Hightrade Alliance Ltd

Company Registration Number: 08787013

Company registered in England and Wales

Approximate Location Map

Registered Address

20-22 WENLOCK ROAD
LONDON
ENGLAND
N1 7GU

There are 58484 companies currently registered at this postcode, including this one.

All companies at N1 7GU

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Hightrade Alliance Ltd is a Private Company Limited by Shares first registered on 22 November 2013. Its current registered address is in London.

Registration Data

Company Number

08787013

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

22 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £136£32£0
of which Cash £0£32£0
Total Assets £136£32£0
Current Liabilities £23,202£0£0
Net Current Assets £-23,066£32£0
Total Net Worth £-23,329£-14,790£-6,363

Previous Names

No previous names

Company Officers

  • ROZENBAUMS, Bruno

    Director

    Appointed on 31 August 2016

     

    Nationality: Latvian

    Occupation: Company Director

    Month of birth: August 1971

    20-22
    Wenlock Road
    London
    N1 7GU
    England

  • CEBANA, Inna

    Secretary

    Appointed on 31 August 2016

    Resigned on 19 July 2017

    20-22
    Wenlock Road
    London
    N1 7GU
    England

  • ROZENBAUMS, Bruno

    Secretary

    Appointed on 22 November 2013

    Resigned on 31 August 2016

    145-157
    St John Street
    London
    EC1V 4PW
    England

  • CEBANA, Inna

    Director

    Appointed on 22 November 2013

    Resigned on 31 August 2016

    Nationality: Latvian

    Occupation: Company Director

    Month of birth: May 1984

    145-157
    St John Street
    London
    EC1V 4PW
    England

This information was most recently updated 06/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 15 January 2019 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzIyMzkzMjczOWFkaXF6a2N4.

  2. 30 October 2018 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzIxNzU2OTgwMmFkaXF6a2N4.

  3. 15 August 2018 Director's details changed for Mr Bruno Rozenbaums on 15 August 2018 [View PDF]

    Action Date: 15 August 2018. Category: Officers. Type: CH01. Barcode: X7CE6ANU. Transaction: MzIxMjE1MzkyOWFkaXF6a2N4.

  4. 15 August 2018 Director's details changed for Mr Bruno Rozenbaums on 15 August 2018 [View PDF]

    Action Date: 15 August 2018. Category: Officers. Type: CH01. Barcode: X7CE61GP. Transaction: MzIxMjE1MzYxN2FkaXF6a2N4.

  5. 13 August 2018 [View PDF]

    Action Date: 10 August 2018. Category: Persons with significant control. Type: PSC04. Barcode: X7C1Q8Y1. Transaction: MzIxMTg2NjYxMmFkaXF6a2N4.

  6. 10 January 2018 [View PDF]

    Action Date: 22 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6XBREWO. Transaction: MzE5NDk4OTY0OWFkaXF6a2N4.

  7. 9 January 2018 [View PDF]

    Action Date: 19 December 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6X92EZT. Transaction: MzE5NDgxMDU5MmFkaXF6a2N4.

  8. 5 January 2018 [View PDF]

    Action Date: 5 January 2018. Category: Persons with significant control. Type: PSC04. Barcode: X6X00TNU. Transaction: MzE5NDU1NDk5MmFkaXF6a2N4.

  9. 5 January 2018 [View PDF]

    Action Date: 5 January 2018. Category: Persons with significant control. Type: PSC07. Barcode: X6X00OUH. Transaction: MzE5NDU1NDY5MWFkaXF6a2N4.

  10. 2 January 2018 [View PDF]

    Action Date: 2 January 2018. Category: Persons with significant control. Type: PSC04. Barcode: X6WSQGZC. Transaction: MzE5NDE5OTU1N2FkaXF6a2N4.

  11. 21 December 2017 [View PDF]

    Action Date: 21 December 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6LQP5SA. Transaction: MzE5MzQ1Nzc2NmFkaXF6a2N4.

  12. 21 December 2017 [View PDF]

    Action Date: 21 December 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6LQLDOA. Transaction: MzE5MzQ1NDc2MmFkaXF6a2N4.

  13. 19 December 2017 [View PDF]

    Action Date: 19 December 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6LLXY57. Transaction: MzE5MzIxOTA0MmFkaXF6a2N4.

  14. 14 December 2017 Termination of appointment of Inna Cebana as a secretary on 19 July 2017 [View PDF]

    Action Date: 19 July 2017. Category: Officers. Type: TM02. Barcode: X6L90TJF. Transaction: MzE5Mjg2Njk4OWFkaXF6a2N4.

  15. 31 August 2017 Micro company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6DY86JF. Transaction: MzE4NDI1MDcyNWFkaXF6a2N4.

  16. 1 August 2017 Termination of appointment of Inna Cebana as a secretary on 19 July 2017 [View PDF]

    Action Date: 19 July 2017. Category: Officers. Type: TM02. Barcode: X6BXEQQI. Transaction: MzE4MTk2NDcyN2FkaXF6a2N4.

  17. 5 December 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L71ED5. Transaction: MzE2MzU4NjQ0MWFkaXF6a2N4.

  18. 26 September 2016 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X5G61N94. Transaction: MzE1ODE0MTkyMWFkaXF6a2N4.

  19. 24 September 2016 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 24 September 2016 [View PDF]

    Action Date: 24 September 2016. Category: Address. Type: AD01. Barcode: X5G61MZT. Transaction: MzE1ODE0MTg4OGFkaXF6a2N4.

  20. 31 August 2016 Appointment of Ms Inna Cebana as a secretary on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: AP03. Barcode: X5EKH7LU. Transaction: MzE1NjMxOTE2N2FkaXF6a2N4.

  21. 31 August 2016 Termination of appointment of Inna Cebana as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM01. Barcode: X5EKH7LE. Transaction: MzE1NjMxOTA5N2FkaXF6a2N4.

  22. 31 August 2016 Termination of appointment of Bruno Rozenbaums as a secretary on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM02. Barcode: X5EKH01T. Transaction: MzE1NjMxNzgyMGFkaXF6a2N4.

  23. 31 August 2016 Appointment of Mr Bruno Rozenbaums as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: AP01. Barcode: X5EKGXAB. Transaction: MzE1NjMwMzg2MWFkaXF6a2N4.

  24. 26 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E7HVLC. Transaction: MzE1NjAwOTY5M2FkaXF6a2N4.

  25. 12 August 2016 Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Address. Type: AD01. Barcode: X5D70EUH. Transaction: MzE1NTAyNjU2MmFkaXF6a2N4.

  26. 1 December 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBEZAG. Transaction: MzEzNjQ3MDEzN2FkaXF6a2N4.

  27. 14 November 2015 Amended total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AAMD. Barcode: A4JG9PCO. Transaction: MzEzNDc5MTU2MmFkaXF6a2N4.

  28. 15 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DUL4SH. Transaction: MzEyOTA1Njk1OGFkaXF6a2N4.

  29. 6 December 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3M56LIZ. Transaction: MzExMjk2NTgzNWFkaXF6a2N4.

  30. 22 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2LOP5P7. Transaction: MzA4OTI1ODY4MmFkaXF6a2N4.

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184.73.14.222 Mon, 22 Apr 2019 08:06:35 +0100