Company NameComfin Funds Trading Limited
Company StatusDissolved
Company Number01514769
CategoryPrivate Limited Company
Incorporation Date29 August 1980(43 years, 7 months ago)
Dissolution Date12 March 2013 (11 years ago)
Previous Names3

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Secretary NameMr Jonathan Frederick Tunnell
NationalityBritish
StatusClosed
Appointed31 March 1992(11 years, 7 months after company formation)
Appointment Duration20 years, 11 months (closed 12 March 2013)
RoleChartered Accountant
Correspondence Address33 Wilton Road
Cockfosters
Barnet
Hertfordshire
EN4 9DX
Director NameMr Michael Overlander
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed11 March 1993(12 years, 6 months after company formation)
Appointment Duration20 years (closed 12 March 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHerondale 28 Gordon Avenue
Stanmore
Middlesex
HA7 3QD
Director NameRobert James
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed27 February 2003(22 years, 6 months after company formation)
Appointment Duration10 years (closed 12 March 2013)
RoleAccountant
Country of ResidenceEngland
Correspondence Address111 Highbury Hill
London
N5 1TA
Director NameDanielle Francisca Marie Dubarry
Date of BirthJuly 1945 (Born 78 years ago)
NationalityFrench
StatusResigned
Appointed16 August 1991(10 years, 11 months after company formation)
Appointment Duration4 days (resigned 20 August 1991)
RoleCompany Director
Correspondence Address7 Rue Cognacq-Jay
Paris
75007
Foreign
Director NameMartin Edwin Emery
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1991(10 years, 11 months after company formation)
Appointment Duration7 years, 1 month (resigned 17 September 1998)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address4 Hill House
Hillhouse Drive
Reigate
Surrey
RH2 8BH
Director NameJean Emmanuel Jourde
Date of BirthNovember 1951 (Born 72 years ago)
NationalityFrench
StatusResigned
Appointed16 August 1991(10 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 24 February 1993)
RoleCompany Director
Correspondence Address27 Avenue Kleber
Paris 75116
Foreign
Secretary NamePeter Sydney Russell
NationalityBritish
StatusResigned
Appointed16 August 1991(10 years, 11 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 31 March 1992)
RoleCompany Director
Correspondence Address6 Green Close
Chelmsford
Essex
CM1 5SL
Director NameWilliam Douglas Graham Harrison
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2005(24 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 17 March 2006)
RoleForeign Exchange Mgr
Correspondence Address15a Church Street
Buckden
Cambridgeshire
PE19 5SH
Director NameJean-Luc Bohbot
Date of BirthDecember 1968 (Born 55 years ago)
NationalityFrench
StatusResigned
Appointed15 March 2007(26 years, 6 months after company formation)
Appointment Duration3 years, 8 months (resigned 24 November 2010)
RoleSugar Trader
Country of ResidenceFrance
Correspondence Address3 Rue De Lille
Paris
75007
Foreign

Contact

Websitewww.sucdenfinancial.com/en
Telephone020 32075000
Telephone regionLondon

Location

Registered AddressPlantation Place South 3rd Floor
60 Great Tower Street
London
EC3R 5AZ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBillingsgate
Built Up AreaGreater London

