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Officers38

Documents100

Identification numbers1

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Last updated: Mar 30, 2024

SCHNEIDER TRADING ASSOCIATES LIMITED

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is inactive

Private limited company

United Kingdom 05 Jan 1999 (25 years ago)

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Summary

NameSCHNEIDER TRADING ASSOCIATES LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode03692131
LEI Code
  • 213800L93XMO1J1WOL94
Incorporation Date05 Jan 1999 (25 years ago) / 214 companies with the same date
Date dissolved24 Nov 2020 (4 years ago)
Legal formPrivate limited company
Type of activity
  • Secondary:
  • #64999 - Financial intermediation not elsewhere classified

Affiliates

Local connections
SCHNE*****************************

ActiveUnited Kingdom

SCHNE****************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, WALTHAMSTOW, STERLING HOUSE, FULBOURNE ROAD, E17 4EE

Officers

individual

IndividualUnited Kingdom

Mr Matthew Edward Howard

Person with significant control


Appointed on06 Apr 2016

Resigned on28 Feb 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Miss Leanne Victoria Moore

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Jun 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Riddle, Ronald Arthur

Director


Appointed on01 Jan 2007

Resigned on31 Jan 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Lovell, Ronald Jeffrey

Director


Appointed on01 May 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Macrae Secretaries Limited

Corporate Secretary


Appointed on27 Jun 2006

Resigned on13 May 2014

individual

IndividualUnited Kingdom

Lovell, Ronald Jeffrey

Secretary


Appointed on01 May 2018

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
24 Nov 2020Gazette dissolved voluntaryGAZ2(A)View
08 Sep 2020Gazette notice voluntaryGAZ1(A)View
26 Aug 2020Dissolution application strike off companyDS01View

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Identification numbers

Data from the LEI register
  • 213800L93XMO1J1WOL94
  • Legal nameSCHNEIDER TRADING ASSOCIATES LIMITED
  • Registration date16 Aug 2013
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated17 Aug 2020
  • Next renewal16 Aug 2020

Frequently asked questions

Where is SCHNEIDER TRADING ASSOCIATES LIMITED's headquarters?

SCHNEIDER TRADING ASSOCIATES LIMITED's headquarters is located at ENGLAND, LONDON, WALTHAMSTOW, STERLING HOUSE, FULBOURNE ROAD, E17 4EE

What is SCHNEIDER TRADING ASSOCIATES LIMITED's industry?

SCHNEIDER TRADING ASSOCIATES LIMITED is in the industry of Financial intermediation not elsewhere classified

What year was SCHNEIDER TRADING ASSOCIATES LIMITED started?

SCHNEIDER TRADING ASSOCIATES LIMITED was started in 1999

What is the LEI number of SCHNEIDER TRADING ASSOCIATES LIMITED?

SCHNEIDER TRADING ASSOCIATES LIMITED LEI number is 213800L93XMO1J1WOL94

Sources: Companies House