Tradewise Group Of Companies Limited. net worth, address, company information. Free

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Company details

Name	Tradewise Group Of Companies Limited
Number	08787722
Date of Incorporation:	2013-11-22
End of financial year:	29 December
Address:	Opus Restructuring Llp, 1 Radian Court, Milton Keynes, MK5 8PJ
SIC code:	64205 - Activities of financial services holding companies

Tradewise Group Of Companies Limited was officially closed on 2023-04-20. Tradewise Group Of Companies was a private limited company that was situated at Opus Restructuring Llp, 1 Radian Court, Milton Keynes, MK5 8PJ, Buckinghamshire. The company (formally formed on 2013-11-22) was run by 3 directors and 1 secretary.
Director Timothy S. who was appointed on 02 November 2020.
Director Christopher M. who was appointed on 21 December 2017.
Director Michael T. who was appointed on 22 November 2013.
Moving on to the secretaries, we can name: Jennifer J. appointed on 16 March 2018.

The company was officially classified as "activities of financial services holding companies" (64205). As stated in the CH information, there was a name alteration on 2014-01-06 and their previous name was Footco 1. The latest confirmation statement was sent on 2021-03-13 and last time the accounts were sent was on 31 December 2018. 2016-03-13 is the date of the latest annual return.

Directors

People with significant control

North Atlantic Value Gp 4 Limited

20 December 2017

Address	6 Stratton Street, London, W1J 8LD, England
Legal authority	Companies Act 1989
Legal form	Private Limited Compaby
Country registered	England
Place registered	England And Wales
Registration number	09214778
Nature of control:	25-50% shares

James H.

1 March 2017 - 8 January 2021

Nature of control:	50,01-75% shares

Filings

Categories:

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 20th, April 2023 \| gazette	Free Download (1 page)

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 20th, April 2023 \| gazette	Free Download (1 page)
(AD01) Change of registered address from 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2023/02/17 to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ filed on: 17th, February 2023 \| address	Free Download (2 pages)
(AD01) Change of registered address from C/O Opus Restructuring Llp Fourth Floor Euston House 24 Eversholt Street London NW1 1DB on 2022/12/12 to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ filed on: 12th, December 2022 \| address	Free Download (2 pages)
(AD01) Change of registered address from Turnford Place Turnford Broxbourne Herts EN10 6NH England on 2022/01/31 to C/O Opus Restructuring Llp Fourth Floor Euston House 24 Eversholt Street London NW1 1DB filed on: 31st, January 2022 \| address	Free Download (2 pages)
(MR01) Registration of charge 087877220002, created on 2021/12/19 filed on: 20th, December 2021 \| mortgage	Free Download (28 pages)
(CS01) Confirmation statement with updates 2021/03/13 filed on: 22nd, April 2021 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2021/01/08 filed on: 22nd, April 2021 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 23rd, February 2021 \| resolution	Free Download (5 pages)
(CH01) On 2021/02/10 director's details were changed filed on: 10th, February 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 300 Southbury Road Enfield Middlesex EN1 1TS on 2021/02/10 to Turnford Place Turnford Broxbourne Herts EN10 6NH filed on: 10th, February 2021 \| address	Free Download (1 page)
(SH02) Sub-division of shares on 2021/01/07 filed on: 25th, January 2021 \| capital	Free Download (6 pages)
(MA) Articles and Memorandum of Association filed on: 25th, January 2021 \| incorporation	Free Download (31 pages)
(SH08) Change of share class name or designation filed on: 24th, January 2021 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 24th, January 2021 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 24th, January 2021 \| capital	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2019/12/29 filed on: 22nd, December 2020 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/12/04 filed on: 10th, December 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/11/02. filed on: 23rd, November 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/11/19 filed on: 19th, November 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/03/13 filed on: 31st, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 6th, January 2020 \| accounts	Free Download (37 pages)
(CS01) Confirmation statement with no updates 2019/03/13 filed on: 26th, March 2019 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 087877220001 satisfaction in full. filed on: 17th, January 2019 \| mortgage	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 4th, October 2018 \| accounts	Free Download (35 pages)
(AP03) On 2018/03/16, company appointed a new person to the position of a secretary filed on: 29th, March 2018 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2018/03/16 filed on: 26th, March 2018 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 2017/12/20 filed on: 26th, March 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/03/13 filed on: 26th, March 2018 \| confirmation statement	Free Download (7 pages)
(SH01) 20133366.90 GBP is the capital in company's statement on 2017/12/21 filed on: 25th, January 2018 \| capital	Free Download (8 pages)
(AP01) New director appointment on 2017/12/21. filed on: 25th, January 2018 \| officers	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 12th, January 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 11th, January 2018 \| resolution	Free Download (40 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 2nd, October 2017 \| accounts	Free Download (36 pages)
(CS01) Confirmation statement with updates 2017/03/13 filed on: 23rd, March 2017 \| confirmation statement	Free Download (6 pages)
(CH01) On 2017/03/03 director's details were changed filed on: 3rd, March 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/12/30 filed on: 16th, February 2017 \| accounts	Free Download (35 pages)
(AA01) Previous accounting period shortened to 2015/12/30 filed on: 26th, September 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/03/13 filed on: 16th, March 2016 \| annual return	Free Download (8 pages)
(SH01) 7033366.90 GBP is the capital in company's statement on 2016/03/16 capital
(AA) Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 24th, August 2015 \| accounts	Free Download (24 pages)
(AP01) New director appointment on 2015/05/05. filed on: 11th, May 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/13 filed on: 1st, April 2015 \| annual return	Free Download (8 pages)
(SH01) 7033366.90 GBP is the capital in company's statement on 2015/04/01 capital
(AA01) Accounting period extended to 2014/12/31. Originally it was 2014/11/30 filed on: 6th, October 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/05/12 filed on: 12th, May 2014 \| annual return	Free Download (8 pages)
(SH01) 7033366.90 GBP is the capital in company's statement on 2014/05/12 capital
(SH08) Change of share class name or designation filed on: 22nd, January 2014 \| capital	Free Download (2 pages)
(SH01) 133366.90 GBP is the capital in company's statement on 2013/12/23 filed on: 22nd, January 2014 \| capital	Free Download (10 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 22nd, January 2014 \| resolution	Free Download (35 pages)
(SH01) 7033366.90 GBP is the capital in company's statement on 2013/12/23 filed on: 22nd, January 2014 \| capital	Free Download (9 pages)
(AD01) Change of registered office on 2014/01/22 from C/O Fifth Floor 100 Victoria Street Bristol BS1 6HZ United Kingdom filed on: 22nd, January 2014 \| address	Free Download (4 pages)
(CERTNM) Company name changed footco 1 LIMITEDcertificate issued on 06/01/14 filed on: 6th, January 2014 \| change of name	Free Download (2 pages)
(MR01) Registration of charge 087877220001 filed on: 3rd, January 2014 \| mortgage	Free Download (10 pages)
(CONNOT) Notice of change of name filed on: 13th, December 2013 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2013/12/13 filed on: 13th, December 2013 \| resolution	Free Download (2 pages)
(NEWINC) Company registration filed on: 22nd, November 2013 \| incorporation	Free Download (10 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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