TRADES FINANCES LTD
48 BRAMPTON GROVE, LONDON NW4 4AQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08913520
- Last Updated: 01 Dec 2023
Company Profile
TRADES FINANCES LTD was incorporated on Wednesday, February 26, 2014 as a Private Limited Company with registered address in LONDON. TRADES FINANCES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Tour operator activities. This Private Limited Company has been operating for 10 years 7 months and 25 days.
| Name | TRADES FINANCES LTD |
|---|---|
| Company number | 08913520 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
48 BRAMPTON GROVE LONDON NW4 4AQ |
|---|---|
| Country Of Origin | ENGLAND |
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 Victor Ohayon Nationality: French |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-389 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 26 March 2017 |
| Last confirmation statement dated | 26 February 2016 |
Mortgages
No mortgages have been registered against TRADES FINANCES LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRADES FINANCES LTD | 26 Feb 2014 |
| SCALI AIRWAYS GROUP LTD | 30 Sep 2020 |