TRADING AND FINANCE MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
TRADING AND FINANCE MANAGEMENT LIMITED
COMPANY NUMBER
02880554
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7032 -
Manage real estate, fee or contract
INCORPORATION DATE
14/12/1993
(31years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/12/2001
ACCOUNTS MADE UP TO
31/12/2000
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PREVIOUS NAMES
14/12/1993
17/10/1994
SHELFCO (NO.947) LIMITED
LONDON
EC2Y 5AJ
125 London Wall
London
EC2Y 5AJ
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 |
|---|---|
| 21/08/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 08/08/2024 | New Board Member Ian Robert Lyall (903672223) Appointed |
| 08/08/2024 | New Board Member Geoffrey Eric Stoker (907539737) Appointed |
Credit Risk Overview
Want to learn more about TRADING AND FINANCE MANAGEMENT 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 TRADING AND FINANCE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRADING AND FINANCE MANAGEMENT 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 | Secretary |
Current: 0 Past: 1160 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 1094 |
View Report |
|
Born in Oct 1946 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Oct 1945 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jan 1936 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 21/08/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 08/08/2024 | New Board Member Ian Robert Lyall (903672223) Appointed |
| 08/08/2024 | New Board Member Geoffrey Eric Stoker (907539737) Appointed |
| 08/08/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 08/01/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 04/01/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 27/09/2023 | New Board Member Geoffrey Eric Stoker (907539737) Appointed |
| 31/07/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 20/07/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 01/06/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 24/03/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 21/03/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
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