ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

T.N.E Trade Limited

T.N.E Trade Limited is a liquidation company incorporated on 6 May 2010 with the registered office located in Enfield, Greater London. T.N.E Trade Limited was registered 15 years ago.
Status
Liquidation
Company No
07245660
Private limited company
Age
15 years
Incorporated 6 May 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3136 days
Awaiting first confirmation statement
Dated 1 March 2017
Was due on 15 March 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 3151 days
For period 1 Jun31 May 2015 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 31 May 2016
Was due on 28 February 2017 (8 years ago)
Address
Unit 8 Great Cambridge Industrial Estate
Enfield
Middlesex
EN1 1SH
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Chinese • Lives in China • Born in Mar 1980
Secretary
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2011–2015)
Period Ended
31 May 2015
For period 31 May31 May 2015
Traded for 12 months
Cash in Bank
£89.74K
Decreased by £30.52K (-25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£162.78K
Decreased by £35.01K (-18%)
Total Liabilities
-£311.18K
Increased by £166.74K (+115%)
Net Assets
-£148.4K
Decreased by £201.75K (-378%)
Debt Ratio (%)
191%
Increased by 118.14% (+162%)
Latest Activity
Court Order to Wind Up
9 Years Ago on 28 Apr 2016
Confirmation Submitted
9 Years Ago on 1 Mar 2016
Ling Chen Resigned
9 Years Ago on 18 Feb 2016
Small Accounts Submitted
10 Years Ago on 14 Sep 2015
Confirmation Submitted
10 Years Ago on 17 May 2015
Small Accounts Submitted
10 Years Ago on 27 Feb 2015
Compulsory Strike-Off Discontinued
10 Years Ago on 8 Nov 2014
Confirmation Submitted
10 Years Ago on 6 Nov 2014
Compulsory Strike-Off Suspended
11 Years Ago on 23 Sep 2014
Compulsory Gazette Notice
11 Years Ago on 9 Sep 2014
Get Credit Report
Discover T.N.E Trade Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Order of court to wind up
Submitted on 28 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Submitted on 1 Mar 2016
Termination of appointment of Ling Chen as a director on 18 February 2016
Submitted on 22 Feb 2016
Total exemption small company accounts made up to 31 May 2015
Submitted on 14 Sep 2015
Annual return made up to 6 May 2015 with full list of shareholders
Submitted on 17 May 2015
Total exemption small company accounts made up to 31 May 2014
Submitted on 27 Feb 2015
Compulsory strike-off action has been discontinued
Submitted on 8 Nov 2014
Annual return made up to 6 May 2014 with full list of shareholders
Submitted on 6 Nov 2014
Compulsory strike-off action has been suspended
Submitted on 23 Sep 2014
First Gazette notice for compulsory strike-off
Submitted on 9 Sep 2014
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year