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Summary

Contact details

Officers4

Finance1

Documents10

Additional data

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

FINTRADE GROUP LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Feb 2019 (5 years ago)

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Summary

NameFINTRADE GROUP LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode11823781
Incorporation Date13 Feb 2019 (5 years ago) / 2801 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, MARGATE, 160 NORTHDOWN ROAD, CT9 2QU

Officers

individual

IndividualUnited Kingdom

Mr Michael Smith

Person with significant control


Appointed on09 Dec 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Moshe Malkin

Person with significant control


Appointed on13 Feb 2019

Resigned on09 Dec 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Smith, Michael

Director


Appointed on09 Dec 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Malkin, Moshe

Director


Appointed on13 Feb 2019

Resigned on09 Dec 2022

Country of residenceUnited Kingdom

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Financial reports

YearFixed assetsTotal equityOther
202036,000 GBP
(~$46,164)
63,761 GBP
(~$81,762)
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Documents

DateNameTypeDocument
22 Dec 2022Termination director company with name termination dateTM01View
22 Dec 2022Notification of a person with significant controlPSC01View
22 Dec 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to28 Feb 2020
    due by 30 Nov 2021
  • Last accounts made up to28 Feb 2020
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date12 Feb 2022
    due by 26 Feb 2022
  • Last statement dated12 Feb 2021
Returns
  • Next returns datedue by 12 Mar 2020

Frequently asked questions

Where is FINTRADE GROUP LIMITED's headquarters?

FINTRADE GROUP LIMITED's headquarters is located at UNITED KINGDOM, MARGATE, 160 NORTHDOWN ROAD, CT9 2QU

What is FINTRADE GROUP LIMITED's industry?

FINTRADE GROUP LIMITED is in the industry of Business and other management consultancy activities

What year was FINTRADE GROUP LIMITED started?

FINTRADE GROUP LIMITED was started in 2019

Sources: Companies House