TRADEFINCO LIMITED
Company is dissolved
General Information
NAME
TRADEFINCO LIMITED
COMPANY NUMBER
03136707
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
9305 -
Other service activities
INCORPORATION DATE
06/12/1995
(29years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/12/2001
ACCOUNTS MADE UP TO
31/12/2000
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 2YR
2ND FLOOR 48 CONDUIT STREET
LONDON
W1S 2YR
W1S 2YR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Company Secretary SCEPTRE CONSULTANTS LIMITED (903262771) Appointed |
| 11/04/2024 | New Company Secretary SCEPTRE CONSULTANTS LIMITED (903262771) Appointed |
| 03/11/2023 | New Company Secretary SCEPTRE CONSULTANTS LIMITED (903262771) Appointed |
Credit Risk Overview
Want to learn more about TRADEFINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRADEFINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRADEFINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
06/12/1995 - 01/07/1996 (6 months) Born in Oct 1953 |
Resigned | Director |
Current: 0 Past: 367 |
View Report |
|
Born in Nov 1923 |
Resigned | Secretary |
Current: 0 Past: 17 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in Jan 1939 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Company Secretary SCEPTRE CONSULTANTS LIMITED (903262771) Appointed |
| 11/04/2024 | New Company Secretary SCEPTRE CONSULTANTS LIMITED (903262771) Appointed |
| 03/11/2023 | New Company Secretary SCEPTRE CONSULTANTS LIMITED (903262771) Appointed |
| 02/11/2023 | New Company Secretary SCEPTRE CONSULTANTS LIMITED (903262771) Appointed |
| 11/09/2023 | New Company Secretary SCEPTRE CONSULTANTS LIMITED (903262771) Appointed |
| 24/08/2023 | New Company Secretary SCEPTRE CONSULTANTS LIMITED (903262771) Appointed |
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