4trade Estate Limited

Company Registration Number: 08904833

Company registered in England and Wales

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4trade Estate Limited is a Private Company Limited by Shares first registered on 20 February 2014. Its current registered address is in Luton.

Registered Address

SANGHVI RUPARELIA
STOCKWOOD SUITE A BRITANNIA HOUSE. LEAGRAVE ROAD
LUTON
LU3 1RJ

There are 367 companies currently registered at this postcode, including this one.

All companies at LU3 1RJ

Registration Data

Company Number

08904833

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

20 February 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

20 February 2015

Returns Next Due

19 March 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2015
Fixed Assets £0
Current Assets £20,000
of which Cash £0
Total Assets £20,000
Current Liabilities £200,000
Net Current Assets £-180,000
Total Net Worth £-8,373

Previous Names

No previous names

Company Officers

  • BOYDEN, Adam Gilbert

    Secretary

    Appointed on 14 August 2015

     

    Sanghvi Ruparelia
    Stockwood Suite A Britannia House. Leagrave Road
    Luton
    LU3 1RJ

  • BOYDEN, Adam Gilbert

    Director

    Appointed on 14 August 2015

     

    Nationality: British

    Occupation: Venture Capital Executive

    Month of birth: December 1968

    Sanghvi Ruparelia
    Stockwood Suite A Britannia House. Leagrave Road
    Luton
    LU3 1RJ

  • DEHAAN, Joshua

    Secretary

    Appointed on 30 April 2014

    Resigned on 14 August 2015

    Sanghvi Ruparelia
    Stockwood Suite A Britannia House. Leagrave Road
    Luton
    LU3 1RJ
    England

  • CLIFFORD, Michael Anthony

    Director

    Appointed on 20 February 2014

    Resigned on 31 March 2014

    Nationality: Irish

    Occupation: Director

    Month of birth: October 1967

    72
    New Bond Street
    London
    W1S 1RR
    England

  • DEHAAN, Joshua James

    Director

    Appointed on 30 April 2014

    Resigned on 14 August 2015

    Nationality: British

    Occupation: Property Manager

    Month of birth: May 1975

    Sanghvi Ruparelia
    Stockwood Suite A Britannia House. Leagrave Road
    Luton
    LU3 1RJ
    England

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 9 August 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NDExMTczNmFkaXF6a2N4.

  2. 24 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0ODM1NzY0MWFkaXF6a2N4.

  3. 20 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KL894J. Transaction: MzEzNTY1NDc5MWFkaXF6a2N4.

  4. 19 August 2015 Appointment of Mr Adam Gilbert Boyden as a director on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: AP01. Barcode: X4DZQAF7. Transaction: MzEyOTExODk2MmFkaXF6a2N4.

  5. 18 August 2015 Satisfaction of charge 089048330001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4E2AX5N. Transaction: MzEyOTE2NDY2M2FkaXF6a2N4.

  6. 17 August 2015 Appointment of Mr Adam Gilbert Boyden as a secretary on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: AP03. Barcode: X4DZQAYW. Transaction: MzEyOTExOTA3NGFkaXF6a2N4.

  7. 17 August 2015 Termination of appointment of Joshua James Dehaan as a director on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: TM01. Barcode: X4DZQAU1. Transaction: MzEyOTExOTAzMWFkaXF6a2N4.

  8. 17 August 2015 Termination of appointment of Joshua Dehaan as a secretary on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: TM02. Barcode: X4DZQAGR. Transaction: MzEyOTExODk4MGFkaXF6a2N4.

  9. 13 May 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X47C5YZL. Transaction: MzEyMzA3NjYzOGFkaXF6a2N4.

  10. 3 September 2014 Registration of charge 089048330002, created on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Mortgage. Type: MR01. Barcode: A3FM0XQH. Transaction: MzEwNzA5NDUyMGFkaXF6a2N4.

  11. 29 August 2014 Registration of charge 089048330001, created on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Mortgage. Type: MR01. Barcode: L3F9UD2Y. Transaction: MzEwNjc4NDA4N2FkaXF6a2N4.

  12. 30 April 2014 Registered office address changed from 3Rd Floor, 14 Hanover Street Hanover Square London W1S 1YH England on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Address. Type: AD01. Barcode: X36WXTMA. Transaction: MzA5OTE2NjI5NGFkaXF6a2N4.

  13. 30 April 2014 Appointment of Mr Joshua Dehaan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X36WXTJ5. Transaction: MzA5OTE2NjI4NGFkaXF6a2N4.

  14. 30 April 2014 Appointment of Mr Joshua Dehaan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36WXTI9. Transaction: MzA5OTE2NjI4MmFkaXF6a2N4.

  15. 30 April 2014 Termination of appointment of Michael Clifford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36WXTA8. Transaction: MzA5OTE2NjI1OGFkaXF6a2N4.

  16. 25 April 2014 Termination of appointment of Michael Clifford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36JZSYO. Transaction: MzA5ODgyMTIzNWFkaXF6a2N4.

  17. 20 February 2014 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X325BVH7. Transaction: MzA5NDg3NDE4MWFkaXF6a2N4.

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