TRADEFIN OVERSEAS LIMITED
Company is dissolved
General Information
NAME
TRADEFIN OVERSEAS LIMITED
COMPANY NUMBER
04985788
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
05/12/2003
(20 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/12/2015
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
DA14 4DT
TRADEFIN OVERSEAS LIMITED
12 Hatherley Road
Sidcup
Kent
DA14 4DT
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 |
|---|---|
| 15/01/2016 | New Annual Return filed |
| 13/01/2016 | Jeffrey John Corbet (915488390) has left the board |
| 13/01/2016 | New Board Member Richard Christoper Van Vliet (906748628) Appointed |
Credit Risk Overview
Want to learn more about TRADEFIN OVERSEAS 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 TRADEFIN OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRADEFIN OVERSEAS 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 | Director |
Current: 41 Past: 728 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 839 Past: 551 |
View Report |
|
15/12/2003 - 17/05/2004 (5 months) Born in Jan 1958 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
15/12/2003 - 17/05/2004 (5 months) Born in May 1951 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
30/04/2004 - 29/12/2006 (2 years and 7 months) Born in Feb 1966 |
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 |
|---|---|
| 15/01/2016 | New Annual Return filed |
| 13/01/2016 | Jeffrey John Corbet (915488390) has left the board |
| 13/01/2016 | New Board Member Richard Christoper Van Vliet (906748628) Appointed |
| 07/10/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 31/01/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 28/12/2012 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
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