TEXFIN TRADE LTD
52 BERKELEY SQUARE, LONDON W1J 5BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11415522
- Last Updated: 01 Nov 2021
Company Profile
TEXFIN TRADE LTD was incorporated on Thursday, June 14, 2018 as a Private Limited Company with registered address in LONDON. TEXFIN TRADE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 6 years 4 months and 26 days.
| Name | TEXFIN TRADE LTD |
|---|---|
| Company number | 11415522 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
52 BERKELEY SQUARE LONDON W1J 5BT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Ernesto Di Gioia Nationality: Italian |
Dates: Thursday, June 14, 2018 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2022, (-955 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 12 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TEXFIN TRADE LTD.
Previous Names
| Name | Change Date |
|---|---|
| TEXFIN TRADE LTD | 14 Jun 2018 |