TRADE FINANCE INVESTMENT MANAGEMENT LIMITED
27 HILL STREET, LONDON W1J 5LP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12884345
- Last Updated: 01 Sep 2021
Company Profile
TRADE FINANCE INVESTMENT MANAGEMENT LIMITED was incorporated on Wednesday, September 16, 2020 as a Private Limited Company with registered address in LONDON. TRADE FINANCE INVESTMENT MANAGEMENT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 1 month and 27 days.
| Name | TRADE FINANCE INVESTMENT MANAGEMENT LIMITED |
|---|---|
| Company number | 12884345 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
27 HILL STREET LONDON W1J 5LP |
|---|---|
| Country Of Origin | ENGLAND |
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 Henry Gabay Nationality: Swiss |
Dates: Wednesday, September 16, 2020 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 16 June 2022, (-881 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRADE FINANCE INVESTMENT MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRADE FINANCE INVESTMENT MANAGEMENT LIMITED | 16 Sep 2020 |