FINTRATECH LIMITED
Company is dissolved
General Information
NAME
FINTRATECH LIMITED
COMPANY NUMBER
08324868
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
85590 -
Other education n.e.c.
INCORPORATION DATE
10/12/2012
(12years old)
WEBSITE
AMPLIFYTRADING.COM
CONFIRMATION STATEMENT MADE UP TO
30/11/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
10/12/2012
30/08/2014
DATS PARTNERS LIMITED
LONDON
EC4N 8AD
18 St. Swithins Lane
St. Swithin's Lane
London
EC4N 8AD
EC4N 8AD
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| FINTRATECH LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2022 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FINTRATECH 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 FINTRATECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINTRATECH 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 Jan 1980 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in Nov 1977 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
DYNAMIC SIMULATIONS PARTNERS LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1989 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINTRATECH LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2022 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 31/12/2020 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 12/12/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 26/02/2016 | Philip Heurich (917337949) has left the board |
| 26/02/2016 | DYNAMIC SIMULATIONS PARTNERS LIMITED (917441128) has left the board |
| 26/02/2016 | Philip Heurich (917337949) has left the board |
| 26/02/2016 | DYNAMIC SIMULATIONS PARTNERS LIMITED (917441128) has left the board |
| 09/01/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 16/12/2014 | New Annual Return filed |
| 11/11/2014 | Change in Reg. Office |
| 20/09/2014 | New Accounts filed |
| 28/08/2014 | New Board Member Philip Heurich (917337949) Appointed |
| 01/01/2014 | New Annual Return filed |
| 02/10/2013 | Change in Reg. Office |
| 18/12/2012 | New Board Member DYNAMIC SIMULATIONS PARTNERS LIMITED (917441128) Appointed |
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