Alethe Trading Limited

Company Registration Number: 07620729

Company registered in England and Wales

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Alethe Trading Limited is a Private Company Limited by Shares first registered on 3 May 2011. Its current registered address is in Leeds.

Registered Address

NO 1 WHITEHALL RIVERSIDE
WHITEHALL ROAD
LEEDS
LS1 4BN

There are 143 companies currently registered at this postcode, including this one.

All companies at LS1 4BN

Registration Data

Company Number

07620729

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

3 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts

Accounts Reference Date

31 May

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

3 February 2013

Returns Last Made Up

3 May 2013

Returns Next Due

31 May 2014

Mortgages

1 in total
1 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • HUSSAIN, Amir

    Director

    Appointed on 3 May 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1974

    131
    Windsor Road
    London
    E7 0RA
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 17 February 2017 Liquidators statement of receipts and payments to 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Insolvency. Type: 4.68. Barcode: A5ZZ5UPK. Transaction: MzE2OTE2NDQwOGFkaXF6a2N4.

  2. 26 February 2016 Liquidators statement of receipts and payments to 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Insolvency. Type: 4.68. Barcode: Q51516I8. Transaction: MzE0Mjg0MTY1NWFkaXF6a2N4.

  3. 9 March 2015 Liquidators statement of receipts and payments to 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Insolvency. Type: 4.68. Barcode: A425PTOJ. Transaction: MzExODgxMTgwN2FkaXF6a2N4.

  4. 10 July 2014 Registered office address changed from 10 St Leonard's Road Croydon Surrey CR0 4BN on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Address. Type: AD01. Barcode: A3BA1KMJ. Transaction: MzEwMzUyMjU1NWFkaXF6a2N4.

  5. 9 July 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3BA1KMR. Transaction: MzEwMzQ0Njk0MmFkaXF6a2N4.

  6. 9 July 2014 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q3B96E34. Transaction: MzEwMzQ0NjkxNWFkaXF6a2N4.

  7. 13 January 2014 Registered office address changed from 31 Skylines Village Limeharbour London E14 9TS United Kingdom on 13 January 2014 [View PDF]

    Action Date: 13 January 2014. Category: Address. Type: AD01. Barcode: A2Z6QDAB. Transaction: MzA5MjUyODg0M2FkaXF6a2N4.

  8. 10 January 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A2Z6QD9F. Transaction: MzA5MjQyNDIzOWFkaXF6a2N4.

  9. 10 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MjQyNDEzMWFkaXF6a2N4.

  10. 10 January 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2Z6QDA3. Transaction: MzA5MjQyNDAwNmFkaXF6a2N4.

  11. 20 December 2013 Registration of charge 076207290001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2NN0C55. Transaction: MzA5MTYyNzM5MWFkaXF6a2N4.

  12. 14 May 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X28DW08P. Transaction: MzA3Nzk2MDk0NGFkaXF6a2N4.

  13. 11 May 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NzYzNjE5MmFkaXF6a2N4.

  14. 7 May 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NzE0MDM5NmFkaXF6a2N4.

  15. 20 June 2012 Annual return made up to 3 May 2012 with full list of shareholders [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X1BGEFLD. Transaction: MzA1OTQ4MTg3M2FkaXF6a2N4.

  16. 4 May 2012 Registered office address changed from 3Rd Floor Angel House 225 Marsh Wall London E14 9FW England on 4 May 2012 [View PDF]

    Action Date: 4 May 2012. Category: Address. Type: AD01. Barcode: X188K1QH. Transaction: MzA1NzAwNzE1NWFkaXF6a2N4.

  17. 6 December 2011 Registered office address changed from 131 Windsor Road London E7 0RA United Kingdom on 6 December 2011 [View PDF]

    Action Date: 6 December 2011. Category: Address. Type: AD01. Barcode: XJLK6ZUK. Transaction: MzA0ODUwMDQyOWFkaXF6a2N4.

  18. 3 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHW41TT1. Transaction: MzAzNjQ2NTY5OGFkaXF6a2N4.

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