Comfin Trading Limited

Company Name	Comfin Trading Limited
Company Status	Dissolved
Company Number	01858801
Category	Private Limited Company
Incorporation Date	26 October 1984(39 years, 6 months ago)
Dissolution Date	2 January 2019 (5 years, 3 months ago)
Previous Names	Lawhold Limited and Comfin Holdings Limited

Business Activity

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

Directors

Director Name	Mr Michael Overlander
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	16 August 1991(6 years, 9 months after company formation)
Appointment Duration	27 years, 4 months (closed 02 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Meadway Close London NW11 7BA

Director Name	John Herbert Reginald Botterill
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(6 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 1993)
Role	Company Director
Correspondence Address	5 Hall Close Henham Bishops Stortford Hertfordshire CM22 6AU

Director Name	Jean-Pierre David
Date of Birth	December 1933 (Born 90 years ago)
Nationality	French
Status	Resigned
Appointed	16 August 1991(6 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 December 1991)
Role	Company Director
Correspondence Address	5 London Bridge Street London SE1 9SG

Director Name	Danielle Francisca Marie Dubarry
Date of Birth	July 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	16 August 1991(6 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 23 March 2001)
Role	Company Director
Correspondence Address	7 Rue Cognacq-Jay Paris 75007 Foreign

Director Name	Martin Edwin Emery
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(6 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 17 September 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Hill House Hillhouse Drive Reigate Surrey RH2 8BH

Director Name	Mr Robin Richard Shaw
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(6 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 26 March 1992)
Role	Company Director
Correspondence Address	18 Rue De Lassomption Paris 75016 Foreign

Director Name	Kiam Leng Lim
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	16 August 1991(6 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 26 March 1992)
Role	Company Director
Correspondence Address	Flat 12 Sea Cliff Mansions 19 Repulse Bay Road Hong Kong Foreign

Director Name	Tai Fung Lim
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	16 August 1991(6 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 26 March 1992)
Role	Company Director
Correspondence Address	B801 Villa Verde 14 Guildford Road The Peak Foreign

Director Name	Suzanne Pecker
Date of Birth	February 1936 (Born 88 years ago)
Nationality	French
Status	Resigned
Appointed	16 August 1991(6 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 25 February 1998)
Role	Company Director
Correspondence Address	3 Rue Nicolo Paris 75116 Foreign

Secretary Name	Peter Sydney Russell
Nationality	British
Status	Resigned
Appointed	16 August 1991(6 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 March 1992)
Role	Company Director
Correspondence Address	6 Green Close Chelmsford Essex CM1 5SL

Secretary Name	Mr Jonathan Frederick Tunnell
Nationality	British
Status	Resigned
Appointed	31 March 1992(7 years, 5 months after company formation)
Appointment Duration	23 years, 11 months (resigned 26 February 2016)
Role	Chartered Accountant
Correspondence Address	33 Wilton Road Cockfosters Barnet Hertfordshire EN4 9DX

Director Name	Graham Wong
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 August 1992(7 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 March 1997)
Role	Company Director
Correspondence Address	56 MacDonald Road Hong Kong Foreign

Director Name	Lee Yong Sun
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	13 August 1992(7 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 March 1997)
Role	Company Director
Correspondence Address	Apt 6a Barker Villa 41 Barker Road The Peak Foreign

Director Name	Mr Richard Andrew Shirtcliff
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(8 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 May 1997)
Role	Company Director
Correspondence Address	Goldings Farmhouse Underriver Sevenoaks Kent TN15 0SJ

Director Name	Peter Maurice Hulme
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1997(12 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 January 2007)
Role	Company Director
Correspondence Address	46 Fitzjames Avenue East Croydon Croydon Surrey CR0 5DD

Director Name	Marie-Caroline Van Melle
Date of Birth	December 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	18 March 1997(12 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 07 March 2005)
Role	Deputy General Manager
Correspondence Address	19 Rue De Bourgogne Paris 75007 Foreign France

