Active - Proposal to Strike off
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,
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Company Registration Number
09448937
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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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 | ||
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Company Number | 09448937 | |
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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 05:48:23 |
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Officer | Role | Date Appointed |
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NICHOLAS CHRISTOPHER CARTER |
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JAN MARK RUNIEWICZ |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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MIETEK LIMITED | Director | 2018-04-27 | CURRENT | 2017-05-12 | Active - Proposal to Strike off | |
UK EXIM LTD | Director | 2018-04-27 | CURRENT | 2012-07-16 | In Administration/Administrative Receiver | |
UK EXIM FINANCE LTD | Director | 2018-04-27 | CURRENT | 2012-07-16 | Liquidation | |
TRADE AND EXPORT FINANCE LIMITED | Director | 2018-04-27 | CURRENT | 2008-12-16 | Active - Proposal to Strike off | |
ADEPT PARTNERS LIMITED | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active | |
PACKAGED WATER LIMITED | Director | 2017-08-31 | CURRENT | 2017-04-27 | Liquidation | |
TRADE AND EXPORT FINANCE LIMITED | Director | 2017-02-06 | CURRENT | 2008-12-16 | Active - Proposal to Strike off | |
KEY TO FINANCE LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Dissolved 2017-11-14 | |
EXIM LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Dissolved 2016-10-11 | |
FUNDING YOUR BUSINESS LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Dissolved 2017-06-13 | |
EXIM NON TRADING LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Dissolved 2017-06-27 | |
W2E LTD | Director | 2012-02-08 | CURRENT | 2012-02-08 | Dissolved 2014-05-20 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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
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:
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. |