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Traderiver Finance Limited

Traderiver Finance Limited is a dissolved company incorporated on 10 September 2015 with the registered office located in London, Greater London. Traderiver Finance Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 1 October 2022 (2 years 11 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
09772408
Private limited company
Age
9 years
Incorporated 10 September 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
KROLL ADVISORY LTD
The Shard 32 London Bridge Street
London
SE1 9SG
Address changed on 17 Dec 2021 (3 years ago)
Previous address was 12th Floor 6 New Street Square London EC4A 3BF England
Telephone
02077887690
Email
Available in Endole App
People
Officers
3
Shareholders
24
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Oct 1969
Director • Chief Executive Officer • British • Lives in England • Born in Feb 1958
Fintech Ventures Limited
PSC
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Mutual Companies
Traderiver Capital Limited
Michelmores Secretaries Limited, Mr Richard Ian Fossett, and 1 more are mutual people.
Active
Traderiver (UK) Limited
Michelmores Secretaries Limited and Paula Kim McGourty are mutual people.
Active
Gemini Fintech Limited
Mr Richard Ian Fossett and Michelmores Secretaries Limited are mutual people.
Active
Roe Electronics Limited
Michelmores Secretaries Limited is a mutual person.
Active
Active Electronics Plc
Michelmores Secretaries Limited is a mutual person.
Active
Registry Trust Limited
Michelmores Secretaries Limited is a mutual person.
Active
Emma Bridgewater Limited
Michelmores Secretaries Limited is a mutual person.
Active
Bridgewater Pottery Limited
Michelmores Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.17M
Decreased by £1.1M (-48%)
Total Liabilities
-£1.17M
Decreased by £253.37K (-18%)
Net Assets
-£3K
Decreased by £846.49K (-100%)
Debt Ratio (%)
100%
Increased by 37.45% (+60%)
Latest Activity
Dissolved After Liquidation
2 Years 11 Months Ago on 1 Oct 2022
Declaration of Solvency
3 Years Ago on 20 Dec 2021
Registered Address Changed
3 Years Ago on 17 Dec 2021
Voluntary Liquidator Appointed
3 Years Ago on 17 Dec 2021
Lionel Elliott Taylor Resigned
3 Years Ago on 14 Oct 2021
Mr Lionel Elliott Taylor Appointed
3 Years Ago on 14 Oct 2021
Confirmation Submitted
3 Years Ago on 16 Sep 2021
Charge Satisfied
4 Years Ago on 18 Jun 2021
Charge Satisfied
4 Years Ago on 18 Jun 2021
Full Accounts Submitted
4 Years Ago on 16 Jun 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Oct 2022
Return of final meeting in a members' voluntary winding up
Submitted on 1 Jul 2022
Resolutions
Submitted on 25 Apr 2022
Declaration of solvency
Submitted on 20 Dec 2021
Appointment of a voluntary liquidator
Submitted on 17 Dec 2021
Registered office address changed from 12th Floor 6 New Street Square London EC4A 3BF England to The Shard 32 London Bridge Street London SE1 9SG on 17 December 2021
Submitted on 17 Dec 2021
Termination of appointment of Lionel Elliott Taylor as a director on 14 October 2021
Submitted on 28 Oct 2021
Appointment of Mr Lionel Elliott Taylor as a director on 14 October 2021
Submitted on 14 Oct 2021
Confirmation statement made on 9 September 2021 with updates
Submitted on 16 Sep 2021
Satisfaction of charge 097724080003 in full
Submitted on 18 Jun 2021
Repayment History
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