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Home > England & Wales Companies > TRADERIVER FINANCE LIMITED
Company Information for

TRADERIVER FINANCE LIMITED

KROLL ADVISORY LTD, The Shard 32 London Bridge Street, London, SE1 9SG,
Company Registration Number
09772408
Private Limited Company
Liquidation

Company Overview

About Traderiver Finance Ltd
TRADERIVER FINANCE LIMITED was founded on 2015-09-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Traderiver Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TRADERIVER FINANCE LIMITED
 
Legal Registered Office
KROLL ADVISORY LTD
The Shard 32 London Bridge Street
London
SE1 9SG
 
Filing Information
Company Number 09772408
Company ID Number 09772408
Date formed 2015-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-12-31
Account next due 31/12/2021
Latest return 
Return next due 08/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-10-01 12:02:41
Primary Source:Companies House
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Company Officers of TRADERIVER FINANCE LIMITED

Current Directors
Officer Role Date Appointed
MICHELMORES SECRETARIES LIMITED
 Company Secretary 2015-09-10
RICHARD IAN FOSSETT
 Director 2015-09-10
JOHN HENRY HARLEY
 Director 2015-09-10
LIONEL ELLIOTT TAYLOR
 Director 2015-12-15
ANDREW NOEL WHELAN
 Director 2016-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFF MILLER
 Director 2015-12-15 2016-02-09

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MICHELMORES SECRETARIES LIMITED FTF HOLDINGS LTD Company Secretary 2018-03-09 CURRENT 2018-03-09 Liquidation
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MICHELMORES SECRETARIES LIMITED INDEPENDENT ADVISERS (SCOTLAND) LIMITED Company Secretary 2017-12-12 CURRENT 2003-07-15 Liquidation
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MICHELMORES SECRETARIES LIMITED NORRIS & FISHER INDEPENDENT FINANCIAL SERVICES LIMITED Company Secretary 2017-07-31 CURRENT 2003-12-18 Liquidation
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MICHELMORES SECRETARIES LIMITED ATLAS OIL LIMITED Company Secretary 2017-07-04 CURRENT 2017-01-20 Active
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MICHELMORES SECRETARIES LIMITED MS THERAPEUTICS LIMITED Company Secretary 2017-06-12 CURRENT 2007-08-10 Active - Proposal to Strike off
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MICHELMORES SECRETARIES LIMITED DJP AND SP CONSULTING LTD Company Secretary 2017-05-24 CURRENT 2015-03-06 Active
MICHELMORES SECRETARIES LIMITED PORTFOLIO MANAGER CONSULTANCY LTD Company Secretary 2017-05-18 CURRENT 2017-05-18 Active
MICHELMORES SECRETARIES LIMITED GRAPHIC INVESTMENTS LIMITED Company Secretary 2017-05-17 CURRENT 2016-05-18 Active
MICHELMORES SECRETARIES LIMITED CRUX INVESTMENT TRUST LTD Company Secretary 2017-05-11 CURRENT 2017-05-11 Active - Proposal to Strike off
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MICHELMORES SECRETARIES LIMITED HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED Company Secretary 2017-05-01 CURRENT 1984-03-30 Liquidation
MICHELMORES SECRETARIES LIMITED MELLOR LIMITED Company Secretary 2017-05-01 CURRENT 2003-07-03 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED FIRTH & SCOTT (FINANCIAL SERVICES) LIMITED Company Secretary 2017-05-01 CURRENT 1987-09-21 Liquidation
