About

Registered Number: 02789919
Date of Incorporation: 15/02/1993 (31 years and 4 months ago)
Company Status: Active
Registered Address: Oasis Camden, 85 - 87 Bayham Street, London, NW1 0AG

 

Founded in 1993, Terra Trade Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. The organisation has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IGNJATOVIC, Dragoslav 22 March 1993 - 1
BLANUSA, Zarko 17 January 1994 01 March 1996 1
Secretary Name Appointed Resigned Total Appointments
IGNJATOVIC, Dalibora 10 February 1995 - 1
BULATOVIC, Dragan 19 April 1993 10 February 1995 1

Filing History

Document Type Date
AA - Annual Accounts 17 April 2020
CS01 - N/A 26 February 2020
AA - Annual Accounts 15 April 2019
CS01 - N/A 03 March 2019
AA - Annual Accounts 24 April 2018
CS01 - N/A 22 February 2018
AA - Annual Accounts 03 March 2017
CS01 - N/A 23 February 2017
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 22 January 2016
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 26 February 2015
AD01 - Change of registered office address 14 March 2014
AR01 - Annual Return 21 February 2014
AA - Annual Accounts 06 February 2014
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 08 February 2013
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 01 February 2012
AA - Annual Accounts 14 March 2011
AR01 - Annual Return 11 March 2011
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 08 February 2010
AA - Annual Accounts 17 June 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 07 April 2008
363a - Annual Return 04 March 2008
AA - Annual Accounts 25 April 2007
363s - Annual Return 11 March 2007
AA - Annual Accounts 11 April 2006
363s - Annual Return 10 March 2006
AA - Annual Accounts 06 July 2005
363s - Annual Return 01 March 2005
AA - Annual Accounts 29 June 2004
363s - Annual Return 28 February 2004
AA - Annual Accounts 16 April 2003
363s - Annual Return 18 March 2003
AA - Annual Accounts 25 April 2002
363s - Annual Return 15 March 2002
AA - Annual Accounts 12 July 2001
363s - Annual Return 02 March 2001
AA - Annual Accounts 04 May 2000
363s - Annual Return 25 February 2000
AA - Annual Accounts 04 May 1999
363s - Annual Return 12 February 1999
287 - Change in situation or address of Registered Office 13 January 1999
AA - Annual Accounts 28 April 1998
363s - Annual Return 11 February 1998
AA - Annual Accounts 06 October 1997
RESOLUTIONS - N/A 14 May 1997
RESOLUTIONS - N/A 14 May 1997
RESOLUTIONS - N/A 14 May 1997
363s - Annual Return 03 March 1997
287 - Change in situation or address of Registered Office 20 October 1996
AA - Annual Accounts 09 May 1996
288 - N/A 21 March 1996
363s - Annual Return 20 February 1996
AA - Annual Accounts 19 July 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 April 1995
288 - N/A 14 March 1995
363s - Annual Return 13 February 1995
AA - Annual Accounts 29 July 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 April 1994
363s - Annual Return 21 February 1994
288 - N/A 06 February 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 January 1994
395 - Particulars of a mortgage or charge 21 December 1993
287 - Change in situation or address of Registered Office 06 December 1993
395 - Particulars of a mortgage or charge 18 October 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 October 1993
288 - N/A 06 May 1993
288 - N/A 02 April 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 April 1993
288 - N/A 02 April 1993
288 - N/A 02 April 1993
RESOLUTIONS - N/A 29 March 1993
RESOLUTIONS - N/A 29 March 1993
287 - Change in situation or address of Registered Office 29 March 1993
123 - Notice of increase in nominal capital 29 March 1993
CERTNM - Change of name certificate 23 March 1993
NEWINC - New incorporation documents 15 February 1993

Mortgages & Charges

Description Date Status Charge by
Charge over credit balances 02 December 1993 Fully Satisfied

N/A

Rent deposit deed 04 October 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.