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European Trade And Finance Ltd

European Trade And Finance Ltd is a liquidation company incorporated on 20 October 1999 with the registered office located in Liverpool, Merseyside. European Trade And Finance Ltd was registered 26 years ago.
Status
Liquidation
In compulsory liquidation since 3 years ago
Company No
03862449
Private limited company
Age
26 years
Incorporated 20 October 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 October 2021 (4 years ago)
Next confirmation dated 27 October 2022
Was due on 10 November 2022 (2 years 11 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2022
Was due on 31 December 2022 (2 years 10 months ago)
Address
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 15 Sep 2022 (3 years ago)
Previous address was Quantum House 22-24 Red Lion Court London EC4A 3EB
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Jun 1958
Mr Prakash Dahylal Bhundia
PSC • British • Lives in UK • Born in Jun 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
European Trade And Finance (Asset Management) Ltd
Prakash Dahylal Bhundia is a mutual person.
Active
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
Africa Investments LLP
Prakash Dahylal Bhundia is a mutual person.
Active
Mintland Limited
Prakash Dahylal Bhundia is a mutual person.
Dissolved
Solid Star Limited
Prakash Dahylal Bhundia is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
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
£6.48K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6.48K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
3 Years Ago on 15 Sep 2022
Liquidator Appointed
3 Years Ago on 7 Sep 2022
Court Order to Wind Up
3 Years Ago on 22 Jul 2022
Confirmation Submitted
4 Years Ago on 29 Oct 2021
Micro Accounts Submitted
4 Years Ago on 9 Apr 2021
Confirmation Submitted
5 Years Ago on 30 Oct 2020
Dormant Accounts Submitted
5 Years Ago on 26 Oct 2020
Confirmation Submitted
5 Years Ago on 8 Nov 2019
Micro Accounts Submitted
6 Years Ago on 16 Apr 2019
Confirmation Submitted
6 Years Ago on 8 Nov 2018
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Documents
Progress report in a winding up by the court
Submitted on 9 Oct 2025
Progress report in a winding up by the court
Submitted on 2 Oct 2024
Progress report in a winding up by the court
Submitted on 9 Nov 2023
Registered office address changed from Quantum House 22-24 Red Lion Court London EC4A 3EB to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 15 September 2022
Submitted on 15 Sep 2022
Appointment of a liquidator
Submitted on 7 Sep 2022
Order of court to wind up
Submitted on 22 Jul 2022
Confirmation statement made on 27 October 2021 with no updates
Submitted on 29 Oct 2021
Micro company accounts made up to 31 March 2021
Submitted on 9 Apr 2021
Confirmation statement made on 27 October 2020 with no updates
Submitted on 30 Oct 2020
Accounts for a dormant company made up to 31 March 2020
Submitted on 26 Oct 2020
Repayment History
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