ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Indus Valley Trade Finance Ltd

Indus Valley Trade Finance Ltd is a dissolved company incorporated on 18 September 2006 with the registered office located in London, Greater London. Indus Valley Trade Finance Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 14 February 2017 (8 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
05937619
Private limited company
Age
18 years
Incorporated 18 September 2006
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 Indus Valley Trade Finance Ltd
Contact
Address
Unit 8 Rainsford Road
Genesis Business Park, Park Royal
London
NW10 7RG
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Rajesh Kumar Patel
Director • Self Employed • British • Lives in England • Born in Feb 1967
Ishani Parbhoo
Secretary • British • Born in May 2007
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Parss Global Limited
Rajesh Kumar Patel is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2015)
Period Ended
30 Sep 2015
For period 30 Sep ⟶ 30 Sep 2015
Traded for 12 months
Cash in Bank
£100
Decreased by £16.54K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Decreased by £16.54K (-99%)
Total Liabilities
£0
Decreased by £15.96K (-100%)
Net Assets
£100
Decreased by £579 (-85%)
Debt Ratio (%)
0%
Decreased by 95.92% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 14 Feb 2017
Voluntary Gazette Notice
8 Years Ago on 29 Nov 2016
Application To Strike Off
8 Years Ago on 17 Nov 2016
Small Accounts Submitted
9 Years Ago on 16 Aug 2016
Confirmation Submitted
9 Years Ago on 5 Oct 2015
Small Accounts Submitted
10 Years Ago on 28 Jul 2015
Registered Address Changed
10 Years Ago on 23 Jun 2015
Confirmation Submitted
10 Years Ago on 9 Oct 2014
Small Accounts Submitted
11 Years Ago on 29 Jun 2014
Confirmation Submitted
11 Years Ago on 5 Oct 2013
Get Alerts
Get Credit Report
Discover Indus Valley Trade Finance Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Feb 2017
First Gazette notice for voluntary strike-off
Submitted on 29 Nov 2016
Application to strike the company off the register
Submitted on 17 Nov 2016
Total exemption small company accounts made up to 30 September 2015
Submitted on 16 Aug 2016
Annual return made up to 18 September 2015 with full list of shareholders
Submitted on 5 Oct 2015
Total exemption small company accounts made up to 30 September 2014
Submitted on 28 Jul 2015
Registered office address changed from Unit 5, Westmorland House Tumberland Park 80 Scrubs Lane London NW10 6RE to Unit 8 Rainsford Road Genesis Business Park, Park Royal London NW10 7RG on 23 June 2015
Submitted on 23 Jun 2015
Annual return made up to 18 September 2014 with full list of shareholders
Submitted on 9 Oct 2014
Total exemption small company accounts made up to 30 September 2013
Submitted on 29 Jun 2014
Annual return made up to 18 September 2013 with full list of shareholders
Submitted on 5 Oct 2013
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs