L.D. TRADE FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

04564558

Incorporation date

15/10/2002

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/10/2002)

23/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/10/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

12/07/2011

Liquidators' statement of receipts and payments to 2011-06-11

View PDF (5 pages)

02/03/2011

Registered office address changed from 66 Wigmore Street PO Box 2653 London W1U 2SB on 2011-03-03

View PDF (2 pages)

16/12/2010

Liquidators' statement of receipts and payments to 2010-12-11

View PDF (5 pages)

14/07/2010

Liquidators' statement of receipts and payments to 2010-06-11

View PDF (5 pages)

19/01/2010

Liquidators' statement of receipts and payments to 2009-12-11

View PDF (5 pages)

08/07/2009

Liquidators' statement of receipts and payments to 2009-06-11

View PDF (5 pages)

21/12/2008

Liquidators' statement of receipts and payments to 2008-12-11

View PDF (5 pages)

25/06/2008

Liquidators' statement of receipts and payments to 2008-12-11

View PDF (5 pages)

03/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

09/07/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

21/12/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

21/12/2005

Registered office changed on 22/12/05 from: 3 old burlington street london W1S 3LD

View PDF (1 pages)

15/12/2005

Declaration of solvency

View PDF (3 pages)

15/12/2005

Resolutions

View PDF (1 pages)

15/12/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

19/09/2005

Accounting reference date shortened from 31/12/05 to 30/09/05

View PDF (1 pages)

15/09/2005

Us$ ic 117999000/37999000 01/07/05 us$ sr 80000000@1=80000000

View PDF (1 pages)

15/08/2005

Declaration of shares redemption:auditor's report

View PDF (3 pages)

05/06/2005

Resolutions

View PDF (7 pages)

05/06/2005

Declaration of shares redemption:auditor's report

View PDF (3 pages)

15/05/2005

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

View PDF (8 pages)

25/04/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

07/09/2004

Us$ ic 134999000/117999000 16/07/04 us$ sr 17000000@1=17000000

View PDF (2 pages)

09/06/2004

Resolutions

View PDF (6 pages)

09/06/2004

Declaration of shares redemption:auditor's report

View PDF (4 pages)

18/05/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

18/05/2004

Return made up to 08/05/04; full list of members

View PDF (9 pages)

22/10/2003

Return made up to 16/10/03; full list of members

View PDF (9 pages)

25/08/2003

Ad 15/08/03--------- us$ si 5000000@1=5000000 us$ ic 129999000/134999000

View PDF (2 pages)

25/08/2003

Ad 15/08/03--------- us$ si 5000000@1=5000000 us$ ic 124999000/129999000

View PDF (2 pages)

25/08/2003

Ad 15/08/03--------- us$ si 5000000@1=5000000 us$ ic 119999000/124999000

View PDF (2 pages)

25/08/2003

Ad 15/08/03--------- us$ si 5000000@1=5000000 us$ ic 114999000/119999000

View PDF (2 pages)

25/08/2003

Ad 15/08/03--------- us$ si 5000000@1=5000000 us$ ic 109999000/114999000

View PDF (2 pages)

25/08/2003

Ad 15/08/03--------- us$ si 5000000@1=5000000 us$ ic 104999000/109999000

View PDF (2 pages)

05/08/2003

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

21/04/2003

Director resigned

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30/03/2003

New director appointed

View PDF (2 pages)

17/03/2003

Nc dec already adjusted 28/02/03

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17/03/2003

Resolutions

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17/03/2003

Resolutions

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17/03/2003

Resolutions

View PDF (22 pages)

12/01/2003

Ad 27/12/02--------- us$ si 80000000@1=80000000 us$ ic 24999000/104999000

View PDF (2 pages)

12/01/2003

Ad 27/12/02--------- us$ si 17000000@1=17000000 us$ ic 7999000/24999000

View PDF (2 pages)

12/01/2003

Ad 27/12/02--------- us$ si 3000000@1=3000000 us$ ic 4999000/7999000

View PDF (2 pages)

12/01/2003

Ad 24/12/02--------- us$ si 4999000@1=4999000 us$ ic 0/4999000

View PDF (2 pages)

12/01/2003

Notice of assignment of name or new name to shares

View PDF (1 pages)

12/01/2003

Notice of assignment of name or new name to shares

View PDF (1 pages)

12/01/2003

Resolutions

View PDF (0 pages)

12/01/2003

Resolutions

View PDF (0 pages)

12/01/2003

Resolutions

View PDF (18 pages)

22/10/2002

Certificate of change of name

View PDF (2 pages)

15/10/2002

Incorporation

View PDF (14 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

30/12/2004

Last change occurred

30/12/2004

Accounts

Full

Last made up date

30/12/2004

Next account date

30/12/2005

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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
Mcintosh, Ian Stuart	Director	21/03/2003 - Present	11
Martin, Sean W	Director	16/10/2002 - 11/04/2003	4
Barritt, John	Director	16/10/2002 - Present	4
Payne, Ann Maria	Secretary	16/10/2002 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About L.D. TRADE FINANCE LIMITED

L.D. TRADE FINANCE LIMITED is an(a) Dissolved company incorporated on 15/10/2002 with the registered office located at 10 Furnival Street, London EC4A 1YH. 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 L.D. TRADE FINANCE LIMITED?

L.D. TRADE FINANCE LIMITED is currently Dissolved. It was registered on 15/10/2002 and dissolved on 23/01/2012.

Where is L.D. TRADE FINANCE LIMITED located?

L.D. TRADE FINANCE LIMITED is registered at 10 Furnival Street, London EC4A 1YH.

What does L.D. TRADE FINANCE LIMITED do?

L.D. TRADE FINANCE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for L.D. TRADE FINANCE LIMITED?

The latest filing was on 23/01/2012: Final Gazette dissolved following liquidation.