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ALL FINANCE & TRADING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as All Finance & Trading Limited. The company was founded 10 years ago and was given the registration number 08660087. The firm's registered office is in WARLINGHAM. You can find them at 44a The Green, Warlingham, Warlingham, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ALL FINANCE & TRADING LIMITED
Company Number:08660087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2013
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:44a The Green, Warlingham, Warlingham, Surrey, CR6 9NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44a, The Green, Warlingham, Warlingham, CR6 9NA

Director27 February 2020Active
1-1, /Piso 3 Puerta F, Avenida Francia, Valencia, Venezuela, 46023

Director22 August 2013Active

People with Significant Control

Jean Carlos Machado Carmona
Notified on:01 August 2016
Status:Active
Date of birth:August 1976
Nationality:Venezuelan
Address:44a, The Green, Warlingham, CR6 9NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-09-13Dissolution

Dissolved compulsory strike off suspended.

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2022-08-09Gazette

Gazette notice compulsory.

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2022-02-04Gazette

Gazette filings brought up to date.

Download
2021-09-11Dissolution

Dissolved compulsory strike off suspended.

Download
2021-08-10Gazette

Gazette notice compulsory.

Download
2021-01-30Gazette

Gazette filings brought up to date.

Download
2021-01-29Officers

Appoint person director company with name date.

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2021-01-29Officers

Termination director company with name termination date.

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2021-01-29Persons with significant control

Cessation of a person with significant control.

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2021-01-29Confirmation statement

Confirmation statement with updates.

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2021-01-12Dissolution

Dissolved compulsory strike off suspended.

Download
2020-12-08Gazette

Gazette notice compulsory.

Download
2020-06-01Accounts

Accounts with accounts type dormant.

Download
2019-09-05Confirmation statement

Confirmation statement with updates.

Download
2019-06-04Accounts

Accounts with accounts type dormant.

Download
2018-11-12Accounts

Accounts with accounts type dormant.

Download
2018-10-13Gazette

Gazette filings brought up to date.

Download
2018-10-11Confirmation statement

Confirmation statement with no updates.

Download
2018-09-11Dissolution

Dissolved compulsory strike off suspended.

Download
2018-07-31Gazette

Gazette notice compulsory.

Download
2017-09-23Gazette

Gazette filings brought up to date.

Download
2017-09-21Accounts

Accounts with accounts type dormant.

Download
2017-09-21Confirmation statement

Confirmation statement with no updates.

Download
2017-08-01Gazette

Gazette notice compulsory.

Download
2016-11-12Gazette

Gazette filings brought up to date.

Download

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