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MICHELMORES SECRETARIES LIMITED CHAMBERS INVESTMENTS LIMITED Company Secretary 2017-05-01 CURRENT 2004-03-29 Liquidation
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MICHELMORES SECRETARIES LIMITED EQUITY INVEST LIMITED Company Secretary 2017-05-01 CURRENT 2001-11-21 Liquidation
MICHELMORES SECRETARIES LIMITED EDWARDS WEALTH MANAGEMENT LIMITED Company Secretary 2017-05-01 CURRENT 2006-09-06 Liquidation
MICHELMORES SECRETARIES LIMITED COMITIS LTD Company Secretary 2017-05-01 CURRENT 2008-02-13 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED EDINBURGH INVESTMENT CONSULTANTS LIMITED Company Secretary 2017-05-01 CURRENT 1995-05-01 Liquidation
MICHELMORES SECRETARIES LIMITED CALEDONIA FINANCIAL PLANNING LTD. Company Secretary 2017-05-01 CURRENT 2001-05-24 Liquidation
MICHELMORES SECRETARIES LIMITED TMS FINANCIAL SOLUTIONS LIMITED Company Secretary 2017-05-01 CURRENT 1986-03-18 Liquidation
MICHELMORES SECRETARIES LIMITED PAUL JONES FINANCIAL SERVICES LIMITED Company Secretary 2017-05-01 CURRENT 1986-08-21 Liquidation
MICHELMORES SECRETARIES LIMITED CHAMBERS LIMITED Company Secretary 2017-05-01 CURRENT 1997-07-03 Liquidation
MICHELMORES SECRETARIES LIMITED SUCCESSION FINANCIAL MANAGEMENT LIMITED Company Secretary 2017-05-01 CURRENT 2002-06-05 Active
MICHELMORES SECRETARIES LIMITED MAZE WEALTH LIMITED Company Secretary 2017-05-01 CURRENT 2003-12-03 Liquidation
MICHELMORES SECRETARIES LIMITED CHAMBERS GROUP LIMITED Company Secretary 2017-05-01 CURRENT 2006-06-26 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED Company Secretary 2017-05-01 CURRENT 2012-07-17 Active
MICHELMORES SECRETARIES LIMITED CRUX ASSET MANAGEMENT HOLDINGS LTD Company Secretary 2017-04-18 CURRENT 2017-04-18 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED CRUX ADMINISTRATION SERVICES LTD Company Secretary 2017-04-18 CURRENT 2017-04-18 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED CRUX CAPITAL MANAGEMENT LTD Company Secretary 2017-04-18 CURRENT 2017-04-18 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED CRUX INVESTMENT MANAGEMENT LTD Company Secretary 2017-04-18 CURRENT 2017-04-18 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED CRUX INVESTMENT SERVICES LTD Company Secretary 2017-04-18 CURRENT 2017-04-18 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED CRUX ASSET MANAGEMENT LIMITED Company Secretary 2017-04-11 CURRENT 2013-09-19 Active
MICHELMORES SECRETARIES LIMITED THE STOUR ACADEMY TRUST Company Secretary 2017-04-01 CURRENT 2012-08-14 Active
MICHELMORES SECRETARIES LIMITED RJC ENERGY LIMITED Company Secretary 2017-03-07 CURRENT 2016-05-10 Active
MICHELMORES SECRETARIES LIMITED SABA INFRA DUNDEE LIMITED Company Secretary 2017-03-03 CURRENT 1997-07-14 Liquidation
MICHELMORES SECRETARIES LIMITED SABA PARK SERVICES UK LIMITED Company Secretary 2017-03-03 CURRENT 1989-03-17 Active
MICHELMORES SECRETARIES LIMITED SABA INFRA HOLDINGS UK LIMITED Company Secretary 2017-03-03 CURRENT 1991-10-31 Active
MICHELMORES SECRETARIES LIMITED SABA INFRA UK LIMITED Company Secretary 2017-03-03 CURRENT 1995-03-01 Active
MICHELMORES SECRETARIES LIMITED STOKES MARSH SOLAR LIMITED Company Secretary 2017-02-28 CURRENT 2012-09-12 Active
