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Cross Border Finance Limited

Cross Border Finance Limited is a dissolved company incorporated on 19 February 2015 with the registered office located in London, Greater London. Cross Border Finance Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 15 December 2020 (4 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
09449565
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
Learn more about Cross Border Finance Limited
Contact Update Details
Address
2nd Floor Windsor House
40/41 Great Castle Street
London
W1W 8LU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Geoffrey Stephen De Mowbray
Director • British • Lives in England • Born in Jan 1982
Dints International Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Via.Trade Ltd
Geoffrey Stephen De Mowbray is a mutual person.
Active
Geom Gep UK Limited
Geoffrey Stephen De Mowbray is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
28 Feb 2019
For period 28 Feb ⟶ 28 Feb 2019
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 15 Dec 2020
Voluntary Gazette Notice
5 Years Ago on 29 Sep 2020
Application To Strike Off
5 Years Ago on 21 Sep 2020
Confirmation Submitted
5 Years Ago on 27 Feb 2020
Full Accounts Submitted
5 Years Ago on 30 Nov 2019
Mr Geoffrey Stephen De Mowbray Details Changed
5 Years Ago on 3 Nov 2019
Confirmation Submitted
6 Years Ago on 27 Feb 2019
Full Accounts Submitted
6 Years Ago on 29 Nov 2018
Cross Border Trade Limited (PSC) Resigned
7 Years Ago on 4 Jun 2018
Dints International Holdings Ltd (PSC) Appointed
7 Years Ago on 4 Jun 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Dec 2020
First Gazette notice for voluntary strike-off
Submitted on 29 Sep 2020
Application to strike the company off the register
Submitted on 21 Sep 2020
Confirmation statement made on 19 February 2020 with updates
Submitted on 27 Feb 2020
Total exemption full accounts made up to 28 February 2019
Submitted on 30 Nov 2019
Director's details changed for Mr Geoffrey Stephen De Mowbray on 3 November 2019
Submitted on 7 Nov 2019
Notification of Dints International Holdings Ltd as a person with significant control on 4 June 2018
Submitted on 5 Sep 2019
Cessation of Cross Border Trade Limited as a person with significant control on 4 June 2018
Submitted on 5 Sep 2019
Confirmation statement made on 19 February 2019 with updates
Submitted on 27 Feb 2019
Total exemption full accounts made up to 28 February 2018
Submitted on 29 Nov 2018
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Repayment History
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