TRADECO PHOENIX FINANCIAL FOREX MONEY CHANGER TRADING LTD
27 OLD GLOUCESTER STREET, LONDON WC1N 3AX- Dissolved
- Private Limited Company
- Company No. 12067351
- Last Updated: 30 Jun 2021
Company Profile
TRADECO PHOENIX FINANCIAL FOREX MONEY CHANGER TRADING LTD was incorporated on Tuesday, June 25, 2019 as a Private Limited Company with registered address in LONDON. TRADECO PHOENIX FINANCIAL FOREX MONEY CHANGER TRADING LTD has the status: Dissolved and it's listed in the following category: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. This Private Limited Company has been operating for 1 year 8 months and 28 days.
| Name | TRADECO PHOENIX FINANCIAL FOREX MONEY CHANGER TRADING LTD |
|---|---|
| Company number | 12067351 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2019 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
27 OLD GLOUCESTER STREET LONDON WC1N 3AX |
|---|---|
| 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 Nerio Ivan Marques Campo Nationality: Venezuelan |
Dates: Tuesday, June 25, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| 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 TRADECO PHOENIX FINANCIAL FOREX MONEY CHANGER TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRADECO PHOENIX FINANCIAL FOREX MONEY CHANGER TRADING LTD | 25 Jun 2019 |