FINATRADE (LONDON) LTD
Dormant Company
FINATRADE (LONDON) LTD
Dormant Company
Previous Company Names
Contact & Details
Contact
Registered Address
128 Pier House 31 Cheyne Walk London SW3 5HN
Full company profile for FINATRADE (LONDON) LTD (02935283), a dissolved company based in London, United Kingdom. Incorporated 27 May 1994. Dormant Company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
No accounts filed yet
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Nabil Moukarzel | Director | Canadian | Ghana | 12 Jun 1994 | Active |
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (0)
No PSC information available
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14 Jan 2014 | Gazette | Gazette Dissolved Voluntary | |
| 1 Oct 2013 | Gazette | Gazette Notice Voluntary | |
| 18 Sept 2013 | Dissolution | Dissolution Application Strike Off Company | |
| 13 Sept 2013 | Officers | Termination of Fidaa Halawi as director on 31 May 2012 | |
| 3 Sept 2013 | Accounts | Annual accounts made up to 31 May 2013 |
Gazette Dissolved Voluntary
Gazette Notice Voluntary
Dissolution Application Strike Off Company
Termination of Fidaa Halawi as director on 31 May 2012
Annual accounts made up to 31 May 2013
Recent Activity
Latest Activity
Gazette Dissolved Voluntary
12 years ago on 14 Jan 2014
Gazette Notice Voluntary
12 years ago on 1 Oct 2013
Dissolution Application Strike Off Company
12 years ago on 18 Sept 2013
Termination of Fidaa Halawi as director on 31 May 2012
12 years ago on 13 Sept 2013
Annual accounts made up to 31 May 2013
12 years ago on 3 Sept 2013