- Company search
- MERCHANT TRADE FINANCE LIMITED
MERCHANT TRADE FINANCE LIMITED
Company is dissolved
General Information
NAME
MERCHANT TRADE FINANCE LIMITED
COMPANY NUMBER
03609051
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
04/08/1998
(26years old)
WEBSITE
RAPHAELSBANK.COM
CONFIRMATION STATEMENT MADE UP TO
04/08/2015
ACCOUNTS MADE UP TO
28/02/2015
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
04/08/1998
10/12/1998
BREAKBEAM LIMITED
Previous Names
04/08/1998 10/12/1998 BREAKBEAM LIMITED
LONDON
W1D 7ED
19-21 Shaftesbury Avenue
London
W1D 7ED
Credit Risk Overview
Want to learn more about MERCHANT TRADE 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 |
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 |
---|---|
Date: 08/12/2015 | Event: Anthony Thomas Pooley (907365308) has left the board |
Date: 08/12/2015 | Event: New Accounts filed |
Date: 10/09/2015 | Event: Adrian Philip White (910191293) has left the board |
Credit Risk Overview
Want to learn more about MERCHANT TRADE 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 MERCHANT TRADE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCHANT TRADE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2188 Past: 71287 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2326 Past: 71155 |
View Report |
Born in Jun 1953 |
Status: Resigned | Position: Secretary | Appointments:
Current: 3 Past: 131 |
View Report |
14/10/1998 - 31/08/2000 (1 years and 10 months) Born in May 1941 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 18 |
View Report |
14/10/1998 - 05/04/2001 (2 years and 5 months) Born in Feb 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 18 |
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 |
---|---|
Date: 08/12/2015 | Event: Anthony Thomas Pooley (907365308) has left the board |
Date: 08/12/2015 | Event: New Accounts filed |
Date: 10/09/2015 | Event: Adrian Philip White (910191293) has left the board |
Date: 10/09/2015 | Event: New Company Secretary James Michael Alexander Vallance (920079051) Appointed |
Date: 13/08/2015 | Event: New Annual Return filed |
Date: 05/03/2015 | Event: New Accounts filed |
Date: 05/03/2015 | Event: David Beale (909646875) has left the board |
Date: 10/09/2014 | Event: Change in Reg. Office |
Date: 11/08/2014 | Event: New Annual Return filed |
Date: 03/07/2014 | Event: Trevor Eric Johnson (900548761) has left the board |
Date: 03/09/2013 | Event: New Accounts filed |
Date: 09/08/2013 | Event: New Annual Return filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
![](/imgs//bt/email-lead.png)