Director Name	Jean Michel Bailly
Date of Birth	May 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	18 March 1997(12 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 July 2000)
Role	Company Director
Correspondence Address	53 Boulevard De La Republique Versailles 78000 France

Director Name	Robert James
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2003(18 years, 4 months after company formation)
Appointment Duration	12 years, 8 months (resigned 23 October 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	111 Highbury Hill London N5 1TA

Director Name	Jean-Luc Bohbot
Date of Birth	December 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	15 March 2007(22 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 November 2010)
Role	Sugar Trader
Country of Residence	France
Correspondence Address	3 Rue De Lille Paris 75007 Foreign

Location

Registered Address	25 Moorgate London EC2R 6AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

7.5k at £100	Sucres & Denrees Sa 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

12 April 1991	Delivered on: 22 April 1991 Satisfied on: 10 November 2005 Persons entitled: Credit Lyonnais Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under the credit agreement dated 11/4/91 and this charge. Particulars: All right title and interest to and in all monies in connection with the agreements entered into providing for the purchase of coffee beans ("coffee contracts") (please refer to form 395 for full details of the secured assets). Fully Satisfied

12 April 1991

Delivered on: 22 April 1991
Satisfied on: 10 November 2005
Persons entitled: Credit Lyonnais

Classification: Security agreement
Secured details: All monies due or to become due from the company to the chargee under the credit agreement dated 11/4/91 and this charge.
Particulars: All right title and interest to and in all monies in connection with the agreements entered into providing for the purchase of coffee beans ("coffee contracts") (please refer to form 395 for full details of the secured assets).
Fully Satisfied

