HD INTERNATIONAL TRADE FINANCE LTD
| Status | ACTIVE |
| Company No. | 10592625 |
| Category | Private Limited Company |
| Incorporated | 31 Jan 2017 |
| Age | 7 years, 3 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
HD INTERNATIONAL TRADE FINANCE LTD is an active private limited company with number 10592625. It was incorporated 7 years, 3 months, 11 days ago, on 31 January 2017. The company address is 6 Greatorex Street Greatorex Street 6 Greatorex Street Greatorex Street, London, E1 5NF, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 11 May 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Gazette filings brought up to date
Date: 21 Jan 2023
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 20 Jan 2023
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Cessation of a person with significant control
Date: 10 Jan 2023
Action Date: 12 Dec 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-12-12
Psc name: Md Motiur Rahman Nanu
Documents
Termination director company with name termination date
Date: 10 Jan 2023
Action Date: 12 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Md Motiur Rahman Nanu
Termination date: 2022-12-12
Documents
Appoint person director company with name date
Date: 10 Jan 2023
Action Date: 12 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rahim Uddin
Appointment date: 2022-12-12
Documents
Notification of a person with significant control
Date: 10 Jan 2023
Action Date: 12 Dec 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-12-12
Psc name: Rahim Uddin
Documents
Change registered office address company with date old address new address
Date: 10 Jan 2023
Action Date: 10 Jan 2023
Category: Address
Type: AD01
Old address: 4-6 Greatorex Street Clifton Trade Center London E1 5NF England
Change date: 2023-01-10
New address: 6 Greatorex Street Greatorex Street Ground Floor London E1 5NF
Documents
Gazette filings brought up to date
Date: 25 Aug 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 24 Aug 2022
Action Date: 02 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-02
Documents
Dissolved compulsory strike off suspended
Date: 07 May 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type micro entity
Date: 07 Dec 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Change registered office address company with date old address new address
Date: 04 Nov 2021
Action Date: 04 Nov 2021
Category: Address
Type: AD01
Change date: 2021-11-04
New address: 4-6 Greatorex Street Clifton Trade Center London E1 5NF
Old address: 4-6 4-6 Greatorex Street Clifton Trade Center London E1 5NF United Kingdom
Documents
Change registered office address company with date old address new address
Date: 04 Nov 2021
Action Date: 04 Nov 2021
Category: Address
Type: AD01
Change date: 2021-11-04
Old address: 100 Mile End Road 1st Floor London London E1 4UN United Kingdom
New address: 4-6 4-6 Greatorex Street Clifton Trade Center London E1 5NF
Documents
Change registered office address company with date old address new address
Date: 02 Feb 2021
Action Date: 02 Feb 2021
Category: Address
Type: AD01
Old address: 100 100 Mile End Road 1st Floor London London E1 4UN United Kingdom
New address: 100 Mile End Road 1st Floor London London E1 4UN
Change date: 2021-02-02
Documents
Confirmation statement with no updates
Date: 02 Feb 2021
Action Date: 02 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-02
Documents
Change registered office address company with date old address new address
Date: 02 Feb 2021
Action Date: 02 Feb 2021
Category: Address
Type: AD01
New address: 100 100 Mile End Road 1st Floor London London E1 4UN
Change date: 2021-02-02
Old address: 100 Mile End Road 1st Floor B London E1 4UN United Kingdom
Documents
Change person director company with change date
Date: 25 Oct 2020
Action Date: 22 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Md Motiur Rahman Nanu
Change date: 2020-09-22
Documents
Change registered office address company with date old address new address
Date: 05 Jun 2020
Action Date: 05 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-05
Old address: 100 Mile End Road 1st Floor C London E1 4UN England
New address: 100 Mile End Road 1st Floor B London E1 4UN
Documents
Accounts with accounts type total exemption full
Date: 04 Mar 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Accounts with accounts type total exemption full
