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Home > England & Wales Companies > TRADE AND EXPORT FINANCE GROUP LIMITED
Company Information for

TRADE AND EXPORT FINANCE GROUP LIMITED

2nd Floor - Crystal Court Aston Cross Business Village,, 50 Rocky Lane - Aston, Birmingham, WEST MIDLANDS, B6 5RQ,
Company Registration Number
09448937
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Trade And Export Finance Group Ltd
TRADE AND EXPORT FINANCE GROUP LIMITED was founded on 2015-02-19 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Trade And Export Finance Group Limited is a Private Limited Company registered in ENGLAND 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
TRADE AND EXPORT FINANCE GROUP LIMITED
 
Legal Registered Office
2nd Floor - Crystal Court Aston Cross Business Village,
50 Rocky Lane - Aston
Birmingham
WEST MIDLANDS
B6 5RQ
 
Previous Names
KEY 4 FINANCE LTD22/03/2016
Filing Information
Company Number 09448937
Company ID Number 09448937
Date formed 2015-02-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2018-06-30
Account next due 31/03/2020
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB247920979  
Last Datalog update: 2023-02-22 04:48:23
Primary Source:Companies House
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Company Officers of TRADE AND EXPORT FINANCE GROUP LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS CHRISTOPHER CARTER
 Director 2018-04-27
JAN MARK RUNIEWICZ
 Director 2015-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS CHRISTOPHER CARTER MIETEK LIMITED Director 2018-04-27 CURRENT 2017-05-12 Active - Proposal to Strike off
NICHOLAS CHRISTOPHER CARTER UK EXIM LTD Director 2018-04-27 CURRENT 2012-07-16 In Administration/Administrative Receiver
NICHOLAS CHRISTOPHER CARTER UK EXIM FINANCE LTD Director 2018-04-27 CURRENT 2012-07-16 Liquidation
NICHOLAS CHRISTOPHER CARTER TRADE AND EXPORT FINANCE LIMITED Director 2018-04-27 CURRENT 2008-12-16 Active - Proposal to Strike off
NICHOLAS CHRISTOPHER CARTER ADEPT PARTNERS LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active
JAN MARK RUNIEWICZ PACKAGED WATER LIMITED Director 2017-08-31 CURRENT 2017-04-27 Liquidation
JAN MARK RUNIEWICZ TRADE AND EXPORT FINANCE LIMITED Director 2017-02-06 CURRENT 2008-12-16 Active - Proposal to Strike off
JAN MARK RUNIEWICZ KEY TO FINANCE LIMITED Director 2015-02-17 CURRENT 2015-02-17 Dissolved 2017-11-14
JAN MARK RUNIEWICZ EXIM LIMITED Director 2014-08-28 CURRENT 2014-08-28 Dissolved 2016-10-11
JAN MARK RUNIEWICZ FUNDING YOUR BUSINESS LIMITED Director 2014-08-28 CURRENT 2014-08-28 Dissolved 2017-06-13
JAN MARK RUNIEWICZ EXIM NON TRADING LIMITED Director 2012-07-10 CURRENT 2012-07-10 Dissolved 2017-06-27
JAN MARK RUNIEWICZ W2E LTD Director 2012-02-08 CURRENT 2012-02-08 Dissolved 2014-05-20

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
2023-02-28Final Gazette dissolved via compulsory strike-off
2021-01-14TM01APPOINTMENT TERMINATED, DIRECTOR JAN MARK RUNIEWICZ
2021-01-14PSC07CESSATION OF JAN MARK RUNIEWICZ AS A PERSON OF SIGNIFICANT CONTROL
2020-12-12DISS16(SOAS)Compulsory strike-off action has been suspended
2020-10-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-31AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 094489370003
2018-10-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAN MARK RUNIEWICZ
2018-10-22TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHRISTOPHER CARTER
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-21SH02Sub-division of shares on 2018-04-27
2018-05-17PSC07CESSATION OF JAN MARK RUNIEWICZ AS A PERSON OF SIGNIFICANT CONTROL
2018-05-14RES13Resolutions passed:
  • Shares subdivided 27/04/2018
2018-05-02AP01DIRECTOR APPOINTED MR NICHOLAS CHRISTOPHER CARTER
2018-03-31AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-03AA01Previous accounting period extended from 28/02/17 TO 30/06/17
2017-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 094489370002
2017-04-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094489370001
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 094489370001
2016-03-30AR0119/02/16 ANNUAL RETURN FULL LIST
2016-03-30CH01Director's details changed for Mr Jan Mark Runiewicz on 2016-03-30
2016-03-22RES15CHANGE OF NAME 22/03/2016
2016-03-22CERTNMCompany name changed key 4 finance LTD\certificate issued on 22/03/16
2015-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/15 FROM 197 Streetly Road Birmingham West Midlands B23 7AJ England
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-19NEWINCNew incorporation
2015-02-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TRADE AND EXPORT FINANCE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 TRADE AND EXPORT FINANCE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of TRADE AND EXPORT FINANCE GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 TRADE AND EXPORT FINANCE GROUP LIMITED

Intangible Assets
Patents
We have not found any records of TRADE AND EXPORT FINANCE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRADE AND EXPORT FINANCE GROUP LIMITED
Trademarks
We have not found any records of TRADE AND EXPORT FINANCE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRADE AND EXPORT FINANCE GROUP 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 (82990 - Other business support service activities n.e.c.) as TRADE AND EXPORT FINANCE GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRADE AND EXPORT FINANCE GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRADE AND EXPORT FINANCE GROUP 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 TRADE AND EXPORT FINANCE GROUP LIMITED 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.
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    Other companies at postcode B6 5RQ