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Home > England & Wales Companies > OVERSEAS TRADE FINANCE LIMITED
Company Information for

OVERSEAS TRADE FINANCE LIMITED

C/O B&F SERVICES, 3 MORE LONDON RIVERSIDE, LONDON, SE1 2RE,
Company Registration Number
05266884
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Overseas Trade Finance Ltd
OVERSEAS TRADE FINANCE LIMITED was founded on 2004-10-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Overseas Trade Finance Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
OVERSEAS TRADE FINANCE LIMITED
 
Legal Registered Office
C/O B&F SERVICES
3 MORE LONDON RIVERSIDE
LONDON
SE1 2RE
Other companies in SW8
 
Filing Information
Company Number 05266884
Company ID Number 05266884
Date formed 2004-10-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2021
Account next due 31/07/2023
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts DORMANT
Last Datalog update: 2022-10-13 22:39:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OVERSEAS TRADE FINANCE LIMITED
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Company Officers of OVERSEAS TRADE FINANCE LIMITED

Current Directors
Officer Role Date Appointed
MORTEZA RAJABIESLAMI
 Director 2011-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
BUSINESS & FINANCE GROUP LIMITED
 Director 2004-10-21 2011-12-01
MORTEZA RAJABIESLAMI
 Director 2007-01-05 2010-03-01
NAZI PARVIN
 Company Secretary 2004-10-21 2008-10-01
HAMID SAMADI
 Director 2007-01-05 2007-10-30
SEYED KAMAL SEYED MOHSEN
 Director 2007-01-05 2007-10-30
ABERGAN REED NOMINEES LIMITED
 Nominated Secretary 2004-10-21 2004-10-22
ABERGAN REED LIMITED
 Nominated Director 2004-10-21 2004-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MORTEZA RAJABIESLAMI MAYFAIR RECRUITMENT LTD Director 2013-01-14 CURRENT 2013-01-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-08-30FIRST GAZETTE notice for voluntary strike-off
2022-08-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-08-18DS01Application to strike the company off the register
2022-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2021-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES
2020-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES
2019-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/19 FROM C/O B&F Services 68 King William Street London EC4N 7DZ England
2019-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2018-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2017-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/17 FROM C/O B&F Services Studio F7 80 Silverthorne Road London SW8 3HE
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-07-20AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-17AR0121/10/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-17AR0121/10/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-29AR0121/10/13 ANNUAL RETURN FULL LIST
2013-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/13 FROM C/O C/O B&F Services Marble Arch Tower 55 Bryanston Street London W1H 7AA United Kingdom
2013-07-19AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22AR0121/10/12 ANNUAL RETURN FULL LIST
2012-11-22CH01Director's details changed for Mr Morteza Rajabieslami on 2012-08-01
2012-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/12 FROM B&F Services Marble Arch Tower 55 Bryanston St London W1H 7AJ
2012-07-30AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-15AP01DIRECTOR APPOINTED MR MORTEZA RAJABIESLAMI
2012-02-14TM01APPOINTMENT TERMINATED, DIRECTOR BUSINESS & FINANCE GROUP LIMITED
2011-12-01AR0121/10/11 ANNUAL RETURN FULL LIST
2011-07-28AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-21AR0121/10/10 FULL LIST
2010-05-21AA31/10/09 TOTAL EXEMPTION SMALL
2010-05-21TM01APPOINTMENT TERMINATED, DIRECTOR MORTEZA RAJABIESLAMI
2009-11-25AR0121/10/09 FULL LIST
2009-11-25CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BUSINESS & FINANCE LIMITED / 24/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MORTEZA RAJABIESLAMI / 24/11/2009
2009-08-18AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-12363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-11-12287REGISTERED OFFICE CHANGED ON 12/11/2008 FROM MARBLE ARCH HOUSE 66-68 SEYMOUR STREET LONDON W1H 5AF
2008-11-11288bAPPOINTMENT TERMINATED SECRETARY NAZI PARVIN
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-26363aRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-11-23288bDIRECTOR RESIGNED
2007-11-23288bDIRECTOR RESIGNED
2007-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-31288aNEW DIRECTOR APPOINTED
2007-01-31363aRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2007-01-31288aNEW DIRECTOR APPOINTED
2007-01-31288aNEW DIRECTOR APPOINTED
2006-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-05-12287REGISTERED OFFICE CHANGED ON 12/05/06 FROM: 12 ELSTOW GRANGE 40-42 BRONDESBURY PARK LONDON GREATER LONDON NW6 7DW
2005-11-10363aRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2004-10-30288bDIRECTOR RESIGNED
2004-10-30288bSECRETARY RESIGNED
2004-10-30288aNEW DIRECTOR APPOINTED
2004-10-30288aNEW SECRETARY APPOINTED
2004-10-30287REGISTERED OFFICE CHANGED ON 30/10/04 FROM: SUITE 18 FOLKESTONE ENT CTR SHEARWAY BUSINESS PARK SHEARWAY ROAD, FOLKESTONE KENT CT19 4RH
2004-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to OVERSEAS TRADE FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OVERSEAS TRADE FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OVERSEAS TRADE FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2011-11-01 £ 647

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OVERSEAS TRADE FINANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1
Cash Bank In Hand 2011-11-01 £ 32
Current Assets 2011-11-01 £ 32
Shareholder Funds 2011-11-01 £ 614

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OVERSEAS TRADE FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OVERSEAS TRADE FINANCE LIMITED
Trademarks
We have not found any records of OVERSEAS TRADE FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OVERSEAS TRADE FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as OVERSEAS TRADE FINANCE LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where OVERSEAS TRADE FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OVERSEAS TRADE FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OVERSEAS TRADE FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 2RE