/03/2015 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 31/07/2014 | Matthew Wright (918953920) has left the board |
| 31/07/2014 | New Board Member Matthew Charles Wright (913106344) Appointed |
| 24/07/2014 | New Board Member Mukid Hossain Chowdhury (906553458) Appointed |
| 23/07/2014 | New Board Member Matthew Wright (918953920) Appointed |
| 08/03/2014 | New Annual Return filed |
| 22/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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