De Veres Trade Finance Limited

General information

Name:

De Veres Trade Finance Ltd

Office Address:

55 Bennetts Avenue Greenford UB6 8AZ Middlesex

Number: 03312371

Incorporation date: 1997-02-04

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

1997 signifies the founding of De Veres Trade Finance Limited, the firm registered at 55 Bennetts Avenue, Greenford in Middlesex. This means it's been 23 years De Veres Trade Finance has been in the United Kingdom, as the company was created on Tue, 4th Feb 1997. The reg. no. is 03312371 and the company area code is UB6 8AZ. This company's principal business activity number is 70229 - Management consultancy activities other than financial management. 2019/02/28 is the last time when account status updates were filed.

Mohammed R. is this particular firm's single managing director, that was arranged to perform management duties twenty one years ago. Since February 1997 Mohammad H., had been managing the business up until the resignation twenty two years ago. What is more another director, including Abdul A. quit twenty one years ago.

Mohammed A. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Mohammed R.

Role: Director

Appointed: 01 February 1999

Latest update: 17 November 2020

People with significant control

Mohammed A.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 28 February 2021
Account last made up date 28 February 2019
Confirmation statement next due date 18 March 2021
Confirmation statement last made up date 04 February 2020
Annual Accounts 29 November 2013
Start Date For Period Covered By Report 2012-03-01
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 29 November 2013
Annual Accounts
Start Date For Period Covered By Report 2013-03-01
Annual Accounts 27 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 27 November 2015
Annual Accounts 28 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 28 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 28 February 2019
Annual Accounts 16 November 2014
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 16 November 2014

Company filings

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Total exemption full accounts record for the accounting period up to 2019/02/28 (AA)
filed on: 28th, November 2019
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
  • 64999 : Financial intermediation not elsewhere classified
23
Company Age

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