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Cfa Trading Limited

Cfa Trading Limited is a dissolved company incorporated on 16 June 2004 with the registered office located in London, Greater London. Cfa Trading Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 10 July 2024 (1 year 2 months ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
05155818
Private limited company
Age
21 years
Incorporated 16 June 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
30 Finsbury Square
London
EC2A 1AG
Address changed on 9 Jun 2023 (2 years 3 months ago)
Previous address was 5th Floor One New Change London EC4M 9AF England
Telephone
01202621601
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance (Managing Partner) • American • Lives in United States • Born in May 1974
Director • American • Lives in United States • Born in Sep 1971
Director • Finance (Senior Partner) • American • Lives in United States • Born in Jul 1950
Director • Entropeneur • American • Lives in United States • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Dec 2020
For period 31 Mar31 Dec 2020
Traded for 9 months
Cash in Bank
£539.74K
Increased by £404.78K (+300%)
Turnover
£8.82M
Increased by £8.82M (%)
Employees
61
Increased by 4 (+7%)
Total Assets
£3.84M
Decreased by £1.3M (-25%)
Total Liabilities
-£2.73M
Decreased by £1.5M (-36%)
Net Assets
£1.11M
Increased by £202.89K (+22%)
Debt Ratio (%)
71%
Decreased by 11.28% (-14%)
Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 10 Jul 2024
Inspection Address Changed
2 Years 3 Months Ago on 9 Jun 2023
Christopher Farrell Resigned
2 Years 4 Months Ago on 2 May 2023
Registered Address Changed
2 Years 6 Months Ago on 14 Mar 2023
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 2 Mar 2023
Declaration of Solvency
2 Years 6 Months Ago on 2 Mar 2023
Jarrett Benjamin Arkin Resigned
2 Years 7 Months Ago on 14 Feb 2023
Charge Satisfied
2 Years 10 Months Ago on 28 Oct 2022
Charge Satisfied
2 Years 10 Months Ago on 28 Oct 2022
Charge Satisfied
2 Years 10 Months Ago on 28 Oct 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Jul 2024
Return of final meeting in a members' voluntary winding up
Submitted on 10 Apr 2024
Liquidators' statement of receipts and payments to 13 February 2024
Submitted on 7 Apr 2024
Register inspection address has been changed from 5th Floor One New Change London EC4M 9AF England to 4 Bradbury Park Bradbury Drive Braintree Essex CM7 2DH
Submitted on 9 Jun 2023
Resolutions
Submitted on 1 Jun 2023
Termination of appointment of Christopher Farrell as a director on 2 May 2023
Submitted on 3 May 2023
Registered office address changed from 4 Bradbury Park Bradbury Drive Braintree Essex CM7 2DH United Kingdom to 30 Finsbury Square London EC2A 1AG on 14 March 2023
Submitted on 14 Mar 2023
Declaration of solvency
Submitted on 2 Mar 2023
Appointment of a voluntary liquidator
Submitted on 2 Mar 2023
Termination of appointment of Jarrett Benjamin Arkin as a director on 14 February 2023
Submitted on 20 Feb 2023
Repayment History
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