MICHELMORES SECRETARIES LIMITED WENEA CPO UK LIMITED Company Secretary 2017-02-28 CURRENT 2014-10-09 Active
MICHELMORES SECRETARIES LIMITED ALERT TECHNOLOGY LTD Company Secretary 2017-02-01 CURRENT 2005-08-29 Active
MICHELMORES SECRETARIES LIMITED CREEKSIDE VILLAGE WEST LIMITED Company Secretary 2016-12-22 CURRENT 2008-02-15 Active
MICHELMORES SECRETARIES LIMITED TALENT EDUCATION TRUST Company Secretary 2016-11-22 CURRENT 2016-03-01 Active
MICHELMORES SECRETARIES LIMITED GREENLAND HERTSMERE RESIDENTIAL ASSET MANAGEMENT (LONDON) LIMITED Company Secretary 2016-09-27 CURRENT 2016-09-27 Active
MICHELMORES SECRETARIES LIMITED HALYARDS (TOPSHAM) MANAGEMENT LIMITED Company Secretary 2016-09-13 CURRENT 1988-05-09 Active
MICHELMORES SECRETARIES LIMITED CELCSE LIMITED Company Secretary 2016-08-31 CURRENT 2016-08-31 Active
MICHELMORES SECRETARIES LIMITED TRADEOCEAN LIMITED Company Secretary 2016-08-05 CURRENT 2016-07-12 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED SUPERWINCH LIMITED Company Secretary 2016-07-08 CURRENT 1992-04-22 In Administration/Administrative Receiver
MICHELMORES SECRETARIES LIMITED GCS TRAINING LIMITED Company Secretary 2016-07-04 CURRENT 2001-07-20 Active
MICHELMORES SECRETARIES LIMITED ASHTON BENTLEY DEVELOPMENTS LIMITED Company Secretary 2016-05-13 CURRENT 2016-05-13 Active
MICHELMORES SECRETARIES LIMITED ASHTON BENTLEY ESTATES LIMITED Company Secretary 2016-05-12 CURRENT 2016-05-12 Active
MICHELMORES SECRETARIES LIMITED PYNES FISHING LIMITED Company Secretary 2016-05-11 CURRENT 1961-01-18 Active
MICHELMORES SECRETARIES LIMITED LINTON HYDRO LTD Company Secretary 2016-04-22 CURRENT 2016-04-22 Active
MICHELMORES SECRETARIES LIMITED LINK ACADEMY TRUST Company Secretary 2016-04-19 CURRENT 2016-03-08 Active
MICHELMORES SECRETARIES LIMITED DISCOVERY SCHOOLS ACADEMIES TRUST LTD Company Secretary 2016-03-23 CURRENT 2012-06-13 Active
MICHELMORES SECRETARIES LIMITED OWNERSELLERS UK LIMITED Company Secretary 2016-03-18 CURRENT 2016-03-18 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED ASHTON BENTLEY GROUP LIMITED Company Secretary 2016-02-19 CURRENT 2016-02-19 Active
MICHELMORES SECRETARIES LIMITED TOR WATER LIMITED Company Secretary 2016-02-10 CURRENT 2016-02-10 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED NORDIAN UK LIMITED Company Secretary 2015-12-23 CURRENT 2015-12-23 Active
MICHELMORES SECRETARIES LIMITED THORNTON LANE SOLAR FARM LIMITED Company Secretary 2015-12-01 CURRENT 2012-10-30 Active
MICHELMORES SECRETARIES LIMITED WORMIT SOLAR FARM LIMITED Company Secretary 2015-12-01 CURRENT 2013-09-03 Active
MICHELMORES SECRETARIES LIMITED YTL PROPERTIES CO LTD Company Secretary 2015-11-09 CURRENT 2015-11-09 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED ROCHESTER 010 LIMITED Company Secretary 2015-11-05 CURRENT 2014-10-17 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED HEMSLEY FRASER GROUP LIMITED Company Secretary 2015-11-04 CURRENT 1991-08-15 Active
MICHELMORES SECRETARIES LIMITED HEMSLEY FRASER INTERNATIONAL LIMITED Company Secretary 2015-11-04 CURRENT 2001-03-12 Active
MICHELMORES SECRETARIES LIMITED KARSPACE MANAGEMENT LIMITED Company Secretary 2015-10-12 CURRENT 1992-07-23 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED PINK ELEPHANT PARKING LIMITED Company Secretary 2015-10-12 CURRENT 1993-12-16 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED SABA INFRA CAMBRIDGESHIRE LIMITED Company Secretary 2015-10-12 CURRENT 2012-10-09 Active
