Trade Metal House (Uk) Limited
- Dissolved
- Incorporated on 6 Jul 2006
Reg Address: Blue Square House, 272 Bath Street, Glasgow G2 4JR
- Summary The company with name "Trade Metal House (Uk) Limited" is a ltd and located in Blue Square House, 272 Bath Street, Glasgow G2 4JR. Trade Metal House (Uk) Limited is currently in dissolved status and it was incorporated on 6 Jul 2006 (18 years 2 months 19 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Trade Metal House (Uk) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Melinda Horvath | Secretary | 20 May 2011 | - | Active |
| 2 | Melinda Horvath | Director | 20 May 2011 | Hungarian,British | Active |
| 3 | Maria Christodoulou | Director | 8 Jan 2011 | British | Resigned 20 May 2011 |
| 4 | Maria Christodoulou | Secretary | 8 Jan 2011 | - | Resigned 20 May 2011 |
| 5 | Konstantia Galazi | Director | 27 Apr 2010 | British | Resigned 8 Jan 2011 |
| 6 | Konstantia Galazi | Secretary | 27 Apr 2010 | - | Resigned 8 Jan 2011 |
| 7 | Konstantia Galazi | Director | 27 Apr 2010 | Cypriot | Resigned 8 Jan 2011 |
| 8 | Joanne Wight | Director | 6 Jul 2006 | British | Resigned 1 Jul 2010 |
| 9 | David Lynn | Secretary | 6 Jul 2006 | - | Resigned 15 Jan 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Currency And Financial Trading Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm | 1 May 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Trade Metal House (Uk) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 12 Jun 2018 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 27 Mar 2018 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 16 Mar 2018 | Download PDF 4 Pages |
| 4 | Confirmation Statement - No Updates | 8 Feb 2018 | Download PDF 3 Pages |
| 5 | Accounts - Total Exemption Small | 16 Mar 2017 | Download PDF 7 Pages |
| 6 | Confirmation Statement - Updates | 2 Mar 2017 | Download PDF 5 Pages |
| 7 | Accounts - Total Exemption Small | 28 Mar 2016 | Download PDF 7 Pages |
| 8 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Mar 2016 | Download PDF 4 Pages |
| 9 | Accounts - Total Exemption Small | 11 Apr 2015 | Download PDF 7 Pages |
| 10 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Feb 2015 | Download PDF 4 Pages |
| 11 | Accounts - Total Exemption Small | 30 Apr 2014 | Download PDF 8 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Feb 2014 | Download PDF 4 Pages |
| 13 | Accounts - Total Exemption Small | 30 Apr 2013 | Download PDF 8 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Feb 2013 | Download PDF 4 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jun 2012 | Download PDF 4 Pages |
| 16 | Officers - Change Person Director Company With Change Date | 18 Jun 2012 | Download PDF 2 Pages |
| 17 | Officers - Change Person Secretary Company With Change Date | 18 Jun 2012 | Download PDF 2 Pages |
| 18 | Accounts - Total Exemption Small | 12 Apr 2012 | Download PDF 6 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Mar 2012 | Download PDF 4 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Aug 2011 | Download PDF 4 Pages |
| 21 | Officers - Appoint Person Secretary Company With Name | 23 May 2011 | Download PDF 2 Pages |
| 22 | Officers - Appoint Person Director Company With Name | 23 May 2011 | Download PDF 2 Pages |
| 23 | Officers - Termination Director Company With Name | 23 May 2011 | Download PDF 1 Pages |
| 24 | Officers - Termination Secretary Company With Name | 23 May 2011 | Download PDF 1 Pages |
| 25 | Accounts - Total Exemption Small | 20 Apr 2011 | Download PDF 6 Pages |
| 26 | Officers - Appoint Person Secretary Company With Name | 16 Jan 2011 | Download PDF 2 Pages |
| 27 | Officers - Appoint Person Director Company With Name | 16 Jan 2011 | Download PDF 2 Pages |
| 28 | Officers - Termination Director Company With Name | 16 Jan 2011 | Download PDF 1 Pages |
| 29 | Officers - Termination Secretary Company With Name | 16 Jan 2011 | Download PDF 1 Pages |
| 30 | Accounts - Full | 26 Oct 2010 | Download PDF 14 Pages |
| 31 | Address - Change Registered Office Company With Date Old | 21 Sep 2010 | Download PDF 1 Pages |
| 32 | Gazette - Filings Brought Up To Date | 26 Aug 2010 | Download PDF 1 Pages |
| 33 | Officers - Appoint Person Secretary Company With Name | 25 Aug 2010 | Download PDF 2 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Aug 2010 | Download PDF 3 Pages |
| 35 | Officers - Appoint Person Director Company With Name | 5 Aug 2010 | Download PDF 2 Pages |
| 36 | Gazette - Notice Compulsary | 30 Jul 2010 | Download PDF 1 Pages |
| 37 | Officers - Termination Director Company With Name | 28 Jul 2010 | Download PDF 1 Pages |
| 38 | Officers - Change Person Director Company With Change Date | 8 Feb 2010 | Download PDF 2 Pages |
| 39 | Address - Change Registered Office Company With Date Old | 8 Feb 2010 | Download PDF 1 Pages |
| 40 | Officers - Termination Secretary Company With Name | 21 Jan 2010 | Download PDF 1 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Nov 2009 | Download PDF 3 Pages |
| 42 | Accounts - Total Exemption Full | 29 May 2009 | Download PDF 11 Pages |
| 43 | Annual Return - Legacy | 27 Oct 2008 | Download PDF 3 Pages |
| 44 | Accounts - Total Exemption Full | 26 Sep 2008 | Download PDF 9 Pages |
| 45 | Annual Return - Legacy | 10 Jul 2007 | Download PDF 2 Pages |
| 46 | Officers - Legacy | 27 Nov 2006 | Download PDF 1 Pages |
| 47 | Incorporation - Company | 6 Jul 2006 | Download PDF 20 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Metal Group Uk Ltd Mutual People: Melinda Horvath | dissolved |
| 2 | Currency & Financial Trading Ltd Mutual People: Melinda Horvath | dissolved |