PROFINANCE TRADE UK LTD
2 TOWER HOUSE, HODDESDON EN11 8UR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11267418
- Last Updated: 01 Dec 2021
Company Profile
PROFINANCE TRADE UK LTD was incorporated on Wednesday, March 21, 2018 as a Private Limited Company with registered address in HODDESDON. PROFINANCE TRADE UK LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 6 years 11 months and 3 days.
| Name | PROFINANCE TRADE UK LTD |
|---|---|
| Company number | 11267418 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
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 |
|---|---|
| Ms. Rodica Boldurescu Nationality: Romanian |
Dates: Tuesday, May 19, 2020 - present
ownership of shares 75 to 100 percent
|
| Serghei Smirnov Nationality: Romanian |
Dates: Tuesday, October 9, 2018 - Tuesday, May 19, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ali Monfared Nationality: Iranian |
Dates: Wednesday, March 21, 2018 - Tuesday, October 9, 2018
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 March |
| Next annual accounts due | 31 December 2021, (-1151 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 18 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PROFINANCE TRADE UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| PROFINANCE TRADE UK LTD | 21 Mar 2018 |