TRANS-WORLD TRADING & FINANCE LIMITED
Non-Trading
General Information
NAME
TRANS-WORLD TRADING & FINANCE LIMITED
COMPANY NUMBER
00784071
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/12/1963
(61 years and 2 months old)
WEBSITE
http://sunagor.com
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW3 5DN
Telephone: 02077221212
TPS: No
24 Northways Parade
LONDON
NW3 5DN
Telephone: 77221212
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 |
|---|---|---|
| TRANS-WORLD INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| TRANS-WORLD TRADING & FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 13/08/2024 | New Accounts filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRANS-WORLD TRADING & FINANCE 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 TRANS-WORLD TRADING & FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANS-WORLD TRADING & FINANCE 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 |
|---|---|---|---|---|
|
16/09/1991 - Present (33 years and 5 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 19/09/2002 - Present (22 years and 5 months) Secretary: 19/09/2002 - Present (22 years and 5 months) Born in Jul 1957 (age: 67) |
Active | Director&Secretary |
Current: 6 Past: 0 |
View Report |
|
16/09/1991 - 06/07/2008 (16 years and 9 months) Born in Aug 1952 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 16/09/1991 - 25/01/2007 (15 years and 4 months) Secretary: 16/09/1991 - 19/09/2002 (11years) Born in Jul 1926 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
16/09/1991 - 19/09/2002 (11years) Born in Apr 1924 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANS-WORLD INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MIDRING INVESTMENTS LIMITED | Non-Trading | View Report |
| TRANS-WORLD TRADING & FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 13/08/2024 | New Accounts filed |
| 02/10/2023 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 10/01/2021 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 21/11/2017 | Change in Reg. Office |
| 30/09/2017 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 18/10/2016 | New Confirmation Statement filed |
| 29/09/2016 | New Accounts filed |
| 29/09/2015 | New Confirmation Statement filed |
| 28/09/2015 | New Accounts filed |
| 08/10/2014 | New Confirmation Statement filed |
| 07/10/2014 | New Accounts filed |
| 25/09/2013 | New Confirmation Statement filed |
| 07/08/2013 | New Accounts filed |
| 13/10/2012 | New Confirmation Statement filed |
| 26/09/2012 | New Accounts filed |
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