Tektrade Trading and Consulting Limited

Dissolved 4 Aug 202606365907 Private limited company
Incorporated
10 September 2007
Industry
Agents involved in the sale of a variety of goods (46190)
Directors at dissolution
Maria Giovanna Dani
Owners at dissolution
Maria Giovanna Dani
Accounts type
Micro entity
Region
South East
Address
3 Bank Buildings
149 High Street
Cranleigh
GU6 8BB

Filing status

Last accounts
30 June 2024
Last conf. stmt
10 September 2025

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Dani, Maria Giovanna
Director · Appointed 10 September 2007
Italian
Born July 1953 (73)
Officer history (4 former)
27 May 2021
Resigned Colah, Pahlan as Secretary
27 May 2021
Resigned Colah, Pahlan as Director
10 September 2007
Appointed Dani, Maria Giovanna as Director
10 September 2007
Appointed Ukf Secretaries Limited as Corporate Nominee Secretary
10 September 2007
Resigned Ukf Secretaries Limited as Corporate Nominee Secretary
10 September 2007
Appointed Ukf Nominees Limited as Corporate Nominee Director
10 September 2007
Resigned Ukf Nominees Limited as Corporate Nominee Director
10 September 2007
Appointed Colah, Pahlan as Secretary
10 September 2007
Appointed Colah, Pahlan as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Maria Giovanna Dani
Individual · Notified 10 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born July 1953 (73)
Former controllers (1)
27 May 2021
Ceased Pahlan Colah — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2024 · micro entity accounts

Net Assets
£108,435
Employees
1
Debt Ratio
2%
Current Ratio
51.8x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £134,433 £118,589 £138,437 £131,864 £127,456 £108,435
Balance sheet detail
202420232022202120202019
Fixed Assets£524£617£750£883£1,039£1,222
Current Assets£110,550£138,528£187,482£208,846£223,354£153,198
Creditors (< 1 year)£2,133£12,094£27,609£22,505£57,017£17,962
Creditors (> 1 year)£29,164£49,192£49,192
Net Current Assets£108,417£126,839£160,278£186,746£166,742£135,236
Net Assets£108,435£127,456£131,864£138,437£118,589£134,433
Shareholder Funds£108,435£127,456£131,864£138,437£118,589£134,433

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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