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EURO-TRADE AND FINANCE LIMITED

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

This company is commonly known as Euro-trade And Finance Limited. The company was founded 33 years ago and was given the registration number 02604707. The firm's registered office is in SOUTHEND ON SEA. You can find them at 18 Clarence Road, , Southend On Sea, Essex. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:EURO-TRADE AND FINANCE LIMITED
Company Number:02604707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 April 1991
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:18 Clarence Road, Southend On Sea, Essex, SS1 1AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Clarence Road, Southend On Sea, SS1 1AN

Director01 January 2012Active
3 Woodside Drive, Dartford, DA2 7NG

Secretary16 May 1997Active
18 Broomfield Road, Bexleyheath, DA6 7PA

Secretary12 June 1991Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary24 April 1991Active
The Willows, Private Road, Widford, CM2 8TH

Director12 June 1991Active
Urbanizacao Do Portela, Lote 65-4, Sacavem 2685,

Director06 September 1991Active
Urbanizacao Do Portela, Lote 65-4, Sacavem 2685, Portugal, FOREIGN

Director06 September 1991Active
Rua Joly Braga Santos, Lote H-I-O, Lisbon, Portugal, FOREIGN

Director12 June 1991Active
Ruq Joly Braga Santos, Lote H-10, Lisbon, Portugal, FOREIGN

Director06 September 1991Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director24 April 1991Active

People with Significant Control

Mr Ian Joseph Hercules
Notified on:06 April 2016
Status:Active
Date of birth:December 1978
Nationality:British
Address:18, Clarence Road, Southend On Sea, SS1 1AN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-23Gazette

Gazette dissolved liquidation.

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2021-11-23Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-11-10Insolvency

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

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2019-09-30Address

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

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2019-09-27Insolvency

Liquidation voluntary appointment of liquidator.

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2019-09-27Resolution

Resolution.

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2019-09-27Insolvency

Liquidation voluntary statement of affairs.

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2019-05-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type unaudited abridged.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2018-01-03Address

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

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2017-09-27Accounts

Accounts with accounts type unaudited abridged.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-21Accounts

Accounts with accounts type total exemption small.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type total exemption small.

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2014-05-01Annual return

Annual return company with made up date full list shareholders.

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2013-09-25Accounts

Accounts with accounts type total exemption small.

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2013-05-08Annual return

Annual return company with made up date full list shareholders.

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2012-09-19Accounts

Accounts with accounts type total exemption small.

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2012-09-11Officers

Termination director company with name.

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2012-05-21Annual return

Annual return company with made up date full list shareholders.

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