Trade Finance Partners Limited
Company Profile
dissolved
UnknownTrade Finance Partners Limited
07133402•Private Limited With Share Capital
25 Farringdon Street, London, EC4A4AB
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Incorporated
22/01/2010
Company Age
16 years
Directors
2
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Trade Finance Partners Limited (07133402) is a private limited with share capital incorporated on 22/01/2010 (16 years old) and registered in london, EC4A4AB. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 22/01/2010
EC4A4AB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
11
Shareholders
3
CCJs
Charges
7
Registered
3
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
95
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:06-07-2021
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:06-04-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:05-11-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:29-04-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:01-11-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:13-05-2019
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:05-04-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:07-11-2018
Liquidation In Administration Progress Report
Category:Insolvency
Date:14-05-2018
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:22-03-2018
Liquidation In Administration Progress Report
Category:Insolvency
Date:07-11-2017
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:08-07-2017
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:19-06-2017
Liquidation In Administration Proposals
Category:Insolvency
Date:30-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2017
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:10-04-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2016
Memorandum Articles
Category:Incorporation
Date:30-03-2016
Resolution
Category:Resolution
Date:30-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2015
Capital Name Of Class Of Shares
Category:Capital
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2014
Capital Allotment Shares
Category:Capital
Date:17-06-2014
Capital Name Of Class Of Shares
Category:Capital
Date:02-05-2014
Capital Allotment Shares
Category:Capital
Date:29-04-2014
Capital Allotment Shares
Category:Capital
Date:23-04-2014
Capital Allotment Shares
Category:Capital
Date:22-04-2014
Capital Allotment Shares
Category:Capital
Date:17-04-2014
Resolution
Category:Resolution
Date:11-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2014
Legacy
Category:Miscellaneous
Date:03-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2014
Termination Director Company With Name
Category:Officers
Date:03-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
Termination Director Company With Name
Category:Officers
Date:24-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-06-2013
Auditors Resignation Company
Category:Auditors
Date:26-02-2013
Auditors Resignation Company
Category:Auditors
Date:15-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:15-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2012
Capital Allotment Shares
Category:Capital
Date:22-06-2012
Resolution
Category:Resolution
Date:22-06-2012
Legacy
Category:Mortgage
Date:14-06-2012
Legacy
Category:Mortgage
Date:14-06-2012
Legacy
Category:Mortgage
Date:13-06-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:16-03-2012
Termination Director Company With Name
Category:Officers
Date:01-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Capital Allotment Shares
Category:Capital
Date:09-02-2012
Capital Allotment Shares
Category:Capital
Date:08-02-2012
Capital Allotment Shares
Category:Capital
Date:02-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:21-10-2011
Termination Secretary Company With Name
Category:Officers
Date:21-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2011
Resolution
Category:Resolution
Date:18-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2011
Termination Director Company With Name
Category:Officers
Date:05-07-2011
Legacy
Category:Mortgage
Date:11-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Legacy
Category:Mortgage
Date:13-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2010
Resolution
Category:Resolution
Date:02-12-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-12-2010
Capital Allotment Shares
Category:Capital
Date:02-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2010
Capital Allotment Shares
Category:Capital
Date:09-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-08-2010
Incorporation Company
Category:Incorporation
Date:22-01-2010
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date30/06/2017
Filing Date10/09/2015
Latest Accounts31/03/2015
Trading Addresses
25 Farringdon Street, London, EC4A4ABRegistered
30 Cannon Street, London, EC4M6XH
Related Companies
4
Contact
25 Farringdon Street, London, EC4A4AB