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Company Information for

TRADE88 LIMITED

28 PARK SQUARE WEST, LEEDS, LS1 2PQ,
Company Registration Number
09966179
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Trade88 Ltd
TRADE88 LIMITED was founded on 2016-01-22 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Trade88 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TRADE88 LIMITED
 
Legal Registered Office
28 PARK SQUARE WEST
LEEDS
LS1 2PQ
 
Filing Information
Company Number 09966179
Company ID Number 09966179
Date formed 2016-01-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 
Return next due 19/02/2017
Type of accounts DORMANT
Last Datalog update: 2018-04-05 00:22:16
Primary Source:Companies House

Company Officers of TRADE88 LIMITED

Current Directors
Officer Role Date Appointed
MANSOOR MAHMOOD HUSSAIN
Director 2016-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANSOOR MAHMOOD HUSSAIN 88M HOLDINGS LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
MANSOOR MAHMOOD HUSSAIN LIVE LIVING LIMITED Director 2017-03-20 CURRENT 2017-03-20 Active
MANSOOR MAHMOOD HUSSAIN LIVE LIVING UK LIMITED Director 2017-03-13 CURRENT 2017-03-13 Active - Proposal to Strike off
MANSOOR MAHMOOD HUSSAIN 181 M LIMITED Director 2017-02-24 CURRENT 2017-02-24 Active
MANSOOR MAHMOOD HUSSAIN 500 M LIMITED Director 2017-02-24 CURRENT 2017-02-24 Active
MANSOOR MAHMOOD HUSSAIN YOGA88 LIMITED Director 2016-08-18 CURRENT 2016-05-11 Active - Proposal to Strike off
MANSOOR MAHMOOD HUSSAIN INDUSTRIAL88 LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active - Proposal to Strike off
MANSOOR MAHMOOD HUSSAIN COMMERCIAL88 LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active
MANSOOR MAHMOOD HUSSAIN BABY88 LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active
MANSOOR MAHMOOD HUSSAIN LONDON88 LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active - Proposal to Strike off
MANSOOR MAHMOOD HUSSAIN PROPERTY88 LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active - Proposal to Strike off
MANSOOR MAHMOOD HUSSAIN LUXURY88 LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active - Proposal to Strike off
MANSOOR MAHMOOD HUSSAIN BET88 LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active
MANSOOR MAHMOOD HUSSAIN STYLE88 LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active - Proposal to Strike off
MANSOOR MAHMOOD HUSSAIN WORLDWIDE88 LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active
MANSOOR MAHMOOD HUSSAIN RESIDENTIAL88 LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active - Proposal to Strike off
MANSOOR MAHMOOD HUSSAIN CUBIC88 LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active - Proposal to Strike off
MANSOOR MAHMOOD HUSSAIN 88M LIMITED Director 2015-12-23 CURRENT 2015-12-23 Active
MANSOOR MAHMOOD HUSSAIN STORAGE88 LIMITED Director 2015-08-21 CURRENT 2015-08-21 Active - Proposal to Strike off
MANSOOR MAHMOOD HUSSAIN TRAVEL88 LIMITED Director 2015-08-17 CURRENT 2015-08-17 Active - Proposal to Strike off
MANSOOR MAHMOOD HUSSAIN FITNESS88 LIMITED Director 2015-08-17 CURRENT 2015-08-17 Active
MANSOOR MAHMOOD HUSSAIN SPORT88 LIMITED Director 2015-08-17 CURRENT 2015-08-17 Active - Proposal to Strike off
MANSOOR MAHMOOD HUSSAIN RETAIL88 LIMITED Director 2015-08-17 CURRENT 2015-08-17 Active - Proposal to Strike off
MANSOOR MAHMOOD HUSSAIN LAND88 LIMITED Director 2015-08-17 CURRENT 2015-08-17 Active
MANSOOR MAHMOOD HUSSAIN APART88 LIMITED Director 2015-08-17 CURRENT 2015-08-17 Active
