Menna Overview
Here’s a quick overview of DE VERES TRADE FINANCE LIMITED 👀 — a Middlesex based business that started in 1997.
DE VERES TRADE FINANCE LIMITED
- Company statusactive
- Company No03312371
- Age29 years 5 months Incorporated 4 February 1997
- Officers1
Address
55 Bennetts Avenue, Greenford, Middlesex, UB6 8AZ
DE VERES TRADE FINANCE LIMITED is an active company incorporated on 4 February 1997 and based in Middlesex. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified, 68100 Buying and selling of own real estate, 68320 Management of real estate on a fee or contract basis, 70229 Management consultancy activities other than financial management
Accounts
Available to 28 February 2023. Next accounts due by 30 November 2023
See filing history on Companies House
Latest Activity
Dissolution Voluntary Strike Off Suspended
3 Years Ago on 07 Jul 2023
Gazette Notice Voluntary
3 Years Ago on 20 Jun 2023
Dissolution Application Strike Off Company
3 Years Ago on 07 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 17 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 05 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Nov 2019
Mortgage Satisfy Charge Full
7 Years Ago on 10 Apr 2019
Mortgage Satisfy Charge Full
7 Years Ago on 10 Apr 2019
Mortgage Satisfy Charge Full
7 Years Ago on 10 Apr 2019
Mortgage Satisfy Charge Full
7 Years Ago on 10 Apr 2019
Mortgage Satisfy Charge Full
7 Years Ago on 10 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 30 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 08 Feb 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 30 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 15 Feb 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 29 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 05 Feb 2016
Termination Secretary Company With Name Termination Date
10 Years Ago on 05 Feb 2016
Termination Secretary Company With Name Termination Date
10 Years Ago on 05 Feb 2016
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RIAZ, Mohammed | director | May 1968 | 01 Feb 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mohammed Riaz Abdul Aziz | May 1968 | 06 Apr 2016 |
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Here’s a quick overview of DE VERES TRADE FINANCE LIMITED 👀 — a Middlesex based business that started in 1997.