Filing History

2 January 2019	Final Gazette dissolved following liquidation (1 page)
2 October 2018	Return of final meeting in a members' voluntary winding up (12 pages)
10 October 2017	Registered office address changed from Plantation Place South 3rd Floor 60 Great Tower Street London EC3R 5AZ to 25 Moorgate London EC2R 6AY on 10 October 2017 (2 pages)
10 October 2017	Registered office address changed from Plantation Place South 3rd Floor 60 Great Tower Street London EC3R 5AZ to 25 Moorgate London EC2R 6AY on 10 October 2017 (2 pages)
9 October 2017	Declaration of solvency (5 pages)
9 October 2017	Appointment of a voluntary liquidator (1 page)
9 October 2017	Declaration of solvency (5 pages)
9 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-19 (1 page)
9 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-19 (1 page)
9 October 2017	Appointment of a voluntary liquidator (1 page)
23 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
6 October 2016	Full accounts made up to 31 December 2015 (19 pages)
6 October 2016	Full accounts made up to 31 December 2015 (19 pages)
30 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
9 March 2016	Termination of appointment of Jonathan Frederick Tunnell as a secretary on 26 February 2016 (1 page)
9 March 2016	Termination of appointment of Jonathan Frederick Tunnell as a secretary on 26 February 2016 (1 page)
12 February 2016	Auditor's resignation (1 page)
12 February 2016	Auditor's resignation (1 page)
28 January 2016	Auditor's resignation (4 pages)
28 January 2016	Auditor's resignation (4 pages)
26 October 2015	Termination of appointment of Robert James as a director on 23 October 2015 (1 page)
26 October 2015	Termination of appointment of Robert James as a director on 23 October 2015 (1 page)
16 October 2015	Auditor's resignation (2 pages)
16 October 2015	Auditor's resignation (2 pages)
15 October 2015	Auditor's resignation (1 page)
15 October 2015	Auditor's resignation (1 page)
9 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 750,000 (5 pages)
9 September 2015	Director's details changed for Mr Michael Overlander on 7 September 2015 (2 pages)
9 September 2015	Director's details changed for Mr Michael Overlander on 7 September 2015 (2 pages)
9 September 2015	Director's details changed for Mr Michael Overlander on 7 September 2015 (2 pages)
9 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 750,000 (5 pages)
5 August 2015	Full accounts made up to 31 December 2014 (10 pages)
5 August 2015	Full accounts made up to 31 December 2014 (10 pages)
10 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 750,000 (5 pages)
10 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 750,000 (5 pages)
9 September 2014	Full accounts made up to 31 December 2013 (11 pages)
9 September 2014	Full accounts made up to 31 December 2013 (11 pages)
10 June 2014	Director's details changed for Mr Michael Overlander on 1 May 2014 (2 pages)
10 June 2014	Director's details changed for Mr Michael Overlander on 1 May 2014 (2 pages)
10 June 2014	Director's details changed for Mr Michael Overlander on 1 May 2014 (2 pages)
4 September 2013	Full accounts made up to 31 December 2012 (12 pages)
4 September 2013	Full accounts made up to 31 December 2012 (12 pages)
29 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 750,000 (5 pages)
29 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 750,000 (5 pages)
10 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
14 May 2012	Full accounts made up to 31 December 2011 (16 pages)
14 May 2012	Full accounts made up to 31 December 2011 (16 pages)
12 September 2011	Full accounts made up to 31 December 2010 (13 pages)
12 September 2011	Full accounts made up to 31 December 2010 (13 pages)
6 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
29 November 2010	Termination of appointment of Jean-Luc Bohbot as a director (1 page)
29 November 2010	Termination of appointment of Jean-Luc Bohbot as a director (1 page)
31 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (6 pages)
31 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (6 pages)
14 July 2010	Full accounts made up to 31 December 2009 (12 pages)
14 July 2010	Full accounts made up to 31 December 2009 (12 pages)
25 August 2009	Full accounts made up to 31 December 2008 (11 pages)
25 August 2009	Location of register of members (1 page)
25 August 2009	Registered office changed on 25/08/2009 from plantation place south 3RD floor 60 great tower street london EC3R 5AZ england (1 page)
25 August 2009	Return made up to 16/08/09; full list of members (4 pages)
25 August 2009	Return made up to 16/08/09; full list of members (4 pages)
25 August 2009	Registered office changed on 25/08/2009 from plantation place south 3RD floor 60 great tower street london EC3R 5AZ england (1 page)
25 August 2009	Full accounts made up to 31 December 2008 (11 pages)
25 August 2009	Location of register of members (1 page)
3 December 2008	Registered office changed on 03/12/2008 from 5 london bridge street london SE1 9SG (1 page)
3 December 2008	Registered office changed on 03/12/2008 from 5 london bridge street london SE1 9SG (1 page)
3 September 2008	Return made up to 16/08/08; full list of members (4 pages)
3 September 2008	Secretary's change of particulars / jonathan tunnell / 17/08/2007 (1 page)
3 September 2008	Secretary's change of particulars / jonathan tunnell / 17/08/2007 (1 page)
