FINTRADE CORPORATION LIMITED
STERLING HOUSE FULBOURNE ROAD, WALTHAMSTOW, LONDON E17 4EE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06737177
- Last Updated: 01 Aug 2021
Company Profile
FINTRADE CORPORATION LIMITED was incorporated on Thursday, October 30, 2008 as a Private Limited Company with registered address in LONDON. FINTRADE CORPORATION LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 16 years and 9 days.
| Name | FINTRADE CORPORATION LIMITED |
|---|---|
| Company number | 06737177 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2008 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
STERLING HOUSE FULBOURNE ROAD WALTHAMSTOW LONDON E17 4EE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Rostislav Lvovich Gurevich Nationality: Maltese |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2022, (-831 days left) |
| Latest accounts | 31 October 2020 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
No mortgages have been registered against FINTRADE CORPORATION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FINTRADE CORPORATION LIMITED | 30 Oct 2008 |