Dissolved
Dissolved 2017-06-06
Company Information for TRADE FINANCE CAPITAL LIMITED
215-219 CHESTER ROAD MANCHESTER, LANCASHIRE, M15,
|
Company Registration Number
06455486
Private Limited Company
Dissolved Dissolved 2017-06-06 |
Company Name | ||||
---|---|---|---|---|
TRADE FINANCE CAPITAL LIMITED | ||||
Legal Registered Office | ||||
215-219 CHESTER ROAD MANCHESTER LANCASHIRE M15 Other companies in M15 | ||||
Previous Names | ||||
|
Company Number | 06455486 | |
---|---|---|
Date formed | 2007-12-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-09-30 | |
Date Dissolved | 2017-06-06 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-19 07:51:32 |
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Registered address | Last known status | Formation date | ||
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Trade Finance Capital Limited | Unknown | Company formed on the 2022-12-14 |
Officer | Role | Date Appointed |
---|---|---|
PHILLIP DAVID CURRAN |
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STEVEN ROBERT CLARKE |
||
PHILLIP DAVID CURRAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CS SECRETARIES LIMITED |
Company Secretary | ||
CS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
R.S.R. FREIGHT SERVICES LIMITED | Company Secretary | 2006-12-19 | CURRENT | 1991-10-14 | Dissolved 2017-06-06 | |
VENTURE ASSET MANAGEMENT LIMITED | Company Secretary | 2006-09-30 | CURRENT | 1996-12-05 | Active | |
CARGO OVERSEAS LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1990-09-20 | Active | |
CARGO OVERSEAS LIMITED | Director | 2008-10-01 | CURRENT | 1990-09-20 | Active | |
R.S.R. FREIGHT SERVICES LIMITED | Director | 2006-12-19 | CURRENT | 1991-10-14 | Dissolved 2017-06-06 | |
CARGO OVERSEAS LIMITED | Director | 2004-04-01 | CURRENT | 1990-09-20 | Active | |
VENTURE ASSET MANAGEMENT LIMITED | Director | 2004-02-02 | CURRENT | 1996-12-05 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 17/12/15 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 17/12/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID CURRAN / 01/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROBERT CLARKE / 01/12/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILLIP DAVID CURRAN / 01/12/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 17/12/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 17/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 17/12/11 FULL LIST | |
RES15 | CHANGE OF NAME 07/09/2011 | |
CERTNM | COMPANY NAME CHANGED ROSA LOGISTICS LIMITED CERTIFICATE ISSUED ON 07/09/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 17/12/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CLARKE / 17/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
225 | PREVSHO FROM 31/12/2008 TO 30/09/2008 | |
363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CLARKE / 01/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP CURRAN / 01/12/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY CS SECRETARIES LIMITED | |
288a | SECRETARY APPOINTED PHILLIP CURRAN | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED STEVEN CLARKE | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 15/02/08 FROM: BROOK HOUSE 70 SPRING GARDENS MANCHESTER GREATER MANCHESTER M2 2BQ | |
88(2)R | AD 28/01/08--------- £ SI 9@1=9 £ IC 1/10 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED MARPLACE (NUMBER 724) LIMITED CERTIFICATE ISSUED ON 13/02/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as TRADE FINANCE CAPITAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |