ALLIANCE TRADE FINANCE LIMITED
Company is dissolved
General Information
NAME
ALLIANCE TRADE FINANCE LIMITED
COMPANY NUMBER
03573974
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
5190 -
Other wholesale
INCORPORATION DATE
02/06/1998
(26 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/06/2009
ACCOUNTS MADE UP TO
31/03/2009
KEEP INFORMED
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PREVIOUS NAMES
02/06/1998
08/07/1998
ALLIANCE INVOICE FINANCE LIMITED
LONDON
N20 0YZ
Chesterfield House
385 Euston Road
London
NW1 3AU
Telephone: 747300
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Board Member Giles William Andrew Hefer (909068469) Appointed |
| 05/06/2024 | New Board Member Giles William Andrew Hefer (909068469) Appointed |
| 03/05/2024 | New Board Member Fatma Tugba Unkan (910491914) Appointed |
Credit Risk Overview
Want to learn more about ALLIANCE TRADE FINANCE LIMITED?
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 ALLIANCE TRADE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLIANCE TRADE FINANCE LIMITED?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 471 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 474 |
View Report |
|
Born in Jul 1956 |
Resigned | Director |
Current: 1 Past: 26 |
View Report |
|
14/07/1998 - 24/05/2000 (1 years and 10 months) Born in May 1951 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
14/07/1998 - 02/06/2000 (1 years and 10 months) Born in Aug 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Board Member Giles William Andrew Hefer (909068469) Appointed |
| 05/06/2024 | New Board Member Giles William Andrew Hefer (909068469) Appointed |
| 03/05/2024 | New Board Member Fatma Tugba Unkan (910491914) Appointed |
| 03/05/2024 | New Board Member Giles William Andrew Hefer (909068469) Appointed |
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