ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Cit Finance Trading Limited

Cit Finance Trading Limited is a dissolved company incorporated on 12 November 2013 with the registered office located in Birmingham, West Midlands. Cit Finance Trading Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 31 January 2017 (8 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
08770963
Private limited company
Age
11 years
Incorporated 12 November 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
Contact
Address
6070 Somerset House
6070 Birmingham Business Park
Birmingham
West Midlands
B37 7BF
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Entrepreneur • Italian • Lives in Italy • Born in Jul 1957
Director • Entrepreneur • Italian • Lives in Italy • Born in Mar 1951
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 (2015–2015)
Period Ended
30 Mar 2015
For period 30 Mar30 Mar 2015
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£19.07K
Total Liabilities
£0
Net Assets
£19.07K
Debt Ratio (%)
0%
Latest Activity
Compulsory Dissolution
8 Years Ago on 31 Jan 2017
Compulsory Gazette Notice
8 Years Ago on 15 Nov 2016
Micro Accounts Submitted
9 Years Ago on 11 Nov 2015
Mr Giancarlo Favaron Appointed
9 Years Ago on 2 Nov 2015
Registered Address Changed
9 Years Ago on 9 Oct 2015
Mario Danese Resigned
9 Years Ago on 1 Oct 2015
Mr Murphy Sabounjian Appointed
9 Years Ago on 16 Sep 2015
Murphy Sabounjian Resigned
10 Years Ago on 27 Aug 2015
Mr Mario Danese Appointed
10 Years Ago on 27 Aug 2015
Confirmation Submitted
10 Years Ago on 27 Aug 2015
Get Credit Report
Discover Cit Finance Trading 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 31 Jan 2017
First Gazette notice for compulsory strike-off
Submitted on 15 Nov 2016
Micro company accounts made up to 30 March 2015
Submitted on 11 Nov 2015
Appointment of Mr Giancarlo Favaron as a director on 2 November 2015
Submitted on 9 Nov 2015
Termination of appointment of Mario Danese as a director on 1 October 2015
Submitted on 14 Oct 2015
Registered office address changed from 601 International House 223 Regent Street London W1B 2QD to 6070 Somerset House 6070 Birmingham Business Park Birmingham West Midlands B37 7BF on 9 October 2015
Submitted on 9 Oct 2015
Appointment of Mr Murphy Sabounjian as a director on 16 September 2015
Submitted on 17 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Submitted on 27 Aug 2015
Appointment of Mr Mario Danese as a director on 27 August 2015
Submitted on 27 Aug 2015
Termination of appointment of Murphy Sabounjian as a director on 27 August 2015
Submitted on 27 Aug 2015
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year