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Trade & Finance Advisers Limited
Trade & Finance Advisers Limited is a dissolved company incorporated on 11 July 2013 with the registered office located in London, Greater London. Trade & Finance Advisers Limited was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 May 2018
(7 years ago)
Was
4 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
08606806
Private limited company
Age
12 years
Incorporated
11 July 2013
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 Trade & Finance Advisers Limited
Contact
Update Details
Address
538 Lea Bridge Road
London
E10 7DN
England
Same address for the past
9 years
Companies in E10 7DN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Marco Palmerii
Director • Secretary • Consultant • Italian • Lives in Italy • Born in Oct 1955
Mr Massimiliano Arena
PSC • Director • Italian • Lives in UK • Born in Feb 1970 • Financial Consultant
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jabardo Holding Group Ltd
Massimiliano Arena is a mutual person.
Active
Sunnymore UK Ltd
Massimiliano Arena is a mutual person.
Active
Eibt Trust Ltd
Massimiliano Arena is a mutual person.
Active
WB Transfer Ltd
Massimiliano Arena is a mutual person.
Active
WB Global Services Limited
Massimiliano Arena is a mutual person.
Dissolved
WB Capital, LLC
Massimiliano Arena is a mutual person.
Converted/Closed
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2015)
Period Ended
31 Jul 2015
For period
31 Jul
⟶
31 Jul 2015
Traded for
12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
7 Years Ago on 15 May 2018
Compulsory Strike-Off Suspended
8 Years Ago on 12 Aug 2017
Compulsory Gazette Notice
8 Years Ago on 4 Jul 2017
Compulsory Strike-Off Discontinued
8 Years Ago on 8 Mar 2017
Confirmation Submitted
8 Years Ago on 7 Mar 2017
Compulsory Gazette Notice
8 Years Ago on 28 Feb 2017
Compulsory Strike-Off Discontinued
9 Years Ago on 30 Jul 2016
Registered Address Changed
9 Years Ago on 27 Jul 2016
Dormant Accounts Submitted
9 Years Ago on 27 Jul 2016
Compulsory Gazette Notice
9 Years Ago on 5 Jul 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 May 2018
Compulsory strike-off action has been suspended
Submitted on 12 Aug 2017
First Gazette notice for compulsory strike-off
Submitted on 4 Jul 2017
Compulsory strike-off action has been discontinued
Submitted on 8 Mar 2017
Confirmation statement made on 3 December 2016 with updates
Submitted on 7 Mar 2017
First Gazette notice for compulsory strike-off
Submitted on 28 Feb 2017
Compulsory strike-off action has been discontinued
Submitted on 30 Jul 2016
Accounts for a dormant company made up to 31 July 2015
Submitted on 27 Jul 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 538 Lea Bridge Road London E107DN on 27 July 2016
Submitted on 27 Jul 2016
First Gazette notice for compulsory strike-off
Submitted on 5 Jul 2016
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Repayment History
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