UKBizDB.co.uk

EALING TRADING COMPANY (FINANCE) LIMITED

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

This company is commonly known as Ealing Trading Company (finance) Limited. The company was founded 19 years ago and was given the registration number 05446166. The firm's registered office is in WATFORD. You can find them at South Suite, 2nd Floor, Hille House, 132 St Albans Road, Watford, Herts. This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Company Information

Name:EALING TRADING COMPANY (FINANCE) LIMITED
Company Number:05446166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2005
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Office Address & Contact

Registered Address:South Suite, 2nd Floor, Hille House, 132 St Albans Road, Watford, Herts, England, WD24 4AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Courtgate Close, Flower Lane Mill Hill, London, NW7 2JZ

Secretary12 May 2005Active
5 Hendon Avenue, London, N3 1UL

Director12 May 2005Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary06 May 2005Active
5 Courtgate Close, Flower Lane Mill Hill, London, NW7 2JZ

Director12 May 2005Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director06 May 2005Active

People with Significant Control

Mr David Andrew Siegal
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Address:C/O Valentine & Co Galley House, Moon Lane, Barnet, EN5 5YL
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-12-22Mortgage

Mortgage satisfy charge full.

Download
2022-10-11Insolvency

Liquidation disclaimer notice.

Download
2022-10-04Address

Change registered office address company with date old address new address.

Download
2022-10-04Insolvency

Liquidation voluntary statement of affairs.

Download
2022-10-04Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-10-04Resolution

Resolution.

Download
2022-05-16Confirmation statement

Confirmation statement with no updates.

Download
2022-05-16Persons with significant control

Change to a person with significant control.

Download
2021-12-21Accounts

Accounts with accounts type total exemption full.

Download
2021-06-22Address

Change registered office address company with date old address new address.

Download
2021-05-10Confirmation statement

Confirmation statement with no updates.

Download
2021-01-19Accounts

Accounts with accounts type total exemption full.

Download
2020-05-11Confirmation statement

Confirmation statement with no updates.

Download
2020-01-02Accounts

Accounts with accounts type total exemption full.

Download
2019-07-01Address

Change registered office address company with date old address new address.

Download
2019-06-03Confirmation statement

Confirmation statement with updates.

Download
2019-01-04Accounts

Accounts with accounts type total exemption full.

Download
2018-05-18Accounts

Change account reference date company previous extended.

Download
2018-05-11Confirmation statement

Confirmation statement with no updates.

Download
2017-08-07Accounts

Accounts with accounts type total exemption small.

Download
2017-05-10Address

Change registered office address company with date old address new address.

Download
2017-05-09Confirmation statement

Confirmation statement with updates.

Download
2016-10-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-05-10Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.