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Home > England & Wales Companies > FINTRADE CORPORATION LIMITED
Company Information for

FINTRADE CORPORATION LIMITED

STERLING HOUSE FULBOURNE ROAD, WALTHAMSTOW, LONDON, E17 4EE,
Company Registration Number
06737177
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fintrade Corporation Ltd
FINTRADE CORPORATION LIMITED was founded on 2008-10-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Fintrade Corporation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FINTRADE CORPORATION LIMITED
 
Legal Registered Office
STERLING HOUSE FULBOURNE ROAD
WALTHAMSTOW
LONDON
E17 4EE
Other companies in W2
 
Filing Information
Company Number 06737177
Company ID Number 06737177
Date formed 2008-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2020
Account next due 31/07/2022
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-06-01 17:59:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINTRADE CORPORATION LIMITED
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Companies with same name FINTRADE CORPORATION LIMITED
The following companies were found which have the same name as FINTRADE CORPORATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FINTRADE CORPORATION 200 SO BISCAYNE BLVD MIAMI FL 33131 Inactive Company formed on the 1986-10-09

Company Officers of FINTRADE CORPORATION LIMITED

Current Directors
Officer Role Date Appointed
EDWARD PETRE-MEARS
 Director 2014-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
UNITRUST CORPORATE SERVICES LTD.
 Company Secretary 2008-10-30 2016-10-04
STANLEY EDWARD WILLIAMS
 Director 2008-10-30 2014-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD PETRE-MEARS SNOWHILL ESTATES LIMITED Director 2015-10-12 CURRENT 2015-08-17 Active
EDWARD PETRE-MEARS THE DOWNTOWN GALLERY LIMITED Director 2014-12-15 CURRENT 2001-10-09 Active - Proposal to Strike off
EDWARD PETRE-MEARS MERICOM LTD. Director 2014-06-24 CURRENT 2014-06-24 Dissolved 2017-04-04
EDWARD PETRE-MEARS WEST CRUISE COMPANY LIMITED Director 2014-02-10 CURRENT 2006-04-24 Active - Proposal to Strike off
EDWARD PETRE-MEARS TAMES TRADING LIMITED Director 2014-02-10 CURRENT 2001-10-31 Active
EDWARD PETRE-MEARS DARTLEN CAPITAL LTD. Director 2013-10-23 CURRENT 2006-05-19 Dissolved 2015-12-29
EDWARD PETRE-MEARS TRUE FORMULA PRODUCTION LTD. Director 2013-10-17 CURRENT 2009-11-14 Dissolved 2014-05-20
EDWARD PETRE-MEARS WILKES VENTURES LIMITED Director 2013-10-17 CURRENT 2013-10-17 Dissolved 2015-06-02
EDWARD PETRE-MEARS EHS OVERSEAS LIMITED Director 2013-09-24 CURRENT 2004-10-13 Dissolved 2017-03-28
EDWARD PETRE-MEARS ROTOR TRADE & MARKETING LTD. Director 2013-09-06 CURRENT 2006-09-26 Dissolved 2015-01-13
EDWARD PETRE-MEARS CLENSTON MANAGEMENT LIMITED Director 2013-09-06 CURRENT 2009-09-07 Dissolved 2016-01-12
EDWARD PETRE-MEARS LANDSBURG TRADE LIMITED Director 2013-08-22 CURRENT 2009-09-04 Dissolved 2015-04-28
EDWARD PETRE-MEARS LIGHT SOURCE TECHNOLOGY LIMITED Director 2013-07-25 CURRENT 2004-02-10 Dissolved 2017-07-18
EDWARD PETRE-MEARS RENTWOOD TRADING LIMITED Director 2013-07-10 CURRENT 2013-07-10 Dissolved 2015-04-07
EDWARD PETRE-MEARS SKYLINE ALLIANCE LIMITED Director 2013-07-10 CURRENT 2013-07-10 Active - Proposal to Strike off
EDWARD PETRE-MEARS MERKVEND VENTURES LIMITED Director 2013-07-04 CURRENT 2005-09-14 Dissolved 2015-08-11
EDWARD PETRE-MEARS LBS INVESTMENT LIMITED Director 2013-06-28 CURRENT 2004-05-17 Dissolved 2015-12-29
EDWARD PETRE-MEARS GRAND-PREMIUM LIMITED Director 2013-06-26 CURRENT 2006-12-22 Dissolved 2017-03-21
EDWARD PETRE-MEARS ALETARRO LIMITED Director 2013-06-21 CURRENT 2008-07-01 Dissolved 2015-02-10
EDWARD PETRE-MEARS ACRINGTON LIMITED Director 2013-06-05 CURRENT 2008-09-01 Active - Proposal to Strike off
EDWARD PETRE-MEARS VICTORY'S HOME CORPORATION LTD Director 2013-05-25 CURRENT 2004-05-26 Active
EDWARD PETRE-MEARS GLORIA TRADING LTD. Director 2013-05-15 CURRENT 2006-05-19 Dissolved 2014-05-20
EDWARD PETRE-MEARS PAWLINGTON LIMITED Director 2013-04-26 CURRENT 2003-04-28 Dissolved 2015-12-08
EDWARD PETRE-MEARS BRALFOOD SYSTEMS LIMITED Director 2013-04-25 CURRENT 2005-09-14 Active
EDWARD PETRE-MEARS LANSTON MANAGEMENT LTD Director 2013-04-16 CURRENT 2008-03-12 Dissolved 2016-07-12
EDWARD PETRE-MEARS ADAMANT CAPITAL LTD Director 2013-04-15 CURRENT 2006-12-22 Dissolved 2017-07-04
EDWARD PETRE-MEARS SECURITY AGENCIES LEAGUE LTD. Director 2013-03-28 CURRENT 2003-04-30 Dissolved 2016-10-04
EDWARD PETRE-MEARS MERIGAN COMPANY, LTD. Director 2013-03-23 CURRENT 2000-03-30 Dissolved 2016-12-27
EDWARD PETRE-MEARS DIVITA CONSULTING LTD. Director 2013-03-14 CURRENT 2002-01-08 Dissolved 2016-03-22
EDWARD PETRE-MEARS RODVILLE INVESTMENTS LTD Director 2013-03-11 CURRENT 2008-03-12 Dissolved 2017-02-21
EDWARD PETRE-MEARS CORVET SUPPLIES LIMITED Director 2013-03-07 CURRENT 2003-09-12 Dissolved 2014-12-23
EDWARD PETRE-MEARS TERKVEST, LTD Director 2013-03-07 CURRENT 2005-03-24 Dissolved 2015-11-03
EDWARD PETRE-MEARS STRONGLAKE MEDICAL LIMITED Director 2013-01-24 CURRENT 2013-01-24 Dissolved 2015-01-06
EDWARD PETRE-MEARS CLIFFBURG INVESTMENTS LTD Director 2012-12-21 CURRENT 2010-01-03 Dissolved 2016-12-13
EDWARD PETRE-MEARS NEWBAY RESOURCES LIMITED Director 2012-11-14 CURRENT 2012-04-19 Dissolved 2016-10-11
EDWARD PETRE-MEARS LANSWOOD COMMERCE LIMITED Director 2012-08-24 CURRENT 2012-08-24 Dissolved 2017-10-24
EDWARD PETRE-MEARS BETORIA MANAGEMENT LTD Director 2012-08-15 CURRENT 2012-08-15 Dissolved 2017-01-24
EDWARD PETRE-MEARS ESTELINE TRADING LIMITED Director 2012-02-15 CURRENT 2012-02-15 Dissolved 2014-09-30
EDWARD PETRE-MEARS MELAIRE VENTURES LIMITED Director 2012-02-15 CURRENT 2012-02-15 Dissolved 2017-01-17
EDWARD PETRE-MEARS FENSTAR BUSINESS LIMITED Director 2011-07-05 CURRENT 2011-07-05 Dissolved 2017-05-23
EDWARD PETRE-MEARS JM TEAM LTD. Director 2011-06-08 CURRENT 2011-06-08 Dissolved 2015-01-20
EDWARD PETRE-MEARS BENTRIM TRADING LIMITED Director 2011-02-09 CURRENT 2011-02-09 Dissolved 2014-02-11
EDWARD PETRE-MEARS LORINGTON CAPITAL LTD Director 2011-02-08 CURRENT 2011-02-08 Dissolved 2015-09-22
EDWARD PETRE-MEARS ROWCROFT TRADE LTD Director 2011-02-08 CURRENT 2011-02-08 Dissolved 2015-09-22
EDWARD PETRE-MEARS MADEYRA LTD Director 2011-01-11 CURRENT 2005-01-20 Active - Proposal to Strike off
EDWARD PETRE-MEARS IDI CORPORATION LIMITED Director 2010-11-12 CURRENT 2000-04-11 Dissolved 2016-02-09
EDWARD PETRE-MEARS STEAMSHELTERS CO. LTD. Director 2010-08-11 CURRENT 2010-08-11 Dissolved 2017-04-11
EDWARD PETRE-MEARS WESTMOUNT INVESTMENTS LIMITED Director 2010-07-14 CURRENT 2010-07-14 Dissolved 2014-02-25
EDWARD PETRE-MEARS NESTOR SOLUTIONS LIMITED Director 2010-07-14 CURRENT 2010-07-14 Active - Proposal to Strike off
EDWARD PETRE-MEARS QUENNAR LIMITED Director 2010-04-16 CURRENT 2003-12-08 Dissolved 2015-04-14
EDWARD PETRE-MEARS LONDON & CENTRAL TRADING COMPANY LIMITED Director 2008-12-23 CURRENT 1999-12-07 Active - Proposal to Strike off
EDWARD PETRE-MEARS ALTRADE INTERNATIONAL LTD Director 2008-09-30 CURRENT 2007-01-02 Dissolved 2015-06-16
EDWARD PETRE-MEARS NEWCAST LIMITED Director 2001-12-10 CURRENT 1999-10-22 Dissolved 2016-01-26

