Trafin Ltd
Company Profile
dissolved
Trafin Ltd
12489960•Private Limited With Share Capital
Maruti House, 1St Floor, 369 Station Road, Harrow, HA12AW
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Incorporated
28/02/2020
Company Age
6 years
Directors
1
Employees
—
SIC Code
64929
Risk
—
Company Overview
Registration, classification & business activity
Trafin Ltd (12489960) is a private limited with share capital incorporated on 28/02/2020 (6 years old) and registered in harrow, HA12AW. The company operates under SIC code 64929 - other credit granting n.e.c..
Private Limited With Share Capital
SIC: 64929
Incorporated 28/02/2020
HA12AW
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Filed Documents
20
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:24-01-2023
Gazette Notice Compulsory
Category:Gazette
Date:11-10-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2021
Gazette Notice Compulsory
Category:Gazette
Date:12-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2020
Incorporation Company
Category:Incorporation
Date:28-02-2020
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date30/11/2022
Filing Date30/11/2021
Latest Accounts28/02/2021
Trading Addresses
Maruti House, 1St Floor, 369 Station Road, Harrow, Middlesex Ha1 2Aw, HA12AWRegistered
Related Companies
4
Contact
Maruti House, 1St Floor, 369 Station Road, Harrow, HA12AW