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TRADING FINANCE SOLUTIONS LIMITED

TRADING FINANCE SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameTRADING FINANCE SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08400537
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRADING FINANCE SOLUTIONS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TRADING FINANCE SOLUTIONS LIMITED located?

    Registered Office Address
    c/o FD SOLUTIONS
    3 Lloyd's Avenue
    EC3N 3DS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRADING FINANCE SOLUTIONS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2017
    Next Accounts Due OnDec 31, 2017
    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for TRADING FINANCE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Director's details changed for Mr Malcolm Gordon Durham on Sep 26, 2016

    		2 pagesCH01

    Annual return made up to Feb 13, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 1
    		SH01

    Registered office address changed from 100 Fenchurch Street London EC3M 5JD to C/O Fd Solutions 3 Lloyd's Avenue London EC3N 3DS on Oct 14, 2015

    		1 pagesAD01

    Previous accounting period extended from Feb 28, 2015 to Mar 31, 2015

    		1 pagesAA01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Annual return made up to Feb 13, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2015

    Statement of capital on Feb 16, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Feb 28, 2014

    		2 pagesAA

    Annual return made up to Feb 13, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2014

    Statement of capital on Feb 24, 2014

    • Capital: GBP 1
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 13, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of TRADING FINANCE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DURHAM, Malcolm Gordon
    c/o Fd Solutions
    Lloyd's Avenue
    EC3N 3DS London
    3
    England
    		Director
    c/o Fd Solutions
    Lloyd's Avenue
    EC3N 3DS London
    3
    England
    		WalesBritish138601970002
    View Detailed Information on Officers and People with Significant Control

    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