TRADING CROSS CONNECTS UK LIMITED

KPMG RESRUCTURING, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Company Number: 06891513
Incorporation date: 29-Apr-2009
Dissolved date: 27-May-2014
Status: Dissolved
Entity type: Private Limited Company

SIC codes:
74870

SUMMARY

This company is 15 years old and is currently dissolved since 27-May-2014. There is no financial data because the company is Dissolved. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Accounts Filed: FULL (31-Mar-2010)

Financial data not available

DISPUTES
No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)

unknown Teri-Anne CAVANAGH 29 Apr 2009 16 Apr 2024 0 - 40

DIRECTORS

Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned) Dissolved companies
(rate)

Resigned? Nichola Jane HUNTER 25 Feb 2011 Director British 0 - 8 4 (50.0%)

Resigned? Samantha Anne WREN 17 Nov 2010 Corporate Treasurer British 5 - 120 52 (41.6%)

Resigned James Michael FISHER 23 Sep 2009 20 Feb 2012 Attorney American 0 - 1 1 (100.0%)

Resigned Ian Brett CHICKEN 02 Sep 2009 17 Dec 2010 Director British 3 - 14 9 (52.9%)

Resigned Iain William TORRENS 02 Sep 2009 17 Nov 2010 Accountant British 0 - 85 31 (36.5%)

Resigned? Stephen Gerard CAPLEN 29 Apr 2009 Head Of Finance British 1 - 67 34 (50.0%)

Resigned Nichola Jane HUNTER 29 Apr 2009 23 Sep 2009 Manager Financial Service British 0 - 3 3 (100.0%)

Resigned Alan F SCHWARTZ 29 Apr 2009 15 Oct 2009 C.O.O. United States 0 - 6 6 (100.0%)

No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

no controlling companies

TRADING CROSS CONNECTS UK LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 74870 )

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes

LIQUIDATION RISK (BETA)

This company is Dissolved. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:

Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence

Company status 100.0% 100.0% 100.0% High

Other companies Active in the same sector Too few competitors

Age 0.4% 1.7% 3.3% Medium

Company Type 0.7% 3.7% 7.4% Medium

Accounts category 0.7% 2.2% 3.8% Medium

Accounting Month 0.5% 1.8% 3.9% Medium

Sic code count 0.7% 3.5% 7.0% Medium

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Resigned?	Nichola Jane HUNTER	25 Feb 2011		Director	British	0 - 8	4 (50.0%)
Resigned?	Samantha Anne WREN	17 Nov 2010		Corporate Treasurer	British	5 - 120	52 (41.6%)
Resigned	James Michael FISHER	23 Sep 2009	20 Feb 2012	Attorney	American	0 - 1	1 (100.0%)
Resigned	Ian Brett CHICKEN	02 Sep 2009	17 Dec 2010	Director	British	3 - 14	9 (52.9%)
Resigned	Iain William TORRENS	02 Sep 2009	17 Nov 2010	Accountant	British	0 - 85	31 (36.5%)
Resigned?	Stephen Gerard CAPLEN	29 Apr 2009		Head Of Finance	British	1 - 67	34 (50.0%)
Resigned	Nichola Jane HUNTER	29 Apr 2009	23 Sep 2009	Manager Financial Service	British	0 - 3	3 (100.0%)
Resigned	Alan F SCHWARTZ	29 Apr 2009	15 Oct 2009	C.O.O.	United States	0 - 6	6 (100.0%)

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
Company status	100.0%	100.0%	100.0%	High
Other companies Active in the same sector	Too few competitors


Age	0.4%	1.7%	3.3%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.5%	1.8%	3.9%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium