NMB-HELLER TRADE FINANCE LIMITED
Overview
| Company Name | NMB-HELLER TRADE FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00934269 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NMB-HELLER TRADE FINANCE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is NMB-HELLER TRADE FINANCE LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NMB-HELLER TRADE FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TIH TRADE FINANCE LIMITED | Sep 09, 1992 | Sep 09, 1992 |
| H & H FACTORS (SALES ACCOUNTS) LIMITED | Dec 03, 1985 | Dec 03, 1985 |
| H & H (SALES ACCOUNTS) LIMITED | Jun 21, 1968 | Jun 21, 1968 |
What are the latest accounts for NMB-HELLER TRADE FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What is the status of the latest confirmation statement for NMB-HELLER TRADE FINANCE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 10, 2019 |
What are the latest filings for NMB-HELLER TRADE FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 25, 2025 | 9 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 10 pages | 600 | ||||||||||
Removal of liquidator by court order | 9 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Sep 25, 2024 | 9 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 25, 2023 | 9 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 25, 2022 | 9 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 25, 2021 | 9 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 25, 2020 | 9 pages | LIQ03 | ||||||||||
Register(s) moved to registered inspection location Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 2 pages | AD02 | ||||||||||
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 1 More London Place London SE1 2AF on Oct 17, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 10, 2019 with updates | 4 pages | CS01 | ||||||||||
Notification of Key Leasing Limited as a person with significant control on Apr 04, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Ge Capital Sigma Holding Ltd as a person with significant control on Apr 04, 2019 | 1 pages | PSC07 | ||||||||||
Appointment of Oakwood Corporate Secretary Limited as a secretary on Mar 21, 2019 | 2 pages | AP04 | ||||||||||
Director's details changed for Norris Andrew Geldard on Feb 04, 2019 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||||||||||
Appointment of Norris Andrew Geldard as a director on Sep 06, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Stewart Girling as a director on Sep 06, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kushank Gupta as a director on Aug 31, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of NMB-HELLER TRADE FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| GELDARD, Norris Andrew | Director | Century Way, Thorpe Park Business Park Colton LS15 8ZA Leeds 1200 West Yorkshire United Kingdom | United Kingdom | British | 244576750001 | |||||||||
| GIRLING, Paul Stewart | Director | More London Place SE1 2AF London 1 | United Kingdom | British | 225432580001 | |||||||||
| ABBOTT, Courtenay | Secretary | Enterprise House Bancroft Road RH2 7RT Reigate Surrey | 172560720001 | |||||||||||
| ABBOTT, Courtenay | Secretary | Burleigh Park KT11 2DU Cobham 23 Surrey | British | 128651710001 | ||||||||||
| ARCHIBALD, Robin Andrew Crawford | Secretary | 20 Brambledown Road Sanderstead CR2 0BL South Croydon Surrey | British | 1472700002 | ||||||||||
| BOYNTON, Susan | Secretary | Cumberland Mills Square E14 3BH London Flat 23 | British | 133407260001 | ||||||||||
| COAR, Kathryn Mary | Secretary | 201 Talgarth Road W6 8BJ London The Ark United Kingdom | 179839370001 | |||||||||||
| ESSEX, Alicia | Secretary | Enterprise House Bancroft Road RH2 7RT Reigate Surrey | British | 55569560002 | ||||||||||
| FRENCH, Ann | Secretary | Enterprise House Bancroft Road RH2 7RT Reigate Surrey | 161504910001 | |||||||||||
| LANG, Tilly | Secretary | 201 Talgarth Road W6 8BJ London The Ark United Kingdom | 236206370001 | |||||||||||
| POPAT, Manisha Vinayakrai | Secretary | 2 Falconwood Cleeve Road KT24 5EG Leatherhead Surrey | British | 95366280001 | ||||||||||
| SCARROTT, Adam | Secretary | 2 Carters Road KT17 4NE Epsom Surrey | British | 81871550002 | ||||||||||
| SHAH, Kalpna | Secretary | 201 Talgarth Road W6 8BJ London The Ark United Kingdom | 231043840001 | |||||||||||
| STRANAGHAN, Patricia Ann | Secretary | 12 The Glebe Penshurst TN11 8DR Tonbridge Kent | British | 126944240001 | ||||||||||
| ALBA-OCHOA, Cristina | Director | 201 Talgarth Road W6 8BJ London The Ark United Kingdom | United Kingdom | Spanish | 172521700001 | |||||||||
| ARCHIBALD, Robin Andrew Crawford | Director | 20 Brambledown Road Sanderstead CR2 0BL South Croydon Surrey | England | British | 1472700002 | |||||||||
| BAGLEY, John Martin | Director | 1 Hightree Drive Henbury SK11 9PD Macclesfield Cheshire | British | 30412880002 | ||||||||||
| BERGABO, Bjorn | Director | 52 Ullswater Road SW13 9PN London Sw13 9pn | Swedish | 78927600001 | ||||||||||
| CORNISH, Bryan Frederic | Director | 18 Gander Green RH16 1RB Haywards Heath West Sussex | British | 6584870001 | ||||||||||
| DE DOMENICO, Paul | Director | Bowling Lane CT 06880 Westport 1 U.S.A | American | 93674170002 | ||||||||||
| EDWARDS, Gary John | Director | Brambles Oakfield, Hawkhurst TN18 4JR Cranbrook Kent | British | 64813010001 | ||||||||||
| FITZPATRICK, Hugh Alan Taylor | Director | Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England | United Kingdom | British | 139406230001 | |||||||||
| FORD, Toby Duncan | Director | Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex | United Kingdom | British | 148654320001 | |||||||||
| FRANKLIN, Peter Morris | Director | 14 Burnsall Street SW3 3ST London | British | 114748680001 | ||||||||||
| FULLER, Neil Anthony | Director | Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex United Kingdom | United Kingdom | British | 159228800001 | |||||||||
| GRISMAN, Peter Edward Thomas | Director | 5 Home Platt Sharpthorne RH19 4NZ East Grinstead West Sussex | British | 1433430001 | ||||||||||
| GUPTA, Kushank | Director | Talgarth Road W6 8BJ London The Ark, 201 United Kingdom | United Kingdom | Indian | 236206460001 | |||||||||
| GUPTA, Rajesh | Director | 23/59 Staines Road TW3 3HF Hounslow Meridian Trinity Square Middlesex United Kingdom | United Kingdom | British | 161613460001 | |||||||||
| HUGHES, Aaron | Director | 20 Derwent Road High Lane SK6 8AT Stockport Cheshire | British | 99869160001 | ||||||||||
| JENKINS, John Michael | Director | Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England | England | British | 115008010001 | |||||||||
| KHANNA, Sharon | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | Indian | 236206450001 | |||||||||
| MARKOVA-VASILEV, Galina Moneva | Director | 201 Talgarth Road W6 8BJ London The Ark United Kingdom | England | Bulgarian | 201463020002 | |||||||||
| MCGIBBON, William Hall | Director | Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England | United Kingdom | British | 131612680004 | |||||||||
| MILLARD, Darren Mark | Director | Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex | United Kingdom | British | 148916890001 |
Who are the persons with significant control of NMB-HELLER TRADE FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Key Leasing Limited | Apr 04, 2019 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ge Capital Sigma Holding Ltd | Apr 06, 2016 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does NMB-HELLER TRADE FINANCE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0