MERCHANT'S TRANSACTION FINANCE LTD
SATAGO COTTAGE, 360A BRIGHTON ROAD, CROYDON CR2 6AL- Liquidation
- Private Limited Company
- Company No. 07603777
- Last Updated: 01 Mar 2024
Company Profile
MERCHANT'S TRANSACTION FINANCE LTD was incorporated on Thursday, April 14, 2011 as a Private Limited Company with registered address in CROYDON. MERCHANT'S TRANSACTION FINANCE LTD has the status: Liquidation and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 13 years 6 months and 28 days.
| Name | MERCHANT'S TRANSACTION FINANCE LTD |
|---|---|
| Company number | 07603777 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 2011 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
SATAGO COTTAGE 360A BRIGHTON ROAD CROYDON CR2 6AL |
|---|---|
| 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 |
|---|---|
| Azalai Investors Limited Wickhams Cay 11, PO BOX 2221 |
Dates: Thursday, April 14, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
voting rights 50 to 75 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1322 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 12 May 2017 |
| Last confirmation statement dated | 14 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MERCHANT'S TRANSACTION FINANCE LTD | 14 Apr 2011 |