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Trade And Export Finance Group Limited

Trade And Export Finance Group Limited is a dissolved company incorporated on 19 February 2015 with the registered office located in Birmingham, West Midlands. Trade And Export Finance Group Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 28 February 2023 (2 years 6 months ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
09448937
Private limited company
Age
10 years
Incorporated 19 February 2015
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
2nd Floor - Crystal Court Aston Cross Business Village,
50 Rocky Lane - Aston
Birmingham
West Midlands
B6 5RQ
England
Same address for the past 10 years
Telephone
01217940280
Email
Unreported
People
Officers
0
Shareholders
1
Controllers (PSC)
-
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
30 Jun 2018
For period 30 Jun30 Jun 2018
Traded for 12 months
Cash in Bank
£37
Decreased by £9.97K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£182.11K
Increased by £21.27K (+13%)
Total Liabilities
-£1.35M
Increased by £1.21M (+897%)
Net Assets
-£1.17M
Decreased by £1.19M (-4698%)
Debt Ratio (%)
741%
Increased by 657.23% (+781%)
Latest Activity
Compulsory Dissolution
2 Years 6 Months Ago on 28 Feb 2023
Jan Mark Runiewicz (PSC) Resigned
4 Years Ago on 14 Jan 2021
Jan Mark Runiewicz Resigned
4 Years Ago on 14 Jan 2021
Compulsory Strike-Off Suspended
4 Years Ago on 12 Dec 2020
Compulsory Gazette Notice
4 Years Ago on 27 Oct 2020
Full Accounts Submitted
6 Years Ago on 31 Mar 2019
Confirmation Submitted
6 Years Ago on 26 Mar 2019
New Charge Registered
6 Years Ago on 25 Oct 2018
Nicholas Christopher Carter Resigned
6 Years Ago on 22 Oct 2018
Jan Mark Runiewicz (PSC) Appointed
6 Years Ago on 22 Oct 2018
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Feb 2023
Termination of appointment of Jan Mark Runiewicz as a director on 14 January 2021
Submitted on 14 Jan 2021
Cessation of Jan Mark Runiewicz as a person with significant control on 14 January 2021
Submitted on 14 Jan 2021
Compulsory strike-off action has been suspended
Submitted on 12 Dec 2020
First Gazette notice for compulsory strike-off
Submitted on 27 Oct 2020
Total exemption full accounts made up to 30 June 2018
Submitted on 31 Mar 2019
Confirmation statement made on 19 February 2019 with no updates
Submitted on 26 Mar 2019
Registration of charge 094489370003, created on 25 October 2018
Submitted on 8 Nov 2018
Notification of Jan Mark Runiewicz as a person with significant control on 22 October 2018
Submitted on 22 Oct 2018
Termination of appointment of Nicholas Christopher Carter as a director on 22 October 2018
Submitted on 22 Oct 2018
Repayment History
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