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Gap LC Trade Finance Limited

Gap LC Trade Finance Limited is a dissolved company incorporated on 16 April 2021 with the registered office located in Solihull, West Midlands. Gap LC Trade Finance Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 17 June 2025 (4 months ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
13339923
Private limited company
Age
4 years
Incorporated 16 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 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
Malvern House
New Road
Solihull
B91 3DL
England
Same address for the past 4 years
Telephone
020 71291208
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Asset Portfolio Limited
Lee Grant Smith is a mutual person.
Active
Gap Trade Finance Plc
Lee Grant Smith is a mutual person.
Active
Trinity Trade Finance Group Limited
Lee Grant Smith is a mutual person.
Active
Gap Equity Partners Limited
Lee Grant Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£643
Increased by £145 (+29%)
Total Liabilities
-£481
Increased by £134 (+39%)
Net Assets
£162
Increased by £11 (+7%)
Debt Ratio (%)
75%
Increased by 5.13% (+7%)
Latest Activity
Compulsory Dissolution
4 Months Ago on 17 Jun 2025
Compulsory Gazette Notice
7 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Micro Accounts Submitted
2 Years Ago on 6 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 21 May 2023
Micro Accounts Submitted
3 Years Ago on 26 Oct 2022
Confirmation Submitted
3 Years Ago on 3 May 2022
Registered Address Changed
4 Years Ago on 7 Sep 2021
Incorporated
4 Years Ago on 16 Apr 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Apr 2025
Confirmation statement made on 15 April 2024 with no updates
Submitted on 21 May 2024
Micro company accounts made up to 30 April 2023
Submitted on 6 Nov 2023
Confirmation statement made on 15 April 2023 with no updates
Submitted on 21 May 2023
Micro company accounts made up to 30 April 2022
Submitted on 26 Oct 2022
Confirmation statement made on 15 April 2022 with no updates
Submitted on 3 May 2022
Certificate of change of name
Submitted on 8 Apr 2022
Registered office address changed from 43 Berkeley Square London W1J 5AP England to Malvern House New Road Solihull B91 3DL on 7 September 2021
Submitted on 7 Sep 2021
Incorporation
Submitted on 16 Apr 2021
Repayment History
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