TRAFALGAR HOUSE FINANCE LTD
In Liquidation
General Information
NAME
TRAFALGAR HOUSE FINANCE LTD
COMPANY NUMBER
00055100
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
03/12/1897
(127years old)
WEBSITE
THGLOBAL.COM
CONFIRMATION STATEMENT MADE UP TO
02/04/2014
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
04/07/1986
28/06/1991
TRAFALGAR HOUSE GROUP FINANCE PLC
View all previous names
LONDON
EC4M 7AU
Forvis Mazars Llp 30 Old Bailey
London
EC4M 7AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KVAERNER E&C HOLDINGS LIMITED | In Liquidation | View Report |
| TRAFALGAR HOUSE FINANCE LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2014 | Change in Reg. Office |
| 16/04/2014 | New Confirmation Statement filed |
| 04/06/2013 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRAFALGAR HOUSE FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRAFALGAR HOUSE FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAFALGAR HOUSE FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 18/04/2011 - Present (13 years and 8 months) Secretary: 28/06/1996 - Present (28 years and 6 months) Born in Sep 1963 (age: 61) |
Active | Director&Secretary |
Current: 39 Past: 369 |
View Report |
|
21/12/2004 - Present (20years) Born in May 1961 (age: 63) |
Active | Director |
Current: 11 Past: 21 |
View Report |
|
01/05/1992 - 31/01/1995 (2 years and 9 months) Born in May 1947 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
01/05/1992 - Present (32 years and 7 months) Born in May 1948 |
Resigned | Secretary |
Current: 1 Past: 64 |
View Report |
|
01/05/1992 - 09/11/1994 (2 years and 6 months) Born in May 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2014 | Change in Reg. Office |
| 16/04/2014 | New Confirmation Statement filed |
| 04/06/2013 | New Accounts filed |
| 16/04/2013 | New Confirmation Statement filed |
| 15/04/2013 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
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