| Company Name | Financial Tradeware Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03484416 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1997(26 years, 4 months ago) |
| Dissolution Date | 10 September 2013 (10 years, 8 months ago) |
| Previous Name | Financial Tradeware Plc |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Gianfranco Lande |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 16 December 1997(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Grosvenor Square Flat 12a London W1X 9AB |
| Director Name | Raffaella Raspi |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 16 December 1997(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | Italy |
| Correspondence Address | Via Di Villa Emilani 42 Rome 00197 Foreign |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 October 2006(8 years, 10 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 10 September 2013) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Director Name | Mr Nicholas Anthony Beresford Warshaw |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Applegarth Road London W14 0HY |
| Secretary Name | Mr Michael John De Giorgio |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Clarendon Road London W11 3AB |
| Secretary Name | Gianfranco Lande |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 13 October 1999(1 year, 10 months after company formation) |
| Appointment Duration | 7 years (resigned 31 October 2006) |
| Role | Financial Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Grosvenor Square Flat 12a London W1X 9AB |
| Director Name | Alberto Fontana |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 15 February 2002(4 years, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 01 September 2006) |
| Role | Company Director |
| Correspondence Address | 83 Warrington Crescent London W9 1EH |
| Director Name | Giovanni Pignatelli Della Leonessa |
|---|---|
| Date of Birth | March 1920 (Born 104 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 May 2003(5 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 January 2006) |
| Role | Non Executive Director |
| Correspondence Address | Top Flat 28 Landsdowne Crescent London W11 2NS |
| Director Name | Mr Graham Ross Bright |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2006(8 years, 9 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 30 April 2010) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 13 Highview Avenue Edgware Middlesex HA8 9TX |
| Director Name | Trumpwise Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1997(same day as company formation) |
| Correspondence Address | Fourth Floor 50 Hans Crescent Knightsbridge London |
Location
| Registered Address | 3rd Floor 31 Dover Street London W1S 4ND |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 4m at 1 | Dharma Holdings Sa 100.00% Ordinary |
|---|---|
| 1 at 1 | Dharma Holdings Sa 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £779,754 |
| Net Worth | -£2,073,620 |
| Cash | £31,680 |
| Current Liabilities | £2,506,401 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 10 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 21 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 13 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2011 | Compulsory strike-off action has been suspended (1 page) |
| 4 May 2011 | Compulsory strike-off action has been suspended (1 page) |
| 19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 6 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 5 October 2010 | Accounts made up to 31 December 2009 (18 pages) |
| 5 October 2010 | Full accounts made up to 31 December 2009 (18 pages) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 25 August 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 13 May 2010 | Termination of appointment of Graham Bright as a director (1 page) |
| 13 May 2010 | Termination of appointment of Graham Bright as a director (1 page) |
| 19 March 2010 | Re-registration of Memorandum and Articles (22 pages) |
| 19 March 2010 | Resolutions
|
| 19 March 2010 | Re-registration from a public company to a private limited company (2 pages) |
| 19 March 2010 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 19 March 2010 | Resolutions
|
| 19 March 2010 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 19 March 2010 | Re-registration of Memorandum and Articles (22 pages) |
