COMMONWEALTH TRADE FINANCE LTD - LONDON


Company Profile Company Filings

Overview

COMMONWEALTH TRADE FINANCE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
COMMONWEALTH TRADE FINANCE LTD was incorporated 4 years ago on 05/03/2020 and has the registered number: 12500574. The accounts status is NO ACCOUNTS FILED.

COMMONWEALTH TRADE FINANCE LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3

Registered Office

40 GROSVENOR PLACE
LONDON
SW1X 7GG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/03/2021 18/03/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SANJEEV GUPTA Sep 1971 British Director 2020-03-05 CURRENT
MR RENé MAARTEN BAARS Jun 1967 Dutch Director 2020-03-05 UNTIL 2021-03-12 RESIGNED
GEORGE JAY HAMBRO Sep 1974 British Director 2020-03-05 UNTIL 2021-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sanjeev Gupta 2020-03-05 9/1971 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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