ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Financio Trade Limited

Financio Trade Limited is a dissolved company incorporated on 16 July 2010 with the registered office located in Leeds, West Yorkshire. Financio Trade Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 11 September 2018 (7 years ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
07317317
Private limited company
Age
15 years
Incorporated 16 July 2010
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
Address
Suite 7 Seven Hills Business Centre South Street
Morley
Leeds
LS27 8AT
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Sep 1960
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Fox Independent Financial Services Ltd
Mick Tyler is a mutual person.
Active
UK American Football Live Ltd
Mick Tyler is a mutual person.
Active
The Errington House Consultancy Ltd
Mick Tyler is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£55.7K
Increased by £39.7K (+248%)
Turnover
Unreported
Decreased by £103K (-100%)
Employees
2
Same as previous period
Total Assets
£4.49M
Decreased by £19.69M (-81%)
Total Liabilities
-£4.56M
Decreased by £19.58M (-81%)
Net Assets
-£66.36K
Decreased by £112.36K (-244%)
Debt Ratio (%)
101%
Increased by 1.67% (+2%)
Latest Activity
Compulsory Dissolution
7 Years Ago on 11 Sep 2018
Registered Address Changed
8 Years Ago on 31 Aug 2017
Compulsory Strike-Off Suspended
9 Years Ago on 10 Aug 2016
Compulsory Strike-Off Suspended
9 Years Ago on 23 Jul 2016
Compulsory Gazette Notice
9 Years Ago on 12 Jul 2016
Confirmation Submitted
9 Years Ago on 21 Dec 2015
Accounting Period Extended
10 Years Ago on 30 Sep 2015
Appointment Details Changed
10 Years Ago on 17 Apr 2015
Confirmation Submitted
10 Years Ago on 12 Dec 2014
New Charge Registered
11 Years Ago on 28 Aug 2014
Get Credit Report
Discover Financio Trade Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 11 Sep 2018
Registered office address changed from 34a Main Street Garforth Leeds LS25 1AA to Suite 7 Seven Hills Business Centre South Street Morley Leeds LS27 8AT on 31 August 2017
Submitted on 31 Aug 2017
Correction of a Director's date of birth incorrectly stated on incorporation / mr sean michael o'connor
Submitted on 20 Feb 2017
Compulsory strike-off action has been suspended
Submitted on 10 Aug 2016
Compulsory strike-off action has been suspended
Submitted on 23 Jul 2016
First Gazette notice for compulsory strike-off
Submitted on 12 Jul 2016
Sub-division of shares on 18 March 2016
Submitted on 22 Jun 2016
Statement of capital following an allotment of shares on 18 March 2016
Submitted on 12 Apr 2016
Annual return made up to 23 November 2015 with full list of shareholders
Submitted on 21 Dec 2015
Previous accounting period extended from 31 December 2014 to 30 June 2015
Submitted on 30 Sep 2015
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year