COMPLIANCE IN TRADE FINANCE LTD
WIRRAL

Hellopages » Merseyside » Wirral » CH61 4XF

Company number 10104714
Status Active - Proposal to Strike off
Incorporation Date 5 April 2016
Company Type Private Limited Company
Address 68 MILL HILL ROAD, IRBY, WIRRAL, UNITED KINGDOM, CH61 4XF
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Total exemption full accounts made up to 30 April 2017. The most likely internet sites of COMPLIANCE IN TRADE FINANCE LTD are www.complianceintradefinance.co.uk, and www.compliance-in-trade-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. The distance to to Brunswick Rail Station is 6.3 miles; to Flint Rail Station is 7.4 miles; to Bank Hall Rail Station is 7.9 miles; to Shotton High Level Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compliance in Trade Finance Ltd is a Private Limited Company. The company registration number is 10104714. Compliance in Trade Finance Ltd has been working since 05 April 2016. The present status of the company is Active - Proposal to Strike off. The registered address of Compliance in Trade Finance Ltd is 68 Mill Hill Road Irby Wirral United Kingdom Ch61 4xf. The company`s financial liabilities are £10.36k. It is £10.36k against last year. And the total assets are £11.8k, which is £11.8k against last year. PEARSON, Deborah Tracey is a Director of the company. PEARSON, Philip Alan is a Director of the company. The company operates in "Other information service activities n.e.c.".


compliance in trade finance Key Finiance

LIABILITIES £10.36k
CASH n/a
TOTAL ASSETS £11.8k
All Financial Figures

Current Directors

Director
PEARSON, Deborah Tracey
Appointed Date: 05 April 2016
65 years old

Director
PEARSON, Philip Alan
Appointed Date: 05 April 2016
64 years old

Persons With Significant Control

Mr Philip Alan Pearson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPLIANCE IN TRADE FINANCE LTD Events

30 May 2017
First Gazette notice for voluntary strike-off
20 May 2017
Application to strike the company off the register
03 May 2017
Total exemption full accounts made up to 30 April 2017
26 Apr 2017
Confirmation statement made on 4 April 2017 with updates
05 Apr 2016
Incorporation
Statement of capital on 2016-04-05
  • GBP 10