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Company Information for

TRADE FINANCE PARTNERSHIP LIMITED

LONDON, EC4M,

Company Registration Number

07241088

Private Limited Company

Dissolved

Dissolved 2017-09-19

Company Overview

About Trade Finance Partnership Ltd

TRADE FINANCE PARTNERSHIP LIMITED was founded on 2010-04-30 and had its registered office in London. The company was dissolved on the 2017-09-19 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
TRADE FINANCE PARTNERSHIP LIMITED

LONDON

Filing Information

Company Number		07241088
Date formed		2010-04-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-03-31
Date Dissolved		2017-09-19
Type of accounts		DORMANT

Last Datalog update:	2017-09-20 09:45:45
Primary Source:	Companies House

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Company Officers of TRADE FINANCE PARTNERSHIP LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER MARTIN ASH	Director	2010-04-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LORRAINE ELIZABETH YOUNG	Company Secretary	2011-09-19	2016-07-01
CHRISTOPHER NEVILLE DAILEY	Director	2015-04-29	2016-02-02
WILLIAM MARK TEBBIT	Director	2010-04-30	2015-03-31
THOMAS GLYNDWR POWELL	Director	2011-05-11	2014-03-19
BERNARD SUMNER	Company Secretary	2010-04-30	2011-09-19
NOEL LYONS	Director	2010-04-30	2011-05-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER MARTIN ASH	TFS EUROPE LIMITED	Director	2016-03-10	CURRENT	2016-03-10	Dissolved 2018-02-20
CHRISTOPHER MARTIN ASH	TRADE FINANCE PARTNERS LIMITED	Director	2010-01-22	CURRENT	2010-01-22	In Administration/Administrative Receiver
CHRISTOPHER MARTIN ASH	ASSETLINE TRADING LIMITED	Director	2006-05-31	CURRENT	1996-09-02	Dissolved 2015-11-04
CHRISTOPHER MARTIN ASH	HARRINGTONS EXPORTS LIMITED	Director	2006-05-31	CURRENT	1996-08-19	Dissolved 2015-11-04
CHRISTOPHER MARTIN ASH	FAIRFAX GERRARD TRADERS LIMITED	Director	2005-02-15	CURRENT	1996-05-10	In Administration/Administrative Receiver
CHRISTOPHER MARTIN ASH	FAIRFAX GERRARD INTERNATIONAL LIMITED	Director	2005-02-15	CURRENT	1994-08-31	In Administration/Administrative Receiver
CHRISTOPHER MARTIN ASH	FAIRFAX GERRARD HOLDINGS LIMITED	Director	2005-02-15	CURRENT	1996-05-15	Liquidation
CHRISTOPHER MARTIN ASH	FAIRFAX GERRARD CONTRACTS LIMITED	Director	2005-02-15	CURRENT	1996-05-29	In Administration/Administrative Receiver
CHRISTOPHER MARTIN ASH	ASSETLINE LIMITED	Director	2005-02-15	CURRENT	1996-06-11	In Administration
CHRISTOPHER MARTIN ASH	MEGANTIC SERVICES LIMITED	Director	2005-02-15	CURRENT	1996-09-05	Liquidation

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.

Date	Document Type	Document Description
2017-09-19	GAZ2	STRUCK OFF AND DISSOLVED
2017-05-13	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-03-14	GAZ1	FIRST GAZETTE
2016-08-03	TM02	APPOINTMENT TERMINATED, SECRETARY LORRAINE YOUNG
2016-07-26	LATEST SOC	26/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-26	CS01	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAILEY
2015-11-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-07-15	LATEST SOC	15/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-15	AR01	30/06/15 FULL LIST
2015-07-15	AP01	DIRECTOR APPOINTED MR CHRISTOPHER DAILEY
2015-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM TEBBIT
2014-11-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS POWELL
2014-07-14	LATEST SOC	14/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-14	AR01	30/06/14 FULL LIST
2013-12-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-07-22	AR01	30/06/13 FULL LIST
2013-07-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTIN ASH / 20/06/2013
2013-01-23	RP04	SECOND FILING WITH MUD 30/06/12 FOR FORM AR01
2013-01-23	ANNOTATION	Clarification
2012-12-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-10-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS LORRAINE ELIZABETH YOUNG / 01/09/2012
2012-07-17	AR01	30/06/12 FULL LIST
2011-10-21	TM02	APPOINTMENT TERMINATED, SECRETARY BERNARD SUMNER
2011-10-21	AP03	SECRETARY APPOINTED MRS LORRAINE ELIZABETH YOUNG
2011-10-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-07-26	AA01	PREVSHO FROM 30/04/2011 TO 31/03/2011
2011-07-21	AR01	30/06/11 FULL LIST
2011-07-19	AP01	DIRECTOR APPOINTED MR THOMAS GLYNDWR POWELL
2011-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR NOEL LYONS
2011-05-10	AR01	30/04/11 FULL LIST
2011-05-03	AD01	REGISTERED OFFICE CHANGED ON 03/05/2011 FROM C/O HAMILTON CORPORATE SERVICES LTD 77 WIMPOLE STREET LONDON W1G 9RU UNITED KINGDOM
2011-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/2011 FROM C/O HAMILTON CORPORATE SERVICES LTD 77 WIMPOLE STREET LONDON W1G 9RU UNITED KINGDOM
2011-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 21 BENTINCK STREET LONDON W1U 2EX UNITED KINGDOM
2010-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL LYONS / 01/10/2010
2010-04-30	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-04-30	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to TRADE FINANCE PARTNERSHIP 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 TRADE FINANCE PARTNERSHIP LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='07241088' OR DefendantCompanyNumber='07241088' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TRADE FINANCE PARTNERSHIP LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

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 TRADE FINANCE PARTNERSHIP LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 1,000
Cash Bank In Hand	2012-04-01	£ 1,000
Shareholder Funds	2012-04-01	£ 1,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TRADE FINANCE PARTNERSHIP LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for TRADE FINANCE PARTNERSHIP LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='07241088' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='07241088' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of TRADE FINANCE PARTNERSHIP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TRADE FINANCE PARTNERSHIP 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 (99999 - Dormant Company) as TRADE FINANCE PARTNERSHIP LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='07241088' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='07241088' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where TRADE FINANCE PARTNERSHIP 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 TRADE FINANCE PARTNERSHIP 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 TRADE FINANCE PARTNERSHIP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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