Trade And Export Finance Group Limited BIRMINGHAM


Trade and Export Finance Group Limited was officially closed on 2023-02-28. Trade And Export Finance Group was a private limited company that could have been found at 2Nd Floor - Crystal Court Aston Cross Business Village, 50 Rocky Lane - Aston, Birmingham, B6 5RQ, West Midlands, ENGLAND. Its net worth was estimated to be approximately 0 pounds, and the fixed assets belonging to the company amounted to 0 pounds. This company (officially started on 2015-02-19).

The company was officially categorised as "other business support service activities not elsewhere classified" (82990). According to the CH data, there was a name change on 2016-03-22 and their previous name was Key 4 Finance. The latest confirmation statement was filed on 2019-02-19 and last time the accounts were filed was on 30 June 2018. 2016-02-19 was the date of the latest annual return.

Trade And Export Finance Group Limited Address / Contact

Office Address 2nd Floor - Crystal Court Aston Cross Business Village,
Office Address2 50 Rocky Lane - Aston
Town Birmingham
Post code B6 5RQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09448937
Date of Incorporation Thu, 19th Feb 2015
Date of Dissolution Tue, 28th Feb 2023
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 8 years old
Account next due date Tue, 31st Mar 2020
Account last made up date Sat, 30th Jun 2018
Next confirmation statement due date Wed, 4th Mar 2020
Last confirmation statement dated Tue, 19th Feb 2019

Company staff

Nicholas C.

Position: Director

Appointed: 27 April 2018

Resigned: 22 October 2018

Jan R.

Position: Director

Appointed: 19 February 2015

Resigned: 14 January 2021

People with significant control

Jan R.

Notified on 22 October 2018
Ceased on 14 January 2021
Nature of control: 75,01-100% shares

Jan R.

Notified on 19 February 2017
Ceased on 17 May 2018
Nature of control: 75,01-100% shares

Company previous names

Key 4 Finance March 22, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-06-302018-06-30
Balance Sheet
Cash Bank On Hand110 00637
Current Assets1160 835182 107
Debtors 150 829182 070
Net Assets Liabilities 25 402-1 168 100
Other Debtors 102 84517 658
Other
Average Number Employees During Period111
Creditors 135 4331 252 900
Net Current Assets Liabilities125 40284 800
Other Creditors 125 0201 252 900
Other Taxation Social Security Payable 6 2776 277
Total Assets Less Current Liabilities125 40284 800
Trade Creditors Trade Payables 4 13634 210
Trade Debtors Trade Receivables 47 984164 412

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 28th, February 2023
Free Download (1 page)

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