DEFI TRADING LIMITED
Company is dissolved
General Information
NAME
DEFI TRADING LIMITED
COMPANY NUMBER
12832580
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
24/08/2020
(4 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
GREENFORD
UB6 7PY
40 Bideford Avenue
Perivale
GREENFORD
UB6 7PY
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 |
|---|---|---|
| QA DIRECTORS LIMITED | Non-Trading | View Report |
| DEFI TRADING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2021 | New Board Member Mohammed Ali (928190212) Appointed |
| 28/01/2021 | Change in Reg. Office |
| 21/01/2021 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about DEFI 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 DEFI TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEFI 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 |
|---|---|---|---|---|
|
Born in Jul 1975 |
Resigned | Director |
Current: 14 Past: 114 |
View Report |
|
Born in Feb 1998 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jul 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QA DIRECTORS LIMITED | Non-Trading | View Report |
| 4 COUGH LIMITED | Non-Trading | View Report |
| BARRETT QA LIMITED | Company is dissolved | View Report |
| DEFI TRADING LIMITED | Company is dissolved | View Report |
| ETRIBAL LIMITED | Active - Accounts Filed | View Report |
| FARNCOMBE STREET LIMITED | Active - Accounts Filed | View Report |
| FROM THE BEGINNING LTD | Company is dissolved | View Report |
| GLOBAL FINANCIAL STRATEGY LIMITED | Active - Accounts Filed | View Report |
| STARTFINE PROPERTY LIMITED | Active - Accounts Filed | View Report |
| SUPERCYCLE LIMITED | Company is dissolved | View Report |
| WINNING TIMES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2021 | New Board Member Mohammed Ali (928190212) Appointed |
| 28/01/2021 | Change in Reg. Office |
| 21/01/2021 | Change in Reg. Office |
| 21/01/2021 | New Board Member Feraru Gabriel (927871361) Appointed |
| 21/01/2021 | Simon Mark Levy (908853858) has left the board |
| 02/11/2020 | Change in Reg. Office |
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