• UK
  • ELIZABETH FINN TRADING LIMITED - Turn2us, Hythe House, 200 Shepherds Bush Road, London, W6 7NL, United Kingdom

Company Information

Company registration number
03499586
Company Status
LIVE
Country
United Kingdom
Registered Address
Turn2us, Hythe House
200 Shepherds Bush Road
London
W6 7NL
England
Turn2us, Hythe House, 200 Shepherds Bush Road, London, W6 7NL, England UK

Management

Managing Directors
HUNTER, Steven Andrew
LAWSON, Thomas John De Mouilpied
Company secretaries
MATHEW, Thomas

Company Details

Type of Business
ltd
Incorporated
1998-01-27
Age Of Company
1998-01-27 26 years
SIC/NACE
63120

Ownership

Beneficial Owners
Elizabeth Finn Care
Elizabeth Finn Care

Jurisdiction Particularities

Additional Status Details
active
Previous Names
DGAA TRADING LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2013-01-27
Annual Return
Due Date: 2024-10-08
Last Date: 2023-09-24

ELIZABETH FINN TRADING LIMITED Company Description

ELIZABETH FINN TRADING LIMITED is a ltd registered in United Kingdom with the Company reg no 03499586. Its current trading status is "live". It was registered 1998-01-27. It was previously called DGAA TRADING LIMITED. It has declared SIC or NACE codes as "63120". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-27.It can be contacted at Turn2Us, Hythe House .
More information

Get ELIZABETH FINN TRADING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Elizabeth Finn Trading Limited - Turn2us, Hythe House, 200 Shepherds Bush Road, London, W6 7NL, United Kingdom

1998-01-27 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-10-04) - CS01

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  • termination-director-company-with-name-termination-date (2022-03-29) - TM01

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  • termination-director-company-with-name-termination-date (2022-07-01) - TM01

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  • confirmation-statement-with-no-updates (2022-10-07) - CS01

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  • accounts-with-accounts-type-small (2022-10-11) - AA

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  • appoint-person-director-company-with-name-date (2021-08-11) - AP01

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  • termination-director-company-with-name-termination-date (2021-03-07) - TM01

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  • accounts-with-accounts-type-small (2021-01-07) - AA

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  • appoint-person-director-company-with-name-date (2021-03-07) - AP01

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  • confirmation-statement-with-no-updates (2021-10-26) - CS01

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  • accounts-with-accounts-type-small (2021-11-03) - AA

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  • confirmation-statement-with-no-updates (2020-09-24) - CS01

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  • appoint-person-secretary-company-with-name-date (2020-05-12) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-05-12) - TM02

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  • accounts-with-accounts-type-full (2019-10-10) - AA

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  • confirmation-statement-with-no-updates (2019-09-24) - CS01

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  • appoint-person-secretary-company-with-name-date (2019-09-13) - AP03

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  • termination-director-company-with-name-termination-date (2018-07-27) - TM01

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  • termination-director-company-with-name-termination-date (2018-05-17) - TM01

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  • appoint-person-director-company-with-name-date (2018-05-17) - AP01

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  • termination-secretary-company-with-name-termination-date (2018-07-27) - TM02

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  • termination-secretary-company (2018-07-30) - TM02

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  • confirmation-statement-with-no-updates (2018-09-28) - CS01

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  • accounts-with-accounts-type-full (2018-11-06) - AA

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  • termination-director-company-with-name-termination-date (2017-12-13) - TM01

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  • confirmation-statement-with-no-updates (2017-09-25) - CS01

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  • accounts-with-accounts-type-full (2017-08-16) - AA

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  • confirmation-statement-with-updates (2017-01-27) - CS01

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  • accounts-with-accounts-type-full (2016-11-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01

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  • change-person-director-company-with-change-date (2015-01-28) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-05-15) - AD01

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  • appoint-person-secretary-company-with-name-date (2015-05-22) - AP03

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  • accounts-with-accounts-type-full (2015-10-06) - AA

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  • appoint-person-secretary-company-with-name-date (2014-02-20) - AP03

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  • termination-secretary-company-with-name-termination-date (2014-02-20) - TM02

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  • termination-director-company-with-name-termination-date (2014-02-20) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01

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  • appoint-person-director-company-with-name-date (2014-05-27) - AP01

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  • termination-secretary-company-with-name-termination-date (2014-05-27) - TM02

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  • appoint-person-director-company-with-name-date (2014-08-06) - AP01

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  • termination-director-company-with-name-termination-date (2014-10-07) - TM01

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  • accounts-with-accounts-type-full (2014-10-27) - AA

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  • termination-director-company-with-name-termination-date (2014-10-30) - TM01

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  • appoint-person-director-company-with-name-date (2014-05-28) - AP01

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  • mortgage-satisfy-charge-full (2013-08-12) - MR04

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  • accounts-with-accounts-type-full (2013-07-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01

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  • termination-director-company-with-name-termination-date (2013-03-11) - TM01

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  • accounts-with-accounts-type-full (2012-08-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01

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  • termination-director-company-with-name (2011-02-21) - TM01

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  • accounts-with-accounts-type-full (2011-09-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01

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  • appoint-person-secretary-company-with-name (2010-08-25) - AP03

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  • appoint-person-director-company-with-name (2010-08-25) - AP01

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  • change-person-director-company-with-change-date (2010-01-27) - CH01

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  • termination-secretary-company-with-name (2010-08-25) - TM02

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  • accounts-with-accounts-type-full (2010-08-25) - AA

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  • appoint-person-director-company-with-name (2010-02-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-01-27) - AD01

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  • accounts-with-accounts-type-full (2009-08-01) - AA

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  • legacy (2009-02-13) - 363a

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  • accounts-with-accounts-type-full (2008-08-06) - AA

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  • legacy (2008-07-07) - 288b

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  • legacy (2008-02-12) - 363a

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  • accounts-with-accounts-type-full (2007-08-08) - AA

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  • legacy (2007-02-22) - 363a

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  • accounts-with-accounts-type-full (2006-09-13) - AA

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  • legacy (2006-08-08) - 288a

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  • legacy (2006-07-21) - 288b

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  • legacy (2006-02-28) - 363a

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  • accounts-with-accounts-type-full (2006-01-20) - AA

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  • legacy (2006-01-03) - 288a

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  • legacy (2005-10-17) - 288b

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  • legacy (2005-02-11) - 363s

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  • accounts-with-accounts-type-full (2004-08-03) - AA

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  • legacy (2004-03-08) - 363s

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  • accounts-with-accounts-type-full (2004-01-06) - AA

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  • accounts-with-accounts-type-full (2003-01-14) - AA

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  • legacy (2003-02-24) - 395

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  • legacy (2003-04-17) - 363s

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  • accounts-with-accounts-type-full (2002-01-17) - AA

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  • legacy (2002-01-17) - 363s

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  • legacy (2001-01-18) - 363s

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  • accounts-with-accounts-type-full (2000-11-15) - AA

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  • legacy (2000-03-22) - 363s

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  • certificate-change-of-name-company (2000-01-14) - CERTNM

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  • legacy (1999-03-05) - 288a

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  • legacy (1999-03-15) - 363b

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  • legacy (1999-12-21) - 288c

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  • accounts-with-accounts-type-full (1999-12-21) - AA

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  • legacy (1998-02-16) - 288b

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  • legacy (1998-02-16) - 288a

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  • legacy (1998-02-16) - 287

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  • legacy (1998-02-23) - 288a

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  • resolution (1998-10-06) - RESOLUTIONS

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  • legacy (1998-06-08) - 288a

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  • legacy (1998-09-03) - 288b

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  • legacy (1998-10-05) - 288a

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  • incorporation-company (1998-01-27) - NEWINC

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  • legacy (1998-11-11) - 225

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  • legacy (1998-05-13) - 288b

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