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TRADES FINANCES LTD

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

This company is commonly known as Trades Finances Ltd. The company was founded 10 years ago and was given the registration number 08913520. The firm's registered office is in LONDON. You can find them at 43 43 Willesden Ln, 43 Willesden Ln, North Maida Vale, London, London, Uk. This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:TRADES FINANCES LTD
Company Number:08913520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2014
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:43 43 Willesden Ln, 43 Willesden Ln, North Maida Vale, London, London, Uk, England, NW6 7RF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Ravenscroft Avenue, London, England, NW11 8AY

Secretary26 March 2014Active
44, Ravenscroft Avenue, London, England, NW11 8AY

Director26 February 2014Active

People with Significant Control

Mr Victor Ohayon
Notified on:01 June 2016
Status:Active
Date of birth:December 1953
Nationality:French
Country of residence:England
Address:48, Brampton Grove, London, England, NW4 4AQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Gazette

Gazette dissolved compulsory.

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2023-06-13Dissolution

Dissolved compulsory strike off suspended.

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2023-05-16Gazette

Gazette notice compulsory.

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2022-10-08Accounts

Accounts with accounts type micro entity.

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2022-05-26Gazette

Gazette filings brought up to date.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2022-05-24Gazette

Gazette notice compulsory.

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2022-01-20Accounts

Accounts with accounts type micro entity.

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2021-10-17Address

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

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2021-08-30Accounts

Accounts with accounts type dormant.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-05-13Accounts

Change account reference date company current shortened.

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2020-10-12Accounts

Accounts with accounts type dormant.

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2020-10-11Accounts

Accounts with accounts type dormant.

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2020-10-06Accounts

Accounts with accounts type dormant.

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2020-09-30Resolution

Resolution.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

Download
2020-08-28Gazette

Gazette filings brought up to date.

Download
2020-08-27Confirmation statement

Confirmation statement with updates.

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2020-08-26Address

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

Download
2018-04-14Dissolution

Dissolved compulsory strike off suspended.

Download
2018-03-13Gazette

Gazette notice compulsory.

Download
2018-01-04Address

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

Download
2017-04-08Gazette

Gazette filings brought up to date.

Download

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