Dissolved

TRADED ENDOWMENT POLICIES LTD

Company No. 03587729
Incorporated 25 Jun 1998

Compliance & financial health

Overview of filings, insolvency status and financial position

Last updated 10 Apr 2025
0100
0
out of 100
Very high risk
Filings & registration
100/100
Filings and registrations up to date
Insolvency & legal
0/100
Company has been dissolved
Financial strength
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Track record
70/100
Established 10+ years

This company shows compliance or financial-health concerns. Review its filings, insolvency status and latest accounts before engaging.

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Properties owned
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Company overview

TRADED ENDOWMENT POLICIES LTD is a dissolved limited company with full accounts, incorporated on 25 June 1998. It is registered in Oxford with 1 SIC classification.

Registered office
The Wooden Barn, Little Baldon, Oxford, OX44 9PU
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SIC code
Financial intermediation not elsewhere classifiedFinancial Services
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Accounts reference date
31 March
Next accounts due
Not on file
Next confirmation statement
Not on file
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COMPLIANCE & REGISTRATION
Companies House
No late filings or complaints
In good standing
ICO data protection register
HMRC AML supervision
Licensed worker sponsor
View all registrations
Contact details
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m**@*********.io
+44 131 *** 482

Financial snapshot

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Turnover
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Comparable balance sheet values are not disclosed in the latest accounts.

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Directors & PSCs

28
LL
LAW, Connie Mei Ling
SecretarySince 6 Oct 2016
No dataNo verification data
LC
LEFEVER, Cherie
DirectorSince 30 Jul 2003
No dataNo verification data
MP
MCKENNA, Kevin Patrick
DirectorSince 28 Nov 2014
No dataNo verification data
CK
CONG, Kathy
SecretaryResigned 28 Apr 2009
No dataNo verification data
+24 more on record
Contact details may be available
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m**@*********.io
+44 131 *** 482

Contracts won

Total contract value won
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Court cases & legal actions

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Property holdings

No properties linked in the property database
No property database holdings found
No property ownership records are currently linked to this company.
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Latest filings

141
Gazette dissolved liquidation
10 Apr 2025GAZETTE
Liquidation voluntary members return of final meeting
10 Jan 2025INSOLVENCY
Termination director company with name termination date
12 Jun 2024OFFICERS
Change registered office address company with date old address new address
12 Jun 2024ADDRESS
Change registered office address company with date old address new address
17 Nov 2023ADDRESS
+136 more filings on record

Mortgages

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Properties owned
Mortgage filings
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Satisfied
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Disclaimer: Our data is collected from publicly available sources, with links provided where possible. We rely on third-party source data being accurate and correctly linked, so you should independently check and verify any information before using it.

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