| 19 March 2010 | Re-registration from a public company to a private limited company (2 pages) |
| 4 February 2010 | Full accounts made up to 31 December 2008 (20 pages) |
| 4 February 2010 | Accounts made up to 31 December 2008 (20 pages) |
| 21 December 2009 | Annual return made up to 16 December 2009 with a full list of shareholders Statement of capital on 2009-12-21
|
| 21 December 2009 | Annual return made up to 16 December 2009 with a full list of shareholders Statement of capital on 2009-12-21
|
| 18 December 2009 | Director's details changed for Raffaella Raspi on 16 December 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Graham Bright on 16 December 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Gianfranco Lande on 16 December 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Raffaella Raspi on 16 December 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Graham Bright on 16 December 2009 (2 pages) |
| 18 December 2009 | Secretary's details changed for A.C. Secretaries Limited on 16 December 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Gianfranco Lande on 16 December 2009 (2 pages) |
| 18 December 2009 | Secretary's details changed for A.C. Secretaries Limited on 16 December 2009 (2 pages) |
| 19 December 2008 | Return made up to 16/12/08; full list of members (4 pages) |
| 19 December 2008 | Return made up to 16/12/08; full list of members (4 pages) |
| 8 September 2008 | Accounts made up to 31 December 2007 (26 pages) |
| 8 September 2008 | Full accounts made up to 31 December 2007 (26 pages) |
| 21 December 2007 | Return made up to 16/12/07; full list of members (3 pages) |
| 21 December 2007 | Return made up to 16/12/07; full list of members (3 pages) |
| 10 October 2007 | Accounts made up to 31 December 2006 (25 pages) |
| 10 October 2007 | Full accounts made up to 31 December 2006 (25 pages) |
| 19 December 2006 | Return made up to 16/12/06; full list of members (3 pages) |
| 19 December 2006 | Return made up to 16/12/06; full list of members (3 pages) |
| 14 November 2006 | New secretary appointed (2 pages) |
| 14 November 2006 | New secretary appointed (2 pages) |
| 13 November 2006 | Secretary resigned (1 page) |
| 13 November 2006 | Secretary resigned (1 page) |
| 26 September 2006 | New director appointed (1 page) |
| 26 September 2006 | Director resigned (1 page) |
| 26 September 2006 | Director resigned (1 page) |
| 26 September 2006 | New director appointed (1 page) |
| 16 August 2006 | Full accounts made up to 31 December 2005 (22 pages) |
| 16 August 2006 | Accounts made up to 31 December 2005 (22 pages) |
| 5 May 2006 | Auditor's resignation (1 page) |
| 5 May 2006 | Auditor's resignation (1 page) |
| 12 January 2006 | Director resigned (1 page) |
| 12 January 2006 | Director resigned (1 page) |
| 10 January 2006 | Return made up to 16/12/05; full list of members
|
| 10 January 2006 | Return made up to 16/12/05; full list of members (8 pages) |
| 26 October 2005 | Statement of affairs (3 pages) |
| 26 October 2005 | Ad 10/08/05--------- £ si 1291330@1=1291330 £ ic 2708670/4000000 (2 pages) |
| 26 October 2005 | Statement of affairs (3 pages) |
| 26 October 2005 | Ad 10/08/05--------- £ si 1291330@1=1291330 £ ic 2708670/4000000 (2 pages) |
| 24 October 2005 | Resolutions
|
| 24 October 2005 | Nc inc already adjusted 10/08/05 (1 page) |
| 24 October 2005 | Resolutions
|
| 24 October 2005 | Nc inc already adjusted 10/08/05 (1 page) |
| 31 August 2005 | Particulars of mortgage/charge (3 pages) |
| 31 August 2005 | Particulars of mortgage/charge (3 pages) |
| 24 June 2005 | Group of companies' accounts made up to 31 December 2004 (24 pages) |
| 24 June 2005 | Group of companies' accounts made up to 31 December 2004 (24 pages) |
| 1 February 2005 | Group of companies' accounts made up to 31 December 2003 (22 pages) |
| 1 February 2005 | Group of companies' accounts made up to 31 December 2003 (22 pages) |
| 11 January 2005 | Return made up to 16/12/04; full list of members
|
| 11 January 2005 | Return made up to 16/12/04; full list of members (8 pages) |
| 25 May 2004 | Ad 31/03/04--------- £ si 708670@1=708670 £ ic 2000000/2708670 (2 pages) |
| 25 May 2004 | Resolutions
|
| 25 May 2004 | Ad 31/03/04--------- £ si 708670@1=708670 £ ic 2000000/2708670 (2 pages) |
| 25 May 2004 | Nc inc already adjusted 31/03/04 (1 page) |
| 25 May 2004 | Nc inc already adjusted 31/03/04 (1 page) |
| 25 May 2004 | Resolutions
|
