TRADE FACTS LTD

dissolved Company number 05054098

Private Limited by Shares · Incorporated on 24th Feb 2004 · Closed on 17th Jan 2023

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SIC code: 66120
Registered office: London, E1W 1JP
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TRADE FACTS LTD is a private limited by shares company based in London. It was incorporated on 24th Feb 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Security and commodity contracts dealing activities.

2 Directors View directors

2 Companies at address View all 11 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

66120 — Security and commodity contracts dealing activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sixto Alonso	Director	31st Oct 2019	This company	American	—
Diego Rotsztain	Secretary	22nd Aug 2018	This company	Not recorded	—

Other companies at this address

View all 1

Company	Number	Incorporated	Status
PAGAC URBAN HOLDING (UK) LTD	13033096	20th Nov 2020	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 24th Feb 2004
Company type: Private Limited by Shares
SIC code: 66120
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2020
Accounting reference date: 31st Dec

Timeline

24th Feb 2004 Company incorporated
24th Feb 2004 BRIGHTON DIRECTOR LTD appointed as Corporate nominee director
24th Feb 2004 BRIGHTON SECRETARY LTD appointed as Corporate nominee secretary
1st Mar 2004 BRIGHTON DIRECTOR LTD resigned as Corporate nominee director
1st Mar 2004 BRIGHTON SECRETARY LTD resigned as Corporate nominee secretary
1st Mar 2004 Jonathan Pinkey appointed as Director
1st Mar 2004 Andrew Gibson appointed as Director
1st Mar 2004 Jonathan Pinkey appointed as Secretary
31st Aug 2004 James Pinkney appointed as Director
1st Jul 2014 Mukid Chowdhury appointed as Director
1st Jul 2014 Matthew Wright appointed as Director
25th Nov 2015 Mukid Chowdhury resigned as Director
4th Dec 2015 Alexis Webster appointed as Director
11th Apr 2016 Jonathan Pinkey resigned as Director
11th Apr 2016 Jonathan Pinkey resigned as Secretary
11th Apr 2016 Huong Hauduc appointed as Secretary
18th Apr 2016 James Pinkney resigned as Director
10th May 2016 Andrew Gibson resigned as Director
18th May 2016 Stuart Pritchard appointed as Director
19th May 2016 Daniel Sleeman appointed as Director
30th Jun 2016 Matthew Wright resigned as Director
18th Nov 2016 Daniel Sleeman resigned as Director
5th Dec 2016 Thomas Leyhane appointed as Director
13th Jan 2017 Christopher Lodge appointed as Director
20th Sep 2017 Alison Cashmore appointed as Director
10th Nov 2017 Thomas Leyhane resigned as Director
31st Jan 2018 Huong Hauduc resigned as Secretary
12th Feb 2018 Alexis Webster resigned as Director
27th Feb 2018 Victoria Pluck appointed as Director
22nd Aug 2018 Diego Rotsztain appointed as Secretary
16th Oct 2018 Victoria Pluck resigned as Director
31st Oct 2018 Stuart Pritchard resigned as Director
31st Dec 2018 Alison Cashmore resigned as Director
31st Oct 2019 Sixto Alonso appointed as Director
31st Oct 2019 Christopher Lodge resigned as Director
24th Feb 2022 Confirmation statement made up

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