Company NameTrade Credit Finance Limited
Company StatusDissolved
Company Number07064410
CategoryPrivate Limited Company
Incorporation Date3 November 2009(14 years, 5 months ago)
Dissolution Date26 July 2016 (7 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6521Financial leasing
SIC 64910Financial leasing

Directors

Director NameMr Simon Crawshay Jones
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed03 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCraydown Craydown Lane
Over Wallop
Stockbridge
Hampshire
SO20 8LA
Secretary NameMiss Laura Elizabeth Gosshawk
StatusClosed
Appointed25 November 2010(1 year after company formation)
Appointment Duration5 years, 8 months (closed 26 July 2016)
RoleCompany Director
Correspondence AddressBentinck House 3-8 Bolsover Street
London
W1W 6AB

Location

Registered AddressBentinck House
3-8 Bolsover Street
London
W1W 6AB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 September 2014 (9 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

26 July 2016Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2016Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2016First Gazette notice for voluntary strike-off (1 page)
10 May 2016First Gazette notice for voluntary strike-off (1 page)
27 April 2016Application to strike the company off the register (3 pages)
27 April 2016Application to strike the company off the register (3 pages)
4 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
(3 pages)
4 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
(3 pages)
7 June 2015Accounts for a dormant company made up to 30 September 2014 (5 pages)
7 June 2015Accounts for a dormant company made up to 30 September 2014 (5 pages)
9 April 2015Registered office address changed from Greybrook House 28 Brook Street London W1K 5DH to Bentinck House 3-8 Bolsover Street London W1W 6AB on 9 April 2015 (1 page)
9 April 2015Registered office address changed from Greybrook House 28 Brook Street London W1K 5DH to Bentinck House 3-8 Bolsover Street London W1W 6AB on 9 April 2015 (1 page)
9 April 2015Registered office address changed from Greybrook House 28 Brook Street London W1K 5DH to Bentinck House 3-8 Bolsover Street London W1W 6AB on 9 April 2015 (1 page)
6 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
(3 pages)
6 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
(3 pages)
6 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
(3 pages)
11 June 2014Accounts for a dormant company made up to 30 September 2013 (4 pages)
11 June 2014Accounts for a dormant company made up to 30 September 2013 (4 pages)
6 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
(3 pages)
6 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
(3 pages)
6 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
(3 pages)
29 January 2013Accounts for a dormant company made up to 30 September 2012 (5 pages)
29 January 2013Accounts for a dormant company made up to 30 September 2012 (5 pages)
13 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
13 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
13 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
28 June 2012Accounts for a dormant company made up to 30 September 2011 (5 pages)
28 June 2012Accounts for a dormant company made up to 30 September 2011 (5 pages)
21 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
21 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
21 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
9 June 2011Accounts for a dormant company made up to 30 September 2010 (5 pages)
9 June 2011Accounts for a dormant company made up to 30 September 2010 (5 pages)
23 May 2011Previous accounting period shortened from 30 November 2010 to 30 September 2010 (1 page)
23 May 2011Previous accounting period shortened from 30 November 2010 to 30 September 2010 (1 page)
25 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
25 November 2010Appointment of Miss Laura Elizabeth Gosshawk as a secretary (1 page)
25 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
25 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
25 November 2010Appointment of Miss Laura Elizabeth Gosshawk as a secretary (1 page)
3 November 2009Incorporation (49 pages)
3 November 2009Incorporation (49 pages)