| 24 January 2004 | Return made up to 16/12/03; full list of members (9 pages) |
| 24 January 2004 | Return made up to 16/12/03; full list of members (9 pages) |
| 10 September 2003 | Resolutions
|
| 10 September 2003 | Nc inc already adjusted 01/07/03 (1 page) |
| 10 September 2003 | Nc inc already adjusted 01/07/03 (1 page) |
| 10 September 2003 | Ad 01/07/03--------- £ si 1950000@1=1950000 £ ic 50000/2000000 (2 pages) |
| 10 September 2003 | Resolutions
|
| 10 September 2003 | Ad 01/07/03--------- £ si 1950000@1=1950000 £ ic 50000/2000000 (2 pages) |
| 15 August 2003 | New director appointed (2 pages) |
| 15 August 2003 | New director appointed (2 pages) |
| 26 June 2003 | Accounts made up to 31 December 2002 (17 pages) |
| 26 June 2003 | Full accounts made up to 31 December 2002 (17 pages) |
| 1 May 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 1 May 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 30 December 2002 | Return made up to 16/12/02; full list of members
|
| 30 December 2002 | Return made up to 16/12/02; full list of members (8 pages) |
| 17 December 2002 | Director's particulars changed (1 page) |
| 17 December 2002 | Director's particulars changed (1 page) |
| 28 November 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 November 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 May 2002 | Full accounts made up to 31 December 2001 (15 pages) |
| 17 May 2002 | Accounts made up to 31 December 2001 (15 pages) |
| 1 May 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 May 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 April 2002 | Director's particulars changed (1 page) |
| 29 April 2002 | Director's particulars changed (1 page) |
| 21 February 2002 | Registered office changed on 21/02/02 from: 10 orange street london WC2H 7DQ (1 page) |
| 21 February 2002 | Registered office changed on 21/02/02 from: 10 orange street london WC2H 7DQ (1 page) |
| 21 February 2002 | New director appointed (2 pages) |
| 21 February 2002 | New director appointed (2 pages) |
| 25 January 2002 | Return made up to 16/12/01; full list of members (6 pages) |
| 25 January 2002 | Director's particulars changed (1 page) |
| 25 January 2002 | Return made up to 16/12/01; full list of members (6 pages) |
| 25 January 2002 | Director's particulars changed (1 page) |
| 19 December 2001 | Accounts made up to 31 December 2000 (15 pages) |
| 19 December 2001 | Full accounts made up to 31 December 2000 (15 pages) |
| 6 February 2001 | Return made up to 16/12/00; full list of members (6 pages) |
| 6 February 2001 | Return made up to 16/12/00; full list of members (6 pages) |
| 3 April 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 3 April 2000 | Accounts made up to 31 December 1999 (14 pages) |
| 29 February 2000 | Particulars of mortgage/charge (3 pages) |
| 29 February 2000 | Particulars of mortgage/charge (3 pages) |
| 15 February 2000 | Return made up to 16/12/99; no change of members (6 pages) |
| 15 February 2000 | Return made up to 16/12/99; no change of members (6 pages) |
| 28 October 1999 | Ad 21/09/99--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 28 October 1999 | Ad 21/09/99--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 27 October 1999 | Registered office changed on 27/10/99 from: fourth floor 50 hans crescent london SW1X onb (1 page) |
| 27 October 1999 | Director resigned (1 page) |
| 27 October 1999 | Registered office changed on 27/10/99 from: fourth floor 50 hans crescent london SW1X onb (1 page) |
| 27 October 1999 | New secretary appointed (2 pages) |
| 27 October 1999 | Director resigned (1 page) |
| 27 October 1999 | Secretary resigned (1 page) |
| 27 October 1999 | Secretary resigned (1 page) |
| 27 October 1999 | New secretary appointed (2 pages) |
| 7 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 7 October 1999 | Accounts made up to 31 December 1998 (12 pages) |
| 12 January 1999 | Return made up to 16/12/98; full list of members (7 pages) |
| 12 January 1999 | Return made up to 16/12/98; full list of members
|
| 31 January 1998 | New director appointed (3 pages) |
| 31 January 1998 | New director appointed (3 pages) |
| 31 January 1998 | New director appointed (3 pages) |
| 31 January 1998 | Director resigned (1 page) |
| 31 January 1998 | Director resigned (1 page) |
| 31 January 1998 | New director appointed (3 pages) |
| 16 December 1997 | Incorporation (22 pages) |
| 16 December 1997 | Incorporation (22 pages) |