INFOTRADER FINANCIAL HOLDING LTD

Key Data

Status

Dissolved

Company No.

10421862

Incorporation date

11/10/2016

Size

Dormant

Classification

Wholesale of petroleum and petroleum products (46.71/1 - SIC 2007);Wholesale of metals and metal ores (46.72 - SIC 2007);Activities of financial services holding companies (64.20/5 - SIC 2007);Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/2023)

17/12/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/10/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/07/2023

Cessation of Olga Paramo Gonzalez as a person with significant control on 2023-07-17

View PDF (1 pages)

27/07/2023

Notification of Eveli De Reydt Paramo as a person with significant control on 2023-07-17

View PDF (2 pages)

27/07/2023

Confirmation statement made on 2023-07-27 with updates

View PDF (3 pages)

17/07/2023

Termination of appointment of Olga Paramo Gonzalez as a director on 2023-07-14

View PDF (1 pages)

17/07/2023

Confirmation statement made on 2023-07-17 with updates

View PDF (4 pages)

14/07/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2022

Next confirmation date

27/07/2024

Last change occurred

31/10/2022

Accounts

Dormant

Last made up date

31/10/2022

Next account date

31/10/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
200.00
-
0.00
200.00
-

2022
-
200.00
-
0.00
200.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gonzalez, Olga Paramo	Director	11/10/2016 - 14/07/2023	-
De Reydt Paramo, Eveli	Director	15/04/2018 - Present	-
De Bruyn, Eric	Director	15/04/2018 - 28/06/2020	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About INFOTRADER FINANCIAL HOLDING LTD

INFOTRADER FINANCIAL HOLDING LTD is an(a) Dissolved company incorporated on 11/10/2016 with the registered office located at Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells TN1 1NU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INFOTRADER FINANCIAL HOLDING LTD?

INFOTRADER FINANCIAL HOLDING LTD is currently Dissolved. It was registered on 11/10/2016 and dissolved on 17/12/2024.

Where is INFOTRADER FINANCIAL HOLDING LTD located?

INFOTRADER FINANCIAL HOLDING LTD is registered at Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells TN1 1NU.

What does INFOTRADER FINANCIAL HOLDING LTD do?

INFOTRADER FINANCIAL HOLDING LTD operates in the Wholesale of petroleum and petroleum products (46.71/1 - SIC 2007) sector.

What is the latest filing for INFOTRADER FINANCIAL HOLDING LTD?

The latest filing was on 17/12/2024: Final Gazette dissolved via compulsory strike-off.