MANSOOR MAHMOOD HUSSAIN INSURE88 LIMITED Director 2015-08-17 CURRENT 2015-08-17 Active - Proposal to Strike off
MANSOOR MAHMOOD HUSSAIN BAR88 LIMITED Director 2015-08-17 CURRENT 2015-08-17 Active
MANSOOR MAHMOOD HUSSAIN INTERIOR88 LIMITED Director 2015-08-17 CURRENT 2015-08-17 Active - Proposal to Strike off
MANSOOR MAHMOOD HUSSAIN INVESTMENT88 LIMITED Director 2015-08-17 CURRENT 2015-08-17 Active - Proposal to Strike off
MANSOOR MAHMOOD HUSSAIN OIL88 LIMITED Director 2015-08-17 CURRENT 2015-08-17 Active - Proposal to Strike off
MANSOOR MAHMOOD HUSSAIN CAR PARK88 LIMITED Director 2015-08-17 CURRENT 2015-08-17 Active
MANSOOR MAHMOOD HUSSAIN MONEY88 LIMITED Director 2015-07-25 CURRENT 2015-07-25 Active - Proposal to Strike off
MANSOOR MAHMOOD HUSSAIN NEW MONEY LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active
MANSOOR MAHMOOD HUSSAIN AIR 88 LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active
MANSOOR MAHMOOD HUSSAIN 88M SECURITIES LIMITED Director 2014-04-28 CURRENT 2014-04-28 Active
MANSOOR MAHMOOD HUSSAIN HOTEL88 LIMITED Director 2014-04-28 CURRENT 2014-04-28 Active - Proposal to Strike off
MANSOOR MAHMOOD HUSSAIN 88M GROUP LIMITED Director 2014-04-25 CURRENT 2014-04-25 Active
MANSOOR MAHMOOD HUSSAIN KINGSDALE 88 MANAGEMENT CO LIMITED Director 2014-04-24 CURRENT 2014-04-24 Dissolved 2015-05-05
MANSOOR MAHMOOD HUSSAIN WAKEFIELD88 LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active
MANSOOR MAHMOOD HUSSAIN JAYCO88 LIMITED Director 2014-02-20 CURRENT 2014-02-20 Dissolved 2018-03-20
MANSOOR MAHMOOD HUSSAIN 08560067 LIMITED Director 2013-06-07 CURRENT 2013-06-07 Dissolved 2016-02-23
MANSOOR MAHMOOD HUSSAIN 88M INVESTMENTS LIMITED Director 2012-12-13 CURRENT 2012-12-13 Dissolved 2016-05-24
MANSOOR MAHMOOD HUSSAIN CUBIC BUSINESS PARK LIMITED Director 2012-12-13 CURRENT 2012-12-13 Active
MANSOOR MAHMOOD HUSSAIN LAUREL TERRACE LIMITED Director 2012-12-13 CURRENT 2012-12-13 Active
MANSOOR MAHMOOD HUSSAIN CUBIC CAR PARKS LIMITED Director 2012-01-10 CURRENT 2012-01-10 Dissolved 2016-04-05
MANSOOR MAHMOOD HUSSAIN MMH REALISATIONS LIMITED Director 2010-12-01 CURRENT 2010-10-18 Dissolved 2015-01-06
MANSOOR MAHMOOD HUSSAIN CUBIC ACQUISITIONS (NO 4) LIMITED Director 2007-11-19 CURRENT 2007-09-21 Dissolved 2015-01-06
MANSOOR MAHMOOD HUSSAIN CUBIC ACQUISITIONS (NO 3) LIMITED Director 2007-03-26 CURRENT 2005-02-22 Dissolved 2016-10-11
MANSOOR MAHMOOD HUSSAIN BABY CLOTHING LIMITED Director 2005-07-01 CURRENT 2003-06-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES
2017-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2017 FROM CUBIC BUSINESS CENTRE 533 STANNINGLEY ROAD LEEDS LS13 4EN UNITED KINGDOM
2017-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to TRADE88 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRADE88 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRADE88 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2017-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRADE88 LIMITED

Intangible Assets
Patents
We have not found any records of TRADE88 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRADE88 LIMITED
Trademarks
We have not found any records of TRADE88 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRADE88 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TRADE88 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRADE88 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRADE88 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRADE88 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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