TRADE MONK LTD
C/O: BEGBIES TRAYNOR (CENTRAL) LLP RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE DD1 3JT- Liquidation
- Private Limited Company
- Company No. SC738788
- Last Updated: 01 Mar 2024
Company Profile
TRADE MONK LTD was incorporated on Wednesday, July 20, 2022 as a Private Limited Company with registered address in DUNDEE. TRADE MONK LTD has the status: Liquidation and it's listed in the following category: Retail sale of hardware, paints and glass in specialised stores. This Private Limited Company has been operating for 2 years 2 months and 1 day.
| Name | TRADE MONK LTD |
|---|---|
| Company number | SC738788 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2022 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O: BEGBIES TRAYNOR (CENTRAL) LLP RIVER COURT 5 WEST VICTORIA DOCK ROAD DUNDEE DD1 3JT |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Sean Bambury Nationality: British |
Dates: Wednesday, July 20, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Lucy Catherine Margaret Ryden Nationality: British |
Dates: Wednesday, July 20, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 20 April 2024, (-154 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 August 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRADE MONK LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRADE MONK LTD | 20 Jul 2022 |