TRADING CAPITAL PARTNERS LIMITED
APARTMENT 706, 1 KINGS GATE WALK, LONDON SW1E 6AN- Dissolved
- Private Limited Company
- Company No. 12087314
- Last Updated: 30 Jun 2021
Company Profile
TRADING CAPITAL PARTNERS LIMITED was incorporated on Friday, July 5, 2019 as a Private Limited Company with registered address in LONDON. TRADING CAPITAL PARTNERS LIMITED has the status: Dissolved and it's listed in the following category: Other business support service activities not elsewhere classified. This Private Limited Company has been operating for 9 months and 2 days.
| Name | TRADING CAPITAL PARTNERS LIMITED |
|---|---|
| Company number | 12087314 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2019 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
APARTMENT 706 1 KINGS GATE WALK LONDON SW1E 6AN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Jean-Baptiste Paleologue Nationality: Swiss |
Dates: Friday, July 5, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Maryem El Ghazali Nationality: Moroccan |
Dates: Friday, July 5, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRADING CAPITAL PARTNERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRADING CAPITAL PARTNERS LIMITED | 05 Jul 2019 |