TC

TRADE COUNTERS LIMITED

Dissolved

Company number 07684634

London · Incorporated 28 June 2011

3rd Floor 22 Cross Keys Close, London, W1U 2DW

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company overview

TRADE COUNTERS LIMITED, a private limited company registered in England and Wales, was dissolved on 24 December 2019 having been incorporated on 28 June 2011. Its registered office is at 3rd Floor 22 Cross Keys Close, London, W1U 2DW. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Sameday Holdings Limited, which holds 75-100% of the shares. The board consists of four British directors: WOODEND, Michael James (appointed 14 January 2017), GOLD, William James (appointed 13 March 2018), MCGILL, Neil Andrew (appointed 13 April 2018) and NAYLOR-LEYLAND, John Michael (appointed 13 April 2018). The company has been served by six former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 31 October 2017, on 2 August 2018. 52 filings are recorded against the company at Companies House, most recently a gazette filing on 24 December 2019.

Compliance

Annual accounts Up to date
Last filed
31 October 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 October 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

NJ
NAYLOR-LEYLAND, John Michael
Director
13 April 2018
MN
MCGILL, Neil Andrew
Director
13 April 2018
GW
GOLD, William James
Director
13 March 2018
WM
WOODEND, Michael James
Director
14 January 2017
TJ
TRUEMAN, Joseph
Director · Resigned
13 March 2018
BA
BAYLISS, Alexander Francis Temple
Director · Resigned
16 June 2017
MD
MURRAY, Duncan Mclelland
Director · Resigned
16 June 2017
DJ
DECLERCK, Jean-Christophe Ronald Louis
Director · Resigned
16 June 2017
MJ
MATRAVERS, Justin Spencer
Director · Resigned
28 June 2011
DS
DENNY, Simon
Director · Resigned
28 June 2011

Persons with significant control

PS
Sameday Holdings Limited
Ownership Of Shares 75 To 100 Percent
16 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 December 2019 View
Gazette Notice Voluntary
Gazette
8 October 2019 View
Dissolution Application Strike Off Company
Dissolution
27 September 2019 View
Termination Director Company With Name Termination Date
Officers
9 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 December 2018 View
Change Account Reference Date Company Current Extended
Accounts
28 August 2018 View
Accounts With Accounts Type Small
Accounts
2 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2018 View
Termination Director Company With Name Termination Date
Officers
4 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2018 View
Appoint Person Director Company With Name Date
Officers
13 April 2018 View
Appoint Person Director Company With Name Date
Officers
13 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 April 2018 View
Appoint Person Director Company With Name Date
Officers
19 March 2018 View
Appoint Person Director Company With Name Date
Officers
19 March 2018 View
Termination Director Company With Name Termination Date
Officers
19 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 February 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
10 January 2018 View
Termination Director Company With Name Termination Date
Officers
9 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2017 View
Capital Name Of Class Of Shares
Capital
3 July 2017 View
Capital Variation Of Rights Attached To Shares
Capital
3 July 2017 View
Termination Director Company With Name Termination Date
Officers
27 June 2017 View
Resolution
Resolution
26 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2017 View
Appoint Person Director Company With Name Date
Officers
20 June 2017 View
Appoint Person Director Company With Name Date
Officers
20 June 2017 View
Appoint Person Director Company With Name Date
Officers
20 June 2017 View
Resolution
Resolution
20 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2017 View
Appoint Person Director Company With Name Date
Officers
25 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
6 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2015 View
Gazette Filings Brought Up To Date
Gazette
29 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Gazette Notice Compulsory
Gazette
28 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2012 View
Termination Director Company With Name
Officers
28 June 2011 View
Incorporation Company
Incorporation
28 June 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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