FINS TRADING LIMITED

Key Data

Status

Dissolved

Company No.

03643110

Incorporation date

01/10/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/10/1998)

15/03/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/11/2008

Return made up to 02/10/08; full list of members

View PDF (3 pages)

04/03/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

23/10/2007

Return made up to 02/10/07; full list of members

View PDF (2 pages)

03/06/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (4 pages)

12/02/2007

Return made up to 02/10/06; full list of members

View PDF (2 pages)

06/11/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

14/12/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

28/11/2005

Return made up to 02/10/05; full list of members

View PDF (2 pages)

01/08/2005

Return made up to 02/10/04; full list of members

View PDF (2 pages)

12/10/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (4 pages)

30/09/2004

Return made up to 02/10/03; full list of members

View PDF (6 pages)

30/09/2004

Secretary's particulars changed

View PDF (0 pages)

13/12/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (7 pages)

28/02/2003

Amended accounts made up to 2001-10-31

View PDF (6 pages)

22/12/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (6 pages)

25/11/2002

Return made up to 02/10/02; full list of members

View PDF (6 pages)

05/12/2001

Return made up to 02/10/01; full list of members

View PDF (6 pages)

05/12/2001

Location of register of members address changed

View PDF (0 pages)

01/08/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (6 pages)

08/11/2000

Return made up to 02/10/00; full list of members

View PDF (6 pages)

07/08/2000

Accounts for a small company made up to 1999-10-31

View PDF (5 pages)

09/04/2000

Return made up to 02/10/99; full list of members

View PDF (6 pages)

09/04/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/04/2000

Location of register of members address changed

View PDF (0 pages)

09/04/2000

Registered office changed on 10/04/00 from: 9D park hill bickley kent BR1 2JH

View PDF (1 pages)

18/10/1998

Secretary resigned

View PDF (1 pages)

18/10/1998

Director resigned

View PDF (1 pages)

18/10/1998

Registered office changed on 19/10/98 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

18/10/1998

New secretary appointed

View PDF (2 pages)

18/10/1998

New director appointed

View PDF (2 pages)

01/10/1998

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

Price: £14.99 (without VAT)
Premium users: 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.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/10/2007

Last change occurred

30/10/2007

Accounts

Total Exemption Small

Last made up date

30/10/2007

Next account date

30/10/2008

See more events →

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
BRIGHTON SECRETARY LIMITED	Nominee Secretary	01/10/1998 - 14/10/1998	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	01/10/1998 - 14/10/1998	9606
Walton, Ledy Esperanza	Secretary	14/10/1998 - Present	-
Walton, Stephen Paul	Director	14/10/1998 - Present	3

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 FINS TRADING LIMITED

FINS TRADING LIMITED is an(a) Dissolved company incorporated on 01/10/1998 with the registered office located at 27 Burlington Close, Orpington, Kent BR6 8PP. There are currently 2 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 FINS TRADING LIMITED?

FINS TRADING LIMITED is currently Dissolved. It was registered on 01/10/1998 and dissolved on 15/03/2010.

Where is FINS TRADING LIMITED located?

FINS TRADING LIMITED is registered at 27 Burlington Close, Orpington, Kent BR6 8PP.

What does FINS TRADING LIMITED do?

FINS TRADING LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FINS TRADING LIMITED?

The latest filing was on 15/03/2010: Final Gazette dissolved via compulsory strike-off.