Dissolved
Dissolved 2014-01-14
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Home > England & Wales Companies > FINATRADE (LONDON) LTD
Company Information for FINATRADE (LONDON) LTD
31 CHEYNE WALK, LONDON, SW3,
|
Company Registration Number
 02935283 Private Limited Company
Dissolved 2014-01-14 |
Company Overview
About Finatrade (london) Ltd
FINATRADE (LONDON) LTD was founded on 1994-05-27 and had its registered office in 31 Cheyne Walk. The company was dissolved on the 2014-01-14 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| FINATRADE (LONDON) LTD | ||
| Legal Registered Office | ||
| 31 CHEYNE WALK LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02935283 | |
|---|---|---|
| Date formed | 1994-05-27 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-05-31 | |
| Date Dissolved | 2014-01-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-12 16:12:37 |
| Companies House |
|
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Company Officers of FINATRADE (LONDON) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LINCOLN REGISTRARS LIMITED |
||
NABIL MOUKARZEL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FIDAA HALAWI |
Director | ||
MUSTERASSET LIMITED |
Company Secretary | ||
EASYCIRCUIT LIMITED |
Company Secretary | ||
TRUMPWISE LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ZADIG MANAGEMENT LIMITED | Company Secretary | 2009-05-20 | CURRENT | 2003-08-22 | Dissolved 2014-05-13 | |
| NUMERICA PLC | Company Secretary | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
| MASTERFORD (UK) LIMITED | Company Secretary | 2005-10-26 | CURRENT | 2005-10-25 | Dissolved 2014-06-10 | |
| VENDOME CAPITAL LIMITED | Company Secretary | 2005-10-07 | CURRENT | 2005-10-06 | Dissolved 2014-05-20 | |
| AFRICA AND ASIA LIMITED | Company Secretary | 2005-04-09 | CURRENT | 2005-04-08 | Active | |
| DILMAH (UK) LIMITED | Company Secretary | 2004-12-09 | CURRENT | 2004-12-08 | Active - Proposal to Strike off | |
| VES MANAGEMENT LIMITED | Company Secretary | 2004-07-09 | CURRENT | 2004-07-08 | Dissolved 2014-02-18 | |
| PELAGIAN OIL LIMITED | Company Secretary | 2004-06-14 | CURRENT | 2003-06-16 | Dissolved 2016-05-31 | |
| REMBRANDT LIMITED | Company Secretary | 2002-08-29 | CURRENT | 1994-11-10 | Dissolved 2015-05-05 | |
| ENVIRONMENTAL WATCH AND RESEARCH LIMITED | Company Secretary | 2002-08-29 | CURRENT | 1991-10-21 | Active |
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.
| 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 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FIDAA HALAWI | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/04/13 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 29/04/13 STATEMENT OF CAPITAL GBP 1 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 18/04/13 | |
| RES06 | REDUCE ISSUED CAPITAL 18/04/2013 | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 27/05/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 27/05/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 27/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NABIL MOUKARZEL / 27/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIDAA HALAWI / 27/05/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINCOLN REGISTRARS LIMITED / 27/05/2010 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| ELRES | S386 DISP APP AUDS 27/05/94 | |
| ELRES | S366A DISP HOLDING AGM 27/05/94 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 23/06/04 | |
| 363s | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 23/05/03 | |
| 363s | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 363s | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED COVERGROUP INTERNATIONAL MARKETI NG LIMITED CERTIFICATE ISSUED ON 13/06/02 | |
| 244 | DELIVERY EXT'D 3 MTH 31/05/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
| 363s | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/05/00 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/05/99 | |
| 363s | RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
| 244 | DELIVERY EXT'D 3 MTH 31/05/98 | |
| 363s | RETURN MADE UP TO 27/05/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/06/97 FROM: 85 PIER HOUSE OAKLEY STREET LONDON SW3 5NH | |
| 363s | RETURN MADE UP TO 27/05/97; NO CHANGE OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/05/96 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | |
| 363s | RETURN MADE UP TO 27/05/96; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to FINATRADE (LONDON) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FINATRADE (LONDON) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FINATRADE (LONDON) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Creditors
| Creditors Due After One Year | 2012-06-01 | £ 0 |
|---|---|---|
| Creditors Due After One Year | 2011-06-01 | £ 31,956 |
| Creditors Due Within One Year | 2012-06-01 | £ 0 |
| Creditors Due Within One Year | 2011-06-01 | £ 317,187 |
Creditors and other liabilities
Filed Financial Reports
|
|
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 FINATRADE (LONDON) LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-06-01 | £ 1 |
|---|---|---|
| Called Up Share Capital | 2011-06-01 | £ 75,000 |
| Cash Bank In Hand | 2012-06-01 | £ 1 |
| Cash Bank In Hand | 2011-06-01 | £ 563 |
| Current Assets | 2012-06-01 | £ 1 |
| Current Assets | 2011-06-01 | £ 430,311 |
| Debtors | 2011-06-01 | £ 429,748 |
| Fixed Assets | 2011-06-01 | £ 1,740 |
| Shareholder Funds | 2012-06-01 | £ 1 |
| Shareholder Funds | 2011-06-01 | £ 82,908 |
| Tangible Fixed Assets | 2011-06-01 | £ 1,740 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of FINATRADE (LONDON) LTD registering or being granted any patents Domain Names
We do not have the domain name information for FINATRADE (LONDON) LTD
Income
Government Income
We have not found government income sources for FINATRADE (LONDON) LTD. 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 (99999 - Dormant Company) as FINATRADE (LONDON) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where FINATRADE (LONDON) LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINATRADE (LONDON) LTD 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 FINATRADE (LONDON) LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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