Finatrade (London) Ltd

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dissolved

Finatrade (london) Ltd

02935283•Private Limited With Share Capital

128 Pier House, 31 Cheyne Walk, London, SW35HN

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Incorporated

27/05/1994

Company Age

31 years

Directors

2

Employees

—

SIC Code

99999

Risk

—

Company Overview

Registration, classification & business activity

Finatrade (london) Ltd (02935283) is a private limited with share capital incorporated on 27/05/1994 (31 years old) and registered in london, SW35HN. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Incorporated 27/05/1994
SW35HN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
N
nabil moukarzel
director

Filed Documents

72
Gazette Dissolved Voluntary
Category:Gazette
Date:14-01-2014
Gazette Notice Voluntary
Category:Gazette
Date:01-10-2013
Dissolution Application Strike Off Company
Category:Dissolution
Date:18-09-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-04-2013
Legacy
Category:Capital
Date:22-04-2013
Legacy
Category:Insolvency
Date:22-04-2013
Resolution
Category:Resolution
Date:22-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2010
Legacy
Category:Annual Return
Date:06-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2009
Legacy
Category:Annual Return
Date:05-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2008
Legacy
Category:Annual Return
Date:19-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2007
Legacy
Category:Annual Return
Date:06-07-2006
Legacy
Category:Annual Return
Date:06-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2006
Resolution
Category:Resolution
Date:27-09-2005
Resolution
Category:Resolution
Date:27-09-2005
Resolution
Category:Resolution
Date:27-09-2005
Legacy
Category:Officers
Date:23-09-2005
Legacy
Category:Officers
Date:23-09-2005
Legacy
Category:Annual Return
Date:08-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2005
Legacy
Category:Annual Return
Date:23-06-2004
Legacy
Category:Annual Return
Date:23-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2004
Legacy
Category:Officers
Date:08-06-2003
Legacy
Category:Annual Return
Date:23-05-2003
Legacy
Category:Annual Return
Date:23-05-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2002
Memorandum Articles
Category:Incorporation
Date:25-06-2002
Legacy
Category:Annual Return
Date:14-06-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:13-06-2002
Legacy
Category:Accounts
Date:27-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2001
Legacy
Category:Annual Return
Date:22-06-2001
Legacy
Category:Accounts
Date:07-02-2001
Legacy
Category:Officers
Date:20-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2000
Legacy
Category:Annual Return
Date:15-06-2000
Legacy
Category:Annual Return
Date:15-06-2000
Legacy
Category:Accounts
Date:30-03-2000
Legacy
Category:Annual Return
Date:10-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-1999
Legacy
Category:Accounts
Date:09-03-1999
Legacy
Category:Annual Return
Date:31-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-1997
Legacy
Category:Annual Return
Date:09-06-1997
Legacy
Category:Address
Date:09-06-1997
Legacy
Category:Accounts
Date:25-03-1997
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-1996
Legacy
Category:Annual Return
Date:31-05-1996
Legacy
Category:Accounts
Date:26-03-1996
Legacy
Category:Address
Date:24-11-1995
Legacy
Category:Annual Return
Date:05-06-1995
Legacy
Category:Officers
Date:28-03-1995
Legacy
Category:Officers
Date:08-07-1994
Incorporation Company
Category:Incorporation
Date:27-05-1994

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date28/02/2015
Filing Date03/09/2013
Latest Accounts31/05/2013

Trading Addresses

Flat 128, Pier House, 31 Cheyne Walk, London, SW35HN

Contact

128 Pier House, 31 Cheyne Walk, London, SW35HN