Shareholders

400k at £1Comfin Trading LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

12 March 2013Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2013Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2012First Gazette notice for voluntary strike-off (1 page)
27 November 2012First Gazette notice for voluntary strike-off (1 page)
19 November 2012Application to strike the company off the register (3 pages)
19 November 2012Application to strike the company off the register (3 pages)
10 September 2012Annual return made up to 16 August 2012 with a full list of shareholders
Statement of capital on 2012-09-10
  • GBP 400,000
(5 pages)
10 September 2012Annual return made up to 16 August 2012 with a full list of shareholders
Statement of capital on 2012-09-10
  • GBP 400,000
(5 pages)
14 May 2012Full accounts made up to 31 December 2011 (13 pages)
14 May 2012Full accounts made up to 31 December 2011 (13 pages)
12 September 2011Full accounts made up to 31 December 2010 (11 pages)
12 September 2011Full accounts made up to 31 December 2010 (11 pages)
6 September 2011Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
6 September 2011Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
29 November 2010Termination of appointment of Jean-Luc Bohbot as a director (1 page)
29 November 2010Termination of appointment of Jean-Luc Bohbot as a director (1 page)
31 August 2010Annual return made up to 16 August 2010 with a full list of shareholders (6 pages)
31 August 2010Annual return made up to 16 August 2010 with a full list of shareholders (6 pages)
14 July 2010Full accounts made up to 31 December 2009 (11 pages)
14 July 2010Full accounts made up to 31 December 2009 (11 pages)
25 August 2009Full accounts made up to 31 December 2008 (10 pages)
25 August 2009Full accounts made up to 31 December 2008 (10 pages)
25 August 2009Registered office changed on 25/08/2009 from plantation place south 3RD floor 60 great tower street london EC3R 5AZ (1 page)
25 August 2009Return made up to 16/08/09; full list of members (4 pages)
25 August 2009Registered office changed on 25/08/2009 from plantation place south 3RD floor 60 great tower street london EC3R 5AZ (1 page)
25 August 2009Return made up to 16/08/09; full list of members (4 pages)
24 August 2009Location of register of members (1 page)
24 August 2009Location of register of members (1 page)
3 December 2008Registered office changed on 03/12/2008 from 5 london bridge street london SE1 9SG (1 page)
3 December 2008Registered office changed on 03/12/2008 from 5 london bridge street london SE1 9SG (1 page)
3 September 2008Return made up to 16/08/08; full list of members (4 pages)
3 September 2008Secretary's change of particulars / jonathan tunnell / 17/08/2007 (1 page)
3 September 2008Secretary's Change of Particulars / jonathan tunnell / 17/08/2007 / Date of Birth was: none, now: 28-Feb-1956; HouseName/Number was: , now: 33; Street was: 33 wilton road, now: wilton road; Occupation was: , now: chartered accountant (1 page)
3 September 2008Return made up to 16/08/08; full list of members (4 pages)
3 September 2008Location of register of members (1 page)
3 September 2008Location of register of members (1 page)
2 June 2008Auditor's resignation (1 page)
2 June 2008Auditor's resignation (1 page)
24 April 2008Full accounts made up to 31 December 2007 (13 pages)
24 April 2008Full accounts made up to 31 December 2007 (13 pages)
5 September 2007Full accounts made up to 31 December 2006 (13 pages)
5 September 2007Full accounts made up to 31 December 2006 (13 pages)
28 August 2007Return made up to 16/08/07; full list of members (3 pages)
28 August 2007Return made up to 16/08/07; full list of members (3 pages)
17 April 2007New director appointed (2 pages)
17 April 2007New director appointed (2 pages)
5 October 2006Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
5 October 2006Re-registration of Memorandum and Articles (14 pages)
5 October 2006Resolutions
  • RES02 ‐ Resolution of re-registration
(2 pages)
5 October 2006Application for reregistration from PLC to private (1 page)
5 October 2006Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
5 October 2006Re-registration of Memorandum and Articles (14 pages)
5 October 2006Resolutions
  • RES02 ‐ Resolution of re-registration
(2 pages)
5 October 2006Application for reregistration from PLC to private (1 page)
29 August 2006Return made up to 16/08/06; full list of members (2 pages)
29 August 2006Return made up to 16/08/06; full list of members (2 pages)
23 June 2006Full accounts made up to 31 December 2005 (13 pages)
23 June 2006Full accounts made up to 31 December 2005 (13 pages)
23 March 2006Director resigned (1 page)