MICHELMORES SECRETARIES LIMITED SABA UNIGARAGE UK LIMITED Company Secretary 2015-10-12 CURRENT 1995-02-03 Active
MICHELMORES SECRETARIES LIMITED LES PARCS GTM U.K. LIMITED Company Secretary 2015-10-12 CURRENT 1990-09-12 Active
MICHELMORES SECRETARIES LIMITED SABA PARK SOLUTIONS UK LIMITED Company Secretary 2015-10-12 CURRENT 1990-07-05 Active
MICHELMORES SECRETARIES LIMITED SABA INFRA CARDIFF LIMITED Company Secretary 2015-10-12 CURRENT 1996-02-02 Liquidation
MICHELMORES SECRETARIES LIMITED SABA INFRA GLOUCESTERSHIRE LIMITED Company Secretary 2015-10-12 CURRENT 2009-08-07 Active
MICHELMORES SECRETARIES LIMITED SABA INFRA HERTFORDSHIRE LIMITED Company Secretary 2015-10-12 CURRENT 2010-05-28 Active
MICHELMORES SECRETARIES LIMITED TRADERIVER (UK) LIMITED Company Secretary 2015-09-24 CURRENT 2010-12-13 Active
MICHELMORES SECRETARIES LIMITED ASHTON BENTLEY TECHNOLOGY LTD Company Secretary 2015-09-22 CURRENT 2015-09-22 Active
MICHELMORES SECRETARIES LIMITED EXETER AND HEART OF DEVON EMPLOYMENT AND SKILLS BOARD COMPANY LIMITED Company Secretary 2015-07-22 CURRENT 2012-12-05 Active
MICHELMORES SECRETARIES LIMITED MICHCO 1504 LIMITED Company Secretary 2015-06-15 CURRENT 2015-06-15 Dissolved 2016-09-20
MICHELMORES SECRETARIES LIMITED DERBY DIOCESAN ACADEMY TRUST Company Secretary 2015-06-01 CURRENT 2014-04-04 Active
MICHELMORES SECRETARIES LIMITED DERBY DIOCESAN ACADEMY TRUST 2 Company Secretary 2015-06-01 CURRENT 2015-02-16 Active
MICHELMORES SECRETARIES LIMITED KILLEN CONSULTING LIMITED Company Secretary 2015-05-11 CURRENT 2015-05-11 Active
MICHELMORES SECRETARIES LIMITED 19 MORETON TERRACE MANAGEMENT COMPANY LTD Company Secretary 2015-05-01 CURRENT 2015-05-01 Active
MICHELMORES SECRETARIES LIMITED GE-PVUK 04 LIMITED Company Secretary 2015-05-01 CURRENT 2015-05-01 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED GREENLAND RAM COMMERCIAL (LONDON) LIMITED Company Secretary 2015-03-20 CURRENT 2014-09-18 Active
MICHELMORES SECRETARIES LIMITED GREENLAND (UNITED KINGDOM) INVESTMENT LIMITED Company Secretary 2015-03-20 CURRENT 2014-02-13 Active
MICHELMORES SECRETARIES LIMITED GREENLAND RAM (LONDON) LIMITED Company Secretary 2015-03-20 CURRENT 2014-03-31 Active
MICHELMORES SECRETARIES LIMITED BRICKS FINANCE LIMITED Company Secretary 2015-02-23 CURRENT 2014-11-06 Active
MICHELMORES SECRETARIES LIMITED MICHCO 1502 LIMITED Company Secretary 2015-02-02 CURRENT 2015-02-02 Dissolved 2016-01-12
MICHELMORES SECRETARIES LIMITED ENGAGE, ENRICH, EXCEL ACADEMIES Company Secretary 2015-01-27 CURRENT 2014-10-24 Active
MICHELMORES SECRETARIES LIMITED MICHAELA COMMUNITY SCHOOLS TRUST Company Secretary 2014-11-13 CURRENT 2011-05-24 Active
MICHELMORES SECRETARIES LIMITED THE LILAC SKY SCHOOLS TRUST Company Secretary 2014-10-06 CURRENT 2012-11-12 Dissolved 2017-09-12
MICHELMORES SECRETARIES LIMITED IRIS ACADEMIES TRUST Company Secretary 2014-09-05 CURRENT 2014-05-21 Active
MICHELMORES SECRETARIES LIMITED I&D ADVISORS LIMITED Company Secretary 2014-09-03 CURRENT 2014-09-03 Active
MICHELMORES SECRETARIES LIMITED YLN CO LTD Company Secretary 2014-07-10 CURRENT 2014-07-10 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED SF CAPITAL LTD Company Secretary 2014-06-20 CURRENT 2014-06-20 Dissolved 2015-11-03
