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Finance Traders LTD

Company Number: 10770173 · Private Limited Company

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Trust Score

60 / 100
Medium Trust 5/7 passed
fact_check Filing

Filing Compliance

Up to date

schedule Age

Company Age

9 years

groups Officers

Active Directors

1

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 Company

event Incorporated

15 May 2017

9 years ago

location_on Address

11 Church Road, Great Bookham, Surrey, KT23 3PB, United Kingdom

category Industry

SIC 64999

Other Personal Service Activities

info About Finance Traders LTD

Finance Traders LTD is a private limited company registered in the United Kingdom with company number 10770173. The company was incorporated on 15 May 2017, making it 9 years old. The company is currently dissolved.

Finance Traders LTD operates in the sic 64999 and other personal service activities sectors.

The company's registered office is located at 11 Church Road, Great Bookham, Surrey, KT23 3PB, United Kingdom.

Finance Traders LTD currently has 1 active officer, including AYUSO FERRANDIZ, Juan Carlos.

Filing History

24 March 2020
GAZ2

Gazette Dissolved Compulsory

7 January 2020
GAZ1

Gazette Notice Compulsory

23 February 2019
DISS40

Gazette Filings Brought Up To Date

22 February 2019
CS01

Confirmation Statement With No Updates

22 February 2019
AA

Accounts With Accounts Type Dormant

Show 8 more filings
22 January 2019

GAZ1 — Gazette Notice Compulsory

12 October 2017

CS01 — Confirmation Statement With Updates

12 October 2017

PSC01 — Notification Of A Person With Significant Control

11 October 2017

AP01 — Appoint Person Director Company With Name Date

11 October 2017

PSC07 — Cessation Of A Person With Significant Control

11 October 2017

TM01 — Termination Director Company With Name Termination Date

11 October 2017

TM02 — Termination Secretary Company With Name Termination Date

15 May 2017

NEWINC — Incorporation Company

Company Timeline

Company dissolved

CS01

confirmation statement with no updates

AA

accounts with accounts type dormant

CS01

confirmation statement with updates

AYUSO FERRANDIZ, Juan Carlos appointed

director

Show 7 more events

UK COMPANY SECRETARIES LTD resigned

CAVELEY, Maureen Anne resigned

AP01

TM01

Company incorporated

UK COMPANY SECRETARIES LTD appointed

CAVELEY, Maureen Anne appointed

help Frequently Asked Questions

Is Finance Traders LTD still active?

Finance Traders LTD is currently dissolved. Incorporated on 15 May 2017, 9 years ago.

Can I trust Finance Traders LTD?

Based on publicly available data, Finance Traders LTD has a trust score of 60/100 (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 Traders LTD has 1 active director: AYUSO FERRANDIZ, Juan Carlos.

database

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