TRADING FINANCIAL INVESTMENT LTD
52 GROSVENOR GARDENS, BELGRAVIA, LONDON SW1W 0AU- Dissolved
- Private Limited Company
- Company No. 11575200
- Last Updated: 27 Jun 2021
Company Profile
TRADING FINANCIAL INVESTMENT LTD was incorporated on Tuesday, September 18, 2018 as a Private Limited Company with registered address in LONDON. TRADING FINANCIAL INVESTMENT LTD has the status: Dissolved and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 1 year 5 months and 7 days.
| Name | TRADING FINANCIAL INVESTMENT LTD |
|---|---|
| Company number | 11575200 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2018 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
52 GROSVENOR GARDENS BELGRAVIA LONDON SW1W 0AU |
|---|---|
| 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 |
|---|---|
| Mr Phillipe Nicaise Marie Nelson Nationality: French |
Dates: Tuesday, September 18, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRADING FINANCIAL INVESTMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRADING FINANCIAL INVESTMENT LTD | 18 Sep 2018 |