ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Trade Finance International Limited

Trade Finance International Limited is a dissolved company incorporated on 11 April 2018 with the registered office located in Colchester, Essex. Trade Finance International Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 11 February 2025 (8 months ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
11304669
Private limited company
Age
7 years
Incorporated 11 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
11 Stanley Road
Wivenhoe
Colchester
CO7 9LP
England
Address changed on 27 Mar 2024 (1 year 7 months ago)
Previous address was 1 Brewery House Brook Street Wivenhoe Colchester Essex CO7 9DS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Consultant • British • Lives in UK • Born in Mar 1957
Director • Accounts Assistant • British • Lives in England • Born in Dec 1962
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Compare Trade Finance.Com Ltd
Mr Alan Capleton and Mrs Jacqueline Anne Capleton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
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
Latest Activity
Voluntarily Dissolution
8 Months Ago on 11 Feb 2025
Voluntary Gazette Notice
11 Months Ago on 26 Nov 2024
Application To Strike Off
11 Months Ago on 13 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 27 Mar 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 3 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 Apr 2023
Dormant Accounts Submitted
3 Years Ago on 8 Aug 2022
Confirmation Submitted
3 Years Ago on 18 Apr 2022
Get Credit Report
Discover Trade Finance International Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 26 Nov 2024
Application to strike the company off the register
Submitted on 13 Nov 2024
Accounts for a dormant company made up to 30 April 2024
Submitted on 7 Oct 2024
Confirmation statement made on 10 April 2024 with no updates
Submitted on 13 Apr 2024
Registered office address changed from 1 Brewery House Brook Street Wivenhoe Colchester Essex CO7 9DS United Kingdom to 11 Stanley Road Wivenhoe Colchester CO7 9LP on 27 March 2024
Submitted on 27 Mar 2024
Accounts for a dormant company made up to 23 April 2023
Submitted on 3 Jun 2023
Confirmation statement made on 10 April 2023 with no updates
Submitted on 10 Apr 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 8 Aug 2022
Confirmation statement made on 10 April 2022 with no updates
Submitted on 18 Apr 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year