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TRADE PROPERTIES LIMITED

Learn more about TRADE PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

42 WELBECK STREET, LONDON, W1M 8AY

TRADE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00240614
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.06.26
last member list: 1993.11.28
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1992.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1993.11.28
documents available: 1

Mortgages:

E. E. ROBB
INSTURMENT OF CHARGE UNDER LAND REGISTRATION ACT 1925 - Outstanding on 1930.02.03
ALLIANCE ASSURANCE CO. LTD
CHARGE UNDER LAND TRANSFER ACTS 1875 AND 1897 COLLATERAL TO MORTGAGE OF EVEN DATE - Outstanding on 1930.02.18
J. C. FENWICK
INST OF CHG UNDER L R ACT 1925 - Outstanding on 1930.04.30
COMMERCIAL UNION ASSURANCE CO LTD
INST OF CHG UNDER L. R ACT 1925 - Outstanding on 1930.04.30
NATIONAL PROVIDENT INSTITUTE
INST OF CHGR UNDER L. R ACT 1925 - Outstanding on 1930.04.30
WYSELIRT TRUST LTD.
CHARGE UNDER L R ACT 1925 - Outstanding on 1935.12.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.03.08
JAMES CAPEL BANKERS LIMITED.
GUARANTOR'S FLOATING CHARGE - Outstanding on 1987.12.30
THE HONG KONG AND SHANGHAI BANKING CORPORATION.
LEGAL CHARGE BY GUARANTOR - Outstanding on 1988.09.02
THE HONG KONG AND SHANGHAI BANKING CORPORATION.
LEGAL CHARGE BY GUARANTOR - Outstanding on 1988.09.02

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.01.04
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 1995.10.04
Order cannot be placed (digitalisation not planned)
COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 30/09/92
Form type: SRES03
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 30/09/92
Form type: SRES03
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/11/89 FROM:, 1 BENTINICK STREET, LONDON, W1M 5RN
Form type: 287
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.09.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 191288
Form type: SRES01
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.09.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.09.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.09.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/06/88 FROM:, HARFORD HOUSE,, 103 GREAT PORTLAND STREET,, LONDON W1
Form type: 287
Date: 1988.06.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.03.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.12.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.12.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.12.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.12.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.11.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.06.04
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 11/11/86
Form type: 363
Date: 1986.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.11.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.10.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.10.08

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Company directors and board members:

CITY & DOMINION REGISTRARS LTD (dissolve)
Secretary, 1991.11.28 - 1991.12.19
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD , LONDON
NW11 0PU
DAVID PETER LOWE (dissolve)
Secretary, CERTIFIED ACCOUNTANT, 1991.12.19 - 1994.01.14
37 WOODGRANGE AVENUE NORTH FINCHLEY , LONDON
N12 0PT
SAMUEL BERGER (dissolve)
Director, 1991.11.28 - 1994.01.18
45 FILEY AVENUE , LONDON
N16 6JL
SIGHISMOND BERGER (dissolve)
Director, 1991.11.28 - 1993.06.10
7 GILDA CRESCENT , LONDON
N16 6JT
MICHAEL FIELDING (dissolve)
Director, SOLICITOR, 1991.11.28 - 1994.01.14
6 HANOVER TERRACE REGENTS PARK , LONDON
NW1 4RJ
COLIN ANTHONY GERSHINSON (dissolve)
Director, CHARTERED SURVEYOR, 1991.11.28 - 1994.01.14
31 CIRCUS ROAD ST JOHNS WOOD , LONDON
NW8 9JG
JONATHAN HOWARD GERSHINSON (dissolve)
Director, CHARTERED SURVEYOR, 1991.11.28 - 1993.07.07
276 WESTERN ROAD , LEIGH ON SEA
SS9 2QY, ESSEX
ARTHUR WILLIAM SHARPE (dissolve)
Director, SOLICITOR, 1991.11.28 - 1994.01.28
7 WEST HILL HALL WEST HILL , HARROW ON THE HILL
HA2 1HQ, MIDDLESEX

Companies near to TRADE PROPERTIES ltd.

Information about the Private Limited Company TRADE PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data