23 March 2006Director resigned (1 page)
13 September 2005Return made up to 16/08/05; full list of members (7 pages)
13 September 2005Return made up to 16/08/05; full list of members (7 pages)
11 March 2005Auditor's report (2 pages)
11 March 2005Re-registration of Memorandum and Articles (12 pages)
11 March 2005Auditor's statement (1 page)
11 March 2005Resolutions
  • RES02 ‐ Resolution of re-registration
(3 pages)
11 March 2005Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
11 March 2005Balance Sheet (1 page)
11 March 2005Auditor's statement (1 page)
11 March 2005Resolutions
  • RES02 ‐ Resolution of re-registration
(3 pages)
11 March 2005Balance Sheet (1 page)
11 March 2005Re-registration of Memorandum and Articles (12 pages)
11 March 2005Application for reregistration from private to PLC (1 page)
11 March 2005Application for reregistration from private to PLC (1 page)
11 March 2005Auditor's report (2 pages)
11 March 2005Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
11 March 2005Declaration on reregistration from private to PLC (1 page)
11 March 2005Declaration on reregistration from private to PLC (1 page)
21 February 2005Full accounts made up to 31 December 2004 (11 pages)
21 February 2005Full accounts made up to 31 December 2004 (11 pages)
8 February 2005New director appointed (2 pages)
8 February 2005New director appointed (2 pages)
29 September 2004Return made up to 16/08/04; full list of members (7 pages)
29 September 2004Return made up to 16/08/04; full list of members (7 pages)
13 April 2004Full accounts made up to 31 December 2003 (11 pages)
13 April 2004Full accounts made up to 31 December 2003 (11 pages)
19 September 2003Full accounts made up to 31 December 2002 (11 pages)
19 September 2003Return made up to 16/08/03; full list of members (7 pages)
19 September 2003Full accounts made up to 31 December 2002 (11 pages)
19 September 2003Return made up to 16/08/03; full list of members (7 pages)
10 March 2003New director appointed (2 pages)
10 March 2003New director appointed (2 pages)
30 August 2002Full accounts made up to 31 December 2001 (9 pages)
30 August 2002Full accounts made up to 31 December 2001 (9 pages)
30 August 2002Return made up to 16/08/02; full list of members (6 pages)
30 August 2002Return made up to 16/08/02; full list of members (6 pages)
12 September 2001Return made up to 16/08/01; full list of members (6 pages)
12 September 2001Return made up to 16/08/01; full list of members (6 pages)
12 September 2001Full accounts made up to 31 December 2000 (9 pages)
12 September 2001Full accounts made up to 31 December 2000 (9 pages)
2 April 2001Director resigned (1 page)
2 April 2001Director resigned (1 page)
29 August 2000Return made up to 16/08/00; full list of members (6 pages)
29 August 2000Return made up to 16/08/00; full list of members (6 pages)
29 August 2000Full accounts made up to 31 December 1999 (9 pages)
29 August 2000Full accounts made up to 31 December 1999 (9 pages)
14 September 1999Return made up to 16/08/99; no change of members (4 pages)
14 September 1999Full accounts made up to 31 December 1998 (11 pages)
14 September 1999Full accounts made up to 31 December 1998 (11 pages)
14 September 1999Return made up to 16/08/99; no change of members (4 pages)
27 October 1998Director resigned (1 page)
27 October 1998Director resigned (1 page)
10 September 1998Return made up to 16/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 September 1998Full accounts made up to 31 December 1997 (11 pages)
10 September 1998Full accounts made up to 31 December 1997 (11 pages)
10 September 1998Return made up to 16/08/98; full list of members (6 pages)
23 March 1998New director appointed (2 pages)
23 March 1998New director appointed (2 pages)
1 September 1997Full accounts made up to 31 December 1996 (8 pages)
1 September 1997Full accounts made up to 31 December 1996 (8 pages)
1 September 1997Return made up to 16/08/97; no change of members (4 pages)
1 September 1997Return made up to 16/08/97; no change of members (4 pages)
28 August 1996Full accounts made up to 31 December 1995 (8 pages)
28 August 1996Return made up to 16/08/96; no change of members (4 pages)
28 August 1996Return made up to 16/08/96; no change of members (4 pages)
28 August 1996Full accounts made up to 31 December 1995 (8 pages)
21 August 1995Return made up to 16/08/95; full list of members (6 pages)
21 August 1995Accounts for a small company made up to 31 December 1994 (8 pages)
21 August 1995Return made up to 16/08/95; full list of members (6 pages)
21 August 1995Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995A selection of documents registered before 1 January 1995 (68 pages)