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TRADE FINANCE PARTNERS LIMITED

Private limited with Share Capital

Company is dissolved

22 January 2010

64999 Financial intermediation not elsewhere classified - Financial intermediation not elsewhere classified

Available to 10 Sep 2015. Next accounts due by 30 Jun 2017

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Current Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed
Mr Niall Patrick Mason Director
Mr Christopher Martin Ash Director

Previous Directors & Secretaries

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Mortgages and Charges

Total Outstanding

3

Total Satisfied

4

Type Created Registered Persons Entitled Status
Macquarie Bank Limited, London Branch As Security Agent OUTSTANDING
Macquarie Bank Limited, London Branch OUTSTANDING
Ennovor Trading Iii Limited SATISFIED
Trade Finance Partners Limited SATISFIED
Debenture Macquarie Bank Limited, London Branch OUTSTANDING
A Supplemental Deed Bank Of London And The Middle East PLC SATISFIED
Debenture Bank Of London And The Middle East PLC SATISFIED
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Accounts
Cash £6,005,326.00 £6,613,604.00 £2,619,978.00 £1,233,833.00 £824,199.00
Net Worth -£1,351,816.00 -£1,315,077.00 £494,505.00 £171,010.00 £268,997.00
Total Current Liabilities £33,639,261.00 £18,797,331.00 £8,192,710.00 £4,352,924.00 £535,778.00
Total Current Assets £43,793,907.00 £28,138,371.00 £12,174,583.00 £6,972,726.00 £1,266,218.00
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Frequently Asked Questions about TRADE FINANCE PARTNERS LIMITED

Detailed answers about TRADE FINANCE PARTNERS LIMITED, including incorporation, status, business activity, and accounts information.

When was TRADE FINANCE PARTNERS LIMITED founded?

TRADE FINANCE PARTNERS LIMITED was officially incorporated on 22 January 2010 and is registered under company number 07133402. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.

What type of company is TRADE FINANCE PARTNERS LIMITED?

Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.

What is the current status of TRADE FINANCE PARTNERS LIMITED?

TRADE FINANCE PARTNERS LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.

What does TRADE FINANCE PARTNERS LIMITED do?

TRADE FINANCE PARTNERS LIMITED operates in the following sector: 64999 Financial intermediation not elsewhere classified - Financial intermediation not elsewhere classified . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.

What is TRADE FINANCE PARTNERS LIMITED's registered address?

The registered office address of TRADE FINANCE PARTNERS LIMITED is 25, Farringdon Street, London, City Of London, EC4A 4AB. This is the official address filed with Companies House for legal and statutory correspondence.

Is TRADE FINANCE PARTNERS LIMITED financially stable?

Based on the latest accounts up to 10 Sep 2015, TRADE FINANCE PARTNERS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Jun 2017. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.