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Finance Against Trafficking

Company Number: 08757078 · Private Limited by Guarantee

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Trust Score

65 / 100
Medium Trust 5/7 passed
fact_check Filing

Filing Compliance

Up to date

schedule Age

Company Age

12 years

groups Officers

Active Directors

3

info

Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.

business Type

Private Limited by Guarantee

event Incorporated

31 October 2013

12 years ago

location_on Address

75 Westminster Bridge Road, London, SE1 7HS

category Industry

SIC 74990

info About Finance Against Trafficking

Finance Against Trafficking is a private limited by guarantee registered in the United Kingdom with company number 08757078. The company was incorporated on 31 October 2013, making it 12 years old. The company is currently dissolved.

Finance Against Trafficking operates in the sic 74990 sector.

The company's registered office is located at 75 Westminster Bridge Road, London, SE1 7HS.

Finance Against Trafficking currently has 3 active officers, including GREENING, Peter, MURRAY, Xenia Margaret Thackeray, NUNN, Jason Robert.

Filing History

2 May 2023
GAZ2(A)

Gazette Dissolved Voluntary

14 February 2023
GAZ1(A)

Gazette Notice Voluntary

7 February 2023
DS01

Dissolution Application Strike Off Company

15 November 2022
CS01

Confirmation Statement With No Updates

8 July 2022
AA

Accounts With Accounts Type Total Exemption Full

Show 18 more filings
10 November 2021

CS01 — Confirmation Statement With No Updates

9 July 2021

AA — Accounts With Accounts Type Total Exemption Full

4 November 2020

CS01 — Confirmation Statement With No Updates

6 December 2019

AA — Accounts With Accounts Type Total Exemption Full

13 November 2019

CS01 — Confirmation Statement With No Updates

14 June 2019

AA — Accounts With Accounts Type Total Exemption Full

1 November 2018

CS01 — Confirmation Statement With No Updates

18 July 2018

AA — Accounts With Accounts Type Total Exemption Full

7 November 2017

CS01 — Confirmation Statement With Updates

3 March 2017

AA — Accounts With Accounts Type Total Exemption Small

10 November 2016

CS01 — Confirmation Statement With Updates

9 November 2016

CH01 — Change Person Director Company With Change Date

28 July 2016

AA — Accounts With Accounts Type Total Exemption Small

28 November 2015

AR01 — Annual Return Company With Made Up Date No Member List

28 November 2015

TM01 — Termination Director Company With Name Termination Date

View all 23 filings on Companies House →

Company Timeline

Company dissolved

CS01

confirmation statement with no updates

AA

accounts with accounts type total exemption full

CS01

confirmation statement with no updates

AA

accounts with accounts type total exemption full

Show 12 more events

CS01

AA

CS01

AA

CS01

AA

THERON, Colleen Lynn resigned

Company incorporated

GREENING, Peter appointed

MURRAY, Xenia Margaret Thackeray appointed

NUNN, Jason Robert appointed

THERON, Colleen Lynn appointed

help Frequently Asked Questions

Is Finance Against Trafficking still active?

Finance Against Trafficking is currently dissolved. Incorporated on 31 October 2013, 12 years ago.

Can I trust Finance Against Trafficking?

Based on publicly available data, Finance Against Trafficking has a trust score of 65/100 (medium trust). 5 out of 7 checks passed. This is not a credit check — always do your own due diligence.

Who are the directors?

Finance Against Trafficking has 3 active directors: GREENING, Peter, MURRAY, Xenia Margaret Thackeray, NUNN, Jason Robert.

database

Data from Companies House. Crown Copyright. Open Government Licence v3.0.