Itfi Trade Ltd.

Active - Proposal To Strike Off
Incorporated on 10 Apr 2012

Reg Address: 1 Kings Avenue, Winchmore Hill, London N21 3NA

Company Number 08022976
Company Status Active - Proposal To Strike Off
Incorporation Date 10 Apr 2012
Total Assets £20.63K £+0 (+0%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Apr 2021
Accounts Type Total Exemption Full
Accounts Next Due 31 Jan 2023
Ruturns Last Made 19 Aug 2015
Ruturns Next Due 16 Sep 2016
Confirmation Statement Last Made 19 Aug 2021
Confirmation Statement Next Due 2 Sep 2022
Average Number of Employees 0

Summary The company with name "Itfi Trade Ltd." is a private limited company and located in 1 Kings Avenue, Winchmore Hill, London N21 3NA. Itfi Trade Ltd. is currently in active - proposal to strike off status and it was incorporated on 10 Apr 2012 (12 years 5 months 15 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 May 2020
Accounts Period Covered End Date

30 Apr 2021
Total Assets

£20.63K ^{£+0 (+0%)} _{change vs prev year}
Total Liabilities

£-174.47K ^{£+0 (+0%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

£2 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-75.38K ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£20.63K ^{£+0 (+0%)} _{change vs prev year}
Net Assets

£-66.61K ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

£-66.61K ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-66.61K ^{£+0 (+0%)} _{change vs prev year}
Debtors

£15.72K ^{£+0 (+0%)} _{change vs prev year}
Cash In Bank

£4.91K ^{£+0 (+0%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Itfi Trade Ltd..

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Iurii Egorov	Director	17 Aug 2015	Russian	Active
2	Andrei Makarov	Director	17 Aug 2015	Russian	Active
3	Iurii Egorov	Director	17 Aug 2015	Russian	Active
4	Andrei Makarov	Director	17 Aug 2015	Russian	Active
5	Maurice Walters	Director	10 Apr 2012	British	Resigned 17 Aug 2015

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Iurii Egorov Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	Russian	Active
2	Andrei Makarov Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	Russian	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Itfi Trade Ltd..

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Compulsory	21 Feb 2023	Download PDF
2	Gazette - Notice Compulsory	8 Nov 2022	Download PDF
3	Accounts - Total Exemption Full	31 May 2021	Download PDF
4	Officers - Change Person Director Company With Change Date	24 May 2021	Download PDF
5	Officers - Change Person Director Company With Change Date	24 May 2021	Download PDF
6	Accounts - Amended Total Exemption Full	7 May 2021	Download PDF
7	Confirmation Statement - No Updates	20 Aug 2020	Download PDF 3 Pages
8	Accounts - Total Exemption Full	29 Jan 2020	Download PDF 6 Pages
9	Confirmation Statement - No Updates	22 Aug 2019	Download PDF 3 Pages
10	Accounts - Total Exemption Full	31 Jan 2019	Download PDF 7 Pages
11	Confirmation Statement - No Updates	22 Aug 2018	Download PDF 3 Pages
12	Accounts - Amended Total Exemption Full	17 May 2018	Download PDF 9 Pages
13	Accounts - Total Exemption Full	30 Jan 2018	Download PDF 6 Pages
14	Confirmation Statement - No Updates	10 Oct 2017	Download PDF 3 Pages
15	Accounts - Amended Total Exemption Full	12 Jun 2017	Download PDF 9 Pages
16	Accounts - Total Exemption Small	31 Jan 2017	Download PDF 6 Pages
17	Confirmation Statement - Updates	22 Aug 2016	Download PDF 6 Pages
18	Accounts - Total Exemption Small	27 Oct 2015	Download PDF 6 Pages
19	Officers - Termination Director Company With Name Termination Date	19 Aug 2015	Download PDF 1 Pages
20	Officers - Appoint Person Director Company With Name Date	19 Aug 2015	Download PDF 2 Pages
21	Officers - Appoint Person Director Company With Name Date	19 Aug 2015	Download PDF 2 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	19 Aug 2015	Download PDF 4 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	28 Apr 2015	Download PDF 3 Pages
24	Accounts - Amended Total Exemption Full	19 Feb 2015	Download PDF 9 Pages
25	Accounts - Total Exemption Small	30 Jan 2015	Download PDF 6 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	23 Apr 2014	Download PDF 3 Pages
27	Accounts - Amended Made Up Date	7 Mar 2014	Download PDF 9 Pages
28	Accounts - Total Exemption Small	10 Jan 2014	Download PDF 6 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	18 Apr 2013	Download PDF 3 Pages
30	Incorporation - Company	10 Apr 2012	Download PDF 29 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Keolis Amey Metrolink Limited Mutual People: Andrei Makarov	Active