Trade House Dias Limited
- Company number
- 06314339
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 16 Jul 2007
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Finapo Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FINAPO LTD | Corporate-Secretary | 15 Jul 2011 | |
| SPASENKOV, Alexey | Director | 10 Nov 2009 | |
| GRAY, Michael Andrew | Director | 16 Jul 2011 | 13 Jul 2026 |
| GRAY, Michael Andrew | Director | 10 Nov 2009 | 16 Jul 2011 |
| CODDAN SECRETARY SERVICE LTD | Corporate-Secretary | 10 Nov 2009 | 16 Jul 2011 |
| SPASENKOV, Alexey | Director | 16 Jul 2007 | 10 Nov 2009 |
| GUERNSEY CORPORATE SECRETARIES LIMITED | Corporate-Secretary | 16 Jul 2007 | 10 Nov 2009 |
| KEYSTONE INVESTMENTS LIMITED | Corporate-Director | 16 Jul 2007 | 16 Jul 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Finapo Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Mar 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | -£201,234 | £5,284 | 2 |
| 31 Jul 2024 | -£201,234 | £5,284 | 2 |
| 31 Jul 2023 | -£201,234 | £35,364 | 1 |
| 31 Jul 2022 | -£201,520 | £50,566 | 1 |
| 31 Jul 2021 | -£201,905 | £391,450 | 1 |
| 31 Jul 2020 | -£202,554 | £382,317 | 1 |
| 31 Jul 2019 | -£156,842 | £321,533 | - |
| 31 Jul 2018 | -£14,774 | £11,500 | - |
| 31 Jul 2017 | -£14,176 | £77,195 | - |
| 31 Jul 2016 | -£13,691 | £81,644 | - |
| 31 Jul 2015 | -£13,679 | £81,656 | - |
| 31 Jul 2014 | -£13,478 | £82,302 | - |
| 31 Jul 2013 | -£13,323 | £33,409 | - |
| 31 Jul 2012 | -£13,031 | £426,167 | - |
| 31 Jul 2011 | -£12,811 | £245 | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
Connections
Owned by
Trade House Dias Limited → Finapo Ltd
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