TROCADERO TRADE INVEST LIMITED
Active - Accounts Filed
General Information
NAME
TROCADERO TRADE INVEST LIMITED
COMPANY NUMBER
10374674
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
14/09/2016
(8 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/09/2016
09/05/2017
BUCATION LTD
LONDON
SW7 4EF
1st Floor 156 Cromwell Road
London
SW7 4EF
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 |
|---|---|
| 25/10/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TROCADERO TRADE INVEST 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 TROCADERO TRADE INVEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TROCADERO TRADE INVEST 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 |
|---|---|---|---|---|
|
06/10/2020 - Present (4 years and 2 months) Born in Jan 1979 (age: 46) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
17/01/2023 - Present (1 years and 11 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/01/2023 - Present (1 years and 11 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/09/2016 - Present (8 years and 3 months) Born in Sep 1973 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
12/10/2017 - Present (7 years and 2 months) Born in Nov 1967 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 25/10/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Board Member Jean-Christophe , Bernard, Andre Visomblain (930440443) Appointed |
| 19/01/2023 | New Board Member Fabrice, Victor Sabran (930436235) Appointed |
| 15/09/2022 | New Accounts filed |
| 27/04/2022 | New Confirmation Statement filed |
| 26/04/2022 | New Confirmation Statement filed |
| 25/04/2022 | Fabrice Victor Sabran (923265775) has left the board |
| 25/04/2022 | Jean Christophe Bernard Andre Visomblain (927506356) has left the board |
| 27/06/2021 | New Accounts filed |
| 08/10/2020 | New Board Member Tevanay Cumlajee (924344614) Appointed |
| 08/10/2020 | New Board Member Jean Christophe Bernard Andre Visomblain (927506356) Appointed |
| 08/09/2020 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 19/11/2019 | Change in Reg. Office |
| 26/10/2019 | New Confirmation Statement filed |
| 28/05/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 16/10/2017 | New Board Member Fabrice Victor Sabran (923265775) Appointed |
| 16/10/2017 | Christophe Conte (921412033) has left the board |
| 01/10/2017 | New Confirmation Statement filed |
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