FINANCIAL TRADEWARE LIMITED

Key Data

Status

Dissolved

Company No.

03484416

Incorporation date

15/12/1997

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1997)

09/09/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/05/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/11/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/03/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/02/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/05/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/10/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

27/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/08/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

12/05/2010

Termination of appointment of Graham Bright as a director

View PDF (1 pages)

18/03/2010

Re-registration of Memorandum and Articles

View PDF (22 pages)

18/03/2010

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

18/03/2010

Resolutions

View PDF (2 pages)

18/03/2010

Re-registration from a public company to a private limited company

View PDF (2 pages)

03/02/2010

Full accounts made up to 2008-12-31

View PDF (20 pages)

20/12/2009

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (5 pages)

17/12/2009

Director's details changed for Raffaella Raspi on 2009-12-16

View PDF (2 pages)

17/12/2009

Director's details changed for Gianfranco Lande on 2009-12-16

View PDF (2 pages)

17/12/2009

Director's details changed for Graham Bright on 2009-12-16

View PDF (2 pages)

17/12/2009

Secretary's details changed for A.C. Secretaries Limited on 2009-12-16

View PDF (2 pages)

18/12/2008

Return made up to 16/12/08; full list of members

View PDF (4 pages)

07/09/2008

Full accounts made up to 2007-12-31

View PDF (26 pages)

20/12/2007

Return made up to 16/12/07; full list of members

View PDF (3 pages)

09/10/2007

Full accounts made up to 2006-12-31

View PDF (25 pages)

18/12/2006

Return made up to 16/12/06; full list of members

View PDF (3 pages)

13/11/2006

New secretary appointed

View PDF (2 pages)

12/11/2006

Secretary resigned

View PDF (1 pages)

25/09/2006

New director appointed

View PDF (1 pages)

25/09/2006

Director resigned

View PDF (1 pages)

15/08/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

04/05/2006

Auditor's resignation

View PDF (1 pages)

11/01/2006

Director resigned

View PDF (1 pages)

09/01/2006

Return made up to 16/12/05; full list of members

View PDF (8 pages)

09/01/2006

Director's particulars changed

View PDF (0 pages)

25/10/2005

Statement of affairs

View PDF (3 pages)

25/10/2005

Ad 10/08/05--------- £ si 1291330@1=1291330 £ ic 2708670/4000000

View PDF (2 pages)

23/10/2005

Nc inc already adjusted 10/08/05

View PDF (1 pages)

23/10/2005

Resolutions

View PDF (0 pages)

23/10/2005

Resolutions

View PDF (13 pages)

30/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (24 pages)

31/01/2005

Group of companies' accounts made up to 2003-12-31

View PDF (22 pages)

10/01/2005

Return made up to 16/12/04; full list of members

View PDF (8 pages)

10/01/2005

Director's particulars changed

View PDF (0 pages)

24/05/2004

Ad 31/03/04--------- £ si 708670@1=708670 £ ic 2000000/2708670

View PDF (2 pages)

24/05/2004

Nc inc already adjusted 31/03/04

View PDF (1 pages)

24/05/2004

Resolutions

View PDF (0 pages)

24/05/2004

Resolutions

View PDF (13 pages)

23/01/2004

Return made up to 16/12/03; full list of members

View PDF (9 pages)

09/09/2003

Ad 01/07/03--------- £ si 1950000@1=1950000 £ ic 50000/2000000

View PDF (2 pages)

09/09/2003

Nc inc already adjusted 01/07/03

View PDF (1 pages)

09/09/2003

Resolutions

View PDF (0 pages)

09/09/2003

Resolutions

View PDF (13 pages)

14/08/2003

New director appointed

View PDF (2 pages)

25/06/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

30/04/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

29/12/2002

Return made up to 16/12/02; full list of members

View PDF (8 pages)

29/12/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/12/2002

Director's particulars changed

View PDF (1 pages)

27/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/05/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

30/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/04/2002

Director's particulars changed

View PDF (1 pages)

20/02/2002

New director appointed

View PDF (2 pages)

20/02/2002

Registered office changed on 21/02/02 from: 10 orange street london WC2H 7DQ

View PDF (1 pages)

24/01/2002

Return made up to 16/12/01; full list of members

View PDF (6 pages)

24/01/2002

Director's particulars changed

View PDF (1 pages)

18/12/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

05/02/2001

Return made up to 16/12/00; full list of members

View PDF (6 pages)

02/04/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

28/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/02/2000

Return made up to 16/12/99; no change of members

View PDF (6 pages)

27/10/1999

Ad 21/09/99--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

26/10/1999

Secretary resigned

View PDF (1 pages)

26/10/1999

Director resigned

View PDF (1 pages)

26/10/1999

Registered office changed on 27/10/99 from: fourth floor 50 hans crescent london SW1X onb

View PDF (1 pages)

26/10/1999

New secretary appointed

View PDF (2 pages)

06/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

11/01/1999

Return made up to 16/12/98; full list of members

View PDF (7 pages)

11/01/1999

Director's particulars changed

View PDF (0 pages)

30/01/1998

Director resigned

View PDF (1 pages)

30/01/1998

New director appointed

View PDF (3 pages)

30/01/1998

New director appointed

View PDF (3 pages)

15/12/1997

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ASHCROFT CAMERON (UK) LIMITED	Corporate Secretary	31/10/2006 - Present	-
Warshaw, Nicholas Anthony Beresford	Director	16/12/1997 - 13/10/1999	61
Bright, Graham Ross	Director	14/09/2006 - 30/04/2010	2
Lande, Gianfranco	Director	16/12/1997 - Present	4
Raspi, Raffaella	Director	16/12/1997 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About FINANCIAL TRADEWARE LIMITED

FINANCIAL TRADEWARE LIMITED is an(a) Dissolved company incorporated on 15/12/1997 with the registered office located at 3rd Floor, 31 Dover Street, London W1S 4ND. 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 FINANCIAL TRADEWARE LIMITED?

FINANCIAL TRADEWARE LIMITED is currently Dissolved. It was registered on 15/12/1997 and dissolved on 09/09/2013.

Where is FINANCIAL TRADEWARE LIMITED located?

FINANCIAL TRADEWARE LIMITED is registered at 3rd Floor, 31 Dover Street, London W1S 4ND.

What does FINANCIAL TRADEWARE LIMITED do?

FINANCIAL TRADEWARE LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for FINANCIAL TRADEWARE LIMITED?

The latest filing was on 09/09/2013: Final Gazette dissolved via compulsory strike-off.