TRADING & GLOBAL SERVICES LTD

Dissolved
Number: 08914665 Type: Ltd Incorporated: 27 Feb 2014 Jurisdiction: England Wales
View on Companies House
Registered Office
3rd Floor Suite, 207 Regent Street, London, W1B 3HH, England
SIC Codes
99999
Confirmation Statement
Last: 27 Jan 2025
Accounts
Last: 28 Feb 2025

Current Officers (1)

Maria Eleni Varotsi
Director Born 12/1956 Greek Appointed 27 Sep 2022
3rd Floor Suite, 207 Regent Street, London, W1B 3HH, England
Show 5 resigned officers
Maria Bourtzi
Secretary Resigned 26 Feb 2018
Sotirios Bartsiokas
Director Resigned 18 Sep 2014
Konstantinos Filikos
Director Resigned 27 Sep 2022
Plamen Kavrakov
Director Resigned 20 Jul 2018
Dionysios Ntevenezos
Director Resigned 17 Feb 2018

Persons with Significant Control (6)

Mrs Maria Eleni Varotsi
Greek Notified 27 Sep 2022
Ownership Of Shares 75 To 100 Percent
Mr Konstantinos Filikos
Greek Notified 04 Feb 2019
Ownership Of Shares 75 To 100 Percent
Mr Plamen Kavrakov
Bulgarian Notified 26 Feb 2018
Ownership Of Shares 75 To 100 Percent
Mrs Maria Bourtzi
Greek Notified 17 Feb 2018
Ownership Of Shares 75 To 100 Percent
Mr Dionysios Ntenevezos
Greek Notified 27 Feb 2017
Voting Rights 75 To 100 Percent
Mr Plamen Kavrakov
Bulgarian Notified 27 Feb 2017
Ownership Of Shares 75 To 100 Percent

Filing History

GAZ2
Gazette Dissolved Compulsory
28 Jul 2026 View on CH
GAZ1
Gazette Notice Compulsory
12 May 2026 View on CH
AA
Dormant Accounts (AA02)
30 Nov 2025 View on CH
CS01
Confirmation Statement (no changes)
28 Feb 2025 View on CH
AA
Dormant Accounts (AA02)
27 Nov 2024 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
26 Sep 2024 View on CH
CS01
Confirmation Statement (no changes)
07 Feb 2024 View on CH
AA
Dormant Accounts (AA02)
30 Dec 2023 View on CH
CS01
Confirmation Statement (with updates)
19 Feb 2023 View on CH
AA
Dormant Accounts (AA02)
25 Nov 2022 View on CH
AP01
Director Appointed
28 Sep 2022 View on CH
TM01
Director Resigned
27 Sep 2022 View on CH
PSC07
Cessation Of A Person With Significant Control
27 Sep 2022 View on CH
PSC01
Notification Of A Person With Significant Control
27 Sep 2022 View on CH
CS01
Confirmation Statement (no changes)
09 Feb 2022 View on CH
AA
Dormant Accounts (AA02)
01 Dec 2021 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
19 May 2021 View on CH
CS01
Confirmation Statement (no changes)
10 Mar 2021 View on CH
AA
Dormant Accounts (AA02)
28 Feb 2021 View on CH
RP05
Default Companies House Registered Office Address Applied
22 Dec 2020 View on CH
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