Ltd Facts The UK company register, as filed

Register entry · No. 03312371

DE VERES TRADE FINANCE LIMITED

Active - Proposal to Strike off Private Limited Company Incorporated 4 Feb 1997

Checks

3 warnings 1 to look at 4 clear · 6 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 30 Nov 2023 (1067 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 18 Feb 2024 (987 days).

    Companies House register · What this means
  • Look
    Last filed accounts

    Net liabilities of £241,321: it owed more than it owned.

    Accounts to 28 Feb 2022 · See it · What this means
The other 10 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (5 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Feb 1997 (29 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    55 BENNETTS AVENUE, GREENFORD, MIDDLESEX, UB6 8AZ

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified
    • 68100 Buying and selling of own real estate
    • 68320 Management of real estate on a fee or contract basis
    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    30 Nov 2023 · OVERDUE
    Last made up to
    28 Feb 2022
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    18 Feb 2024 · OVERDUE
    Last made up to
    4 Feb 2023

  5. Charges

    Outstanding
    0
    All time
    5

  6. Names

    1. DE VERES TRADE FINANCE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Feb 2022 not published not published £723 £-241,321 0
28 Feb 2021 * not published not published £223 £-236,924 0

* From the following year's accounts (prior-year figures).

People

Officers

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Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Mohammed Riaz Abdul Aziz Ownership of shares 75 to 100 percent 6 Apr 2016 — May 1968 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is DE VERES TRADE FINANCE LIMITED still trading?

The register shows DE VERES TRADE FINANCE LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does DE VERES TRADE FINANCE LIMITED do?

It files these industry codes 64999 (Financial intermediation not elsewhere classified); 68100 (Buying and selling of own real estate); 68320 (Management of real estate on a fee or contract basis); 70229 (Management consultancy activities other than financial management).

When was DE VERES TRADE FINANCE LIMITED set up?

It was incorporated on 4 February 1997.

When are DE VERES TRADE FINANCE LIMITED's accounts due?

They were due on 30 November 2023 and are overdue. The last accounts were made up to 28 February 2022.

When is DE VERES TRADE FINANCE LIMITED's next confirmation statement due?

It was due on 18 February 2024 and is overdue.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. SC182721 BALMORAL ASSET MANAGEMENT LIMITED Active Private Limited Company Inc. 4 Feb 1998 64999 · Financial intermediation not elsewhere classified
  2. 03504185 LOVEWELL BLAKE FINANCIAL PLANNING LIMITED Active Private Limited Company Inc. 4 Feb 1998 64999 · Financial intermediation not elsewhere classified
  3. 03503096 GLOBE INDEPENDENT FINANCIAL ADVISORS LIMITED Active Private Limited Company Inc. 3 Feb 1998 64999 · Financial intermediation not elsewhere classified
  4. 03501521 FINDERS GENEALOGISTS LIMITED Active Private Limited Company Inc. 29 Jan 1998 64999 · Financial intermediation not elsewhere classified
  5. 03500571 FASTRACKER LTD. Active Private Limited Company Inc. 28 Jan 1998 45111 · Sale of new cars and light motor vehicles

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House