3 September 2008	Location of register of members (1 page)
3 September 2008	Location of register of members (1 page)
3 September 2008	Return made up to 16/08/08; full list of members (4 pages)
2 June 2008	Auditor's resignation (1 page)
2 June 2008	Auditor's resignation (1 page)
24 April 2008	Full accounts made up to 31 December 2007 (13 pages)
24 April 2008	Full accounts made up to 31 December 2007 (13 pages)
5 September 2007	Full accounts made up to 31 December 2006 (14 pages)
5 September 2007	Full accounts made up to 31 December 2006 (14 pages)
28 August 2007	Return made up to 16/08/07; full list of members (3 pages)
28 August 2007	Return made up to 16/08/07; full list of members (3 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
19 March 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
29 August 2006	Return made up to 16/08/06; full list of members (3 pages)
29 August 2006	Return made up to 16/08/06; full list of members (3 pages)
23 June 2006	Full accounts made up to 31 December 2005 (14 pages)
23 June 2006	Full accounts made up to 31 December 2005 (14 pages)
10 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Return made up to 16/08/05; full list of members (7 pages)
13 September 2005	Return made up to 16/08/05; full list of members (7 pages)
22 March 2005	Full accounts made up to 31 December 2004 (12 pages)
22 March 2005	Full accounts made up to 31 December 2004 (12 pages)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
29 September 2004	Return made up to 16/08/04; full list of members (8 pages)
29 September 2004	Return made up to 16/08/04; full list of members (8 pages)
13 April 2004	Full accounts made up to 31 December 2003 (11 pages)
13 April 2004	Full accounts made up to 31 December 2003 (11 pages)
19 September 2003	Full accounts made up to 31 December 2002 (11 pages)
19 September 2003	Return made up to 16/08/03; full list of members (8 pages)
19 September 2003	Full accounts made up to 31 December 2002 (11 pages)
19 September 2003	Return made up to 16/08/03; full list of members (8 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
30 August 2002	Return made up to 16/08/02; full list of members (7 pages)
30 August 2002	Full accounts made up to 31 December 2001 (10 pages)
30 August 2002	Return made up to 16/08/02; full list of members (7 pages)
30 August 2002	Full accounts made up to 31 December 2001 (10 pages)
12 September 2001	Full accounts made up to 31 December 2000 (10 pages)
12 September 2001	Return made up to 16/08/01; full list of members (7 pages)
12 September 2001	Return made up to 16/08/01; full list of members (7 pages)
12 September 2001	Full accounts made up to 31 December 2000 (10 pages)
2 April 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
29 August 2000	Full accounts made up to 31 December 1999 (10 pages)
29 August 2000	Full accounts made up to 31 December 1999 (10 pages)
29 August 2000	Return made up to 16/08/00; full list of members (7 pages)
29 August 2000	Return made up to 16/08/00; full list of members (7 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
14 September 1999	Full accounts made up to 31 December 1998 (10 pages)
14 September 1999	Return made up to 16/08/99; no change of members (6 pages)
14 September 1999	Return made up to 16/08/99; no change of members (6 pages)
14 September 1999	Full accounts made up to 31 December 1998 (10 pages)
27 October 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
10 September 1998	Return made up to 16/08/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 September 1998	Full accounts made up to 31 December 1997 (12 pages)
10 September 1998	Full accounts made up to 31 December 1997 (12 pages)
10 September 1998	Return made up to 16/08/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
1 September 1997	Return made up to 16/08/97; no change of members (6 pages)
1 September 1997	Return made up to 16/08/97; no change of members (6 pages)
1 September 1997	Full accounts made up to 31 December 1996 (9 pages)
1 September 1997	Full accounts made up to 31 December 1996 (9 pages)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
4 April 1997	Director resigned (1 page)
4 April 1997	Director resigned (1 page)
25 March 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
28 August 1996	Return made up to 16/08/96; no change of members (6 pages)
28 August 1996	Full accounts made up to 31 December 1995 (10 pages)
28 August 1996	Return made up to 16/08/96; no change of members (6 pages)
28 August 1996	Full accounts made up to 31 December 1995 (10 pages)
21 August 1995	Return made up to 16/08/95; full list of members (8 pages)
21 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
21 August 1995	Return made up to 16/08/95; full list of members (8 pages)
21 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (102 pages)
22 April 1991	Particulars of mortgage/charge (11 pages)
22 April 1991	Particulars of mortgage/charge (11 pages)
17 October 1988	Memorandum and Articles of Association (11 pages)
17 October 1988	Memorandum and Articles of Association (11 pages)
20 January 1988	Company name changed comfin holdings LIMITED\certificate issued on 21/01/88 (2 pages)
20 January 1988	Company name changed comfin holdings LIMITED\certificate issued on 21/01/88 (2 pages)
26 October 1984	Incorporation (23 pages)
26 October 1984	Incorporation (23 pages)