TRADE FIN GROUP (UK) LTD
85 OAKWOOD COURT, LONDON W14 8JZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14827606
- Last Updated: 01 Jun 2023
Company Profile
TRADE FIN GROUP (UK) LTD was incorporated on Tuesday, April 25, 2023 as a Private Limited Company with registered address in LONDON. TRADE FIN GROUP (UK) 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 1 year 4 months and 27 days.
| Name | TRADE FIN GROUP (UK) LTD |
|---|---|
| Company number | 14827606 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2023 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
85 OAKWOOD COURT LONDON W14 8JZ |
|---|---|
| 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 Anthony Christodoulou Nationality: British |
Dates: Tuesday, April 25, 2023 - 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 April |
| Next annual accounts due | 25 January 2025, (124 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 23 May 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRADE FIN GROUP (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRADE FIN GROUP (UK) LTD | 25 Apr 2023 |