TRADE FINANCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03142619

Incorporation date

01/01/1996

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1996)

06/03/2017

Final Gazette dissolved via voluntary strike-off

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19/12/2016

First Gazette notice for voluntary strike-off

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06/12/2016

Application to strike the company off the register

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19/10/2016

Accounts for a dormant company made up to 2015-12-31

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17/02/2016

Annual return made up to 2016-01-02 with full list of shareholders

View PDF (4 pages)

21/10/2015

Accounts for a dormant company made up to 2014-12-31

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06/01/2015

Annual return made up to 2015-01-02 with full list of shareholders

View PDF (4 pages)

02/09/2014

Accounts for a dormant company made up to 2013-12-31

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01/01/2014

Annual return made up to 2014-01-02 with full list of shareholders

View PDF (4 pages)

14/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

28/01/2013

Annual return made up to 2013-01-02 with full list of shareholders

View PDF (4 pages)

19/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

16/01/2012

Annual return made up to 2012-01-02 with full list of shareholders

View PDF (4 pages)

26/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

26/01/2011

Annual return made up to 2011-01-02 with full list of shareholders

View PDF (4 pages)

27/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

19/01/2010

Annual return made up to 2010-01-02 with full list of shareholders

View PDF (4 pages)

19/01/2010

Director's details changed for Colin Roderick Sutcliffe on 2010-01-02

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25/10/2009

Accounts for a dormant company made up to 2008-12-31

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10/02/2009

Return made up to 02/01/09; full list of members

View PDF (3 pages)

15/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

09/07/2008

Return made up to 02/01/08; full list of members

View PDF (3 pages)

30/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

03/01/2007

Return made up to 02/01/07; full list of members

View PDF (2 pages)

17/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

28/02/2006

Return made up to 02/01/06; full list of members

View PDF (2 pages)

27/02/2006

Registered office changed on 28/02/06 from: "staveley" 60 bradford road guiseley west yorkshire LS20 8NH

View PDF (1 pages)

27/02/2006

Location of register of members

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24/08/2005

Accounts for a dormant company made up to 2004-12-31

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06/02/2005

Return made up to 02/01/05; full list of members

View PDF (6 pages)

19/02/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

22/01/2004

Return made up to 02/01/04; full list of members

View PDF (6 pages)

05/02/2003

Return made up to 02/01/03; full list of members

View PDF (6 pages)

05/02/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

08/01/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

08/01/2002

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

View PDF (6 pages)

09/01/2001

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

View PDF (6 pages)

09/01/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

07/02/2000

Return made up to 02/01/00; full list of members

View PDF (6 pages)

27/01/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

14/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (2 pages)

30/12/1998

Return made up to 02/01/99; no change of members

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08/10/1998

Ad 15/09/98--------- £ si 1@1=1 £ ic 2/3

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08/10/1998

Resolutions

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08/10/1998

Resolutions

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08/10/1998

Resolutions

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04/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (3 pages)

13/01/1998

Return made up to 02/01/98; full list of members

View PDF (5 pages)

01/05/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (2 pages)

01/05/1997

Resolutions

View PDF (1 pages)

17/04/1997

Accounting reference date extended from 30/11/96 to 31/12/96

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20/03/1997

Resolutions

View PDF (1 pages)

09/03/1997

Return made up to 02/01/97; full list of members

View PDF (5 pages)

23/01/1996

Accounting reference date notified as 30/11

View PDF (1 pages)

15/01/1996

Registered office changed on 16/01/96 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

15/01/1996

Ad 02/01/96--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

15/01/1996

New secretary appointed

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15/01/1996

New director appointed

View PDF (2 pages)

15/01/1996

Secretary resigned

View PDF (1 pages)

15/01/1996

Director resigned

View PDF (1 pages)

01/01/1996

Incorporation

View PDF (20 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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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

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	01/01/1996 - 01/01/1996	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	01/01/1996 - 01/01/1996	12820
Sutcliffe, Rose	Secretary	01/01/1996 - Present	-
Sutcliffe, Colin Roderick	Director	01/01/1996 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About TRADE FINANCE SERVICES LIMITED

TRADE FINANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 01/01/1996 with the registered office located at Staveley, 60 Bradford Road, Guiseley, West Yorkshire LS20 8NH. 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 FINANCE SERVICES LIMITED?

TRADE FINANCE SERVICES LIMITED is currently Dissolved. It was registered on 01/01/1996 and dissolved on 06/03/2017.

Where is TRADE FINANCE SERVICES LIMITED located?

TRADE FINANCE SERVICES LIMITED is registered at Staveley, 60 Bradford Road, Guiseley, West Yorkshire LS20 8NH.

What does TRADE FINANCE SERVICES LIMITED do?

TRADE FINANCE SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for TRADE FINANCE SERVICES LIMITED?

The latest filing was on 06/03/2017: Final Gazette dissolved via voluntary strike-off.