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Commonwealth Trade Finance Ltd

Commonwealth Trade Finance Ltd is a dissolved company incorporated on 5 March 2020 with the registered office located in London, Greater London. Commonwealth Trade Finance Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 26 April 2022 (3 years ago)
Was 2 years 1 month old at the time of dissolution
Via voluntary strike-off
Company No
12500574
Private limited company
Age
5 years
Incorporated 5 March 2020
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 Commonwealth Trade Finance Ltd
Contact
Address
40 Grosvenor Place
2nd Floor
London
SW1X 7GG
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Sanjeev Gupta
PSC • Director • British • Lives in United Arab Emirates • Born in Sep 1971 • Businessman
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Shareholders, PSCs & Group Structure
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Mutual Companies
Liberty Holdco Galati & Skopje Limited
Sanjeev Gupta is a mutual person.
Active
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Financials
Commonwealth Trade Finance Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 26 Apr 2022
Voluntary Gazette Notice
3 Years Ago on 8 Feb 2022
Compulsory Gazette Notice
3 Years Ago on 1 Feb 2022
Application To Strike Off
3 Years Ago on 1 Feb 2022
George Jay Hambro Resigned
3 Years Ago on 11 Oct 2021
René Maarten Baars Resigned
4 Years Ago on 12 Mar 2021
Confirmation Submitted
4 Years Ago on 9 Mar 2021
Mr Sanjeev Gupta (PSC) Details Changed
4 Years Ago on 1 Nov 2020
Mr Sanjeev Gupta (PSC) Details Changed
4 Years Ago on 1 Nov 2020
Mr. Rene Maarten Baars Details Changed
4 Years Ago on 1 Nov 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Apr 2022
First Gazette notice for voluntary strike-off
Submitted on 8 Feb 2022
Application to strike the company off the register
Submitted on 1 Feb 2022
First Gazette notice for compulsory strike-off
Submitted on 1 Feb 2022
Termination of appointment of George Jay Hambro as a director on 11 October 2021
Submitted on 14 Dec 2021
Termination of appointment of René Maarten Baars as a director on 12 March 2021
Submitted on 18 May 2021
Confirmation statement made on 4 March 2021 with updates
Submitted on 9 Mar 2021
Change of details for Mr Sanjeev Gupta as a person with significant control on 1 November 2020
Submitted on 30 Nov 2020
Director's details changed for Mr George Jay Hambro on 1 November 2020
Submitted on 29 Nov 2020
Director's details changed for Mr Sanjeev Gupta on 1 November 2020
Submitted on 29 Nov 2020
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Repayment History
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