Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

TRADE EXCHANGE BRAINTREE LLP

26-28 BEDFORD ROW, HOLBORN, LONDON, WC1R 4HE,
Company Registration Number
OC375480
Limited Liability Partnership
Liquidation

Company Overview

About Trade Exchange Braintree Llp
TRADE EXCHANGE BRAINTREE LLP was founded on 2012-05-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Trade Exchange Braintree Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TRADE EXCHANGE BRAINTREE LLP
 
Legal Registered Office
26-28 BEDFORD ROW
HOLBORN
LONDON
WC1R 4HE
Other companies in RH12
 
Filing Information
Company Number OC375480
Company ID Number OC375480
Date formed 2012-05-23
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Liquidation
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB178663460  
Last Datalog update: 2019-09-06 16:27:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRADE EXCHANGE BRAINTREE LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BOOGLES LTD   TBH WORKS LIMITED   CRESANTHA LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of TRADE EXCHANGE BRAINTREE LLP

Current Directors
Officer Role Date Appointed
SIMON TRIGG
 Limited Liability Partnership (LLP) Designated Member 2015-03-06
SARAH TRIGG (AS TRUSTEE)
 Limited Liability Partnership (LLP) Designated Member 2015-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON TRIGG
 Limited Liability Partnership (LLP) Designated Member 2012-05-23 2015-06-15
MATTHEW LESLIE JENNER
 Limited Liability Partnership (LLP) Designated Member 2012-05-23 2015-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON TRIGG BRAINTREE SECOND HAND RETAILERS LLP Limited Liability Partnership (LLP) Designated Member 2015-03-06 CURRENT 2013-06-04 Active
SIMON TRIGG BASILDON SECOND HAND RETAILERS LLP Limited Liability Partnership (LLP) Designated Member 2013-06-28 CURRENT 2013-06-28 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
2021-11-12GAZ2Final Gazette dissolved via compulsory strike-off
2021-08-12LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-09-17LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-16
2019-08-28NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-08-02LLAD01Change of registered office address for limited liability partnership from 26-28 Bedford Row London WC1R 4HE England to 26-28 Bedford Row Holborn London WC1R 4HE
2019-08-01LIQ02Voluntary liquidation Statement of affairs
2019-08-01600Appointment of a voluntary liquidator
2019-08-01DETERMINATLiquidation. Voluntary determination
2019-07-11LLAD01Change of registered office address for limited liability partnership from C/O Mr Simon Trigg 47 High Street Maldon Essex CM9 5PF England to 26-28 Bedford Row London WC1R 4HE
2019-06-18LLTM01Limited liability partnership termination of member Sarah Trigg (As Trustee) on 2019-06-08
2019-06-18LLAP01Limited liability partnership appointment of Mr Matthew Leslie Jenner on 2019-06-08 as member
2019-06-12LLPSC01LLP Notification of Matthew Jenner as a person with significant control on 2019-06-08
2019-06-12LLPSC07LLP Cessation of Paul Robert Appleton as a person with significant control on 2019-06-08
2019-05-24LLCS01Confirmation statement with no updates made up to 2019-05-23
2019-04-17AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04LLCS01Confirmation statement with no updates made up to 2018-05-23
2018-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-06LLCS01Confirmation statement with no updates made up to 2017-05-23
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17LLAR01LLP Annual return made up to 2016-05-23
2016-05-28DISS40Compulsory strike-off action has been discontinued
2016-05-06LLAD01Change of registered office address for limited liability partnership from C/O Simon David Trigg 20B Coggeshall Road Braintree Essex CM7 9BY to C/O Mr Simon Trigg 47 High Street Maldon Essex CM9 5PF
2016-04-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-16LLTM01Limited liability partnership termination of member Simon Trigg on 2015-06-15
2015-06-15LLAP01Limited liability partnership appointment of Mrs Sarah Trigg (As Trustee) on 2015-06-15 as member
2015-06-15AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LLAR01ANNUAL RETURN MADE UP TO 23/05/15
2015-03-16LLAD01REGISTERED OFFICE CHANGED ON 16/03/2015 FROM SUITE 17 30 WORTHING ROAD HORSHAM WEST SUSSEX RH12 1SL
2015-03-12LLTM01APPOINTMENT TERMINATED, LLP MEMBER MATTHEW JENNER
2015-03-12LLAP01LLP MEMBER APPOINTED MR SIMON TRIGG (AS TRUSTEE)
2014-06-26AA30/05/13 TOTAL EXEMPTION SMALL
2014-05-26LLAR01ANNUAL RETURN MADE UP TO 23/05/14
2013-05-24LLAR01ANNUAL RETURN MADE UP TO 23/05/13
2013-05-24LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR MATTHEW LESLIE JENNER / 01/04/2013
2012-05-23LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to TRADE EXCHANGE BRAINTREE LLP or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointmen2019-07-22
Resolution2019-07-22
Meetings o2019-07-04
Fines / Sanctions
No fines or sanctions have been issued against TRADE EXCHANGE BRAINTREE LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRADE EXCHANGE BRAINTREE LLP 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 None Supplied

Intangible Assets
Patents
We have not found any records of TRADE EXCHANGE BRAINTREE LLP registering or being granted any patents
Domain Names
We do not have the domain name information for TRADE EXCHANGE BRAINTREE LLP
Trademarks
We have not found any records of TRADE EXCHANGE BRAINTREE LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRADE EXCHANGE BRAINTREE LLP. 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 (None Supplied) as TRADE EXCHANGE BRAINTREE LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where TRADE EXCHANGE BRAINTREE LLP 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyTRADE EXCHANGE BRAINTREE LLPEvent Date2019-07-22
Name of Company: TRADE EXCHANGE BRAINTREE LLP Company Number: OC375480 Trading Name: Cashxchange Nature of Business: Pawnbroker and other related activities Registered office: 47 High Street, Maldon,…
 
Initiating party Event TypeResolution
Defending partyTRADE EXCHANGE BRAINTREE LLPEvent Date2019-07-22
 
Initiating party Event TypeMeetings o
Defending partyTRADE EXCHANGE BRAINTREE LLPEvent Date2019-07-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRADE EXCHANGE BRAINTREE LLP 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 TRADE EXCHANGE BRAINTREE LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WC1R 4HE