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NMB-Heller Trade Finance Limited
NMB-Heller Trade Finance Limited is a liquidation company incorporated on 21 June 1968 with the registered office located in London, Greater London. NMB-Heller Trade Finance Limited was registered 57 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
7 months ago
Company No
00934269
Private limited company
Age
57 years
Incorporated
21 June 1968
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
2022 days
Dated
10 May 2019
(6 years ago)
Next confirmation dated
10 May 2020
Was due on
24 May 2020
(5 years ago)
Last change occurred
6 years ago
Accounts
Overdue
Accounts overdue by
2259 days
For period
1 Jan
⟶
31 Dec 2017
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2018
Was due on
30 September 2019
(6 years ago)
Learn more about NMB-Heller Trade Finance Limited
Contact
Update Details
Address
1 More London Place
London
SE1 2AF
Same address for the past
6 years
Companies in SE1 2AF
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Paul Stewart Girling
Director • British • Lives in UK • Born in Oct 1978
Norris Andrew Geldard
Director • British • Lives in UK • Born in May 1965
Oakwood Corporate Secretary Limited
Secretary
Key Leasing Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ultimate Outdoors Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Goring Kerr Detection Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ige Dollar Treasury Services
Oakwood Corporate Secretary Limited is a mutual person.
Active
Cadihayes Services (No 3) Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold Power Transmission Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.1M
Increased by £3K (0%)
Total Liabilities
-£4K
Increased by £1K (+33%)
Net Assets
£6.09M
Increased by £2K (0%)
Debt Ratio (%)
0%
Increased by 0.02% (+33%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
7 Months Ago on 1 May 2025
Liquidator Removed By Court
7 Months Ago on 1 May 2025
Registered Address Changed
6 Years Ago on 17 Oct 2019
Inspection Address Changed
6 Years Ago on 17 Oct 2019
Registers Moved To Inspection Address
6 Years Ago on 17 Oct 2019
Voluntary Liquidator Appointed
6 Years Ago on 16 Oct 2019
Declaration of Solvency
6 Years Ago on 16 Oct 2019
Confirmation Submitted
6 Years Ago on 13 May 2019
Ge Capital Sigma Holding Ltd (PSC) Resigned
6 Years Ago on 4 Apr 2019
Key Leasing Limited (PSC) Appointed
6 Years Ago on 4 Apr 2019
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Documents
Liquidators' statement of receipts and payments to 25 September 2025
Submitted on 25 Nov 2025
Appointment of a voluntary liquidator
Submitted on 1 May 2025
Removal of liquidator by court order
Submitted on 1 May 2025
Liquidators' statement of receipts and payments to 25 September 2024
Submitted on 27 Nov 2024
Liquidators' statement of receipts and payments to 25 September 2023
Submitted on 29 Nov 2023
Liquidators' statement of receipts and payments to 25 September 2022
Submitted on 1 Dec 2022
Liquidators' statement of receipts and payments to 25 September 2021
Submitted on 23 Nov 2021
Liquidators' statement of receipts and payments to 25 September 2020
Submitted on 7 Dec 2020
Register(s) moved to registered inspection location Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 17 Oct 2019
Register inspection address has been changed to Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 17 Oct 2019
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Repayment History
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