Factor Enhanced Trade Finance Limited

DataGardener
dissolved
Unknown

Factor Enhanced Trade Finance Limited

03881144•Private Limited With Share Capital

1St Floor Unitec House, 2 Albert Place, Finchley Central, N31QB

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

22/11/1999

Company Age

26 years

Directors

2

Employees

—

SIC Code

64992

Risk

not scored

Company Overview

Registration, classification & business activity

Factor Enhanced Trade Finance Limited (03881144) is a private limited with share capital incorporated on 22/11/1999 (26 years old) and registered in finchley central, N31QB. The company operates under SIC code 64992 - factoring.

Private Limited With Share Capital
SIC: 64992
Unknown
Incorporated 22/11/1999
N31QB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
B
beejal chandaria
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

68
Gazette Dissolved Voluntary
Category:Gazette
Date:21-03-2017
Gazette Notice Voluntary
Category:Gazette
Date:03-01-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:22-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2009
Legacy
Category:Officers
Date:06-04-2009
Legacy
Category:Annual Return
Date:15-01-2009
Legacy
Category:Annual Return
Date:23-06-2008
Legacy
Category:Capital
Date:19-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2008
Legacy
Category:Annual Return
Date:21-12-2007
Legacy
Category:Officers
Date:22-11-2007
Legacy
Category:Address
Date:22-11-2007
Legacy
Category:Officers
Date:19-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2007
Legacy
Category:Annual Return
Date:08-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2006
Legacy
Category:Annual Return
Date:04-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2005
Legacy
Category:Officers
Date:13-04-2005
Legacy
Category:Annual Return
Date:09-12-2004
Legacy
Category:Capital
Date:12-11-2004
Resolution
Category:Resolution
Date:12-11-2004
Resolution
Category:Resolution
Date:12-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2004
Legacy
Category:Officers
Date:06-04-2004
Legacy
Category:Mortgage
Date:23-01-2004
Legacy
Category:Annual Return
Date:14-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2003
Legacy
Category:Annual Return
Date:10-12-2002
Legacy
Category:Officers
Date:04-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2002
Legacy
Category:Officers
Date:20-02-2002
Legacy
Category:Officers
Date:20-02-2002
Legacy
Category:Annual Return
Date:20-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2001
Legacy
Category:Annual Return
Date:26-01-2001
Legacy
Category:Capital
Date:02-01-2001
Resolution
Category:Resolution
Date:02-01-2001
Resolution
Category:Resolution
Date:02-01-2001
Legacy
Category:Officers
Date:06-10-2000
Legacy
Category:Officers
Date:06-10-2000
Legacy
Category:Address
Date:28-09-2000
Legacy
Category:Accounts
Date:14-09-2000
Legacy
Category:Address
Date:17-12-1999
Legacy
Category:Officers
Date:14-12-1999
Legacy
Category:Officers
Date:14-12-1999
Legacy
Category:Officers
Date:14-12-1999
Legacy
Category:Officers
Date:14-12-1999
Memorandum Articles
Category:Incorporation
Date:07-12-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:01-12-1999
Legacy
Category:Address
Date:01-12-1999
Incorporation Company
Category:Incorporation
Date:22-11-1999

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2017
Filing Date19/02/2016
Latest Accounts31/12/2015

Trading Addresses

1St Floor Unitec House, 2 Albert Place, Finchley Central, London, N31QB

Related Companies

10
norbury property developments limited
live
limanex properties limited
live
alford house
live
mineford properties limited
live
beamat holdings limited
live
doonbeg holdings limited
live
jovet holdings limited
live
charioturn limited
live
norbury house management limited
live
charioturn capital llp
live

Contact

1St Floor Unitec House, 2 Albert Place, Finchley Central, N31QB