Menna Overview
Here’s a quick overview of HEB FIN & TRADING LTD 👀 — a London based business that started in 2019.
HEB FIN & TRADING LTD
- Company statusactive
- Company No11866736
- Age7 years 4 months Incorporated 7 March 2019
- Officers1
Address
797 Harrow Road, London, NW10 5PA, England
HEB FIN & TRADING LTD is an active company incorporated on 7 March 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 1 July 2023. Next accounts due by 1 April 2024
See filing history on Companies House
Latest Activity
Dissolved Compulsory Strike Off Suspended
1 Year Ago on 12 Nov 2024
Gazette Notice Compulsory
1 Year Ago on 08 Oct 2024
Certificate Change Of Name Company
2 Years Ago on 27 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Sep 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 25 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 25 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 25 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 25 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 25 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 25 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 04 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 01 Jun 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 29 May 2023
Certificate Change Of Name Company
3 Years Ago on 29 May 2023
Gazette Filings Brought Up To Date
3 Years Ago on 27 May 2023
Confirmation Statement With No Updates
3 Years Ago on 26 May 2023
Change To A Person With Significant Control
3 Years Ago on 26 May 2023
Change Person Director Company With Change Date
3 Years Ago on 26 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 26 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 26 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 26 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 26 May 2023
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RIFFAUD, Joseph Nicolas | director | Oct 1975 | 01 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Arivan Almarhi | Apr 1992 | 24 May 2023 |
| Mr Joseph Nicolas Riffaud | Oct 1975 | 01 May 2023 |
| Mr Moussa Doucore | Nov 1975 | 20 Feb 2020 |
| Mr Jean Nicolas Laurent Finiels | Feb 2020 | 20 Feb 2020 |
| Mr Alan Thiriet | Jul 1993 | 10 Feb 2020 |
| Mr Maciej Igor Finc | Feb 1974 | 07 Mar 2019 |
Related Companies
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FINIELS, Jean Nicolas Laurent are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HEB FIN & TRADING LTD 👀 — a London based business that started in 2019.