COMFIN TRADING LIMITED
Company is dissolved
General Information
NAME
COMFIN TRADING LIMITED
COMPANY NUMBER
01858801
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
26/10/1984
(40 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/08/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
28/02/1985
21/01/1988
COMFIN HOLDINGS LIMITED
View all previous names
LONDON
EC2R 6AY
25 Moorgate
LONDON
EC2R 6AY
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 |
|---|---|
| 12/10/2017 | Change in Reg. Office |
| 26/08/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
Credit Risk Overview
Want to learn more about COMFIN 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 COMFIN TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMFIN 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 |
|---|---|---|---|---|
|
16/08/1991 - 30/11/1993 (2 years and 3 months) Born in Nov 1935 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
16/08/1991 - 17/09/1998 (7 years and 1 months) Born in Dec 1942 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
16/08/1991 - 26/03/1992 (7 months) Born in Sep 1942 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
16/08/1991 - 23/03/2001 (9 years and 7 months) Born in Jul 1945 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Oct 1951 |
Resigned | Director |
Current: 5 Past: 14 |
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 |
|---|---|
| 12/10/2017 | Change in Reg. Office |
| 26/08/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 03/09/2016 | New Confirmation Statement filed |
| 11/03/2016 | Jonathan Frederick Tunnell (902588518) has left the board |
| 28/10/2015 | Robert James (906120390) has left the board |
| 15/09/2015 | New Confirmation Statement filed |
| 11/09/2015 | New Accounts filed |
| 07/08/2015 | New Accounts filed |
| 14/09/2014 | New Confirmation Statement filed |
| 10/09/2013 | New Accounts filed |
| 03/09/2013 | New Confirmation Statement filed |
| 14/09/2012 | New Confirmation Statement filed |
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