TRADEROUTES FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRADEROUTES FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Active.
TRADEROUTES FINANCE LIMITED was incorporated 31 years ago on 07/12/1992 and has the registered number: 02771562. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
TRADEROUTES FINANCE LIMITED was incorporated 31 years ago on 07/12/1992 and has the registered number: 02771562. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
TRADEROUTES FINANCE LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
88 CRAWFORD STREET
LONDON
W1H 2EJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/01/2023 | 26/01/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ANNETTE HAKHAM | Dec 1965 | British | Director | 2013-01-08 | CURRENT |
BENJAMIN HAKHAM | Mar 1965 | British | Director | 2024-02-09 | CURRENT |
BENJAMIN HAKHAM | Mar 1965 | British | Director | 1992-12-16 UNTIL 2013-01-08 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1992-12-07 UNTIL 1992-12-16 | RESIGNED | ||
COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1992-12-07 UNTIL 1992-12-16 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1992-12-07 UNTIL 1992-12-16 | RESIGNED | ||
MS CARMEN HAKHAM | British | Director | 1992-12-16 UNTIL 2003-05-12 | RESIGNED | |
MRS ANNETTE HAKHAM | Dec 1965 | British | Secretary | 2003-04-25 UNTIL 2013-01-08 | RESIGNED |
MS CARMEN HAKHAM | British | Secretary | 1992-12-16 UNTIL 2003-04-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Benjamin Hakham | 2023-01-13 | 3/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Annette Hakham | 2016-04-06 | 12/1965 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2023-09-19 | 31-12-2022 | £-21,703 equity |
Accounts Submission | 2022-11-01 | 31-12-2021 | £395 equity |
Accounts Submission | 2021-11-26 | 31-12-2020 | £2,978 equity |
Micro-entity Accounts - TRADEROUTES FINANCE LIMITED | 2020-10-27 | 31-12-2019 | £2,856 equity |
Micro-entity Accounts - TRADEROUTES FINANCE LIMITED | 2019-10-31 | 31-12-2018 | £18,390 equity |
Micro-entity Accounts - TRADEROUTES FINANCE LIMITED | 2018-08-29 | 31-12-2017 | £32,101 equity |
Micro-entity Accounts - TRADEROUTES FINANCE LIMITED | 2017-09-28 | 31-12-2016 | £-20,757 equity |
Abbreviated Company Accounts - TRADEROUTES FINANCE LIMITED | 2016-09-15 | 31-12-2015 | £834 Cash £100 equity |
Abbreviated Company Accounts - TRADEROUTES FINANCE LIMITED | 2015-09-29 | 31-12-2014 | £275 Cash £143 equity |
Abbreviated Company Accounts - TRADEROUTES FINANCE LIMITED | 2014-09-30 | 31-12-2013 | £13,036 Cash £15,796 equity |