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International SBLC Trade Finance Limited

International SBLC Trade Finance Limited is an active company incorporated on 7 January 2020 with the registered office located in London, Greater London. International SBLC Trade Finance Limited was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 25 days ago
Company No
12390040
Private limited company
Age
5 years
Incorporated 7 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (9 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 26 days ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Was due on 31 October 2025 (1 day ago)
Address
4-6 Greatorex Street Clifton Busines Center
1st Floor
London
E1 5NF
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Managing Director • British • Lives in England • Born in Jul 1986
Director • Bangladeshi • Lives in England • Born in May 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
Top While Sale Ltd
MD Motiur Rahman Nanu is a mutual person.
Active
Alam Academy Ltd
MD Motiur Rahman Nanu is a mutual person.
Active
Easy Accounting And Tax Services Limited
MD Motiur Rahman Nanu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£2.33K
Decreased by £1.73K (-43%)
Total Liabilities
-£1.39K
Decreased by £1K (-42%)
Net Assets
£940
Decreased by £729 (-44%)
Debt Ratio (%)
60%
Increased by 0.78% (+1%)
Latest Activity
Compulsory Strike-Off Discontinued
25 Days Ago on 7 Oct 2025
Mr Md Motiur Rahman Nanu Appointed
26 Days Ago on 6 Oct 2025
Confirmation Submitted
26 Days Ago on 6 Oct 2025
Ali Hussain Resigned
1 Month Ago on 25 Sep 2025
Compulsory Strike-Off Suspended
5 Months Ago on 20 May 2025
Compulsory Gazette Notice
6 Months Ago on 22 Apr 2025
Micro Accounts Submitted
11 Months Ago on 12 Nov 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Mr Ali Hussain Appointed
3 Years Ago on 15 Apr 2022
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Documents
Appointment of Mr Md Motiur Rahman Nanu as a director on 6 October 2025
Submitted on 7 Oct 2025
Termination of appointment of Ali Hussain as a director on 25 September 2025
Submitted on 7 Oct 2025
Compulsory strike-off action has been discontinued
Submitted on 7 Oct 2025
Confirmation statement made on 2 February 2025 with updates
Submitted on 6 Oct 2025
Compulsory strike-off action has been suspended
Submitted on 20 May 2025
First Gazette notice for compulsory strike-off
Submitted on 22 Apr 2025
Micro company accounts made up to 31 January 2024
Submitted on 12 Nov 2024
Compulsory strike-off action has been discontinued
Submitted on 30 Apr 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 29 Apr 2024
Appointment of Mr Ali Hussain as a director on 15 April 2022
Submitted on 25 Apr 2024
Repayment History
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