Company Information for

MERCHANT TRADE FINANCE LIMITED

19-21 SHAFTESBURY AVENUE, LONDON, W1D 7ED,

Company Registration Number

03609051

Private Limited Company

Dissolved

About Merchant Trade Finance Ltd

MERCHANT TRADE FINANCE LIMITED was founded on 1998-08-04 and had its registered office in London. The company was dissolved on the 2016-04-26 and is no longer trading or active.

Key Data

Company Name
MERCHANT TRADE FINANCE LIMITED
Legal Registered Office
LONDON
W1D 7ED
Other companies in W1D
Previous Names
BREAKBEAM LIMITED
10/12/1998

Filing Information

Company Number03609051
Date formed1998-08-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2015-02-28
Date Dissolved2016-04-26
Type of accountsDORMANT
Last Datalog update:
2016-08-15 10:05:18
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-04-26

Officer Role Occupation Date Appointed Country
James Michael Alexander Vallance Company Secretary 2015-08-31
Judith Beale Director OPERATIONS MANAGER 2007-06-04 UNITED KINGDOM
Firozali Gulamali Tejani Director DIRECTOR 2000-02-24 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Anthony Thomas Pooley Director 2000-10-18 2015-11-27
Adrian Philip White Company Secretary 2004-12-02 2015-08-31
David Beale Director 2006-08-23 2015-02-28
Trevor Eric Johnson Director 2000-06-29 2014-06-30
Michael John Mcdonald Company Secretary 2000-12-22 2004-12-02
Richard John Collier Director 2002-09-26 2004-04-05
Alan Miles Director 2000-02-24 2002-09-26
Amin Haji Rajan Director 2000-02-24 2002-09-26
Christopher John Grunsell Director 1998-10-14 2001-04-05
Mark Glyn Hardy Company Secretary 1998-10-14 2000-12-22
Piers Anthony Constantine Howard Phipps Director 1998-10-14 2000-08-31
London Law Secretarial Limited Nominated Secretary 1998-08-04 1998-10-07
London Law Services Limited Nominated Director 1998-08-04 1998-10-07

Related Directorships for Judith Beale

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Judith Beale MERCHANT COMMERCIAL FINANCE LIMITEDDirector 2007-06-04 CURRENT 1998-08-07 Dissolved 2016-04-19

Related Directorships for Firozali Gulamali Tejani

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Firozali Gulamali Tejani LENLYN PREPAID CARDS LIMITEDDirector 2012-10-10 CURRENT 2012-10-10 Dissolved 2018-01-23
Firozali Gulamali Tejani LENLYN PREPAID LIMITEDDirector 2011-11-28 CURRENT 2011-11-28 Dissolved 2018-01-23
Firozali Gulamali Tejani SOUTHERN FINANCE COMPANY LIMITEDDirector 2004-04-30 CURRENT 1957-03-27 Liquidation
Firozali Gulamali Tejani HOTEL & TOURIST BOOKINGS (EUROPE) LIMITEDDirector 2001-10-20 CURRENT 1994-10-21 Dissolved 2015-03-10
Firozali Gulamali Tejani LENLYN (L) LIMITEDDirector 2001-09-24 CURRENT 1996-02-02 Dissolved 2015-03-10
Firozali Gulamali Tejani ICE PROPERTIES LIMITEDDirector 2000-08-01 CURRENT 2000-07-21 Active - Proposal to Strike off
Firozali Gulamali Tejani MERCHANT COMMERCIAL FINANCE LIMITEDDirector 2000-02-24 CURRENT 1998-08-07 Dissolved 2016-04-19
Firozali Gulamali Tejani HOOPOE TIMESHARE FINANCE LIMITEDDirector 1999-11-18 CURRENT 1999-11-18 Dissolved 2015-01-06
Firozali Gulamali Tejani INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITEDDirector 1998-12-18 CURRENT 1993-02-25 Active - Proposal to Strike off
Firozali Gulamali Tejani CURRENCY EXPRESS LIMITEDDirector 1995-08-24 CURRENT 1995-04-04 Dissolved 2017-04-18
Firozali Gulamali Tejani LENLYN HOLDINGS LIMITEDDirector 1993-10-20 CURRENT 1993-10-20 Active
Firozali Gulamali Tejani GAIS LIMITEDDirector 1992-12-22 CURRENT 1988-11-23 Dissolved 2015-03-10
Firozali Gulamali Tejani TRAVELCARE SERVICES LIMITEDDirector 1992-08-26 CURRENT 1988-10-12 Dissolved 2015-03-10
Firozali Gulamali Tejani HOOPOE FINANCE LIMITEDDirector 1992-07-15 CURRENT 1992-06-01 Active - Proposal to Strike off
Firozali Gulamali Tejani HOOPOE INVESTMENTS LIMITEDDirector 1992-02-28 CURRENT 1991-12-19 Active - Proposal to Strike off
Firozali Gulamali Tejani LENLYN U.K. LIMITEDDirector 1990-12-31 CURRENT 1984-07-03 In Administration
Firozali Gulamali Tejani INTERNATIONAL CURRENCY EXCHANGE LIMITEDDirector 1990-12-28 CURRENT 1986-12-04 Liquidation
Firozali Gulamali Tejani EXCHANGE CORPORATION (EUROPE) LIMITEDDirector 1990-12-05 CURRENT 1986-11-20 Active - Proposal to Strike off
Firozali Gulamali Tejani EXCHANGE INTERNATIONAL LIMITEDDirector 1989-03-02 CURRENT 1985-05-07 Dissolved 2016-09-06