De Veres Trade Finance Limited

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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

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 27 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. 2022/02/28 is the last time when account status updates were filed.

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

Role: Director

Appointed: 01 February 1999

Latest update: 26 March 2024

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 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 18 February 2024
Confirmation statement last made up date 04 February 2023
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 16 November 2014
Start Date For Period Covered By Report 2013-03-01
Date Approval Accounts 16 November 2014
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
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 28 February 2022
Annual Accounts
End Date For Period Covered By Report 28 February 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to 2022/02/28 (AA)
filed on: 25th, November 2022
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
27
Company Age

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