Inter. Trade Finance Hivoco B.v. Limited

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General information

Name:

Inter. Trade Finance Hivoco B.v. Ltd

Office Address:

Defunct Address 19 Leyden Street E1 7LE London

Number: 04438973

Incorporation date: 2002-05-15

Dissolution date: 2022-05-24

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2002 marks the start of Inter. Trade Finance Hivoco B.v. Limited, a company which was located at Defunct Address 19, Leyden Street, London. It was registered on 2002-05-15. The Companies House Registration Number was 04438973 and its zip code was E1 7LE. It had been active on the British market for twenty years until 2022-05-24. Established as Inter Trade Firm, the firm used the business name up till 2008, when it was replaced by Inter. Trade Finance Hivoco B.v. Limited.

The companies that controlled this firm were as follows: Chalfen Nominees Limited owned over 3/4 of company shares. This business could have been reached in London at Leyden Street, E1 7LE and was registered as a PSC under the registration number 03140482.

  • Previous company's names
  • Inter. Trade Finance Hivoco B.v. Limited 2008-09-17
  • Inter Trade Firm Limited 2002-05-15

Financial data based on annual reports

Company staff

People with significant control

Chalfen Nominees Limited
Address: 19 Leyden Street, London, E1 7LE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Registrar Of Companies For England And Wales
Registration number 03140482
Notified on 12 November 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 28 February 2022
Account last made up date 31 May 2020
Confirmation statement next due date 29 May 2022
Confirmation statement last made up date 15 May 2021
Annual Accounts 21 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 21 February 2014
Annual Accounts 26 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 26 February 2015
Annual Accounts 26 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 26 February 2016
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 31 May 2020

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Registered office address changed from 19 Leyden Street London E1 7LE England to Defunct Address 19 Leyden Street London E1 7LE on Tuesday 1st March 2022 (AD01)
filed on: 1st, March 2022
address
Free Download Download filing (1 page)

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