Trade And Export Finance Group Limited

DataGardener
dissolved

Trade And Export Finance Group Limited

09448937Private Limited With Share Capital

2Nd Floor - Crystal Court, Aston Cross Business Village,, Birmingham, B65RQ
Incorporated

19/02/2015

Company Age

11 years

Directors

0

Employees

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Trade And Export Finance Group Limited (09448937) is a private limited with share capital incorporated on 19/02/2015 (11 years old) and registered in birmingham, B65RQ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Incorporated 19/02/2015
B65RQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Shareholders

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

27
Gazette Dissolved Compulsory
Category:Gazette
Date:28-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2021
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:12-12-2020
Gazette Notice Compulsory
Category:Gazette
Date:27-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2018
Capital Alter Shares Subdivision
Category:Capital
Date:21-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2018
Resolution
Category:Resolution
Date:14-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:22-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2015
Incorporation Company
Category:Incorporation
Date:19-02-2015

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/03/2020
Filing Date31/03/2019
Latest Accounts30/06/2018

Trading Addresses

2Nd Floor - Crystal Court, Aston Cross Business Village,, Birmingham, West Midlands B6 5Rq, B65RQRegistered

Contact

2Nd Floor - Crystal Court, Aston Cross Business Village,, Birmingham, B65RQ