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Comfin Trading Limited

Comfin Trading Limited is a dissolved company incorporated on 26 October 1984 with the registered office located in London, City of London. Comfin Trading Limited was registered 40 years ago.
Status
Dissolved
Dissolved on 2 January 2019 (6 years ago)
Was 34 years old at the time of dissolution
Following liquidation
Company No
01858801
Private limited company
Age
40 years
Incorporated 26 October 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
25 Moorgate
London
EC2R 6AY
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1951
Mr Serge Versano
PSC • French • Lives in France • Born in Aug 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Sucden Financial Limited
Mr Michael Overlander is a mutual person.
Active
Kibbutz Representatives
Mr Michael Overlander is a mutual person.
Active
Mojobo Investments Limited
Mr Michael Overlander is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £2.42K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£480.04K
Decreased by £2.52K (-1%)
Total Liabilities
-£5.01K
Same as previous period
Net Assets
£475.03K
Decreased by £2.52K (-1%)
Debt Ratio (%)
1%
Increased by 0.01% (+1%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 2 Jan 2019
Registered Address Changed
7 Years Ago on 10 Oct 2017
Declaration of Solvency
7 Years Ago on 9 Oct 2017
Voluntary Liquidator Appointed
7 Years Ago on 9 Oct 2017
Confirmation Submitted
8 Years Ago on 23 Aug 2017
Full Accounts Submitted
8 Years Ago on 6 Oct 2016
Confirmation Submitted
9 Years Ago on 30 Aug 2016
Jonathan Frederick Tunnell Resigned
9 Years Ago on 26 Feb 2016
Auditor Resigned
9 Years Ago on 12 Feb 2016
Auditor Resigned
9 Years Ago on 28 Jan 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Jan 2019
Return of final meeting in a members' voluntary winding up
Submitted on 2 Oct 2018
Registered office address changed from Plantation Place South 3rd Floor 60 Great Tower Street London EC3R 5AZ to 25 Moorgate London EC2R 6AY on 10 October 2017
Submitted on 10 Oct 2017
Appointment of a voluntary liquidator
Submitted on 9 Oct 2017
Resolutions
Submitted on 9 Oct 2017
Declaration of solvency
Submitted on 9 Oct 2017
Confirmation statement made on 16 August 2017 with no updates
Submitted on 23 Aug 2017
Full accounts made up to 31 December 2015
Submitted on 6 Oct 2016
Confirmation statement made on 16 August 2016 with updates
Submitted on 30 Aug 2016
Termination of appointment of Jonathan Frederick Tunnell as a secretary on 26 February 2016
Submitted on 9 Mar 2016
Repayment History
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