Filing status
- Accounts due
- 30 November 2023
- Last accounts
- 28 February 2022
- Conf. stmt due
- 18 February 2024
- Last conf. stmt
- 4 February 2023
DE Veres Trade Finance Limited
- Incorporated
- 4 February 1997 (29 years)
- Industry
- Financial intermediation not elsewhere classified (64999) Buying and selling of own real estate (68100)Management of real estate on a fee or contract basis (68320)Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Mohammed Riaz Abdul Aziz
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 55 Bennetts AvenueGreenfordMiddlesexUB6 8AZ
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 February 1999
British
Born May 1968 (58)
Officer history (4 former)
1 February 2016
Resigned Riaz, Fawziya as Secretary
1 February 1999
1 February 1999
Appointed Riaz, Fawziya as Secretary
1 February 1999
Resigned Aziz, Abdul as Director
1 June 1998
1 June 1998
Resigned Khan, Nabella as Secretary
4 February 1997
4 February 1997
Appointed Khan, Nabella as Secretary
4 February 1997
Appointed Aziz, Abdul as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mohammed Riaz Abdul Aziz
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1968 (58)
Financials
Balance sheet as at 28 February 2022 · total exemption full accounts
- Net Assets
- (£241,321)
- down £4,397 (2%)
- 2021: (£236,924) in the 2022 accounts
- Cash
- £723
- up £500 (224%)
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £88,731 | £88,731 | |
| Current Assets | £2,184 | £1,733 | |
| Debtors | £1,461 | £1,510 | |
| Cash | £723 | £223 | £1,971 |
| Creditors (< 1 year) | £243,505 | £235,007 | £217,908 |
| Creditors (> 1 year) | £92,380 | £92,030 | |
| Net Current Assets | (£241,321) | (£233,274) | (£215,937) |
| Net Assets | (£241,321) | (£236,923) | (£219,236) |
| Shareholder Funds | (£241,321) | (£236,923) | (£219,236) |
Filings
Filing history not loaded yet. See it on Companies House
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