TIO TRADING LIMITED
| Status | DISSOLVED |
| Company No. | 08390503 |
| Category | Private Limited Company |
| Incorporated | 06 Feb 2013 |
| Age | 11 years, 3 months, 21 days |
| Jurisdiction | England Wales |
| Dissolution | 20 Dec 2021 |
| Years | 2 years, 5 months, 7 days |
SUMMARY
TIO TRADING LIMITED is an dissolved private limited company with number 08390503. It was incorporated 11 years, 3 months, 21 days ago, on 06 February 2013 and it was dissolved 2 years, 5 months, 7 days ago, on 20 December 2021. The company address is 10-11 10-11 Austin Friars, London, EC2N 2HG, England.
Company Fillings
Liquidation compulsory completion
Date: 20 Sep 2021
Category: Insolvency
Sub Category: Compulsory
Type: L64.07
Documents
Change registered office address company with date old address new address
Date: 21 Jan 2020
Action Date: 21 Jan 2020
Category: Address
Type: AD01
Old address: 10-11 Austin Friars London EC2N 2HG England
Change date: 2020-01-21
New address: 10-11 10-11 Austin Friars London EC2N 2HG
Documents
Change registered office address company with date old address new address
Date: 20 Jan 2020
Action Date: 20 Jan 2020
Category: Address
Type: AD01
Change date: 2020-01-20
Old address: One Fleet Place London EC4M 7WS England
New address: 10-11 Austin Friars London EC2N 2HG
Documents
Liquidation compulsory winding up order
Date: 29 Nov 2019
Category: Insolvency
Type: COCOMP
Documents
Accounts with accounts type micro entity
Date: 13 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 12 Sep 2019
Action Date: 12 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-12
Documents
Appoint person director company with name date
Date: 23 Aug 2019
Action Date: 19 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Yang Ruishan
Appointment date: 2019-08-19
Documents
Termination director company with name termination date
Date: 19 Aug 2019
Action Date: 19 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-19
Officer name: Qiang Li
Documents
Termination director company with name termination date
Date: 15 May 2019
Action Date: 28 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yaowei Wang
Termination date: 2019-04-28
Documents
Change registered office address company with date old address new address
Date: 20 Mar 2019
Action Date: 20 Mar 2019
Category: Address
Type: AD01
Old address: 49 Montserrat Road London SW15 2LE England
Change date: 2019-03-20
New address: One Fleet Place London EC4M 7WS
Documents
Confirmation statement with no updates
Date: 22 Feb 2019
Action Date: 28 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-28
Documents
Accounts with accounts type total exemption full
Date: 09 Nov 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 17 Feb 2018
Action Date: 06 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-06
Documents
Change registered office address company with date old address new address
Date: 21 Dec 2017
Action Date: 21 Dec 2017
Category: Address
Type: AD01
Old address: Chester House 81 - 83 Fulham High Street London SW6 3JA England
Change date: 2017-12-21
New address: 49 Montserrat Road London SW15 2LE
Documents
Accounts with accounts type full
Date: 17 Nov 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change registered office address company with date old address new address
Date: 26 Sep 2017
Action Date: 26 Sep 2017
Category: Address
Type: AD01
New address: Chester House 81 - 83 Fulham High Street London SW6 3JA
Change date: 2017-09-26
Old address: 26-28 Hammersmith Grove London W6 7BA
Documents
Accounts with accounts type full
Date: 15 Jun 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 16 Feb 2017
Action Date: 06 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-06
Documents
Change person director company with change date
Date: 16 Sep 2016
Action Date: 10 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Yaowei Wang
Change date: 2016-09-10
Documents
Termination director company with name termination date
Date: 31 Aug 2016
Action Date: 08 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-08
Officer name: Gibril Bangura
Documents
Annual return company with made up date full list shareholders
Date: 01 Mar 2016
Action Date: 06 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-06
Documents
Accounts with accounts type full
Date: 08 Jan 2016
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 12 Dec 2015
Action Date: 30 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jurong Cui
Termination date: 2015-11-30
Documents
Termination secretary company with name termination date
Date: 08 Oct 2015
Action Date: 08 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-10-08
Officer name: Stewart Francis O'neill
Documents
Change registered office address company with date old address new address
Date: 22 Jun 2015
Action Date: 22 Jun 2015
Category: Address
Type: AD01
Old address: 26-28 Hammersmith Grove London W6 7BA
New address: 26-28 Hammersmith Grove London W6 7BA
Change date: 2015-06-22
Documents
Change registered office address company with date old address new address
Date: 12 May 2015
Action Date: 12 May 2015
Category: Address
Type: AD01
Old address: 5 Stratton Street London W1J 8LA
Change date: 2015-05-12
New address: 26-28 Hammersmith Grove London W6 7BA
Documents
Termination director company with name termination date
Date: 10 Mar 2015
Action Date: 10 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-10
Officer name: Vasile Frank Timis
Documents
Accounts with accounts type full
Date: 09 Mar 2015
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Feb 2015
Action Date: 06 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-06
Documents
Termination director company with name termination date
Date: 17 Dec 2014
Action Date: 10 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Stephen Watling
Termination date: 2014-12-10
Documents
Termination director company with name termination date
Date: 11 Dec 2014
Action Date: 25 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-25
Officer name: Kevin Malcolm Mclean
Documents
Appoint person director company with name date
Date: 19 Nov 2014
Action Date: 05 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Malcolm Mclean
Appointment date: 2014-11-05
Documents
Appoint person director company with name date
Date: 21 Aug 2014
Action Date: 15 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-15
Officer name: Mr Alan Stephen Watling
Documents
Termination director company with name termination date
Date: 21 Aug 2014
Action Date: 15 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bernard Robert Pryor
Termination date: 2014-08-15
Documents
Termination director company with name termination date
Date: 21 Aug 2014
Action Date: 15 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-15
Officer name: Matthew James Kerridge Hird
Documents
Annual return company with made up date full list shareholders
Date: 03 Mar 2014
Action Date: 06 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-06
Documents
Change person director company with change date
Date: 03 Mar 2014
Action Date: 01 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Bernard Robert Pryor
Change date: 2014-03-01
Documents
Change person director company with change date
Date: 03 Mar 2014
Action Date: 01 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Matthew James Kerridge Hird
Change date: 2014-03-01
Documents
Appoint person director company with name
Date: 21 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Bernard Robert Pryor
Documents
Appoint person director company with name
Date: 21 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Matthew James Kerridge Hird
Documents
Termination director company with name
Date: 21 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Miguel Perry
Documents
Termination director company with name
Date: 21 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Calder
Documents
Legacy
Date: 09 Apr 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 09 Apr 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Change account reference date company current shortened
Date: 19 Feb 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2014-02-28
New date: 2013-12-31
Documents
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