Trfs Group Limited
Company Profile
dissolved
UnknownTrfs Group Limited
06199499•Private Limited With Share Capital
The Chapel Bridge Street, Driffield, YO256DA
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Incorporated
02/04/2007
Company Age
19 years
Directors
4
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Trfs Group Limited (06199499) is a private limited with share capital incorporated on 02/04/2007 (19 years old) and registered in driffield, YO256DA. The company operates under SIC code 64209 and is classified as Unknown.
Trfs group limited is a capital markets company based out of ambition house 3 oakwood road, lincoln, united kingdom.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 02/04/2007
YO256DA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
76
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:22-04-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:22-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:29-10-2024
Resolution
Category:Resolution
Date:29-10-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:29-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:10-05-2018
Resolution
Category:Resolution
Date:04-05-2018
Capital Allotment Shares
Category:Capital
Date:25-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-09-2013
Termination Director Company With Name
Category:Officers
Date:16-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Termination Director Company With Name
Category:Officers
Date:12-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Termination Secretary Company With Name
Category:Officers
Date:21-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2011
Termination Director Company With Name
Category:Officers
Date:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:23-07-2010
Change Of Name Notice
Category:Change Of Name
Date:15-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2009
Legacy
Category:Annual Return
Date:21-04-2009
Legacy
Category:Capital
Date:20-03-2009
Legacy
Category:Capital
Date:20-03-2009
Legacy
Category:Annual Return
Date:23-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2008
Legacy
Category:Annual Return
Date:17-04-2008
Legacy
Category:Officers
Date:15-01-2008
Legacy
Category:Officers
Date:15-01-2008
Legacy
Category:Officers
Date:15-01-2008
Legacy
Category:Officers
Date:15-01-2008
Legacy
Category:Officers
Date:15-01-2008
Legacy
Category:Officers
Date:15-01-2008
Legacy
Category:Officers
Date:15-01-2008
Resolution
Category:Resolution
Date:15-01-2008
Resolution
Category:Resolution
Date:15-01-2008
Resolution
Category:Resolution
Date:15-01-2008
Legacy
Category:Capital
Date:15-01-2008
Legacy
Category:Capital
Date:15-01-2008
Legacy
Category:Accounts
Date:15-01-2008
Legacy
Category:Address
Date:15-01-2008
Incorporation Company
Category:Incorporation
Date:02-04-2007
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date28/02/2026
Filing Date07/08/2024
Latest Accounts31/05/2024
Trading Addresses
The Chapel, Bridge Street, Driffield, YO256DARegistered
Related Companies
10
Contact
01522513191
The Chapel Bridge Street, Driffield, YO256DA