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Summary

Contact details

Officers10

Finance2

Documents85

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

TRADEROUTES FINANCE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 07 Dec 1992 (31 years ago)

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Summary

NameTRADEROUTES FINANCE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02771562
Incorporation Date07 Dec 1992 (31 years ago) / 123 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, 88 CRAWFORD STREET, W1H 2EJ

Officers

individual

IndividualUnited Kingdom

Mrs Annette Hakham

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Benjamin Hakham

Person with significant control


Appointed on13 Jan 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Hakham, Annette

Director


Appointed on08 Jan 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Hakham, Benjamin

Director


Appointed on16 Dec 1992

Resigned on08 Jan 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Combined Nominees Limited

nominee-director


Appointed on07 Dec 1992

Resigned on16 Dec 1992

individual

IndividualUnited Kingdom

Hakham, Annette

Secretary


Appointed on25 Apr 2003

Resigned on08 Jan 2013

Country of residenceEngland

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Financial reports

YearTotal equityOther
2021395 GBP
(~$543)
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20202,978 GBP
(~$3,819)
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Documents

DateNameTypeDocument
29 Oct 2022Accounts with accounts type micro entityAAView
11 Feb 2022Confirmation statement with no updatesCS01View
25 Nov 2021Accounts with accounts type micro entityAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date12 Jan 2025
    due by 26 Jan 2025
  • Last statement dated12 Jan 2024
Returns
  • Next returns datedue by 18 Feb 2017
  • Last returns dated21 Jan 2016

Frequently asked questions

Where is TRADEROUTES FINANCE LIMITED's headquarters?

TRADEROUTES FINANCE LIMITED's headquarters is located at LONDON, 88 CRAWFORD STREET, W1H 2EJ

What is TRADEROUTES FINANCE LIMITED's industry?

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

What year was TRADEROUTES FINANCE LIMITED started?

TRADEROUTES FINANCE LIMITED was started in 1992

Sources: Companies House