| Company Name | RM Tradex UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08447496 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2013(11 years, 1 month ago) |
| Dissolution Date | 1 March 2022 (2 years, 2 months ago) |
| Previous Name | DM Tradex Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
| Section J | Information and communication |
| SIC 59112 | Video production activities |
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
| Section N | Administrative and support service activities |
| SIC 82302 | Activities of conference organisers |
Directors
| Director Name | Mr Bilal Khan |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 16 September 2021(8 years, 6 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (closed 01 March 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Taxcom 19 Cheetham Hill Road Manchester M4 4FY |
| Director Name | Mr Irfan Reza Malik |
|---|---|
| Date of Birth | December 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Silverton Grove Middleton Manchester M24 5JH |
| Secretary Name | Mr Irfan Malik |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Silverton Grove Middleton Manchester M24 5JH |
| Director Name | Mr David Paul Young |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2021(7 years, 10 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 18 September 2021) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | C/O Taxcom 19 Cheetham Hill Road Manchester M4 4FY |
Location
| Registered Address | C/O Taxcom 19 Cheetham Hill Road Manchester M4 4FY |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Cheetham |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Irfan Malik 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,546 |
| Cash | £5,001 |
| Current Liabilities | £4,182 |
Accounts
| Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 10 March 2021 | Confirmation statement made on 10 March 2021 with updates (3 pages) |
|---|---|
| 20 February 2021 | Cessation of Irfan Reza Malik as a person with significant control on 2 February 2021 (1 page) |
| 20 February 2021 | Termination of appointment of Irfan Reza Malik as a director on 2 February 2021 (1 page) |
| 20 February 2021 | Registered office address changed from 59a Cheetham Hill Road Manchester M4 4FS England to C/O Taxcom 19 Cheetham Hill Road Manchester M4 4FY on 20 February 2021 (1 page) |
| 20 February 2021 | Termination of appointment of Irfan Malik as a secretary on 2 February 2021 (1 page) |
| 18 February 2021 | Notification of David Paul Young as a person with significant control on 1 February 2021 (2 pages) |
| 18 February 2021 | Appointment of Mr David Paul Young as a director on 1 February 2021 (2 pages) |
| 17 February 2021 | Registered office address changed from 86a Bury Old Road Manchester M8 5BW England to 59a Cheetham Hill Road Manchester M4 4FS on 17 February 2021 (1 page) |
| 15 October 2020 | Registered office address changed from First Floor 57-63 Cheetham Hill Road Manchester M4 4FS England to 86a Bury Old Road Manchester M8 5BW on 15 October 2020 (1 page) |
| 11 June 2020 | Confirmation statement made on 11 June 2020 with updates (3 pages) |
| 6 June 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 29 May 2020 | Confirmation statement made on 29 May 2020 with updates (3 pages) |
| 3 April 2020 | Registered office address changed from 20 Lord Street Manchester M4 4FP to First Floor 57-63 Cheetham Hill Road Manchester M4 4FS on 3 April 2020 (1 page) |
| 21 March 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 19 March 2020 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 3 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
| 18 September 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 17 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
| 10 January 2018 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 9 January 2018 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 17 August 2017 | Resolutions
|
| 17 August 2017 | Change of name notice (1 page) |
| 17 August 2017 | Resolutions
|
| 17 August 2017 | Change of name notice (1 page) |
| 26 September 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 26 September 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 16 May 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 26 November 2015 | Amended total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 26 November 2015 | Amended total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 14 November 2015 | Amended total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 14 November 2015 | Amended total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 5 May 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 5 May 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 25 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 25 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 23 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 17 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 17 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 15 March 2013 | Incorporation (25 pages) |
| 15 March 2013 | Incorporation (25 pages) |