ELIZABETH FINN TRADING LIMITED
Active - Accounts Filed
General Information
NAME
ELIZABETH FINN TRADING LIMITED
COMPANY NUMBER
03499586
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63120 -
Web portals
INCORPORATION DATE
27/01/1998
(26 years and 9 months old)
WEBSITE
http://turn2us.org.uk
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
27/01/1998
17/01/2000
DGAA TRADING LIMITED
LONDON
EC1R 0BJ
Telephone: 02088349200
TPS: No
33-39 Bowling Green Lane
LONDON
EC1R 0BJ
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 |
|---|---|---|
| ELIZABETH FINN CARE | Active - Accounts Filed | View Report |
| ELIZABETH FINN TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELIZABETH FINN TRADING 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 ELIZABETH FINN TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELIZABETH FINN TRADING 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 |
|---|---|---|---|---|
|
03/06/2014 - Present (10 years and 5 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 7 Past: 289 |
View Report |
|
24/04/2018 - Present (6 years and 6 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 5 Past: 13 |
View Report |
|
17/02/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/03/2021 - Present (3 years and 8 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
27/01/1998 - Present (26 years and 9 months) Born in Mar 1941 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELIZABETH FINN CARE | Active - Accounts Filed | View Report |
| ELIZABETH FINN HOMES LIMITED | Active - Accounts Filed | View Report |
| ELIZABETH FINN TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 05/07/2022 | Richard Neil Midmer (911064017) has left the board |
| 06/05/2022 | New Board Member Richard Neil Midmer (911064017) Appointed |
| 31/03/2022 | Sadiya Shaikh (928614316) has left the board |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 10/03/2021 | New Board Member Thomas John De Mouilpied Lawson (905248199) Appointed |
| 16/01/2021 | New Accounts filed |
| 29/09/2020 | New Confirmation Statement filed |
| 14/05/2020 | Gillian Palmer (926238344) has left the board |
| 14/05/2020 | New Company Secretary Thomas Mathew (926960694) Appointed |
| 16/10/2019 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 17/09/2019 | New Company Secretary Gillian Palmer (926238344) Appointed |
| 10/11/2018 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 31/07/2018 | Simon David William Hopkins (914825032) has left the board |
| 31/07/2018 | Simon David William Hopkins (919790613) has left the board |
| 21/05/2018 | Mark Guymer (916405365) has left the board |
| 21/05/2018 | New Board Member Jamie Grier (924650159) Appointed |
| 21/05/2018 | New Board Member Steven Andrew Hunter (911363639) Appointed |
| 15/12/2017 | William Colvin (905169789) has left the board |
| 28/09/2017 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 31/01/2017 | New Accounts filed |
| 31/01/2017 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 27/05/2015 | New Company Secretary Simon David William Hopkins (919790613) Appointed |
| 19/05/2015 | Change in Reg. Office |
| 01/02/2015 | New Annual Return filed |
| 03/11/2014 | Matthew Sykes (915366542) has left the board |
| 03/11/2014 | New Accounts filed |
| 09/10/2014 | Michael James Pavia (900077381) has left the board |
| 08/08/2014 | New Board Member Richard Neil Midmer (911064017) Appointed |
| 30/05/2014 | New Board Member William Colvin (905169789) Appointed |
| 29/05/2014 | Simon David William Hopkins (918529382) has left the board |
| 29/05/2014 | New Board Member Simon David William Hopkins (914825032) Appointed |
| 29/05/2014 | New Board Member Mark Guymer (916405365) Appointed |
| 24/02/2014 | Michael Thomas De Val (912075480) has left the board |
| 24/02/2014 | Richard Charles Alastair Down (903194859) has left the board |
| 24/02/2014 | Michael De Val (915366510) has left the board |
| 24/02/2014 | New Company Secretary Simon David William Hopkins (918529382) Appointed |
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