Trade & Merchant Solutions Ltd

DataGardener
dissolved
Unknown

Trade & Merchant Solutions Ltd

10051213Private Limited With Share Capital

Suite 72 2 Lansdowne Row, Berkeley Square, London, W1J6HL
Incorporated

08/03/2016

Company Age

10 years

Directors

1

Employees

SIC Code

70229

Risk

not scored

Company Overview

Registration, classification & business activity

Trade & Merchant Solutions Ltd (10051213) is a private limited with share capital incorporated on 08/03/2016 (10 years old) and registered in london, W1J6HL. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Through our trading brand, cfp international we provide a range of services fully automated through our online platform with the added benefit of a direct relationship team to support your business. open an account within minute and add you company profile to have a fully functioning account within ...

Private Limited With Share Capital
SIC: 70229
Unknown
Incorporated 08/03/2016
W1J6HL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

2

Shareholders

1

CCJs

Board of Directors

1

Filed Documents

40
Gazette Dissolved Compulsory
Category:Gazette
Date:03-02-2026
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:09-12-2025
Gazette Notice Compulsory
Category:Gazette
Date:18-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-12-2024
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:09-07-2024
Gazette Notice Compulsory
Category:Gazette
Date:28-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2022
Capital Allotment Shares
Category:Capital
Date:18-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-06-2021
Gazette Notice Compulsory
Category:Gazette
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-05-2019
Gazette Notice Compulsory
Category:Gazette
Date:28-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2018
Gazette Notice Compulsory
Category:Gazette
Date:29-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Gazette Notice Compulsory
Category:Gazette
Date:30-05-2017
Incorporation Company
Category:Incorporation
Date:08-03-2016

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date31/03/2024
Filing Date28/03/2023
Latest Accounts31/03/2022

Trading Addresses

2 Lansdowne Row, London, W1J6HLRegistered

Contact

lettercredit.com
Suite 72 2 Lansdowne Row, Berkeley Square, London, W1J6HL