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Summary

Contact details

Officers11

Finance1

Insolvencies1

Documents52

Additional data

Related companies5

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Last updated: Mar 30, 2024

TRADERIVER FINANCE LIMITED

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is inactive

Private limited company

United Kingdom 10 Sep 2015 (9 years ago)

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Summary

NameTRADERIVER FINANCE LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode09772408
Incorporation Date10 Sep 2015 (9 years ago) / 2479 companies with the same date
Date dissolved01 Oct 2022 (2 years ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, KROLL ADVISORY LTD, THE SHARD, SE1 9SG

Officers

individual

IndividualUnited Kingdom

Gli Finance Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on28 Aug 2019

individual

IndividualUnited Kingdom

Fintech Ventures Limited

Person with significant control


Appointed on28 Aug 2019

individual

IndividualUnited Kingdom

Mcgourty, Paula Kim

Director


Appointed on17 Apr 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Harley, John Henry

Director


Appointed on10 Sep 2015

Resigned on21 Sep 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Michelmores Secretaries Limited

Corporate Secretary


Appointed on10 Sep 2015

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Financial reports

YearTotal equityOther
2019-3,000 GBP
(~-$3,829)
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Insolvencies

Document numberTypeFrom
09772408-1members-voluntary-liquidation03 Dec 2021

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Documents

DateNameTypeDocument
01 Oct 2022Gazette dissolved liquidationGAZ2View
01 Jul 2022Liquidation voluntary members return of final meetingLIQ13View
25 Apr 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Dec 2020
    due by 31 Dec 2021
  • Last accounts made up to31 Dec 2019
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date09 Sep 2022
    due by 23 Sep 2022
  • Last statement dated09 Sep 2021
Returns
  • Next returns datedue by 08 Oct 2016
Mortgages
  • Charges4
  • Satisfied4

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Frequently asked questions

Where is TRADERIVER FINANCE LIMITED's headquarters?

TRADERIVER FINANCE LIMITED's headquarters is located at LONDON, KROLL ADVISORY LTD, THE SHARD, SE1 9SG

What is TRADERIVER FINANCE LIMITED's industry?

TRADERIVER FINANCE LIMITED is in the industry of Activities of holding companies

What year was TRADERIVER FINANCE LIMITED started?

TRADERIVER FINANCE LIMITED was started in 2015

Sources: Companies House