This company is commonly known as Finotec Trading Uk Limited. The company was founded 17 years ago and was given the registration number 06039502. The firm's registered office is in LONDON. You can find them at 35 Ballards Lane, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | FINOTEC TRADING UK LIMITED |
|---|---|---|
| Company Number | : | 06039502 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 January 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 35 Ballards Lane, London, N3 1XW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 35, Ballards Lane, London, N3 1XW | Director | 13 May 2019 | Active |
| 35, Ballards Lane, London, United Kingdom, N3 1XW | Director | 26 September 2011 | Active |
| 35, Ballards Lane, London, United Kingdom, N3 1XW | Director | 19 September 2011 | Active |
| 38 Saint Marys Crescent, Hendon, London, NW4 4LH | Secretary | 01 June 2007 | Active |
| 38, St Mary's Crescent, Hendon, London, United Kingdom, NW4 4LH | Secretary | 01 June 2007 | Active |
| 35, Ballards Lane, London, United Kingdom, N3 1XW | Secretary | 09 September 2011 | Active |
| Bridge House, London Bridge, London, United Kingdom, SE1 9QR | Secretary | 15 November 2010 | Active |
| 8 Hamactarot Street, Ra'Anana, Israel, 55541 | Secretary | 02 January 2007 | Active |
| Bridge House, London Bridge, London, United Kingdom, SE1 9QR | Director | 26 July 2010 | Active |
| Bridge House, London Bridge, London, United Kingdom, SE1 9QR | Director | 01 June 2007 | Active |
| 38, St Mary's Crescent, Hendon, London, United Kingdom, NW4 4LH | Director | 01 June 2007 | Active |
| Bridge House, London Bridge, London, United Kingdom, SE1 9QR | Director | 02 January 2007 | Active |
| 35, Ballards Lane, London, United Kingdom, N3 1XW | Director | 02 December 2009 | Active |
| Bridge House, London Bridge, London, United Kingdom, SE1 9QR | Director | 02 December 2009 | Active |
| 35, Ballards Lane, London, N3 1XW | Director | 14 April 2015 | Active |
| 35, Ballards Lane, London, United Kingdom, N3 1XW | Director | 01 November 2013 | Active |
| 112-114, Islington High Street, London, United Kingdom, N1 8EG | Director | 12 February 2009 | Active |
| 35, Ballards Lane, London, United Kingdom, N3 1XW | Director | 19 September 2011 | Active |
| Bridge House, London Bridge, London, United Kingdom, SE1 9QR | Director | 13 October 2009 | Active |
| Mr. Didier Essemini | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1972 |
| Nationality | : | French |
| Address | : | 35, Ballards Lane, London, N3 1XW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-09-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Resolution | Resolution. | Download |
| 2022-09-29 | Change of name | Certificate change of name company. | Download |
| 2022-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-07 | Officers | Change person director company with change date. | Download |
| 2022-07-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-07 | Address | Change sail address company with old address new address. | Download |
| 2022-04-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-07 | Officers | Termination director company with name termination date. | Download |
| 2021-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-29 | Officers | Appoint person director company with name date. | Download |
| 2018-10-23 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-18 | Accounts | Accounts with accounts type full. | Download |
| 2017-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type full. | Download |
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