ENTERPRISE LEGAL AND FINANCIAL TRADING GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ENTERPRISE LEGAL AND FINANCIAL TRADING GROUP LIMITED
COMPANY NUMBER
09820411
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
12/10/2015
(9 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/02/2022
ACCOUNTS MADE UP TO
31/10/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
12/10/2015
10/01/2018
SHERIDAN LEGAL AND FINANCIAL GROUP LTD
GREAT YARMOUTH
NR30 2DQ
25 Inglewhite Road
Longridge
Preston
Lancashire
PR3 3JS
69/70 Marine Parade
Great Yarmouth
NR30 2DQ
Credit Risk Overview
Want to learn more about ENTERPRISE LEGAL AND FINANCIAL TRADING 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENTERPRISE LEGAL AND FINANCIAL TRADING GROUP LIMITED | Active - Accounts Filed | View Report |
| 10738582 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2022 | New Confirmation Statement filed |
| 28/01/2022 | Terence Ball (919923419) has left the board |
| 28/01/2022 | New Board Member Gabriel Lo Russo (928040251) Appointed |
Credit Risk Overview
Want to learn more about ENTERPRISE LEGAL AND FINANCIAL TRADING 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 ENTERPRISE LEGAL AND FINANCIAL TRADING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENTERPRISE LEGAL AND FINANCIAL TRADING 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 |
|---|---|---|---|---|
|
26/01/2022 - Present (2 years and 10 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 3 Past: 43 |
View Report |
|
12/10/2015 - Present (9 years and 2 months) Born in Dec 1948 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
20/06/2016 - Present (8 years and 6 months) Born in Nov 1945 |
Resigned | Director |
Current: 8 Past: 52 |
View Report |
|
12/01/2018 - Present (6 years and 11 months) Born in May 1972 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
25/04/2018 - Present (6 years and 7 months) Born in Nov 1945 |
Resigned | Director |
Current: 4 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENTERPRISE LEGAL AND FINANCIAL TRADING GROUP LIMITED | Active - Accounts Filed | View Report |
| 10738582 LIMITED | Company is dissolved | View Report |
| BUSINESS POP-UP TRADING SPACE LIMITED | Company is dissolved | View Report |
| ENTERPRISE LEGAL ADVICE LIMITED | Company is dissolved | View Report |
| ENTERPRISE MARKETING UNITS LIMITED | Company is dissolved | View Report |
| ENTERPRISE TRADING INVESTMENTS LIMITED | Company is dissolved | View Report |
| ART SMART LIMITED | Company is dissolved | View Report |
| BOYCEBROOK MANAGEMENT LTD | Active - Accounts Filed | View Report |
| ENTERPRISE BUSINESS SPACE LIMITED | Company is dissolved | View Report |
| ENTERPRISE TRADING SPACE LIMITED | Company is dissolved | View Report |
| HDC2 LIMITED | Active - Accounts Filed | View Report |
| LEGAL ADVICE LTD | Company is dissolved | View Report |
| LITIGATION ADVICE LTD | Company is dissolved | View Report |
| MICRO TRADING UNITS LIMITED | Company is dissolved | View Report |
| NOVA HAUS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2022 | New Confirmation Statement filed |
| 28/01/2022 | Terence Ball (919923419) has left the board |
| 28/01/2022 | New Board Member Gabriel Lo Russo (928040251) Appointed |
| 12/01/2022 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 31/07/2019 | Terence Ball (926042471) has left the board |
| 31/07/2019 | New Board Member Terence Ball (919923419) Appointed |
| 26/07/2019 | New Confirmation Statement filed |
| 22/07/2019 | Terence Ball (926039653) has left the board |
| 22/07/2019 | New Board Member Terence Ball (926042471) Appointed |
| 15/07/2019 | Thomas Peers (925881036) has left the board |
| 15/07/2019 | New Board Member Terence Ball (926039653) Appointed |
| 15/07/2019 | Change in Reg. Office |
| 27/05/2019 | New Board Member Thomas Peers (925881036) Appointed |
| 23/05/2019 | Terence Ball (921033680) has left the board |
| 23/05/2019 | Change in Reg. Office |
| 10/01/2019 | Change in Reg. Office |
| 29/11/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 27/04/2018 | Thomas Peers (924198799) has left the board |
| 27/04/2018 | New Board Member Terence Ball (921033680) Appointed |
| 27/04/2018 | Change in Reg. Office |
| 04/04/2018 | Change in Reg. Office |
| 16/01/2018 | New Board Member Thomas Peers (924198799) Appointed |
| 16/01/2018 | Terence Ball (919923419) has left the board |
| 20/06/2017 | New Annual Return filed |
| 20/06/2017 | New Board Member Terence Ball (919923419) Appointed |
| 20/06/2017 | Terence Ball (921033680) has left the board |
| 19/06/2017 | New Annual Return filed |
| 16/06/2017 | Change in Reg. Office |
| 03/02/2017 | New Accounts filed |
| 02/09/2016 | New Annual Return filed |
| 24/08/2016 | New Board Member Terence Ball (921033680) Appointed |
| 24/08/2016 | Patricia Price (917524183) has left the board |
| 13/06/2016 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
