TRADE AND EXPORT FINANCE GROUP LIMITED
Company is dissolved
General Information
NAME
TRADE AND EXPORT FINANCE GROUP LIMITED
COMPANY NUMBER
09448937
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/02/2015
(9 years and 9 months old)
WEBSITE
www.taefl.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/02/2019
ACCOUNTS MADE UP TO
30/06/2018
KEEP INFORMED
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PREVIOUS NAMES
19/02/2015
22/03/2016
KEY 4 FINANCE LTD
WEST MIDLANDS
B6 5RQ
Telephone: 01217940280
TPS: No
2nd Floor - Crystal Court
Aston Cross Business Village,
Birmingham
West Midlands B6 5RQ
B6 5RQ
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 18/01/2021 | Jan Mark Runiewicz (916654311) has left the board |
| 15/12/2020 | New Accounts filed |
| 04/04/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRADE AND EXPORT FINANCE GROUP 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 TRADE AND EXPORT FINANCE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRADE AND EXPORT FINANCE GROUP 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 Nov 1955 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
|
Born in Dec 1964 |
Resigned | Director |
Current: 10 Past: 4 |
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 |
|---|---|
| 18/01/2021 | Jan Mark Runiewicz (916654311) has left the board |
| 15/12/2020 | New Accounts filed |
| 04/04/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 24/10/2018 | Nicholas Christopher Carter (924343583) has left the board |
| 02/06/2018 | New Confirmation Statement filed |
| 04/05/2018 | New Board Member Nicholas Christopher Carter (924343583) Appointed |
| 05/04/2018 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 29/11/2016 | New Accounts filed |
| 05/04/2016 | New Annual Return filed |
| 16/04/2015 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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