# Circle Trade Europe Ltd

## Details

- **Company number:** [11258547](https://find-and-update.company-information.service.gov.uk/company/11258547)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 16 Mar 2018
- **Registered office:** C/O FORVIS MAZARS LLP 30, OLD BAILEY, LONDON, EC4M 7AU
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLAMENT, Marieke Jacqueline | director | 16 Mar 2018 | 15 Mar 2019 |
| COLDEBELLA, Gus, Mr. | director | 15 Mar 2019 | 6 Dec 2019 |
| WELLS, Claire | secretary | 16 Mar 2018 | 21 May 2020 |
| BENAVIDES, Saige | secretary | 21 May 2020 | 14 Dec 2020 |
| IVAGNES, Cédric | director | 1 Mar 2021 | 1 Mar 2021 |
| NAVES, Flavia | secretary | 14 Dec 2020 | 1 Jun 2023 |
| TARBERT, Heath | secretary | 1 Jun 2023 | 2 Apr 2025 |
| WILSON, Sarah | secretary | 2 Apr 2025 |  |
| ALLAIRE, Jeremy David | director | 16 Mar 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jeremy David Allaire | right-to-appoint-and-remove-directors | 16 Mar 2018 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | -£38,092 | £174,411 | 0 |
| 31 Dec 2022 | £178,684 | £1,230,051 | 0 |
| 31 Dec 2021 | -£857,193 | £0 | 0 |
| 31 Dec 2020 | -£901,132 | £0 | 0 |
| 31 Dec 2019 | -£838,371 | £74,130 | 0 |
| 31 Dec 2018 | -£333,817 | £1,155,365 | - |






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