Company Information for EUROPEAN TRADE AND FINANCE LTD
C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH,
|
Company Registration Number
03862449
Private Limited Company
Liquidation |
Company Name | |
---|---|
EUROPEAN TRADE AND FINANCE LTD | |
Legal Registered Office | |
C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH Other companies in EC4A | |
Company Number | 03862449 | |
---|---|---|
Company ID Number | 03862449 | |
Date formed | 1999-10-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2021 | |
Account next due | 31/12/2022 | |
Latest return | 27/10/2015 | |
Return next due | 24/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2022-10-13 16:05:35 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EUROPEAN TRADE AND FINANCE (ASSET MANAGEMENT) LTD | QUANTUM HOUSE 22/24 RED LION COURT LONDON EC4A 3EB | Active - Proposal to Strike off | Company formed on the 1997-12-03 |
Officer | Role | Date Appointed |
---|---|---|
PRAKASH DAHYLAL BHUNDIA |
||
PRAKASH DAHYLAL BHUNDIA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MINESH DAHYLAL BHUNDIA |
Director | ||
TEMPLES (NOMINEES) LIMITED |
Nominated Secretary | ||
TEMPLES (PROFESSIONAL SERVICES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RED LION HOUSING LIMITED | Company Secretary | 2008-02-20 | CURRENT | 2008-02-20 | Active - Proposal to Strike off | |
AFRICA HERITAGE LOGISTICS LIMITED | Company Secretary | 2006-10-10 | CURRENT | 2006-10-10 | Dissolved 2014-07-15 | |
AFRICA HERITAGE INVESTMENTS LIMITED | Company Secretary | 2005-11-22 | CURRENT | 2005-11-22 | Dissolved 2014-07-15 | |
AFRICA HERITAGE OIL & GAS LIMITED | Company Secretary | 2005-11-22 | CURRENT | 2005-11-22 | Dissolved 2014-07-15 | |
AGRID INTERNATIONAL LTD | Company Secretary | 2005-11-07 | CURRENT | 2005-11-07 | Active - Proposal to Strike off | |
SOLID STAR LIMITED | Company Secretary | 2003-10-30 | CURRENT | 2003-01-15 | Liquidation | |
EUROPEAN TRADE AND FINANCE (ASSET MANAGEMENT) LTD | Company Secretary | 2001-02-12 | CURRENT | 1997-12-03 | Active - Proposal to Strike off | |
BRITANNIC COMMERCIAL LIMITED | Company Secretary | 1992-02-26 | CURRENT | 1992-01-17 | Active | |
MINTLAND LIMITED | Company Secretary | 1991-06-02 | CURRENT | 1986-02-14 | Active - Proposal to Strike off | |
PHOENIX HOTELS LIMITED | Company Secretary | 1991-03-19 | CURRENT | 1984-04-04 | Active | |
PROPERTY X1 LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active - Proposal to Strike off | |
BEAUFORT GROUP LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Dissolved 2018-06-19 | |
PEPYS PROPERTIES LTD | Director | 2015-04-18 | CURRENT | 2015-04-18 | Active - Proposal to Strike off | |
DAYMARK PROPERTIES LIMITED | Director | 2012-03-18 | CURRENT | 2008-01-18 | Dissolved 2015-08-18 | |
TREEMARK HOMES LIMITED | Director | 2012-03-18 | CURRENT | 2007-11-01 | Dissolved 2016-01-07 | |
KNIGHTMARK PROPERTIES LIMITED | Director | 2012-03-18 | CURRENT | 2008-03-28 | Dissolved 2016-03-14 | |
BEXMARK PROPERTIES LIMITED | Director | 2012-03-18 | CURRENT | 2008-11-14 | Dissolved 2017-07-18 | |
QUANTUM INNOVATION CENTRE LIMITED | Director | 2010-11-29 | CURRENT | 2010-11-29 | Active - Proposal to Strike off | |
RED LION TECHNOLOGIES LIMITED | Director | 2010-11-22 | CURRENT | 2010-11-22 | Active - Proposal to Strike off | |
FARADAY EDUCATION LIMITED | Director | 2009-03-02 | CURRENT | 2009-03-02 | Dissolved 2014-09-09 | |
CRANE COURT PROPERTIES LIMITED | Director | 2008-03-05 | CURRENT | 2008-03-05 | Liquidation | |
RED LION HOUSING LIMITED | Director | 2008-02-20 | CURRENT | 2008-02-20 | Active - Proposal to Strike off | |
AFRICA HERITAGE LOGISTICS LIMITED | Director | 2006-10-10 | CURRENT | 2006-10-10 | Dissolved 2014-07-15 | |
AFRICA HERITAGE INVESTMENTS LIMITED | Director | 2005-11-22 | CURRENT | 2005-11-22 | Dissolved 2014-07-15 | |
AFRICA HERITAGE OIL & GAS LIMITED | Director | 2005-11-22 | CURRENT | 2005-11-22 | Dissolved 2014-07-15 | |
AGRID INTERNATIONAL LTD | Director | 2005-11-07 | CURRENT | 2005-11-07 | Active - Proposal to Strike off | |
SOLID STAR LIMITED | Director | 2003-10-30 | CURRENT | 2003-01-15 | Liquidation | |
EUROPEAN TRADE AND FINANCE (ASSET MANAGEMENT) LTD | Director | 1998-01-06 | CURRENT | 1997-12-03 | Active - Proposal to Strike off | |
JENMARK LIMITED | Director | 1994-08-11 | CURRENT | 1994-03-09 | Dissolved 2017-03-14 | |
BRITANNIC COMMERCIAL LIMITED | Director | 1992-02-26 | CURRENT | 1992-01-17 | Active | |
MINTLAND LIMITED | Director | 1991-06-02 | CURRENT | 1986-02-14 | Active - Proposal to Strike off | |
PHOENIX HOTELS LIMITED | Director | 1991-03-19 | CURRENT | 1984-04-04 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 15/09/22 FROM Quantum House 22-24 Red Lion Court London EC4A 3EB | |
Compulsory liquidation appointment of liquidator | ||
WU04 | Compulsory liquidation appointment of liquidator | |
Compulsory winding up order | ||
COCOMP | Compulsory winding up order | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MINESH DAHYLAL BHUNDIA | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/10/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/13 FROM 22-24 Red Lion Court London EC4A 2EJ | |
AR01 | 27/10/12 NO CHANGES | |
AR01 | 27/10/11 NO CHANGES | |
AR01 | 27/10/10 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/10 FROM 6 Queens Gate London SW7 5EH | |
GAZ1 | FIRST GAZETTE | |
AR01 | 27/10/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PRAKASH BHUNDIA / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRAKASH BHUNDIA / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MINESH BHUNDIA / 22/10/2009 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/03/07 TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/11/02 FROM: RIVERSIDE HOUSE THE MALTINGS SAWBRIDGEWORTH HERTFORDSHIRE CM21 9JX | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/11/99--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/10/99 FROM: 152-160 CITY ROAD LONDON EC1V 2NX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2022-09-05 |
Winding-Up Orders | 2022-07-19 |
Petitions to Wind Up (Companies) | 2022-07-01 |
Proposal to Strike Off | 2010-05-04 |
Proposal to Strike Off | 2009-03-10 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
|
|
|
|
|
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 EUROPEAN TRADE AND FINANCE LTD
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as EUROPEAN TRADE AND FINANCE LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | EUROPEAN TRADE AND FINANCE LTD | Event Date | 2010-05-04 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | EUROPEAN TRADE AND FINANCE LTD | Event Date | 2009-03-10 |
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. |