TRADE CREDIT FINANCE (HOLDINGS) LIMITED

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TRADE CREDIT FINANCE (HOLDINGS) LIMITED

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Key Data

Status

Dissolved

Company No.

03079605

Incorporation date

12/07/1995

Size

Total Exemption Small

Contacts

Registered address

Registered address

Bentinck House, 3-8 Bolsover Street, London W1W 6ABCopy
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Latest events (Record since 12/07/1995)
dot icon25/07/2016
Final Gazette dissolved via voluntary strike-off
dot icon09/05/2016
First Gazette notice for voluntary strike-off
dot icon26/04/2016
Application to strike the company off the register
dot icon11/04/2016
Total exemption small company accounts made up to 2015-09-30
dot icon30/03/2016
Annual return made up to 2016-03-31 with full list of shareholders
dot icon20/05/2015
Total exemption small company accounts made up to 2014-09-30
dot icon13/04/2015
Annual return made up to 2015-03-31 with full list of shareholders
dot icon08/04/2015
Registered office address changed from Greybrook House 28 Brook Street London W1K 5DH to Bentinck House 3-8 Bolsover Street London W1W 6AB on 2015-04-09
dot icon10/06/2014
Total exemption full accounts made up to 2013-09-30
dot icon15/04/2014
Annual return made up to 2014-03-31 with full list of shareholders
dot icon10/04/2013
Annual return made up to 2013-03-31 with full list of shareholders
dot icon17/02/2013
Total exemption full accounts made up to 2012-09-30
dot icon21/08/2012
Secretary's details changed for Laura Elizabeth Gosshawk on 2012-08-22
dot icon11/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
dot icon13/03/2012
Total exemption full accounts made up to 2011-09-30
dot icon11/04/2011
Annual return made up to 2011-03-31 with full list of shareholders
dot icon30/03/2011
Total exemption small company accounts made up to 2010-09-30
dot icon29/06/2010
Total exemption full accounts made up to 2009-09-30
dot icon19/04/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon14/07/2009
Accounts for a dormant company made up to 2008-09-30
dot icon22/04/2009
Return made up to 31/03/09; full list of members
dot icon08/04/2009
Appointment terminated secretary loraine halladay
dot icon04/04/2009
Secretary appointed laura elizabeth gosshawk
dot icon23/06/2008
Accounts for a dormant company made up to 2007-09-30
dot icon06/04/2008
Return made up to 31/03/08; full list of members
dot icon01/04/2008
Appointment terminated director charles cane
dot icon09/09/2007
New secretary appointed
dot icon09/09/2007
Secretary resigned
dot icon29/07/2007
Full accounts made up to 2006-09-30
dot icon16/04/2007
Return made up to 31/03/07; full list of members
dot icon13/07/2006
Amended full accounts made up to 2005-09-30
dot icon22/06/2006
Full accounts made up to 2005-09-30
dot icon24/04/2006
Return made up to 31/03/06; full list of members
dot icon15/05/2005
Return made up to 31/03/05; full list of members
dot icon13/04/2005
£ ic 100/50 01/02/05 £ sr 50@1=50
dot icon13/04/2005
Resolutions
dot icon21/02/2005
Accounting reference date extended from 31/03/05 to 30/09/05
dot icon12/01/2005
Full accounts made up to 2004-03-31
dot icon03/05/2004
Return made up to 31/03/04; no change of members
dot icon06/02/2004
Full accounts made up to 2003-03-31
dot icon23/04/2003
Return made up to 31/03/03; no change of members
dot icon12/01/2003
Full accounts made up to 2002-03-31
dot icon22/04/2002
Return made up to 31/03/02; full list of members
dot icon14/11/2001
Full accounts made up to 2001-03-31
dot icon16/05/2001
Return made up to 31/03/01; full list of members
dot icon13/12/2000
Full accounts made up to 2000-03-31
dot icon21/05/2000
Return made up to 31/03/00; full list of members
dot icon07/02/2000
Certificate of change of name
dot icon08/11/1999
Secretary's particulars changed;director's particulars changed
dot icon12/08/1999
Full accounts made up to 1999-03-31
dot icon24/05/1999
Memorandum and Articles of Association
dot icon24/05/1999
Resolutions
dot icon24/05/1999
Resolutions
dot icon03/05/1999
Return made up to 31/03/99; full list of members
dot icon16/11/1998
Full accounts made up to 1998-03-31
dot icon14/05/1998
Return made up to 01/04/98; no change of members
dot icon07/05/1998
Director's particulars changed
dot icon15/12/1997
Full accounts made up to 1997-03-31
dot icon26/04/1997
Accounts for a dormant company made up to 1996-07-31
dot icon26/04/1997
Resolutions
dot icon14/04/1997
Return made up to 31/03/97; no change of members
dot icon12/02/1997
Accounting reference date shortened from 31/07/97 to 31/03/97
dot icon20/01/1997
Resolutions
dot icon11/09/1996
Return made up to 13/07/96; full list of members
dot icon05/08/1996
Secretary's particulars changed
dot icon08/11/1995
Accounting reference date notified as 31/07
dot icon08/11/1995
Resolutions
dot icon08/11/1995
Resolutions
dot icon08/11/1995
Resolutions
dot icon08/11/1995
Resolutions
dot icon08/11/1995
Resolutions
dot icon12/10/1995
Certificate of change of name
dot icon12/07/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2015
dot iconLast change occurred
29/09/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2015
dot iconNext account date
29/09/2016
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gosshawk, Laura Elizabeth
Secretary
11/02/2009 - Present
9
Cane, Charles Anthony
Director
13/07/1995 - 07/01/2008
5
Jones, Simon Crawshay
Director
13/07/1995 - Present
14
Halladay, Loraine Karen
Secretary
10/09/2007 - 10/02/2009
6
Jones, Simon Crawshay
Secretary
13/07/1995 - 10/09/2007
5

Persons with Significant Control

0

No PSC data available.

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Description

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About TRADE CREDIT FINANCE (HOLDINGS) LIMITED

TRADE CREDIT FINANCE (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 12/07/1995 with the registered office located at Bentinck House, 3-8 Bolsover Street, London W1W 6AB. 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 TRADE CREDIT FINANCE (HOLDINGS) LIMITED?

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TRADE CREDIT FINANCE (HOLDINGS) LIMITED is currently Dissolved. It was registered on 12/07/1995 and dissolved on 25/07/2016.

Where is TRADE CREDIT FINANCE (HOLDINGS) LIMITED located?

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TRADE CREDIT FINANCE (HOLDINGS) LIMITED is registered at Bentinck House, 3-8 Bolsover Street, London W1W 6AB.

What does TRADE CREDIT FINANCE (HOLDINGS) LIMITED do?

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TRADE CREDIT FINANCE (HOLDINGS) LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for TRADE CREDIT FINANCE (HOLDINGS) LIMITED?

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The latest filing was on 25/07/2016: Final Gazette dissolved via voluntary strike-off.