UNIVERSAL TRADE FINANCIAL COMPANY LTD
LONDON

Hellopages » Greater London » Camden » W1T 1DG

Company number 08391834
Status Active
Incorporation Date 7 February 2013
Company Type Private Limited Company
Address LAS SUITE, 5 PERCY STREET, LONDON, W1T 1DG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 . The most likely internet sites of UNIVERSAL TRADE FINANCIAL COMPANY LTD are www.universaltradefinancialcompany.co.uk, and www.universal-trade-financial-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Universal Trade Financial Company Ltd is a Private Limited Company. The company registration number is 08391834. Universal Trade Financial Company Ltd has been working since 07 February 2013. The present status of the company is Active. The registered address of Universal Trade Financial Company Ltd is Las Suite 5 Percy Street London W1t 1dg. . RIVAS, Carlos Rodolfo is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
RIVAS, Carlos Rodolfo
Appointed Date: 07 February 2013
77 years old

Persons With Significant Control

Mr Carlos Rodolfo Rivas
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

UNIVERSAL TRADE FINANCIAL COMPANY LTD Events

24 Feb 2017
Confirmation statement made on 7 February 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 28 February 2016
22 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000
12 Aug 2015
Accounts for a dormant company made up to 28 February 2015
10 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1,000
15 Oct 2014
Total exemption small company accounts made up to 28 February 2014
10 Feb 2014
Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1,000
09 Jan 2014
Registered office address changed from Las Suite 707 High Road London London N12 0BT England on 9 January 2014
07 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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