TRADEINVEST FINANCIAL SERVICES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04507080

Incorporation date

07/08/2002

Size

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/08/2002)

20/06/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/03/2013

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

19/04/2012

Declaration of solvency

View PDF (3 pages)

19/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

19/04/2012

Resolutions

View PDF (1 pages)

19/04/2012

Registered office address changed from 10 Norwich Street London EC4A 1BD on 2012-04-20

View PDF (2 pages)

02/11/2011

Total exemption full accounts made up to 2011-03-31

View PDF (8 pages)

25/09/2011

Annual return made up to 2011-08-08 with full list of shareholders

View PDF (4 pages)

11/07/2011

Previous accounting period extended from 2010-12-31 to 2011-03-31

View PDF (3 pages)

01/10/2010

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

View PDF (4 pages)

12/09/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (5 pages)

30/10/2009

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

View PDF (4 pages)

01/09/2009

Return made up to 08/08/09; full list of members

View PDF (3 pages)

29/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

14/08/2008

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

View PDF (3 pages)

29/10/2007

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

View PDF (8 pages)

16/08/2007

Return made up to 08/08/07; full list of members

View PDF (2 pages)

21/11/2006

Secretary's particulars changed

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

14/08/2006

Return made up to 08/08/06; full list of members

View PDF (2 pages)

25/06/2006

New director appointed

View PDF (2 pages)

08/09/2005

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

View PDF (2 pages)

26/06/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

05/06/2005

Resolutions

View PDF (0 pages)

05/06/2005

Resolutions

View PDF (0 pages)

05/06/2005

Resolutions

View PDF (1 pages)

26/08/2004

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

View PDF (5 pages)

07/06/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

30/09/2003

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

08/09/2003

Return made up to 08/08/03; full list of members

View PDF (6 pages)

18/08/2002

New director appointed

View PDF (2 pages)

17/08/2002

Director resigned

View PDF (1 pages)

07/08/2002

Incorporation

View PDF (19 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Collett, Brian	Nominee Director	08/08/2002 - 13/08/2002	252
Ally, Bibi Rahima	Secretary	08/08/2002 - Present	307
Harrison, Tom	Director	13/08/2002 - Present	-
CROFTON HOLDINGS LTD	Corporate Director	02/02/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About TRADEINVEST FINANCIAL SERVICES (UK) LIMITED

TRADEINVEST FINANCIAL SERVICES (UK) LIMITED is an(a) Dissolved company incorporated on 07/08/2002 with the registered office located at Gateway House Highpoint Business Village, Henwood, Ashford, Kent TN24 8DH. 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 TRADEINVEST FINANCIAL SERVICES (UK) LIMITED?

TRADEINVEST FINANCIAL SERVICES (UK) LIMITED is currently Dissolved. It was registered on 07/08/2002 and dissolved on 20/06/2013.

Where is TRADEINVEST FINANCIAL SERVICES (UK) LIMITED located?

TRADEINVEST FINANCIAL SERVICES (UK) LIMITED is registered at Gateway House Highpoint Business Village, Henwood, Ashford, Kent TN24 8DH.

What does TRADEINVEST FINANCIAL SERVICES (UK) LIMITED do?

TRADEINVEST FINANCIAL SERVICES (UK) LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for TRADEINVEST FINANCIAL SERVICES (UK) LIMITED?

The latest filing was on 20/06/2013: Final Gazette dissolved following liquidation.