| Company Name | Downunder Tradies Global Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08321481 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2012(11 years, 4 months ago) |
| Dissolution Date | 16 May 2017 (6 years, 11 months ago) |
| Previous Names | TDUG Limited and Downunder Tradies Group Limited |
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 Stephen Peter Julian-Fraser |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 11 February 2013(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 3 months (closed 16 May 2017) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | Unit 10 St. Johns Road Isleworth Business Centre Isleworth Middlesex TW7 6NL |
| Director Name | Mr Stephen Peter Julian-Fraser |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 06 December 2012(same day as company formation) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | Suite 03 Boundary House Business Centre Boston Road Hanwell London W7 2QE |
| Director Name | Mr Wesley Peter Zandt |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 06 December 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 03 Boundary House Business Centre Boston Road Hanwell London W7 2QE |
| Secretary Name | Stephen Peter Julian-Fraser |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 03 Boundary House Business Centre Boston Road Hanwell London W7 2QE |
Contact
| Website | downundertradies.com |
|---|
Location
| Registered Address | Unit 4, 2 East Road, London Unit 4 2 East Road London SW19 1UW |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Trinity |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Stephen Peter Julian-fraser 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2016 | Registered office address changed from Unit 10 st. Johns Road Isleworth Business Centre Isleworth Middlesex TW7 6NL to Unit 4, 2 East Road, London Unit 4 2 East Road London SW19 1UW on 30 November 2016 (1 page) |
| 1 October 2016 | Director's details changed for Mr Stephen Peter Julian-Fraser on 29 September 2016 (2 pages) |
| 1 October 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-10-01
|
| 1 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 15 September 2016 | Compulsory strike-off action has been suspended (1 page) |
| 26 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 14 July 2015 | Company name changed downunder tradies group LIMITED\certificate issued on 14/07/15
|
| 13 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 13 July 2015 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 13 July 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-07-13
|
| 5 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 9 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-04-02
|
| 1 November 2013 | Registered office address changed from 105 Boundary House Business Centre Boston Road London W7 2QE United Kingdom on 1 November 2013 (1 page) |
| 1 November 2013 | Registered office address changed from 105 Boundary House Business Centre Boston Road London W7 2QE United Kingdom on 1 November 2013 (1 page) |
| 12 June 2013 | Termination of appointment of Wesley Zandt as a director (1 page) |
| 1 March 2013 | Change of name notice (2 pages) |
| 1 March 2013 | Company name changed tdug LIMITED\certificate issued on 01/03/13
|
| 25 February 2013 | Registered office address changed from Suite 03 Boundary House Business Centre Boston Road Hanwell London W7 2QE United Kingdom on 25 February 2013 (1 page) |
| 13 February 2013 | Appointment of Mr Stephen Peter Julian-Fraser as a director (2 pages) |
| 18 December 2012 | Termination of appointment of Stephen Julian-Fraser as a secretary (1 page) |
| 10 December 2012 | Termination of appointment of Stephen Julian-Fraser as a director (1 page) |
| 6 December 2012 | Incorporation (38 pages) |