MICHELMORES SECRETARIES LIMITED REGIUS LIMITED Company Secretary 2014-05-30 CURRENT 1992-07-28 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED SOOBUFF LIMITED Company Secretary 2014-05-20 CURRENT 2014-05-20 Dissolved 2015-10-13
MICHELMORES SECRETARIES LIMITED GEORGIAN HOUSE (STARCROSS) MANAGEMENT COMPANY LIMITED Company Secretary 2014-05-14 CURRENT 1984-07-31 Active
MICHELMORES SECRETARIES LIMITED GAMETECH UK LIMITED Company Secretary 2013-11-20 CURRENT 2013-11-20 Liquidation
MICHELMORES SECRETARIES LIMITED GAMMA ENERGY LIMITED Company Secretary 2013-11-05 CURRENT 2013-11-05 Active
MICHELMORES SECRETARIES LIMITED GE-PVUK 01 LIMITED Company Secretary 2013-11-05 CURRENT 2013-11-05 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED CS-I SHERBORNE LIMITED Company Secretary 2013-11-01 CURRENT 1987-12-04 Active
MICHELMORES SECRETARIES LIMITED MARGLASS LIMITED Company Secretary 2013-11-01 CURRENT 1990-04-19 Active
MICHELMORES SECRETARIES LIMITED ALPHA INTERNATIONAL ASSOCIATES LIMITED Company Secretary 2013-11-01 CURRENT 1987-12-04 Active
MICHELMORES SECRETARIES LIMITED VALMIERA GLASS UK LIMITED Company Secretary 2013-11-01 CURRENT 1987-11-05 Active
MICHELMORES SECRETARIES LIMITED CAMBIUM NETWORKS, LTD Company Secretary 2013-07-11 CURRENT 2011-08-25 Active
MICHELMORES SECRETARIES LIMITED LESULA LTD Company Secretary 2013-06-04 CURRENT 2012-11-19 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED REMASS LIMITED Company Secretary 2013-04-08 CURRENT 2013-04-08 Dissolved 2016-06-07
MICHELMORES SECRETARIES LIMITED TACTU APPLICO LIMITED Company Secretary 2013-04-04 CURRENT 2012-03-06 Dissolved 2017-06-27
MICHELMORES SECRETARIES LIMITED ICKENHAM HOUSE LIMITED Company Secretary 2013-02-06 CURRENT 2013-02-06 Active
MICHELMORES SECRETARIES LIMITED MICHELMORES DIRECTORS LIMITED Company Secretary 2013-01-09 CURRENT 1999-10-12 Active
MICHELMORES SECRETARIES LIMITED CAHHA TRADING LIMITED Company Secretary 2012-12-06 CURRENT 2012-10-05 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED PETA INTERNATIONAL SCIENCE CONSORTIUM LTD. Company Secretary 2012-11-29 CURRENT 2012-11-29 Active
MICHELMORES SECRETARIES LIMITED SPREADCORE LIMITED Company Secretary 2012-10-05 CURRENT 2012-10-05 Active
MICHELMORES SECRETARIES LIMITED CENTEK EBT LIMITED Company Secretary 2012-09-07 CURRENT 2012-02-24 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED ASHTON BENTLEY COLLABORATION SPACES LTD Company Secretary 2012-09-05 CURRENT 2012-09-05 Active
MICHELMORES SECRETARIES LIMITED TURNER BUTLER LIMITED Company Secretary 2012-08-29 CURRENT 2012-07-10 Active
MICHELMORES SECRETARIES LIMITED THE BROUCOUR GROUP LIMITED Company Secretary 2012-08-29 CURRENT 2012-07-24 Active
MICHELMORES SECRETARIES LIMITED TURNER BUTLER CORPORATE FINANCE LIMITED Company Secretary 2012-08-29 CURRENT 2007-10-09 Active
MICHELMORES SECRETARIES LIMITED MULTIPLE SCLEROSIS THERAPY CENTRE SOUTH WEST LIMITED Company Secretary 2012-08-14 CURRENT 1988-06-24 Active
MICHELMORES SECRETARIES LIMITED FTF DESIGNS LTD Company Secretary 2012-07-13 CURRENT 2012-07-13 Active
MICHELMORES SECRETARIES LIMITED CENTEK PROPERTIES LIMITED Company Secretary 2012-04-02 CURRENT 2006-07-10 Active
