C.I.F TRADING LIMITED
Company is dissolved
General Information
NAME
C.I.F TRADING LIMITED
COMPANY NUMBER
05694029
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
6523 -
Other financial intermediation
INCORPORATION DATE
01/02/2006
(18 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/02/2010
ACCOUNTS MADE UP TO
31/12/2007
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 6HE
St Magnus House
3 Lower Thames Street
London
EC3R 6HE
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 |
|---|---|
| 07/12/2023 | New Company Secretary Stephen Gregory Deasey (908143967) Appointed |
| 12/09/2023 | New Board Member John William Banaszkiewicz (911291140) Appointed |
| 25/05/2023 | New Board Member Alexander James Gray (908868786) Appointed |
Credit Risk Overview
Want to learn more about C.I.F TRADING 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 C.I.F TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about C.I.F TRADING 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 Feb 1962 |
Resigned | Director |
Current: 34 Past: 45 |
View Report |
|
Born in Feb 1951 |
Resigned | Secretary |
Current: 0 Past: 84 |
View Report |
|
Born in Oct 1948 |
Resigned | Director |
Current: 0 Past: 125 |
View Report |
|
Born in Dec 1962 |
Resigned | Director |
Current: 6 Past: 13 |
View Report |
|
Born in May 1966 |
Resigned | Director |
Current: 3 Past: 6 |
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 |
|---|---|
| 07/12/2023 | New Company Secretary Stephen Gregory Deasey (908143967) Appointed |
| 12/09/2023 | New Board Member John William Banaszkiewicz (911291140) Appointed |
| 25/05/2023 | New Board Member Alexander James Gray (908868786) Appointed |
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