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Comptrade Finance Limited

Comptrade Finance Limited is a dissolved company incorporated on 26 October 2020 with the registered office located in Teddington, Greater London. Comptrade Finance Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 7 February 2023 (2 years 7 months ago)
Was 2 years 3 months old at the time of dissolution
Via voluntary strike-off
Company No
12973849
Private limited company
Age
4 years
Incorporated 26 October 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 Comptrade Finance Limited
Contact
Address
Unit 2 Beverley Court
26 Elmtree Road
Teddington
TW11 8ST
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Wasif Islam Raza
Director • Banker • British • Lives in England • Born in Jun 1977
Amer Wasif Raza
Director • Banker • British • Lives in England • Born in Aug 1976
Mr Wasif Islam Raza
PSC • British • Lives in England • Born in Jun 1977
Amer Wasif Raza
PSC • British • Lives in England • Born in Aug 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Creator Capital Partners Ltd
Wasif Islam Raza and Amer Wasif Raza are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Oct 2021
For period 31 Oct ⟶ 31 Oct 2021
Traded for 12 months
Cash in Bank
£6.25K
Turnover
Unreported
Employees
2
Total Assets
£8.11K
Total Liabilities
-£7.83K
Net Assets
£279
Debt Ratio (%)
97%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 7 Feb 2023
Voluntary Gazette Notice
2 Years 9 Months Ago on 22 Nov 2022
Application To Strike Off
2 Years 10 Months Ago on 9 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 26 Oct 2022
Abridged Accounts Submitted
3 Years Ago on 20 Jul 2022
Confirmation Submitted
3 Years Ago on 25 Oct 2021
Amer Wasif Raza (PSC) Details Changed
3 Years Ago on 16 Oct 2021
Mr Wasif Islam Raza Details Changed
3 Years Ago on 16 Oct 2021
Amer Wasif Raza Details Changed
3 Years Ago on 16 Oct 2021
Mr Wasif Islam Raza (PSC) Details Changed
3 Years Ago on 16 Oct 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Feb 2023
First Gazette notice for voluntary strike-off
Submitted on 22 Nov 2022
Application to strike the company off the register
Submitted on 9 Nov 2022
Confirmation statement made on 25 October 2022 with no updates
Submitted on 26 Oct 2022
Unaudited abridged accounts made up to 31 October 2021
Submitted on 20 Jul 2022
Confirmation statement made on 25 October 2021 with no updates
Submitted on 25 Oct 2021
Director's details changed for Mr Wasif Islam Raza on 16 October 2021
Submitted on 20 Oct 2021
Change of details for Amer Wasif Raza as a person with significant control on 16 October 2021
Submitted on 20 Oct 2021
Change of details for Mr Wasif Islam Raza as a person with significant control on 16 October 2021
Submitted on 20 Oct 2021
Director's details changed for Amer Wasif Raza on 16 October 2021
Submitted on 20 Oct 2021
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Repayment History
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