MICHELMORES SECRETARIES LIMITED MICHELMORES TRUST CORPORATION LIMITED Company Secretary 2012-03-26 CURRENT 2012-03-26 Active
MICHELMORES SECRETARIES LIMITED SWISSQUOTE LTD Company Secretary 2011-10-11 CURRENT 2011-07-19 Active
MICHELMORES SECRETARIES LIMITED CENTEK OVERSEAS HOLDINGS LIMITED Company Secretary 2011-08-16 CURRENT 2011-08-16 Active
MICHELMORES SECRETARIES LIMITED CENTEK HOLDINGS LIMITED Company Secretary 2011-08-16 CURRENT 2011-08-16 Active
MICHELMORES SECRETARIES LIMITED ALPINE DEVELOPMENT PARTNERS LIMITED Company Secretary 2011-04-28 CURRENT 2009-01-21 Active
MICHELMORES SECRETARIES LIMITED MANOR HOUSE (MARYLEBONE) LIMITED Company Secretary 2010-04-01 CURRENT 2006-04-03 Active
MICHELMORES SECRETARIES LIMITED SALCOMBE SPV LIMITED Company Secretary 2007-11-08 CURRENT 2002-11-01 Dissolved 2017-11-16
MICHELMORES SECRETARIES LIMITED TEC-KARE GROUP LIMITED Company Secretary 2007-09-21 CURRENT 2005-11-16 Dissolved 2014-07-01
MICHELMORES SECRETARIES LIMITED MICHELMORES SOLICITORS LIMITED Company Secretary 2006-08-24 CURRENT 2006-08-24 Active
MICHELMORES SECRETARIES LIMITED MICHELMORES NOMINEES LIMITED Company Secretary 2003-07-18 CURRENT 1993-06-28 Active
MICHELMORES SECRETARIES LIMITED MICHELMORES LEGAL LIMITED Company Secretary 2001-03-12 CURRENT 2001-03-12 Active
LIONEL ELLIOTT TAYLOR TRADE ADVISORY NETWORK LIMITED Director 2014-10-17 CURRENT 2014-10-17 Active
ANDREW NOEL WHELAN BMS FINANCE AB LIMITED Director 2017-04-19 CURRENT 2006-11-24 Active
ANDREW NOEL WHELAN SANCUS LENDING (UK) LIMITED Director 2016-07-01 CURRENT 2011-02-17 Active
ANDREW NOEL WHELAN FUNDING OPTIONS LIMITED Director 2016-04-24 CURRENT 2011-08-12 Active
ANDREW NOEL WHELAN SANCUS HOLDINGS (UK) LIMITED Director 2016-02-01 CURRENT 2011-01-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-10-01Final Gazette dissolved via compulsory strike-off
2022-07-01LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-04-25LRESSPResolutions passed:
  • Special resolution to wind up on 2021-12-03
2021-12-20Voluntary liquidation declaration of solvency
2021-12-20LIQ01Voluntary liquidation declaration of solvency
2021-12-17Appointment of a voluntary liquidator
2021-12-17REGISTERED OFFICE CHANGED ON 17/12/21 FROM 12th Floor 6 New Street Square London EC4A 3BF England
2021-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/21 FROM 12th Floor 6 New Street Square London EC4A 3BF England
2021-12-17600Appointment of a voluntary liquidator
2021-10-28TM01APPOINTMENT TERMINATED, DIRECTOR LIONEL ELLIOTT TAYLOR
2021-10-14AP01DIRECTOR APPOINTED MR LIONEL ELLIOTT TAYLOR
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES
2021-06-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097724080003
2021-06-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-09SH0106/04/21 STATEMENT OF CAPITAL GBP 225.33792
2021-04-07DISS40Compulsory strike-off action has been discontinued
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2020-09-22TM01APPOINTMENT TERMINATED, DIRECTOR LIONEL ELLIOTT TAYLOR
2020-08-13PSC07CESSATION OF GLI FINANCE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-08-11PSC02Notification of Fintech Ventures Limited as a person with significant control on 2019-08-28
2020-05-04TM01APPOINTMENT TERMINATED, DIRECTOR AARON DENE LE CORNU
2020-04-29AP01DIRECTOR APPOINTED MS PAULA KIM MCGOURTY
