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Merchant Trade Finance Limited
Merchant Trade Finance Limited is a dissolved company incorporated on 4 August 1998 with the registered office located in London, Greater London. Merchant Trade Finance Limited was registered 27 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 April 2016
(9 years ago)
Was
17 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03609051
Private limited company
Age
27 years
Incorporated
4 August 1998
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
Learn more about Merchant Trade Finance Limited
Contact
Update Details
Address
19-21 Shaftesbury Avenue
London
W1D 7ED
Same address for the past
11 years
Companies in W1D 7ED
Telephone
Unreported
Email
Available in Endole App
Website
Raphaelsbank.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Firozali Gulamali Tejani
Director • British • Lives in UK • Born in Dec 1944
Judith Beale
Director • Operations Manager • British • Lives in UK • Born in Sep 1950
Mr James Michael Alexander Vallance
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
International Currency Exchange (Europe) Limited
Firozali Gulamali Tejani is a mutual person.
Active
Lenlyn Holdings Limited
Firozali Gulamali Tejani is a mutual person.
Active
Lenlyn U.K. Limited
Firozali Gulamali Tejani is a mutual person.
Liquidation
International Currency Exchange Limited
Firozali Gulamali Tejani is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
28 Feb 2015
For period
28 Feb
⟶
28 Feb 2015
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 26 Apr 2016
Voluntary Gazette Notice
9 Years Ago on 9 Feb 2016
Charge Satisfied
9 Years Ago on 28 Jan 2016
Application To Strike Off
9 Years Ago on 28 Jan 2016
Anthony Thomas Pooley Resigned
9 Years Ago on 27 Nov 2015
Dormant Accounts Submitted
10 Years Ago on 3 Sep 2015
Mr James Michael Alexander Vallance Appointed
10 Years Ago on 31 Aug 2015
Adrian Philip White Resigned
10 Years Ago on 31 Aug 2015
Confirmation Submitted
10 Years Ago on 7 Aug 2015
Charge Satisfied
10 Years Ago on 4 Jun 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Apr 2016
First Gazette notice for voluntary strike-off
Submitted on 9 Feb 2016
Application to strike the company off the register
Submitted on 28 Jan 2016
Satisfaction of charge 2 in full
Submitted on 28 Jan 2016
Termination of appointment of Anthony Thomas Pooley as a director on 27 November 2015
Submitted on 4 Dec 2015
Termination of appointment of Adrian Philip White as a secretary on 31 August 2015
Submitted on 8 Sep 2015
Appointment of Mr James Michael Alexander Vallance as a secretary on 31 August 2015
Submitted on 8 Sep 2015
Accounts for a dormant company made up to 28 February 2015
Submitted on 3 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Submitted on 7 Aug 2015
Satisfaction of charge 3 in full
Submitted on 4 Jun 2015
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Repayment History
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