This company is commonly known as Overseas Trade Finance Limited. The company was founded 19 years ago and was given the registration number 05266884. The firm's registered office is in LONDON. You can find them at C/o B&f Services, 3 More London Riverside, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | OVERSEAS TRADE FINANCE LIMITED |
|---|---|---|
| Company Number | : | 05266884 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 October 2004 |
| End of financial year | : | 31 October 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o B&f Services, 3 More London Riverside, London, United Kingdom, SE1 2RE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 2007, Tower C, Grand Hyatt Residence, Oud Metha, Dubai, Uae, 7167 | Director | 01 December 2011 | Active |
| 12 Elstow Grange, 40-42 Brondesbury Park, London, NW6 7DW | Secretary | 21 October 2004 | Active |
| Ingles Manor, Castle Hill Avenue, Folkestone, CT20 2RD | Corporate Nominee Secretary | 21 October 2004 | Active |
| 5 Western Unit, 1th Floor, 2nd Dad,, Dad Alley,Shariati, Tehran, Iran, | Director | 05 January 2007 | Active |
| 22 2end South Floor, Behrouz St, Mirdamad Ave, Tehran, Iran, | Director | 05 January 2007 | Active |
| 239 Mirdamad Blvd, Tehran, Iran, | Director | 05 January 2007 | Active |
| Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY | Corporate Nominee Director | 21 October 2004 | Active |
| 55, Bryanston Street, London, United Kingdom, W1H 7AA | Corporate Director | 21 October 2004 | Active |
| Morteza Rajabieslami | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | Kittitian |
| Country of residence | : | United Kingdom |
| Address | : | C/O B&F Services, 3 More London Riverside, London, United Kingdom, SE1 2RE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-12-13 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-08-30 | Gazette | Gazette notice voluntary. | Download |
| 2022-08-18 | Dissolution | Dissolution application strike off company. | Download |
| 2022-07-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-21 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-07 | Address | Change registered office address company with date old address new address. | Download |
| 2016-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-10-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-23 | Address | Change registered office address company with date old address. | Download |
| 2013-07-19 | Accounts | Accounts with accounts type total exemption small. | Download |
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