FINANCIO TRADE LIMITED
Company is dissolved
General Information
NAME
FINANCIO TRADE LIMITED
COMPANY NUMBER
07317317
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
16/07/2010
(14 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
10/10/2011
28/08/2012
CLEAN ENERGY OPPORTUNITIES LIMITED
View all previous names
LEEDS
LS27 8AT
Suite 7 Seven Hills Business Cen
South Street
Leeds
LS27 8AT
LS27 8AT
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 |
|---|---|
| 21/11/2024 | New Board Member Mick Tyler (913677361) Appointed |
| 05/06/2018 | New Confirmation Statement filed |
| 04/09/2017 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about FINANCIO TRADE 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 FINANCIO TRADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINANCIO TRADE 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 Aug 1980 |
Resigned | Director |
Current: 2 Past: 25 |
View Report |
|
Born in Feb 1969 |
Resigned | Director |
Current: 1 Past: 22 |
View Report |
|
16/07/2010 - 03/01/2014 (3 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1988 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
Born in Sep 1960 |
Resigned | Director |
Current: 3 Past: 28 |
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 |
|---|---|
| 21/11/2024 | New Board Member Mick Tyler (913677361) Appointed |
| 05/06/2018 | New Confirmation Statement filed |
| 04/09/2017 | Change in Reg. Office |
| 28/02/2017 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 18/12/2014 | New Annual Return filed |
| 07/08/2014 | New Accounts filed |
| 10/07/2014 | Change in Reg. Office |
| 07/01/2014 | Peter Anthony Hindle-Marsh (915116530) has left the board |
| 07/01/2014 | Sean Michael O'Connor (914634926) has left the board |
| 07/01/2014 | Peter Anthony Hindle-Marsh (915273690) has left the board |
| 07/01/2014 | New Board Member Michael Roger Tyler (913677361) Appointed |
| 03/12/2013 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 27/11/2012 | New Annual Return filed |
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