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De Veres Trade Finance Limited

De Veres Trade Finance Limited is an active company incorporated on 4 February 1997 with the registered office located in Greenford, Greater London. De Veres Trade Finance Limited was registered 28 years ago.
Status
Active
Active since 16 years ago
Active proposal to strike off
Company No
03312371
Private limited company
Age
28 years
Incorporated 4 February 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 638 days
Dated 4 February 2023 (2 years 9 months ago)
Next confirmation dated 4 February 2024
Was due on 18 February 2024 (1 year 9 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 718 days
For period 1 Mar28 Feb 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2023
Was due on 30 November 2023 (1 year 11 months ago)
Address
55 Bennetts Avenue
Greenford
Middlesex
UB6 8AZ
Same address for the past 25 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1968
Mr Mohammed Riaz Abdul Aziz
PSC • British • Lives in UK • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
DVF Group Plc
Mohammed Riaz is a mutual person.
Active
Izumi UK Limited
Mohammed Riaz is a mutual person.
Active
Fawziya Riaz Abdul Aziz Ltd
Mohammed Riaz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
28 Feb 2022
For period 28 Feb28 Feb 2022
Traded for 12 months
Cash in Bank
£723
Increased by £500 (+224%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£2.18K
Decreased by £88.28K (-98%)
Total Liabilities
-£243.51K
Decreased by £83.88K (-26%)
Net Assets
-£241.32K
Decreased by £4.4K (+2%)
Debt Ratio (%)
11149%
Increased by 10787.6% (+2981%)
Latest Activity
Voluntary Strike-Off Suspended
2 Years 4 Months Ago on 7 Jul 2023
Voluntary Gazette Notice
2 Years 5 Months Ago on 20 Jun 2023
Application To Strike Off
2 Years 5 Months Ago on 7 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 15 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 25 Nov 2022
Confirmation Submitted
3 Years Ago on 5 Feb 2022
Full Accounts Submitted
3 Years Ago on 29 Nov 2021
Full Accounts Submitted
4 Years Ago on 26 Feb 2021
Confirmation Submitted
4 Years Ago on 17 Feb 2021
Confirmation Submitted
5 Years Ago on 5 Feb 2020
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Documents
Voluntary strike-off action has been suspended
Submitted on 7 Jul 2023
First Gazette notice for voluntary strike-off
Submitted on 20 Jun 2023
Application to strike the company off the register
Submitted on 7 Jun 2023
Confirmation statement made on 4 February 2023 with no updates
Submitted on 15 Feb 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 25 Nov 2022
Confirmation statement made on 4 February 2022 with no updates
Submitted on 5 Feb 2022
Total exemption full accounts made up to 28 February 2021
Submitted on 29 Nov 2021
Total exemption full accounts made up to 29 February 2020
Submitted on 26 Feb 2021
Confirmation statement made on 4 February 2021 with updates
Submitted on 17 Feb 2021
Confirmation statement made on 4 February 2020 with no updates
Submitted on 5 Feb 2020
Repayment History
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