| Company Name | U. Intertrade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05295714 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2004(19 years, 5 months ago) |
| Dissolution Date | 3 November 2015 (8 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Urs Meisterhans |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 24 November 2004(same day as company formation) |
| Role | Banker |
| Correspondence Address | Freihofstrasse 28 Kusnacht Ch-8700 Switzerland |
| Director Name | Georgios Sagredos |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 24 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Terrassenweg 15 Oberageri 6315 |
| Secretary Name | Ms Judith Hamburger |
|---|---|
| Nationality | Swiss |
| Status | Closed |
| Appointed | 11 May 2005(5 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 5 months (closed 03 November 2015) |
| Role | Company Director |
| Correspondence Address | Kappelistrasse 6 Zurich Ch8002 |
| Secretary Name | Michel Vonlanthen |
|---|---|
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 24 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Chropfacher 6 Schwerzen Bach 8603 Switzerland |
Location
| Registered Address | 6th Floor New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £385,285,958 |
| Gross Profit | -£7,715,794 |
| Net Worth | -£9,037,850 |
| Cash | £62,158 |
| Current Liabilities | £40,380,292 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2008 | Director's particulars changed (1 page) |
| 8 February 2008 | Director's particulars changed (1 page) |
| 5 February 2008 | Voluntary strike-off action has been suspended (1 page) |
| 5 February 2008 | Voluntary strike-off action has been suspended (1 page) |
| 18 December 2007 | Application for striking-off (2 pages) |
| 18 December 2007 | Application for striking-off (2 pages) |
| 26 November 2007 | Return made up to 24/11/07; full list of members (2 pages) |
| 26 November 2007 | Return made up to 24/11/07; full list of members (2 pages) |
| 14 September 2007 | Full accounts made up to 31 December 2006 (15 pages) |
| 14 September 2007 | Full accounts made up to 31 December 2006 (15 pages) |
| 8 December 2006 | Return made up to 24/11/06; full list of members (2 pages) |
| 8 December 2006 | Return made up to 24/11/06; full list of members (2 pages) |
| 30 November 2006 | Registered office changed on 30/11/06 from: greenwood house 4/7 salisbury court london EC4Y 8BT (1 page) |
| 30 November 2006 | Registered office changed on 30/11/06 from: greenwood house 4/7 salisbury court london EC4Y 8BT (1 page) |
| 8 September 2006 | Full accounts made up to 31 December 2005 (16 pages) |
| 8 September 2006 | Full accounts made up to 31 December 2005 (16 pages) |
| 19 May 2006 | Particulars of mortgage/charge (3 pages) |
| 19 May 2006 | Particulars of mortgage/charge (3 pages) |
| 24 November 2005 | Return made up to 24/11/05; full list of members (2 pages) |
| 24 November 2005 | Return made up to 24/11/05; full list of members (2 pages) |
| 17 November 2005 | Particulars of mortgage/charge (3 pages) |
| 17 November 2005 | Particulars of mortgage/charge (3 pages) |
| 8 September 2005 | Particulars of mortgage/charge (3 pages) |
| 8 September 2005 | Particulars of mortgage/charge (3 pages) |
| 31 May 2005 | Secretary resigned (1 page) |
| 31 May 2005 | Secretary resigned (1 page) |
| 31 May 2005 | New secretary appointed (1 page) |
| 31 May 2005 | New secretary appointed (1 page) |
| 21 April 2005 | Particulars of mortgage/charge (7 pages) |
| 21 April 2005 | Particulars of mortgage/charge (7 pages) |
| 11 February 2005 | Particulars of mortgage/charge (3 pages) |
| 11 February 2005 | Particulars of mortgage/charge (3 pages) |
| 3 February 2005 | Particulars of mortgage/charge (3 pages) |
| 3 February 2005 | Particulars of mortgage/charge (3 pages) |
| 3 February 2005 | Particulars of mortgage/charge (3 pages) |
| 3 February 2005 | Particulars of mortgage/charge (3 pages) |
| 3 February 2005 | Particulars of mortgage/charge (3 pages) |
| 3 February 2005 | Particulars of mortgage/charge (3 pages) |
| 3 February 2005 | Particulars of mortgage/charge (3 pages) |
| 3 February 2005 | Particulars of mortgage/charge (3 pages) |
| 18 January 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 18 January 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 24 November 2004 | Incorporation (17 pages) |
| 24 November 2004 | Incorporation (17 pages) |