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
2021-05-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-12DS01Application to strike the company off the register
2021-03-15AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2019-06-10AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23CH01Director's details changed for Mr Artemis Stylianou on 2019-04-16
2019-04-18TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD PETRE-MEARS
2019-04-18AP01DIRECTOR APPOINTED MR ARTEMIS STYLIANOU
2019-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/19 FROM C/O Unitrust, Burrell House 44 Broadway London E15 1XH England
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2019-02-26AR0111/07/15 ANNUAL RETURN FULL LIST
2019-02-26RT01Administrative restoration application
2018-12-04GAZ2Final Gazette dissolved via compulsory strike-off
2018-09-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSTISLAV LVOVICH GUREVICH
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2016-11-18DISS40DISS40 (DISS40(SOAD))
2016-11-18DISS40DISS40 (DISS40(SOAD))
2016-11-17AA31/10/16 TOTAL EXEMPTION SMALL
2016-11-17AA31/10/16 TOTAL EXEMPTION SMALL
2016-11-17AA31/10/15 TOTAL EXEMPTION SMALL
2016-11-17AA31/10/15 TOTAL EXEMPTION SMALL
2016-10-05TM02Termination of appointment of Unitrust Corporate Services Ltd. on 2016-10-04
2016-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-28AR0128/06/16 ANNUAL RETURN FULL LIST
2016-06-28CH04SECRETARY'S DETAILS CHNAGED FOR UNITRUST CORPORATE SERVICES LTD. on 2016-03-03
2016-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/16 FROM Office 1 185 Edgware Road London W2 1ET England
2016-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/16 FROM Office 1 185 Dgware Road London W2 1ET
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-20AR0130/10/15 ANNUAL RETURN FULL LIST
2015-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/15 FROM 185 Edgware Road London W2 1ET England
2015-11-19CH04SECRETARY'S DETAILS CHNAGED FOR UNITRUST CORPORATE SERVICES LTD. on 2015-10-01
2015-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/15 FROM Office 1 2 Floor 244 Edgware Road London W2 1DS
2015-06-19AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-14AR0111/07/14 ANNUAL RETURN FULL LIST
2014-07-14AP01DIRECTOR APPOINTED MR. EDWARD PETRE-MEARS
2014-07-11TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY WILLIAMS
2014-07-11AA31/10/13 TOTAL EXEMPTION SMALL
2013-11-05AR0130/10/13 FULL LIST
2013-11-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITRUST CORPORATE SERVICES LTD. / 25/10/2013
2013-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2013 FROM ROOM 103 14 CROOMS HILL GREENWICH LONDON SE10 8ER UNITED KINGDOM
2013-07-30AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-02AR0130/10/12 FULL LIST
2011-12-26AA31/10/11 TOTAL EXEMPTION SMALL
2011-12-06ANNOTATIONClarification
2011-12-06AR0130/10/09 FULL LIST AMEND
2011-12-06ANNOTATIONReplaced
2011-11-02AR0130/10/11 FULL LIST
2011-11-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITRUST CORPORATE SERVICES LTD. / 01/02/2011
2011-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2011 FROM, ROOM 104 1ST FLOOR MERIDIAN HOUSE ROYAL HILL, GREENWICH, LONDON, SE10 8RD
2010-12-29AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-04AR0130/10/10 FULL LIST
2010-01-13AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-30AR0130/10/09 FULL LIST
2009-10-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITRUST CORPORATE SERVICES LTD. / 30/10/2009
2009-02-03287REGISTERED OFFICE CHANGED ON 03/02/2009 FROM, JOHN HUMPHRIES HOUSE ROOM 304 4-10 STOCKWELL STREET, GREENWICH, LONDON, SE10 9JN
2008-10-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to FINTRADE CORPORATION 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 FINTRADE CORPORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FINTRADE CORPORATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7098
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2395

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Creditors
Creditors Due Within One Year 2011-11-01 £ 1,318

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
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
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

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 FINTRADE CORPORATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1
Cash Bank In Hand 2011-11-01 £ 148
Current Assets 2011-11-01 £ 148
Shareholder Funds 2011-11-01 £ 1,170

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FINTRADE CORPORATION LIMITED registering or being granted any patents
Domain Names

FINTRADE CORPORATION LIMITED owns 1 domain names.

fintrade.co.uk  

Trademarks
We have not found any records of FINTRADE CORPORATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINTRADE CORPORATION 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 (47190 - Other retail sale in non-specialised stores) as FINTRADE CORPORATION LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where FINTRADE CORPORATION 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 FINTRADE CORPORATION 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 FINTRADE CORPORATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E17 4EE