TRADE FINANCE COMPANY (TFC) LTD
Active - Accounts Filed
General Information
NAME
TRADE FINANCE COMPANY (TFC) LTD
COMPANY NUMBER
13342583
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
19/04/2021
(3 years and 7 months old)
WEBSITE
towertradegroup.com
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
28/08/2024
29/08/2024
TRADE FINANCE GROUP (TRADING AS TRADE FINANCE COMPANY) LTD
View all previous names
BOREHAMWOOD
WD6 4PJ
Kinetic Business Centre, Suit 15
Theobald Street
Borehamwood
WD6 4PJ
WD6 4PJ
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 |
|---|---|
| 23/02/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 21/02/2024 | Lia Sova (928218275) has left the board |
Credit Risk Overview
Want to learn more about TRADE FINANCE COMPANY (TFC) 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 TRADE FINANCE COMPANY (TFC) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRADE FINANCE COMPANY (TFC) 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 |
|---|---|---|---|---|
|
06/02/2024 - Present (9 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/04/2021 - Present (3 years and 7 months) Born in Mar 1991 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/02/2023 - Present (1 years and 9 months) Born in Feb 1961 |
Resigned | Director |
Current: 1 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 |
|---|---|
| 23/02/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 21/02/2024 | Lia Sova (928218275) has left the board |
| 21/02/2024 | New Board Member Aderemi Bola (931951694) Appointed |
| 17/05/2023 | Anthony Christodoulou (930513537) has left the board |
| 04/05/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Board Member Anthony Christodoulou (930513537) Appointed |
| 15/12/2022 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
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