This company is commonly known as Profinance Trade Uk Ltd. The company was founded 6 years ago and was given the registration number 11267418. The firm's registered office is in FINCHLEY. You can find them at 1st Floor, 2 Woodberry Grove, Finchley, London. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | PROFINANCE TRADE UK LTD |
|---|---|---|
| Company Number | : | 11267418 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 March 2018 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor, 2 Woodberry Grove, Finchley, London, England, N12 0DR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Tower House, Hoddesdon, EN11 8UR | Secretary | 19 May 2020 | Active |
| 18, Damagitou, Sky Blue House, 2nd Floor Flat 201, 3081 Lemesos, Cyprus, | Director | 17 February 2020 | Active |
| 5th Floor, 1 Argyri Eftalioti, Arch.Makariou Iii, Limassol, Cyprus, 3085 | Secretary | 21 March 2018 | Active |
| Flat 104, 52 Georgiou Griva Digena, Agios Tychonas, Limassol, Cyprus, | Secretary | 09 October 2018 | Active |
| 12a Thaliana Complex House, Av. Agias Theklas, Agia Thekla, Cyprus, | Director | 01 July 2018 | Active |
| 5th Floor, 1 Argyri Eftalioti, Arch.Makariou Iii, Limassol, Cyprus, 3085 | Director | 21 March 2018 | Active |
| Flat 104, 52 Georgiou Griva Digena, Agios Tychonas, Limassol, Cyprus, | Director | 09 October 2018 | Active |
| Ms. Rodica Boldurescu | ||
| Notified on | : | 19 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1991 |
| Nationality | : | Romanian |
| Address | : | 2, Tower House, Hoddesdon, EN11 8UR |
| Nature of control | : |
|
| Serghei Smirnov | ||
| Notified on | : | 09 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1988 |
| Nationality | : | Romanian |
| Country of residence | : | Cyprus |
| Address | : | Flat 104, 52 Georgiou Griva Digena, Limassol, Cyprus, |
| Nature of control | : |
|
| Mr Ali Monfared | ||
| Notified on | : | 21 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1976 |
| Nationality | : | Iranian |
| Country of residence | : | Cyprus |
| Address | : | 5th Floor, 1 Argyri Eftalioti, Limassol, Cyprus, 3085 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-12-21 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-10-05 | Gazette | Gazette notice voluntary. | Download |
| 2021-09-24 | Dissolution | Dissolution application strike off company. | Download |
| 2021-08-17 | Gazette | Gazette notice compulsory. | Download |
| 2021-01-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-20 | Officers | Appoint person secretary company with name date. | Download |
| 2020-05-20 | Officers | Termination secretary company with name termination date. | Download |
| 2020-05-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-18 | Officers | Appoint person director company with name date. | Download |
| 2020-02-18 | Officers | Termination director company with name termination date. | Download |
| 2020-02-04 | Gazette | Gazette filings brought up to date. | Download |
| 2020-02-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Gazette | Gazette notice compulsory. | Download |
| 2018-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-13 | Officers | Termination secretary company with name termination date. | Download |
| 2018-11-13 | Officers | Termination director company with name termination date. | Download |
| 2018-11-13 | Officers | Termination director company with name termination date. | Download |
| 2018-11-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-13 | Officers | Appoint person secretary company with name date. | Download |
| 2018-11-13 | Officers | Appoint person director company with name date. | Download |
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