Date: 13 Dec 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Resolution
Date: 03 Dec 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 03 Dec 2019
Action Date: 03 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-03
Documents
Change person director company with change date
Date: 08 Nov 2019
Action Date: 06 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-06
Officer name: Mr Md Motiur Rahman Nanu
Documents
Change registered office address company with date old address new address
Date: 07 Nov 2019
Action Date: 07 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-07
New address: 100 Mile End Road 1st Floor C London E1 4UN
Old address: 100 100 Mile End Road ,1st Floor C London E1 4UN United Kingdom
Documents
Change registered office address company with date old address new address
Date: 07 Nov 2019
Action Date: 07 Nov 2019
Category: Address
Type: AD01
New address: 100 100 Mile End Road ,1st Floor C London E1 4UN
Old address: 100 100 Mile End Road ,1st Floor C London E1 4UN United Kingdom
Change date: 2019-11-07
Documents
Change registered office address company with date old address new address
Date: 07 Nov 2019
Action Date: 07 Nov 2019
Category: Address
Type: AD01
New address: 100 100 Mile End Road ,1st Floor C London E1 4UN
Old address: 75 Whitechapel Road Whitechapel Road London United Kingdom E1 1DU England
Change date: 2019-11-07
Documents
Change person director company with change date
Date: 06 Nov 2019
Action Date: 06 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Md Motiur Rahman Nanu
Change date: 2019-11-06
Documents
Change registered office address company with date old address new address
Date: 14 May 2019
Action Date: 14 May 2019
Category: Address
Type: AD01
New address: 75 Whitechapel Road Whitechapel Road London United Kingdom E1 1DU
Change date: 2019-05-14
Old address: 100 Mile End Road 1st Floor, C London Uk E1 4UN United Kingdom
Documents
Accounts with accounts type total exemption full
Date: 22 Mar 2019
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Confirmation statement with no updates
Date: 27 Feb 2019
Action Date: 27 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-27
Documents
Change to a person with significant control
Date: 27 Feb 2019
Action Date: 27 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-02-27
Psc name: Mr Md Motiur Rahman
Documents
Gazette filings brought up to date
Date: 12 Feb 2019
Category: Gazette
Type: DISS40
Documents
Change registered office address company with date old address new address
Date: 23 Jan 2019
Action Date: 23 Jan 2019
Category: Address
Type: AD01
Change date: 2019-01-23
New address: 100 Mile End Road 1st Floor, C London Uk E1 4UN
Old address: 100 Mile End Road 1st Floor London E1 4UN England
Documents
Confirmation statement with updates
Date: 29 Jan 2018
Action Date: 29 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-29
Documents
Change registered office address company with date old address new address
Date: 29 Jan 2018
Action Date: 29 Jan 2018
Category: Address
Type: AD01
Old address: 100 1st Floor Mile End Road London E1 4UN United Kingdom
New address: 100 Mile End Road 1st Floor London E1 4UN
Change date: 2018-01-29
Documents
Termination director company with name termination date
Date: 21 Jun 2017
Action Date: 31 Dec 9999
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 9999-12-31
Officer name: Md Motiur Rahman Nanu
Documents
Appoint person director company with name date
Date: 23 May 2017
Action Date: 12 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-12
Officer name: Md Motiur Rahman Nanu
Documents
Some Companies
BOYCES BUILDING 40-42 REGENT STREET,BRISTOL,BS8 4HU
| Number: | 11384819 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
15 GREEN LANE,BIRMINGHAM,B36 0AY
| Number: | 11188834 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
0-2 NORTHWOOD HALL,LONDON,N6 5PF
| Number: | 08342820 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
OFFICE 10 CHENEVARE MEWS,KINVER,DY7 6HF
| Number: | 10940324 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 5,BRACKNELL BUSINESS CENTRE,BRACKNELL,RG12 1QS
| Number: | 03794602 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TIMBERLAKE ROWNEY GREEN FARM,ALVECHURCH,B48 7QU
| Number: | 01038108 |
| Status: | ACTIVE |
| Category: | Private Limited Company |