TRADE FINANCE CAPITAL LIMITED
Company is dissolved
General Information
NAME
TRADE FINANCE CAPITAL LIMITED
COMPANY NUMBER
06455486
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
17/12/2007
(16 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/12/2016
ACCOUNTS MADE UP TO
30/09/2015
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PREVIOUS NAMES
13/02/2008
07/09/2011
ROSA LOGISTICS LIMITED
View all previous names
LANCASHIRE
M15 4JE
St. Georges House
215-219 Chester Road
Manchester
Lancashire
M15 4JE
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 |
|---|---|
| 26/07/2024 | New Board Member Phillip David Curran (909633363) Appointed |
| 26/07/2024 | New Board Member Phillip David Curran (909633363) Appointed |
| 26/07/2024 | New Board Member Phillip David Curran (909633363) Appointed |
Credit Risk Overview
Want to learn more about TRADE FINANCE CAPITAL 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 TRADE FINANCE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRADE FINANCE CAPITAL 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 Dec 1976 (age: 47) |
Active | Director&Secretary |
Current: 10 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 21 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 66 |
View Report |
|
Born in May 1968 |
Resigned | Director |
Current: 1 Past: 1 |
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 |
|---|---|
| 26/07/2024 | New Board Member Phillip David Curran (909633363) Appointed |
| 26/07/2024 | New Board Member Phillip David Curran (909633363) Appointed |
| 26/07/2024 | New Board Member Phillip David Curran (909633363) Appointed |
| 26/07/2024 | New Board Member Phillip David Curran (909633363) Appointed |
| 26/07/2024 | New Board Member Phillip David Curran (909633363) Appointed |
| 26/07/2024 | New Board Member Phillip David Curran (909633363) Appointed |
| 26/07/2024 | New Board Member Phillip David Curran (909633363) Appointed |
| 26/07/2024 | New Board Member Phillip David Curran (909633363) Appointed |
| 26/07/2024 | New Board Member Phillip David Curran (909633363) Appointed |
| 26/07/2024 | New Board Member Phillip David Curran (909633363) Appointed |
| 08/11/2023 | New Board Member Phillip David Curran (909633363) Appointed |
| 27/02/2017 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 11/07/2014 | New Accounts filed |
| 07/02/2014 | New Annual Return filed |
| 13/07/2013 | New Accounts filed |
| 12/01/2013 | New Annual Return filed |
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