Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

FINE TRADING LTD

140 High Road, London, N15 6JN,
Company Registration Number
10167373
Private Limited Company
Active

Company Overview

About Fine Trading Ltd
FINE TRADING LTD was founded on 2016-05-06 and has its registered office in London. The organisation's status is listed as "Active". Fine Trading Ltd is a Private Limited Company registered in ENGLAND 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
FINE TRADING LTD
 
Legal Registered Office
140 High Road
London
N15 6JN
 
Filing Information
Company Number 10167373
Company ID Number 10167373
Date formed 2016-05-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-30
Latest return 2024-05-05
Return next due 2025-05-19
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-08 12:30:31
Primary Source:Companies House
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.
Companies with same name FINE TRADING LTD
The following companies were found which have the same name as FINE TRADING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FINE TRADING INTERNATIONAL LIMITED 70 AMIENS STREET DUBLIN 1 Dissolved Company formed on the 1996-03-26
FINE TRADING AND AGRO PRODUCTS PRIVATE LIMITED XII/468 Palatty House Karottukara Puthenvelikkara Kerala 683594 ACTIVE Company formed on the 2011-01-24
FINE TRADING PTY. LTD. VIC 3000 Active Company formed on the 2012-04-27
FINE TRADING ENTERPRISES PTY. LTD. QLD 4074 Strike-off action in progress Company formed on the 2016-07-25
FINE TRADING INTERNATIONAL LIMITED Unknown Company formed on the 2012-06-25
Fine Trading HK Limited Active Company formed on the 2013-01-08
FINE TRADING WORLD Co., Limited Active Company formed on the 2013-05-29
FINE TRADING GROUP CO., LIMITED Unknown Company formed on the 2012-08-14
FINE TRADING DEVELOP LIMITED Unknown Company formed on the 2014-03-28
FINE TRADING LIMITED Dissolved Company formed on the 2006-10-20
FINE TRADING LIMITED Active Company formed on the 2011-03-14
FINE TRADING CO. 2521 NORTH DIXIE HIGHWAY LAKEWORTH FL 33460 Active Company formed on the 1997-01-27
FINE TRADING CORPORATION 1724 NW 20TH ST. MIAMI FL 33142 Inactive Company formed on the 1990-07-12
FINE TRADING CORPORATION 7000 N.W. 46TH ST. MIAMI FL Inactive Company formed on the 1983-05-17
FINE TRADING COMPANY INC California Unknown
FINE TRADING CO INC North Carolina Unknown
FINE TRADING INCORPORATED New Jersey Unknown
FINE TRADING SERVICES LLC New Jersey Unknown
FINE TRADING LIMITED Unknown Company formed on the 2020-11-05
FINE TRADING LLC 2800 MILTON WAY # E20 MILTON WA 98354 Dissolved Company formed on the 2020-10-07

