| Company Name | Tradian Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08297077 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2012(11 years, 5 months ago) |
| Dissolution Date | 31 July 2018 (5 years, 9 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 Sebastien Bouvet |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 19 November 2012(3 days after company formation) |
| Appointment Duration | 5 years, 8 months (closed 31 July 2018) |
| Role | Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Portland House Bressenden Place London SW1E 5RS |
| Director Name | Mr Peter Mortimer Crossley |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Devonshire Square London EC2M 4YH |
| Director Name | Squire Sanders Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2012(same day as company formation) |
| Correspondence Address | 7 Devonshire Square London EC2M 4YH |
| Secretary Name | Squire Sanders Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2012(same day as company formation) |
| Correspondence Address | 7 Devonshire Square London EC2M 4YH |
Location
| Registered Address | 10 Queen Street Place London EC4R 1AG |
|---|---|
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sas Investment Holdings Corp. 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£53,721 |
| Cash | £6,118 |
| Current Liabilities | £91,103 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 31 July 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 January 2018 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 16 January 2018 (1 page) |
| 16 January 2018 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 16 January 2018 (1 page) |
| 16 January 2018 | Compulsory strike-off action has been suspended (1 page) |
| 16 January 2018 | Compulsory strike-off action has been suspended (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 7 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 7 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
| 23 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 15 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 15 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 9 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 9 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 8 December 2014 | Director's details changed for Mr Sebastien Bouvet on 5 December 2014 (2 pages) |
| 8 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Director's details changed for Mr Sebastien Bouvet on 5 December 2014 (2 pages) |
| 8 December 2014 | Director's details changed for Mr Sebastien Bouvet on 5 December 2014 (2 pages) |
| 8 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 5 December 2014 | Director's details changed for Mr Sebastien Bouvet on 31 October 2014 (2 pages) |
| 5 December 2014 | Director's details changed for Mr Sebastien Bouvet on 31 October 2014 (2 pages) |
| 18 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 18 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 18 October 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 18 October 2013 (1 page) |
| 18 October 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 18 October 2013 (1 page) |
| 15 July 2013 | Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
| 15 July 2013 | Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
| 9 July 2013 | Registered office address changed from Tradian Limited Portland House Bressenden Place London SW1E 5RS United Kingdom on 9 July 2013 (1 page) |
| 9 July 2013 | Registered office address changed from Tradian Limited Portland House Bressenden Place London SW1E 5RS United Kingdom on 9 July 2013 (1 page) |
| 9 July 2013 | Registered office address changed from Tradian Limited Portland House Bressenden Place London SW1E 5RS United Kingdom on 9 July 2013 (1 page) |
| 30 November 2012 | Registered office address changed from Squire Sanders (Uk) Llp (Ref : Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 30 November 2012 (1 page) |
| 30 November 2012 | Registered office address changed from Squire Sanders (Uk) Llp (Ref : Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 30 November 2012 (1 page) |
| 20 November 2012 | Appointment of Mr Sebastien Bouvet as a director (2 pages) |
| 20 November 2012 | Termination of appointment of Peter Crossley as a director (1 page) |
| 20 November 2012 | Termination of appointment of Squire Sanders Secretaries Limited as a secretary (1 page) |
| 20 November 2012 | Termination of appointment of Peter Crossley as a director (1 page) |
| 20 November 2012 | Termination of appointment of Squire Sanders Secretaries Limited as a secretary (1 page) |
| 20 November 2012 | Termination of appointment of Squire Sanders Directors Limited as a director (1 page) |
| 20 November 2012 | Termination of appointment of Squire Sanders Directors Limited as a director (1 page) |
| 20 November 2012 | Appointment of Mr Sebastien Bouvet as a director (2 pages) |
| 16 November 2012 | Incorporation (31 pages) |
| 16 November 2012 | Incorporation (31 pages) |