Company details
| Name | Trafin Ltd |
| Number | 12489960 |
| Date of Incorporation: | 2020-02-28 |
| End of financial year: | 29 February |
| Address: | Maruti House, 1st Floor, 369 Station Road, Harrow, HA1 2AW |
| SIC code: |
64929 - Other credit granting n.e.c. |
Trafin Ltd was dissolved on 2023-01-24.
Trafin was a private limited company that was located at Maruti House, 1St Floor, 369 Station Road, Harrow, HA1 2AW, Middlesex, UNITED KINGDOM. Its net worth was valued to be roughly 250000 pounds, while the fixed assets that belonged to the company totalled up to 0 pounds. This company (formed on 2020-02-28) was run by 1 director.
Director Amar P. who was appointed on 20 July 2020.
The company was categorised as "other credit granting n.e.c." (64929).
The latest confirmation statement was filed on 2021-07-20 and last time the statutory accounts were filed was on 28 February 2021.
Directors
Accounts data
| Date of Accounts | 2021-02-28 |
| Shareholder Funds | 250,000 |
People with significant control
Amar P.
20 July 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sunil S.
28 February 2020 - 20 July 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 24th, January 2023 | gazette |
Free Download
(1 page)
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