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European Trade And Finance (Asset Management) Ltd

European Trade And Finance (Asset Management) Ltd is an active company incorporated on 3 December 1997 with the registered office located in London, City of London. European Trade And Finance (Asset Management) Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
03475909
Private limited company
Age
27 years
Incorporated 3 December 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 995 days
Dated 3 December 2021 (3 years ago)
Next confirmation dated 3 December 2022
Was due on 17 December 2022 (2 years 8 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 677 days
For period 1 Feb31 Jan 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2023
Was due on 31 October 2023 (1 year 10 months ago)
Contact
Address
Quantum House
22/24 Red Lion Court
London
EC4A 3EB
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jun 1958
Mr Prakash Dahylal Bhundia
PSC • British • Lives in England • Born in Jun 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Infrainvest Limited
Prakash Dahylal Bhundia is a mutual person.
Active
Pepys Properties Ltd
Prakash Dahylal Bhundia is a mutual person.
Active
Viking Property Management Services Limited
Prakash Dahylal Bhundia is a mutual person.
Active
Quantum Cancer Centres Ltd
Prakash Dahylal Bhundia is a mutual person.
Active
Mintland Limited
Prakash Dahylal Bhundia is a mutual person.
Dissolved
European Trade And Finance Ltd
Prakash Dahylal Bhundia is a mutual person.
Liquidation
Solid Star Limited
Prakash Dahylal Bhundia is a mutual person.
Liquidation
Crane Court Properties Limited
Prakash Dahylal Bhundia is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.19M
Same as previous period
Total Liabilities
-£1.18M
Same as previous period
Net Assets
£1M
Same as previous period
Debt Ratio (%)
54%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
2 Years 5 Months Ago on 17 Mar 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 28 Feb 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 1 Nov 2022
Confirmation Submitted
3 Years Ago on 15 Dec 2021
Micro Accounts Submitted
4 Years Ago on 24 Feb 2021
Confirmation Submitted
4 Years Ago on 21 Dec 2020
Micro Accounts Submitted
5 Years Ago on 2 Mar 2020
Confirmation Submitted
5 Years Ago on 6 Dec 2019
Micro Accounts Submitted
6 Years Ago on 16 Apr 2019
Confirmation Submitted
6 Years Ago on 6 Dec 2018
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Documents
Court order
Submitted on 20 Mar 2024
Compulsory strike-off action has been suspended
Submitted on 17 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Feb 2023
Micro company accounts made up to 31 January 2022
Submitted on 1 Nov 2022
Confirmation statement made on 3 December 2021 with no updates
Submitted on 15 Dec 2021
Micro company accounts made up to 31 January 2021
Submitted on 24 Feb 2021
Confirmation statement made on 3 December 2020 with updates
Submitted on 21 Dec 2020
Micro company accounts made up to 31 January 2020
Submitted on 2 Mar 2020
Confirmation statement made on 3 December 2019 with no updates
Submitted on 6 Dec 2019
Micro company accounts made up to 31 January 2019
Submitted on 16 Apr 2019
Repayment History
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