COMFIN TRADING LIMITED
Overview
| Company Name | COMFIN TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01858801 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of COMFIN TRADING LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is COMFIN TRADING LIMITED located?
| Registered Office Address | 25 Moorgate EC2R 6AY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMFIN TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMFIN HOLDINGS LIMITED | Feb 28, 1985 | Feb 28, 1985 |
| LAWHOLD LIMITED | Oct 26, 1984 | Oct 26, 1984 |
What are the latest accounts for COMFIN TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for COMFIN TRADING 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 | ||||||||||
Registered office address changed from Plantation Place South 3rd Floor 60 Great Tower Street London EC3R 5AZ to 25 Moorgate London EC2R 6AY on Oct 10, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Aug 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 19 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Jonathan Frederick Tunnell as a secretary on Feb 26, 2016 | 1 pages | TM02 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 4 pages | AUD | ||||||||||
Termination of appointment of Robert James as a director on Oct 23, 2015 | 1 pages | TM01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Aug 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Michael Overlander on Sep 07, 2015 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Aug 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||
Director's details changed for Mr Michael Overlander on May 01, 2014 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Aug 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Aug 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 16 pages | AA | ||||||||||
Who are the officers of COMFIN TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OVERLANDER, Michael | Director | Meadway Close NW11 7BA London 4 England | United Kingdom | British | 14896360003 | |||||
| RUSSELL, Peter Sydney | Secretary | 6 Green Close CM1 5SL Chelmsford Essex | British | 14896350001 | ||||||
| TUNNELL, Jonathan Frederick | Secretary | Wilton Road Cockfosters EN4 9DX Barnet 33 Hertfordshire | British | 25885180001 | ||||||
| BAILLY, Jean Michel | Director | 53 Boulevard De La Republique Versailles 78000 France | French | 73876110001 | ||||||
| BOHBOT, Jean-Luc | Director | 3 Rue De Lille FOREIGN Paris 75007 France | France | French | 96909260001 | |||||
| BOTTERILL, John Herbert Reginald | Director | 5 Hall Close Henham CM22 6AU Bishops Stortford Hertfordshire | British | 37443970001 | ||||||
| DAVID, Jean-Pierre | Director | 5 London Bridge Street SE1 9SG London | French | 15406700001 | ||||||
| DUBARRY, Danielle Francisca Marie | Director | 7 Rue Cognacq-Jay FOREIGN Paris 75007 France | French | 75274970001 | ||||||
| EMERY, Martin Edwin | Director | 4 Hill House Hillhouse Drive RH2 8BH Reigate Surrey | England | British | 14896370002 | |||||
| HULME, Peter Maurice | Director | 46 Fitzjames Avenue East Croydon CR0 5DD Croydon Surrey | British | 52033370001 | ||||||
| JAMES, Robert | Director | 111 Highbury Hill N5 1TA London | England | British | 61203900001 | |||||
| LIM, Kiam Leng | Director | Flat 12 Sea Cliff Mansions 19 Repulse Bay Road FOREIGN Hong Kong Hong Kong | Singapore | 15406690001 | ||||||
| LIM, Tai Fung | Director | B801 Villa Verde 14 Guildford Road FOREIGN The Peak Hong Kong | Malaysian | 15406680001 | ||||||
| PECKER, Suzanne | Director | 3 Rue Nicolo FOREIGN Paris 75116 France | French | 15406730001 | ||||||
| SHAW, Robin Richard | Director | 18 Rue De Lassomption FOREIGN Paris 75016 France | British | 27466380001 | ||||||
| SHIRTCLIFF, Richard Andrew | Director | Goldings Farmhouse Underriver TN15 0SJ Sevenoaks Kent | British | 32805200001 | ||||||
| VAN MELLE, Marie-Caroline | Director | 19 Rue De Bourgogne Paris FOREIGN 75007 France | French | 52495520001 | ||||||
| WONG, Graham | Director | 56 Macdonald Road FOREIGN Hong Kong | Australian | 29794850001 | ||||||
| YONG SUN, Lee | Director | Apt 6a Barker Villa 41 Barker Road FOREIGN The Peak Hong Kong | Singaporean | 29794860001 |
Who are the persons with significant control of COMFIN TRADING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Serge Versano | Apr 06, 2016 | Moorgate EC2R 6AY London 25 | No |
Nationality: French Country of Residence: France | |||
Natures of Control
| |||
Does COMFIN TRADING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security agreement | Created On Apr 12, 1991 Delivered On Apr 22, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the credit agreement dated 11/4/91 and this charge | |
Short particulars All right title and interest to and in all monies in connection with the agreements entered into providing for the purchase of coffee beans ("coffee contracts") (please refer to form 395 for full details of the secured assets). | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does COMFIN TRADING 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