TRADINC FX LTD

dissolved Company number 10112774

Private Limited by Shares · Incorporated on 8th Apr 2016 · Closed on 28th Sep 2021

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SIC code: 85590
Registered office: Thurrock, RM20 3AW
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TRADINC FX LTD is a private limited by shares company based in Thurrock. It was incorporated on 8th Apr 2016 and is currently showing its status as 'Dissolved'. The company's stated activity is Other education n.e.c..

4 Directors View directors

4 Companies at address View all 5 Companies in postcode View postcode

SICs

View other companies in Thurrock (RM) with the same SIC code:

85590 — Other education n.e.c.

Property intelligence

Latest sale price in RM20 3AW £275,106 as of 23rd Feb 2022 View postcode page

Average price (all time) £6,759,883

Average price (since 2016) £6,759,883

Property sales recorded 5

Property sales since 2016 5

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Harveer Basra	Secretary	24th Apr 2017	This company	Not recorded	View profile
Harveer Basra	Director	8th Apr 2016	This company	British	View profile
Ajay Bhakri	Director	1st Dec 2016		British	View profile
Amit Dhar	Director	2nd Oct 2017	This company	Indian	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
VERSATILE INSPIRING HOMES LTD	14644817	7th Feb 2023	active
MERIDIAN STONE LTD	14160599	9th Jun 2022	active
VERSATILE & STONE LTD	11177132	30th Jan 2018	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: 8th Apr 2016
Company type: Private Limited by Shares
SIC code: 85590
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Apr 2017
Accounting reference date: 30th Apr

Timeline

8th Apr 2016 Company incorporated
8th Apr 2016 Harveer Basra appointed as Director
1st Dec 2016 Ajay Bhakri appointed as Director
1st Dec 2016 Jonathan Holmes appointed as Director
1st Dec 2016 Ayelen Martinez appointed as Director
1st Dec 2016 Jonathan Holmes appointed as Secretary
31st Jan 2017 Jonathan Holmes resigned as Director
31st Jan 2017 Ayelen Martinez resigned as Director
31st Jan 2017 Jonathan Holmes resigned as Secretary
3rd Apr 2017 Ajay Bhakri appointed as Director
24th Apr 2017 Ajay Bhakri resigned as Director
24th Apr 2017 Harveer Basra appointed as Secretary
2nd Oct 2017 Amit Dhar appointed as Director

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