ALL FINANCE & TRADING LIMITED
44A THE GREEN, WARLINGHAM, WARLINGHAM CR6 9NA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08660087
- Last Updated: 01 Mar 2024
Company Profile
ALL FINANCE & TRADING LIMITED was incorporated on Thursday, August 22, 2013 as a Private Limited Company with registered address in WARLINGHAM. ALL FINANCE & TRADING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 6 months and 3 days.
| Name | ALL FINANCE & TRADING LIMITED |
|---|---|
| Company number | 08660087 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
44A THE GREEN WARLINGHAM WARLINGHAM CR6 9NA |
|---|---|
| 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 |
|---|---|
| Jean Carlos Machado Carmona Nationality: Venezuelan |
Dates: Monday, August 1, 2016 - Thursday, February 27, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2021, (-1366 days left) |
| Latest accounts | 31 August 2019 |
| Next confirmation statement due | 19 September 2016 |
| Last confirmation statement dated | 22 August 2015 |
Mortgages
No mortgages have been registered against ALL FINANCE & TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALL FINANCE & TRADING LIMITED | 22 Aug 2013 |