COMFIN FUNDS TRADING LIMITED

Q: What is the latest filing for COMFIN FUNDS TRADING LIMITED?

The latest filing was on 12/03/2013: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

01514769

Incorporation date

29/08/1980

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1986)

12/03/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/11/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/11/2012

Application to strike the company off the register

View PDF (3 pages)

10/09/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (5 pages)

14/05/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

12/09/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

06/09/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (5 pages)

29/11/2010

Termination of appointment of Jean-Luc Bohbot as a director

View PDF (1 pages)

31/08/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (6 pages)

14/07/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

25/08/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

25/08/2009

Return made up to 16/08/09; full list of members

View PDF (4 pages)

25/08/2009

Registered office changed on 25/08/2009 from plantation place south 3RD floor 60 great tower street london EC3R 5AZ

View PDF (1 pages)

24/08/2009

Location of register of members

View PDF (1 pages)

03/12/2008

Registered office changed on 03/12/2008 from 5 london bridge street london SE1 9SG

View PDF (1 pages)

03/09/2008

Return made up to 16/08/08; full list of members

View PDF (4 pages)

03/09/2008

Secretary's Change of Particulars / jonathan tunnell / 17/08/2007 / Date of Birth was: none, now: 28-Feb-1956; HouseName/Number was: , now: 33; Street was: 33 wilton road, now: wilton road; Occupation was: , now: chartered accountant

View PDF (1 pages)

03/09/2008

Location of register of members

View PDF (1 pages)

02/06/2008

Auditor's resignation

View PDF (1 pages)

24/04/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

05/09/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

28/08/2007

Return made up to 16/08/07; full list of members

View PDF (3 pages)

17/04/2007

New director appointed

View PDF (2 pages)

05/10/2006

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

05/10/2006

Application for reregistration from PLC to private

View PDF (1 pages)

05/10/2006

Re-registration of Memorandum and Articles

View PDF (14 pages)

05/10/2006

Resolutions

View PDF (2 pages)

29/08/2006

Return made up to 16/08/06; full list of members

View PDF (2 pages)

23/06/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

23/03/2006

Director resigned

View PDF (1 pages)

13/09/2005

Return made up to 16/08/05; full list of members

View PDF (7 pages)

11/03/2005

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

11/03/2005

Declaration on reregistration from private to PLC

View PDF (1 pages)

11/03/2005

Application for reregistration from private to PLC

View PDF (1 pages)

11/03/2005

Re-registration of Memorandum and Articles

View PDF (12 pages)

11/03/2005

Resolutions

View PDF (0 pages)

11/03/2005

Resolutions

View PDF (3 pages)

11/03/2005

Auditor's statement

View PDF (1 pages)

11/03/2005

Auditor's report

View PDF (2 pages)

11/03/2005

Balance Sheet

View PDF (1 pages)

21/02/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

08/02/2005

New director appointed

View PDF (2 pages)

29/09/2004

Return made up to 16/08/04; full list of members

View PDF (7 pages)

13/04/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

19/09/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

19/09/2003

Return made up to 16/08/03; full list of members

View PDF (7 pages)

10/03/2003

New director appointed

View PDF (2 pages)

30/08/2002

Return made up to 16/08/02; full list of members

View PDF (6 pages)

30/08/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

12/09/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

12/09/2001

Return made up to 16/08/01; full list of members

View PDF (6 pages)

02/04/2001

Director resigned

View PDF (1 pages)

29/08/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

29/08/2000

Return made up to 16/08/00; full list of members

View PDF (6 pages)

14/09/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

14/09/1999

Return made up to 16/08/99; no change of members

View PDF (4 pages)

27/10/1998

Director resigned

View PDF (1 pages)

10/09/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

10/09/1998

Return made up to 16/08/98; full list of members

View PDF (6 pages)

10/09/1998

Director's particulars changed

View PDF (0 pages)

23/03/1998

New director appointed

View PDF (2 pages)

01/09/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

01/09/1997

Return made up to 16/08/97; no change of members

View PDF (4 pages)

28/08/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

28/08/1996

Return made up to 16/08/96; no change of members

View PDF (4 pages)

21/08/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

21/08/1995

Return made up to 16/08/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (68 pages)

18/08/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

18/08/1994

Return made up to 16/08/94; full list of members

View PDF (0 pages)

22/08/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

22/08/1993

Return made up to 16/08/93; no change of members

View PDF (0 pages)

22/08/1993

Director's particulars changed

View PDF (0 pages)

26/03/1993

New director appointed

View PDF (0 pages)

01/03/1993

Director resigned

View PDF (0 pages)

02/09/1992

Return made up to 16/08/92; no change of members

View PDF (0 pages)

01/06/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

22/04/1992

Director resigned

View PDF (0 pages)

02/04/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/08/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

30/08/1991

Return made up to 16/08/91; full list of members

View PDF (0 pages)

16/05/1991

Director resigned

View PDF (0 pages)

09/01/1991

Director resigned

View PDF (0 pages)

31/08/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

31/08/1990

Return made up to 16/08/90; no change of members

View PDF (0 pages)

12/12/1989

Director resigned;new director appointed

View PDF (0 pages)

27/07/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

27/07/1989

Return made up to 02/06/89; no change of members

View PDF (0 pages)

21/09/1988

Director resigned

View PDF (0 pages)

05/09/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

05/09/1988

Return made up to 26/07/88; full list of members

View PDF (0 pages)

02/12/1987

Director resigned;new director appointed

View PDF (0 pages)

02/11/1987

Accounting reference date shortened from 30/09 to 31/12

View PDF (0 pages)

06/07/1987

Return made up to 28/04/87; full list of members

View PDF (0 pages)

06/07/1987

Full accounts made up to 1986-09-30

View PDF (0 pages)

03/06/1987

Registered office changed on 03/06/87 from: adelaide house king william street london EC4R 9DX

View PDF (0 pages)

05/08/1986

Full accounts made up to 1985-09-30

View PDF (0 pages)

19/06/1986

Annual return made up to 27/05/86

View PDF (0 pages)

29/05/1986

Director resigned

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2012

Last accounts made up to

31/12/2011View PDF

Confirmation

Last statement dated

31/12/2011

See more events →

Business linkages

Check business linkages of COMFIN FUNDS TRADING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

COMFIN FUNDS TRADING LIMITED has not submitted financial statements

COMFIN FUNDS TRADING LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About COMFIN FUNDS TRADING LIMITED

COMFIN FUNDS TRADING LIMITED is an(a) Dissolved company incorporated on 29/08/1980 with the registered office located at Plantation Place South 3rd Floor, 60 Great Tower Street, London EC3R 5AZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMFIN FUNDS TRADING LIMITED?

COMFIN FUNDS TRADING LIMITED is currently Dissolved. It was registered on 29/08/1980 and dissolved on 12/03/2013.

Where is COMFIN FUNDS TRADING LIMITED located?

COMFIN FUNDS TRADING LIMITED is registered at Plantation Place South 3rd Floor, 60 Great Tower Street, London EC3R 5AZ.

What does COMFIN FUNDS TRADING LIMITED do?

COMFIN FUNDS TRADING LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for COMFIN FUNDS TRADING LIMITED?

The latest filing was on 12/03/2013: Final Gazette dissolved via voluntary strike-off.