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TRADEFIN LTD

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

This company is commonly known as Tradefin Ltd. The company was founded 6 years ago and was given the registration number 11202260. The firm's registered office is in LONDON. You can find them at Whitechapel Centre Unit F3, 85 Myrdle Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TRADEFIN LTD
Company Number:11202260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2018
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Whitechapel Centre Unit F3, 85 Myrdle Street, London, United Kingdom, E1 1HL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitechapel Centre, Unit F3, 85 Myrdle Street, London, United Kingdom, E1 1HL

Director15 November 2021Active
Whitechapel Centre, Unit F3, 85 Myrdle Street, London, United Kingdom, E1 1HL

Director13 February 2018Active

People with Significant Control

Mr Mahbubul Alam
Notified on:13 February 2018
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:United Kingdom
Address:Whitechapel Centre, Unit F3, London, United Kingdom, E1 1HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-08Gazette

Gazette dissolved voluntary.

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2021-11-23Gazette

Gazette notice voluntary.

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2021-11-15Dissolution

Dissolution application strike off company.

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2021-11-15Accounts

Accounts with accounts type micro entity.

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2021-11-15Officers

Appoint person director company with name date.

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2021-11-15Persons with significant control

Cessation of a person with significant control.

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2021-11-15Officers

Termination director company with name termination date.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type micro entity.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2020-02-27Officers

Change person director company with change date.

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2020-02-27Persons with significant control

Change to a person with significant control.

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2019-11-13Accounts

Accounts with accounts type micro entity.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-02-13Incorporation

Incorporation company.

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