TRADEFIN OVERSEAS LIMITED

Key Data

Status

Dissolved

Company No.

04985788

Incorporation date

04/12/2003

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/12/2003)

16/01/2017

Final Gazette dissolved via voluntary strike-off

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31/10/2016

First Gazette notice for voluntary strike-off

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23/10/2016

Application to strike the company off the register

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10/01/2016

Annual return made up to 2015-12-05 with full list of shareholders

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07/01/2016

Appointment of Mr Richard Christoper Van Vliet as a director on 2015-03-30

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07/01/2016

Termination of appointment of Jeffrey John Corbet as a director on 2015-03-30

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29/09/2015

Total exemption small company accounts made up to 2014-12-31

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08/01/2015

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (5 pages)

22/12/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

26/01/2014

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (5 pages)

22/01/2014

Statement of capital following an allotment of shares on 2012-12-06

View PDF (4 pages)

29/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

23/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (5 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

26/02/2012

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (5 pages)

24/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

10/01/2011

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (5 pages)

22/12/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

12/01/2010

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (6 pages)

12/01/2010

Director's details changed for Cannon Corporate Directors Limited on 2009-10-01

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12/01/2010

Director's details changed for Cannon Corporate Services Limited on 2009-10-01

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12/01/2010

Director's details changed for Jeffrey John Corbet on 2009-10-01

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12/01/2010

Secretary's details changed for Cannon Secretaries Limited on 2009-10-01

View PDF (2 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

12/02/2009

Director appointed jeffrey john corbet

View PDF (2 pages)

26/01/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

26/01/2009

Return made up to 05/12/08; full list of members

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20/01/2008

Return made up to 05/12/07; full list of members

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20/01/2008

Director's particulars changed

View PDF (1 pages)

20/01/2008

Secretary's particulars changed

View PDF (1 pages)

20/01/2008

Director's particulars changed

View PDF (1 pages)

31/10/2007

Total exemption small company accounts made up to 2006-12-31

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17/04/2007

Return made up to 05/12/06; full list of members

View PDF (6 pages)

16/02/2007

New director appointed

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16/02/2007

New director appointed

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16/02/2007

New secretary appointed

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16/02/2007

Secretary resigned

View PDF (1 pages)

16/02/2007

Director resigned

View PDF (1 pages)

30/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

12/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

03/01/2006

Return made up to 05/12/05; full list of members

View PDF (2 pages)

15/03/2005

Return made up to 05/12/04; full list of members

View PDF (2 pages)

24/05/2004

New director appointed

View PDF (2 pages)

23/05/2004

Director resigned

View PDF (1 pages)

23/05/2004

Director resigned

View PDF (1 pages)

18/12/2003

Director resigned

View PDF (1 pages)

18/12/2003

New director appointed

View PDF (2 pages)

18/12/2003

New director appointed

View PDF (2 pages)

04/12/2003

Incorporation

View PDF (13 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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
POVEY LITTLE SECRETARIES LIMITED	Corporate Secretary	04/12/2003 - 28/12/2006	137
POVEY LITTLE DIRECTORS LIMITED	Corporate Director	04/12/2003 - 14/12/2003	298
Bracey, Edwin John	Director	14/12/2003 - 16/05/2004	29
Corbet, Jeffrey John	Director	27/01/2009 - 29/03/2015	9
Van Vliet, Richard Christoper	Director	29/03/2015 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About TRADEFIN OVERSEAS LIMITED

TRADEFIN OVERSEAS LIMITED is an(a) Dissolved company incorporated on 04/12/2003 with the registered office located at 12 Hatherley Road, Sidcup, Kent DA14 4DT. There are currently 4 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 TRADEFIN OVERSEAS LIMITED?

TRADEFIN OVERSEAS LIMITED is currently Dissolved. It was registered on 04/12/2003 and dissolved on 16/01/2017.

Where is TRADEFIN OVERSEAS LIMITED located?

TRADEFIN OVERSEAS LIMITED is registered at 12 Hatherley Road, Sidcup, Kent DA14 4DT.

What does TRADEFIN OVERSEAS LIMITED do?

TRADEFIN OVERSEAS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for TRADEFIN OVERSEAS LIMITED?

The latest filing was on 16/01/2017: Final Gazette dissolved via voluntary strike-off.