SURGE FINANCIALS TRADE LTD
30 CLOTH MARKET, MERCHANT HOUSE, NEWCASTLE UPON TYNE NE1 1EE- Dissolved
- Private Limited Company
- Company No. 12492085
- Last Updated: 29 Jun 2021
Company Profile
SURGE FINANCIALS TRADE LTD was incorporated on Monday, March 2, 2020 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. SURGE FINANCIALS TRADE LTD has the status: Dissolved and it's listed in the following category: Financial management. This Private Limited Company has been operating for 1 year and 28 days.
| Name | SURGE FINANCIALS TRADE LTD |
|---|---|
| Company number | 12492085 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 2020 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
30 CLOTH MARKET MERCHANT HOUSE NEWCASTLE UPON TYNE NE1 1EE |
|---|---|
| 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 Dre Tank Nationality: British |
Dates: Monday, March 2, 2020 - 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 | 31 March |
| 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 SURGE FINANCIALS TRADE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SURGE FINANCIALS TRADE LTD | 02 Mar 2020 |