Company NameMadden Trading Limited
Company StatusDissolved
Company Number08003045
CategoryPrivate Limited Company
Incorporation Date23 March 2012(12 years ago)
Dissolution Date21 May 2019 (4 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr Jeremy Lee Morris
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O David Morris International Limited 4th Floor
180 New Bond Street
London
W1S 4RL

Location

Registered Address16 Great Queen Street
Covent Garden
London
WC2B 5AH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1Jeremy Lee Morris
100.00%
Ordinary

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

20 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
18 April 2017Confirmation statement made on 23 March 2017 with updates (5 pages)
21 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
2 June 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
(3 pages)
22 April 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
26 March 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
(3 pages)
19 February 2015Accounts for a dormant company made up to 31 March 2014 (2 pages)
19 June 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1
(3 pages)
17 June 2014Director's details changed for Jeremy Lee Morris on 17 June 2014 (2 pages)
7 March 2014Accounts for a dormant company made up to 31 March 2013 (2 pages)
26 June 2013Annual return made up to 23 March 2013 with a full list of shareholders (3 pages)
18 December 2012Registered office address changed from 12 York Gate London NW1 4QS United Kingdom on 18 December 2012 (1 page)
26 March 2012Director's details changed for Jeremy Lee Morris on 23 March 2012 (2 pages)
23 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(44 pages)
23 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(44 pages)