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Summary

Affiliates

Contact details

Officers46

Insolvencies2

Documents100

Additional data

Related companies6

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Last updated: May 01, 2024

NMB-HELLER TRADE FINANCE LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 21 Jun 1968 (56 years ago)

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Summary

NameNMB-HELLER TRADE FINANCE LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode00934269
Incorporation Date21 Jun 1968 (56 years ago) / 13 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
GE LE*********************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 1 MORE LONDON PLACE, SE1 2AF

Officers

individual

IndividualUnited Kingdom

Key Leasing Limited

Person with significant control


Appointed on04 Apr 2019

corporate

IndividualUnited Kingdom

GE CAPITAL SIGMA HOLDING LTD

Person with significant control


Appointed on06 Apr 2016

Resigned on04 Apr 2019

individual

IndividualUnited Kingdom

Onslow, John Peter

Director


Appointed on24 Feb 1995

Resigned on28 May 2002

Country of residenceEngland

individual

IndividualUnited Kingdom

Bagley, John Martin

Director


Appointed on25 Aug 1992

Resigned on01 Nov 2003

individual

IndividualUnited Kingdom

Essex, Alicia

Secretary


Appointed on24 Jun 2009

Resigned on07 Sep 2012

individual

IndividualUnited Kingdom

Abbott, Courtenay

Secretary


Appointed on07 Jan 2008

Resigned on02 Sep 2008

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Insolvencies

Document numberTypeFromPublish date
00934269-1members-voluntary-liquidation26 Sep 2019-
1members-voluntary-liquidation-26 Sep 2019

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Documents

DateNameTypeDocument
23 Nov 2021Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
07 Dec 2020Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
17 Oct 2019Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2018
    due by 30 Sep 2019
  • Last accounts made up to31 Dec 2017
  • CategoryFULL
Confirmation statement
  • Next statement date10 May 2020
    due by 24 May 2020
  • Last statement dated10 May 2019
Returns
  • Next returns datedue by 29 May 2017
  • Last returns dated01 May 2016

Related companies by officers

Frequently asked questions

Where is NMB-HELLER TRADE FINANCE LIMITED's headquarters?

NMB-HELLER TRADE FINANCE LIMITED's headquarters is located at LONDON, 1 MORE LONDON PLACE, SE1 2AF

What is NMB-HELLER TRADE FINANCE LIMITED's industry?

NMB-HELLER TRADE FINANCE LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was NMB-HELLER TRADE FINANCE LIMITED started?

NMB-HELLER TRADE FINANCE LIMITED was started in 1968

Sources: Companies House