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Trade Finance Partners Limited
Trade Finance Partners Limited is a dissolved company incorporated on 22 January 2010 with the registered office located in London, City of London. Trade Finance Partners Limited was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 July 2021
(4 years ago)
Was
11 years old
at the time of dissolution
Following
liquidation
Company No
07133402
Private limited company
Age
15 years
Incorporated
22 January 2010
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Trade Finance Partners Limited
Contact
Update Details
Address
25 Farringdon Street
London
EC4A 4AB
Same address for the past
8 years
Companies in EC4A 4AB
Telephone
02076349851
Email
Available in Endole App
Website
Tradefinpartners.com
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People
Officers
2
Shareholders
12
Controllers (PSC)
-
Christopher Martin ASH
Director • British • Lives in England • Born in Mar 1967
Mr Niall Patrick Mason
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Broadrise Limited
Christopher Martin ASH is a mutual person.
Active
Eden Grail Ltd
Christopher Martin ASH is a mutual person.
Active
Fairfax Gerrard Holdings Limited
Christopher Martin ASH is a mutual person.
Liquidation
Megantic Services Limited
Christopher Martin ASH is a mutual person.
Liquidation
North Lakes Energy Developments Limited
Christopher Martin ASH is a mutual person.
Dissolved
Sun Powered Systems I Limited
Christopher Martin ASH is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2015)
Period Ended
31 Mar 2015
For period
31 Mar
⟶
31 Mar 2015
Traded for
12 months
Cash in Bank
£6.01M
Decreased by £609K (-9%)
Turnover
£8.76M
Increased by £5.31M (+154%)
Employees
18
Same as previous period
Total Assets
£43.83M
Increased by £15.6M (+55%)
Total Liabilities
-£45.15M
Increased by £15.69M (+53%)
Net Assets
-£1.32M
Decreased by £88K (+7%)
Debt Ratio (%)
103%
Decreased by 1.35% (-1%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 6 Jul 2021
Moved to Dissolution
4 Years Ago on 6 Apr 2021
Administration Period Extended
6 Years Ago on 5 Apr 2019
Administration Period Extended
7 Years Ago on 22 Mar 2018
Registered Address Changed
8 Years Ago on 19 Apr 2017
Administrator Appointed
8 Years Ago on 10 Apr 2017
Accounting Period Extended
9 Years Ago on 2 Nov 2016
Lorraine Elizabeth Young Resigned
9 Years Ago on 1 Jul 2016
John Christian William Kent Resigned
9 Years Ago on 8 Mar 2016
Howard Charles Goodbourn Resigned
9 Years Ago on 8 Mar 2016
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Jul 2021
Notice of move from Administration to Dissolution
Submitted on 6 Apr 2021
Administrator's progress report
Submitted on 5 Nov 2020
Administrator's progress report
Submitted on 29 Apr 2020
Administrator's progress report
Submitted on 1 Nov 2019
Administrator's progress report
Submitted on 13 May 2019
Notice of extension of period of Administration
Submitted on 5 Apr 2019
Administrator's progress report
Submitted on 7 Nov 2018
Administrator's progress report
Submitted on 14 May 2018
Notice of extension of period of Administration
Submitted on 22 Mar 2018
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Repayment History
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