Tradec Limited

Company Name	Tradec Limited
Director	Milen Todorov
Company Status	Active
Company Number	11223528
Category	Private Limited Company
Incorporation Date	23 February 2018(6 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Mr Milen Todorov
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Bulgarian
Status	Current
Appointed	20 May 2020(2 years, 2 months after company formation)
Appointment Duration	3 years, 11 months
Role	Manager
Country of Residence	England
Correspondence Address	46 Gunter Grove London SW10 0UJ

Director Name	Mr Hyusein Ibraim
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	23 February 2018(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	46 Gunter Grove London SW10 0UJ

Secretary Name	Mr Hyusein Ibraim
Nationality	Bulgarian
Status	Resigned
Appointed	23 February 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Gunter Grove London SW10 0UJ

Director Name	Mr Asen Asenov
Date of Birth	February 1983 (Born 41 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	10 September 2018(6 months, 2 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 April 2019)
Role	Manager
Country of Residence	England
Correspondence Address	46 Gunter Grove London SW10 0UJ

Director Name	Mr Gyursel Kerimov
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	01 April 2019(1 year, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 08 November 2019)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	46 Gunter Grove London SW10 0UJ

Director Name	Mr Petar Minkin
Date of Birth	May 1985 (Born 38 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	08 November 2019(1 year, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 20 May 2020)
Role	General Manager
Country of Residence	England
Correspondence Address	46 Gunter Grove London SW10 0UJ

Location

Registered Address	46 Gunter Grove London SW10 0UJ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Stanley
Built Up Area	Greater London

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	3 April 2023 (1 year ago)
Next Return Due	17 April 2024 (overdue)

Filing History

15 August 2023	Compulsory strike-off action has been suspended (1 page)
27 June 2023	First Gazette notice for compulsory strike-off (1 page)
1 March 2023	Accounts for a dormant company made up to 28 February 2023 (2 pages)
11 May 2022	Accounts for a dormant company made up to 28 February 2022 (2 pages)
17 April 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
9 November 2021	Accounts for a dormant company made up to 28 February 2021 (2 pages)
13 May 2021	Accounts for a dormant company made up to 28 February 2020 (2 pages)
21 April 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
1 June 2020	Notification of Milen Todorov as a person with significant control on 20 May 2020 (2 pages)
1 June 2020	Appointment of Mr Milen Todorov as a director on 20 May 2020 (2 pages)
1 June 2020	Cessation of Petar Minkin as a person with significant control on 20 May 2020 (1 page)
1 June 2020	Termination of appointment of Petar Minkin as a director on 20 May 2020 (1 page)
27 May 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
18 November 2019	Appointment of Mr Petar Minkin as a director on 8 November 2019 (2 pages)
18 November 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
18 November 2019	Notification of Petar Minkin as a person with significant control on 1 November 2019 (2 pages)
18 November 2019	Termination of appointment of Gyursel Kerimov as a director on 8 November 2019 (1 page)
18 November 2019	Cessation of Gyursel Kerimov as a person with significant control on 1 November 2019 (1 page)
3 April 2019	Notification of Gyursel Kerimov as a person with significant control on 1 April 2019 (2 pages)
3 April 2019	Appointment of Mr Gyursel Kerimov as a director on 1 April 2019 (2 pages)
3 April 2019	Termination of appointment of Asen Asenov as a director on 1 April 2019 (1 page)
3 April 2019	Cessation of Asen Asenov as a person with significant control on 1 April 2019 (1 page)
3 April 2019	Confirmation statement made on 3 April 2019 with updates (4 pages)
4 March 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
14 January 2019	Termination of appointment of Hyusein Ibraim as a secretary on 2 January 2019 (1 page)
14 January 2019	Termination of appointment of Hyusein Ibraim as a director on 2 January 2019 (1 page)
14 January 2019	Cessation of Hyusein Ibraim as a person with significant control on 12 September 2018 (1 page)
13 September 2018	Appointment of Mr Asen Asenov as a director on 10 September 2018 (2 pages)
13 September 2018	Notification of Asen Asenov as a person with significant control on 10 September 2018 (2 pages)
13 September 2018	Registered office address changed from 15 Gunter Grove London SW10 0UN United Kingdom to 46 Gunter Grove London SW10 0UJ on 13 September 2018 (1 page)
23 February 2018	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-23 GBP 100 (26 pages)

Tradec Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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