2020-01-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES
2019-09-05PSC05Change of details for Gli Finance Limited as a person with significant control on 2019-08-21
2018-10-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-24AP01DIRECTOR APPOINTED MR AARON DENE LE CORNU
2018-09-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NOEL WHELAN
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES
2017-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES
2017-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 097724080004
2017-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097724080002
2017-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097724080001
2017-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 097724080003
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 191.32432;USD 1075527
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/16 FROM 48 Chancery Lane London WC2A 1JF United Kingdom
2016-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 097724080002
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR GEOFF MILLER
2016-02-10AP01DIRECTOR APPOINTED MR ANDREW NOEL WHELAN
2016-01-13AA01Current accounting period extended from 30/09/16 TO 31/12/16
2015-12-31SH0115/12/15 STATEMENT OF CAPITAL GBP 191.32432
2015-12-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-12-31RES01ADOPT ARTICLES 31/12/15
2015-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 097724080001
2015-12-17AP01DIRECTOR APPOINTED MR GEOFF MILLER
2015-12-16AP01DIRECTOR APPOINTED MR LIONEL ELLIOTT TAYLOR
2015-12-09SH20STATEMENT BY DIRECTORS
2015-12-09SH1909/12/15 STATEMENT OF CAPITAL GBP 0.00002
2015-12-09CAP-SSSOLVENCY STATEMENT DATED 08/12/15
2015-12-09RES06REDUCE ISSUED CAPITAL 08/12/2015
2015-09-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-09-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to TRADERIVER FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-12-13
Resolution2021-12-13
Notices to2021-12-13
Fines / Sanctions
No fines or sanctions have been issued against TRADERIVER FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of TRADERIVER FINANCE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRADERIVER FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of TRADERIVER FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRADERIVER FINANCE LIMITED
Trademarks
We have not found any records of TRADERIVER FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRADERIVER FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as TRADERIVER FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRADERIVER FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyTRADERIVER FINANCE LIMITEDEvent Date2021-12-13
Name of Company: TRADERIVER FINANCE LIMITED Company Number: 09772408 Nature of Business: Activities of financial services holding companies Registered office: 12th Floor 6 New Street Square, London, E…
 
Initiating party Event TypeResolution
Defending partyTRADERIVER FINANCE LIMITEDEvent Date2021-12-13
 
Initiating party Event TypeNotices to
Defending partyTRADERIVER FINANCE LIMITEDEvent Date2021-12-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRADERIVER FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRADERIVER FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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