Company Officers of FINE TRADING LTD

Current Directors
Officer Role Date Appointed
YOEL DEUTSCH
 Director 2016-05-06
BENNY HOFFMAN
 Director 2016-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YOEL DEUTSCH FOUNT CONSTRUCTION LTD Director 2018-05-24 CURRENT 2018-05-24 Active
YOEL DEUTSCH ALLPRIME LTD Director 2018-05-23 CURRENT 2018-05-23 Active
YOEL DEUTSCH DEVONFORD LTD Director 2018-05-08 CURRENT 2018-05-08 Active
YOEL DEUTSCH DEWBROOK HOLDINGS LIMITED Director 2018-04-24 CURRENT 2018-04-24 Active
YOEL DEUTSCH MANDEVILLE MANAGEMENT LTD Director 2018-01-31 CURRENT 2018-01-31 Active
YOEL DEUTSCH LANDFALL ASSETS LTD Director 2017-12-21 CURRENT 2017-12-21 Active
YOEL DEUTSCH COLINA ESTATES LTD Director 2017-12-11 CURRENT 2017-12-11 Active
YOEL DEUTSCH COLINA HOLDINGS LTD Director 2017-12-08 CURRENT 2017-12-08 Active
YOEL DEUTSCH NEWELL VENTURES LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
YOEL DEUTSCH BSD WAY LTD Director 2017-10-23 CURRENT 2017-10-23 Active
YOEL DEUTSCH HORNCHURCH ROAD SPV LIMITED Director 2017-09-08 CURRENT 2015-08-19 Active - Proposal to Strike off
YOEL DEUTSCH CROSSBROOK LTD Director 2017-04-28 CURRENT 2017-04-28 Active - Proposal to Strike off
YOEL DEUTSCH FG ASSETS LTD Director 2016-12-20 CURRENT 2016-12-20 Active
YOEL DEUTSCH NEWMILL DEVELOPMENT LIMITED Director 2016-10-26 CURRENT 2015-10-26 Active
YOEL DEUTSCH FAST ASSETS LTD Director 2016-07-01 CURRENT 2016-07-01 Active
YOEL DEUTSCH HORNSEY LANE LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active
YOEL DEUTSCH FASTGRAND LTD Director 2016-05-10 CURRENT 1998-04-28 Active
YOEL DEUTSCH LANDFORD LTD Director 2016-03-22 CURRENT 2016-03-22 Active
YOEL DEUTSCH KIMBERY INVESTMENTS LTD Director 2015-12-07 CURRENT 2015-12-07 Active
YOEL DEUTSCH BROCKLEY ESTATES LTD Director 2015-12-03 CURRENT 2015-12-03 Active
YOEL DEUTSCH KENTSHORE LTD Director 2015-11-25 CURRENT 2015-11-25 Active
YOEL DEUTSCH LANDCORE LTD Director 2015-07-13 CURRENT 2012-01-09 Active
YOEL DEUTSCH FG VENTURES LTD Director 2015-07-13 CURRENT 2015-02-11 Active
YOEL DEUTSCH HALLSHIRE LTD Director 2015-06-09 CURRENT 2015-06-09 Active - Proposal to Strike off
YOEL DEUTSCH DEWBROOK DEVELOPMENTS LIMITED Director 2015-05-19 CURRENT 2009-05-18 Active
YOEL DEUTSCH VIEWBELL PROPERTIES LIMITED Director 2015-04-22 CURRENT 2015-04-22 Active
YOEL DEUTSCH AMINADAV LTD Director 2014-03-27 CURRENT 2014-03-27 Active
YOEL DEUTSCH FG DEVELOPMENTS LTD Director 2014-01-03 CURRENT 2014-01-03 Dissolved 2017-02-28
YOEL DEUTSCH FASTLODGE LTD Director 2013-12-17 CURRENT 2011-01-26 Active
YOEL DEUTSCH HAWK CREST LIMITED Director 2013-07-14 CURRENT 2013-07-04 Active
YOEL DEUTSCH FASTGRAND MANAGEMENT LTD Director 2011-09-01 CURRENT 2011-09-01 Active
BENNY HOFFMAN ALLPRIME LTD Director 2018-05-23 CURRENT 2018-05-23 Active
BENNY HOFFMAN THE WELL TRUST LIMITED Director 2018-05-18 CURRENT 2018-05-18 Active
BENNY HOFFMAN DEWBROOK HOLDINGS LIMITED Director 2018-04-24 CURRENT 2018-04-24 Active
BENNY HOFFMAN NORFOLK INVESTMENTS LIMITED Director 2018-04-20 CURRENT 2018-03-16 Active
BENNY HOFFMAN NEWBELL ESTATES LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active
BENNY HOFFMAN MANDEVILLE MANAGEMENT LTD Director 2018-01-31 CURRENT 2018-01-31 Active
BENNY HOFFMAN COLINA ESTATES LTD Director 2017-12-11 CURRENT 2017-12-11 Active
BENNY HOFFMAN COLINA HOLDINGS LTD Director 2017-12-08 CURRENT 2017-12-08 Active
BENNY HOFFMAN NEWELL VENTURES LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
BENNY HOFFMAN 120 OLINDA LTD Director 2017-11-07 CURRENT 2017-11-07 Active
BENNY HOFFMAN HORNCHURCH ROAD SPV LIMITED Director 2017-09-08 CURRENT 2015-08-19 Active - Proposal to Strike off
BENNY HOFFMAN CROSSBROOK LTD Director 2017-04-28 CURRENT 2017-04-28 Active - Proposal to Strike off
BENNY HOFFMAN BERGHOLT ASSETS LTD Director 2017-03-15 CURRENT 2017-03-15 Active
BENNY HOFFMAN LANDCORE LTD Director 2017-01-17 CURRENT 2012-01-09 Active
BENNY HOFFMAN FG ASSETS LTD Director 2016-12-20 CURRENT 2016-12-20 Active
BENNY HOFFMAN NEWMILL DEVELOPMENT LIMITED Director 2016-10-26 CURRENT 2015-10-26 Active
BENNY HOFFMAN OLINDA ESTATES N16 LTD Director 2016-08-11 CURRENT 2016-08-11 Active
BENNY HOFFMAN DADSWOOD INVESTMENTS LTD Director 2016-08-03 CURRENT 2016-08-03 Active
BENNY HOFFMAN FAST ASSETS LTD Director 2016-07-01 CURRENT 2016-07-01 Active
BENNY HOFFMAN HORNSEY LANE LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active
BENNY HOFFMAN FASTGRAND LTD Director 2016-05-10 CURRENT 1998-04-28 Active
BENNY HOFFMAN BROCKLEY ESTATES LTD Director 2015-12-03 CURRENT 2015-12-03 Active
BENNY HOFFMAN FASTLODGE LTD Director 2015-07-13 CURRENT 2011-01-26 Active
BENNY HOFFMAN DEWBROOK DEVELOPMENTS LIMITED Director 2015-05-19 CURRENT 2009-05-18 Active
BENNY HOFFMAN VIEWBELL PROPERTIES LIMITED Director 2015-04-22 CURRENT 2015-04-22 Active
BENNY HOFFMAN HAWK CREST LIMITED Director 2015-03-15 CURRENT 2013-07-04 Active

