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 London.

Registered Address

46 ALDGATE HIGH STREET
ALDGATE HIGH STREET
LONDON
ENGLAND
EC3N 1AL

There are 39 companies currently registered at this postcode, including this one.

All companies at EC3N 1AL

Registration Data

Company Number

08904833

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

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 FULL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£20,000
of which Cash £0£0
Total Assets £0£20,000
Current Liabilities £0£200,000
Net Current Assets £0£-180,000
Total Net Worth £-69,713£-8,373

Previous Names

No previous names

Company Officers

  • BOYDEN, Adam Gilbert

    Secretary

    Appointed on 14 August 2015

     

    46 Aldgate High Street
    Aldgate High Street
    London
    EC3N 1AL
    England

  • BOYDEN, Adam Gilbert

    Director

    Appointed on 14 August 2015

     

    Nationality: British

    Occupation: Venture Capital Executive

    Month of birth: December 1968

    46 Aldgate High Street
    Aldgate High Street
    London
    EC3N 1AL
    England

  • 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 11/06/2017.

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Latest Filings

  1. 22 May 2017 Registered office address changed from 2 Peamore House Alphington Exeter Devonshire EX2 9SJ to 46 Aldgate High Street Aldgate High Street London EC3N 1AL on 22 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Address. Type: AD01. Barcode: X66Y9MHK. Transaction: MzE3NjMyNTkzNWFkaXF6a2N4.

  2. 19 May 2017 [View PDF]

    Action Date: 20 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X66R4OVT. Transaction: MzE3NjE5MDAxM2FkaXF6a2N4.

  3. 20 February 2017 Registered office address changed from Sanghvi Ruparelia Stockwood Suite a Britannia House. Leagrave Road Luton LU3 1RJ to 2 Peamore House Alphington Exeter Devonshire EX2 9SJ on 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Address. Type: AD01. Barcode: R5L9FEBK. Transaction: MzE2OTI5NDQxMmFkaXF6a2N4.

  4. 20 February 2017 Total exemption full accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5L9SHDL. Transaction: MzE2OTI5NDM0NWFkaXF6a2N4.

  5. 20 February 2017 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: A5ZZ4VO9. Transaction: MzE2OTI5Mzk1NWFkaXF6a2N4.

  6. 20 February 2017 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A5L9SHD5. Transaction: MzE2NDY3OTE0OWFkaXF6a2N4.

  7. 9 August 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

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

  8. 24 May 2016 First Gazette notice for compulsory strike-off [View PDF]

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

  9. 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.

  10. 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.

  11. 18 August 2015 Satisfaction of charge 089048330001 in full [View PDF]

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

  12. 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.

  13. 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.

  14. 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.

  15. 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.

  16. 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.

  17. 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.

  18. 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.

  19. 30 April 2014 Appointment of Mr Joshua Dehaan as a secretary [View PDF]

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

  20. 30 April 2014 Appointment of Mr Joshua Dehaan as a director [View PDF]

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

  21. 30 April 2014 Termination of appointment of Michael Clifford as a director [View PDF]

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

  22. 25 April 2014 Termination of appointment of Michael Clifford as a director [View PDF]

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

  23. 20 February 2014 Incorporation

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

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