ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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
Address
538 Lea Bridge Road
London
E10 7DN
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Consultant • Italian • Lives in Italy • Born in Oct 1955
PSC • Director • Italian • Lives in UK • Born in Feb 1970 • Financial Consultant
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2015)
Period Ended
31 Jul 2015
For period 31 Jul31 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
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
Get Credit Report
Discover Trade & Finance Advisers 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 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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year