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
2024-05-08CONFIRMATION STATEMENT MADE ON 05/05/24, WITH NO UPDATES
2023-12-01REGISTRATION OF A CHARGE / CHARGE CODE 101673730030
2023-10-23REGISTRATION OF A CHARGE / CHARGE CODE 101673730029
2023-07-1131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-08CONFIRMATION STATEMENT MADE ON 05/05/23, WITH NO UPDATES
2023-02-27REGISTRATION OF A CHARGE / CHARGE CODE 101673730027
2023-02-27REGISTRATION OF A CHARGE / CHARGE CODE 101673730028
2023-02-22REGISTRATION OF A CHARGE / CHARGE CODE 101673730026
2022-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 101673730023
2022-07-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 101673730022
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES
2022-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 101673730021
2022-02-11REGISTRATION OF A CHARGE / CHARGE CODE 101673730020
2022-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 101673730020
2022-02-08REGISTRATION OF A CHARGE / CHARGE CODE 101673730019
2022-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 101673730019
2022-01-19REGISTRATION OF A CHARGE / CHARGE CODE 101673730017
2022-01-19REGISTRATION OF A CHARGE / CHARGE CODE 101673730017
2022-01-19REGISTRATION OF A CHARGE / CHARGE CODE 101673730018
2022-01-19REGISTRATION OF A CHARGE / CHARGE CODE 101673730018
2022-01-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 101673730018
2021-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 101673730016
2021-10-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101673730007
2021-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 101673730014
2021-09-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 101673730013
2021-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 101673730012
2021-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 101673730011
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES
2021-05-19PSC07CESSATION OF YOEL DEUTSCH AS A PERSON OF SIGNIFICANT CONTROL
2021-05-19PSC02Notification of Fastlodge Ltd as a person with significant control on 2021-05-01
2021-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 101673730010
2021-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 101673730008
2020-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 101673730007
2020-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 101673730005
2020-07-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 101673730004
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES
2020-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/20 FROM 115 Craven Park Road London N15 6BL England
2019-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 101673730003
2019-10-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES
2019-03-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-31AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-06-22LATEST SOC22/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02DISS40Compulsory strike-off action has been discontinued
2017-08-01GAZ1FIRST GAZETTE
2017-08-01GAZ1FIRST GAZETTE
2017-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YOEL DEUTSCH
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENNY HOFFMAN
2017-06-13AA01Previous accounting period shortened from 31/05/17 TO 31/03/17
2016-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 101673730001
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-05-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FINE TRADING LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 FINE TRADING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 30
Mortgages/Charges outstanding 28
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of FINE TRADING LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 FINE TRADING LTD

Intangible Assets
Patents
We have not found any records of FINE TRADING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FINE TRADING LTD
Trademarks
We have not found any records of FINE TRADING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINE TRADING LTD. 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 (68209 - Other letting and operating of own or leased real estate) as FINE TRADING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FINE TRADING LTD 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 FINE TRADING LTD 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 FINE TRADING LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode N15 6JN